|
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 |
| h10:53 - 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. |
