|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
| Date |
01/28/2022 |
| Attendance |
| Hansen |
R |
| Herod |
X |
| Rankin |
X |
| Ransom |
X |
| Moreno |
X |
| McCluskie |
X |
|
| Time |
01:32:00 PM to 02:26:10 PM |
| Place |
JBC |
| This Meeting was called to order by |
McCluskie |
| This Report was prepared by |
Carolyn Kampman |
|
| Hearing Items |
Action Taken |
| h1:32 - 2:13 pm Figure Setting for Total Compensation |
JBC action on supplemental request |
| h2:14 - 2:26 pm Figure Setting for Community Provider Rates |
JBC action on budget request (figure setting) |
|
|
1:32 - 2:13 pm Figure Setting for Total Compensation - JBC action on supplemental request
|
|
01:37:00 PM
|
Motion |
Staff recommendation for all decision items in (2) Salary section of document |
|
| 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 |
|
|
01:45:00 PM
|
Motion |
Staff recommendation for all decision items in (3) Benefits section of document |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:08:00 PM
|
Motion |
Staff recommendation for (4) Other non-Salary/non-Benefit Components section of report |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:15:00 PM
|
Motion |
Staff recommendation for (6) Compensation Assumptions for New FTE |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:20:00 PM
|
Motion |
Staff recommendation for (7) Request and Recommendation Compensation Components by Department |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:25:00 PM
|
Motion |
Staff recommendation for Long Bill Footnotes and RFI, with the addition of a question concerning vacancy savings (Moreno) |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
2:14 - 2:26 pm Figure Setting for Community Provider Rates - JBC action on budget request (figure setting)
|
|
02:25:10 PM
|
Motion |
2.0 percent increase for community provider rate common policy |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 02:26:10 PM |
The committee adjourned. |
