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J_JBC_2022A 03/07/2022 01:34:03 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 03/07/2022
Attendance
Herod *
Rankin X
Ransom X
Zenzinger X
Hansen X
McCluskie X
Time 01:34:03 PM to 04:13:00 PM
Place JBC
This Meeting was called to order by McCluskie
This Report was prepared by Justin Brakke
Hearing Items Action Taken
1:34-2:51 PM Figure Setting for the Department of Natural Resources JBC action on budget request (figure setting)
2:58 - 3:57 pm Figure Setting for the Department of theTreasury JBC action on budget request (figure setting)
3:59 - 4:13 JBC Staff Comebacks JBC action on budget request (figure setting)

1:34-2:51 PM Figure Setting for the Department of Natural Resources - JBC action on budget request (figure setting)


01:37:00 PM
 Motion Staff recommendation for BA3 Support for State Park at Sweetwater Lake
Moved Hansen
Seconded
Herod Excused
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


01:44:00 PM
 Motion Staff recommendation for R4 Water Accounting Support
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:03:00 PM
 Motion Department request for BA1 Tribal Liaison and Apprentice, and permission to work with Department on related indirect cost adjustments
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:06:00 PM
 Motion Staff recommendation for BA4 CPW Leased Space Reallocation
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:20:00 PM
 Motion Staff recommendation to remove certain informational-only line items
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:21:00 PM
 Motion Staff recommendation for R7 Internet Protocol Phones
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:22:00 PM
 Motion Staff recommendation for line item detail for Executive Director's Office
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:24:54 PM
 Motion Staff recommendation for R8 CPW Asset Maintenance and Repairs
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:33:59 PM
 Motion Staff recommendation for R9 Wildlife Council Spending Authority
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:40:52 PM
 Motion Staff recommendation for R10 CPW Records Access System and Radios
Moved Hansen
Seconded
Herod No
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:41:09 PM
 Motion Staff recommendation for Staff-initiated Funding for S.B. 21-249
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom No
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:45:14 PM
 Motion Staff recommendation for line item detail for Division of Parks and Wildlife
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:47:15 PM
 Motion Staff recommendation for line item detail for Colorado Water Conservation Board and Division of Water Resources
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:50:28 PM
 Motion Staff recommendation for footnotes and RFIs
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



2:58 - 3:57 pm Figure Setting for the Department of theTreasury - JBC action on budget request (figure setting)


03:17:57 PM
 Motion Staff recommendation for R1 Departmental staffing
Moved Hansen
Seconded
Herod Yes
Rankin No
Ransom No
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:23:29 PM
 Motion Staff recommendation for R2 Staff salary increases
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:28:04 PM
 Motion Staff recommendation for R3 Departmental technology
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:29:51 PM
 Motion Staff recommendation for BA2 IT penetration test
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:38:27 PM
 Motion Staff recommendation for R4 Continuation of benefits board study funding
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:38:47 PM
 Motion Staff recommendation for R5 Financial audit cost
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:41:18 PM
 Motion Staff recommendation for R6 Secure Savings program funding
Moved Hansen
Seconded
Herod Yes
Rankin No
Ransom No
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:42:39 PM
 Motion Staff recommendation for BA1 Departmental staffing
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:43:08 PM
 Motion Staff recommendation for line item detail for Administration Division
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:43:29 PM
 Motion Staff recommendation for R7 Unclaimed Property leased space
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:44:58 PM
 Motion Staff recommendation for line item detail for Unclaimed Property Division
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:54:26 PM
 Motion Staff recommendation for line item detail for Special Purpose Division
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:57:16 PM
 Motion Staff recommendation for footnotes and RFIs - and amending staff recommendation to include early repayment information on COPs
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



3:59 - 4:13 JBC Staff Comebacks - JBC action on budget request (figure setting)


04:00:00 PM
 Motion Operating Common Policies: Staff recommendation for updated state agency allocations for Payments to Risk Management and Property Funds
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:01:00 PM
 Motion DHS: Staff recommendation to eliminate footnote for Office of Information Technology Services, Colorado Benefits and Management System, Ongoing Expenses, Operating and Contract Expenses for roll-forward authority and to implement S.B. 19-235
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:07:00 PM
 Motion CDOT: Staff revised recommendation to deny R1 Temporary fuel products fee reduction
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:13:00 PM
 Motion CDOT: Staff revised recommendation to deny BA1 Burnham Yard in full
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:13:00 PM   The committee adjourned.






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