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J_JBC_2021A 12/13/2021 09:03:00 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 12/13/2021
Attendance
Hansen X
Herod X
Rankin X
Ransom X
Moreno X
McCluskie X
Time 09:03:00 AM to 04:18:31 PM
Place JBC
This Meeting was called to order by McCluskie
This Report was prepared by Emily Hansen
Hearing Items Action Taken
9:03 – 10:01 JBC Staff Briefing for Capital Construction (Controlled Maintenance/ Capital Renewal and Recapitalization, and Capital Expansion (State Facilities Including Higher Education) Committee discussion only
10:02 - 10:27 JBC Staff Memorandum Concerning Recommended Referral of Agency Requests to Joint Technology Committee Other JBC action
11:03 – 12:17 Hearing for the Department of Public Safety: Division of Criminal Justice Committee discussion only
1:33 – 3:31 Hearing for the Department of Corrections Committee discussion only
3:39 – 4:18 Hearing for the Parole Board Committee discussion only

9:03 – 10:01 JBC Staff Briefing for Capital Construction (Controlled Maintenance/ Capital Renewal and Recapitalization, and Capital Expansion (State Facilities Including Higher Education) - Committee discussion only



10:02 - 10:27 JBC Staff Memorandum Concerning Recommended Referral of Agency Requests to Joint Technology Committee - Other JBC action


10:27:00 AM
 Motion Staff recommendation for referrals to the JTC, with the addition of all OIT requests and Rankin request to have JTC respond on whether requests should receive review
Moved Moreno
Seconded
Hansen Excused
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



11:03 – 12:17 Hearing for the Department of Public Safety: Division of Criminal Justice - Committee discussion only



1:33 – 3:31 Hearing for the Department of Corrections - Committee discussion only



3:39 – 4:18 Hearing for the Parole Board - Committee discussion only


04:18:31 PM   The committee adjourned.