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J_JBC_2022A 03/08/2022 10:53:00 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 03/08/2022
Attendance
Herod *
Rankin X
Ransom X
Zenzinger X
Hansen X
McCluskie X
Time 10:53:00 AM to 11:53:07 AM
Place JBC
This Meeting was called to order by McCluskie
This Report was prepared by Carolyn Kampman
Hearing Items Action Taken
10:53 - 11:53 am Figure Setting for IT Capital Projects JBC action on budget request (figure setting)

10:53 - 11:53 am Figure Setting for IT Capital Projects - JBC action on budget request (figure setting)


11:45:31 AM  
Tabled - Staff recommendation
DI1 - JTC prioritization and staff recommended adjustments, including legislation
for COP authority for DPA CORE Upgrade project
11:46:00 AM  
Tabled - Staff recommendation
DI2 - GF transfer to the IT Capital Account of the CCF


11:47:20 AM
Motion Staff recommendation for Long Bill head notes for IT Projects
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Excused
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:51:02 AM
Motion Staff recommendation for to remove staff-rec'd bill from JBC bill list
Moved Hansen
Seconded
Herod Yes
Rankin Yes
Ransom Excused
Zenzinger Yes
Hansen Yes
McCluskie Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:53:07 AM   The committee adjourned.






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