J_JTC_2017A 04/11/2017 Committee Summary
Final
STAFF SUMMARY OF MEETING
COMMITTEE ON JOINT TECHNOLOGY COMMITTEE
| Date: | 04/11/2017 |
ATTENDANCE
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| Time: | 07:42 AM to 08:54 AM |
Pabon
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X
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Tate
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X
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| Place: | SCR 352 |
Thurlow
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X
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Williams A.
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X
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||
| This Meeting was called to order by |
Singer
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X
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| Senator Martinez Humenik |
Martinez Humenik
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X
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| This Report was prepared by | |||
| Katie Ruedebusch | |||
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X = Present, E = Excused, A = Absent, * = Present after roll call
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| Bills Addressed: | Action Taken: | ||
| Consideration of Potential Legislation | Recommendation(s) Approved | ||
07:43 AM -- Consideration of Potential Legislation
Ms. Jean Billingsley, Legislative Council Staff, came to the table to discuss draft committee legislation LLS 17-0199 (Attachment A). The committee also received a copy of a letter from the Joint Budget Committee (Attachment B) and a handout, prepared by Legislative Council Staff (Attachment C). Ms. Billingsley highlighted the current IT procurement process and how the bill affects this process. She answered several committee questions.
170411 AttachA.pdf170411 AttachB.pdf170411 AttachC.pdf
Ms. Nicole Myers, Office of Legislative Legal Services, came to the table answer committee questions regarding LLS 17-0199. She noted the definition of "major IT project" as defined in the bill and distributed a handout to the committee (Attachment D). Committee discussion on contracting, appropriations, and the procurement process for major IT projects ensued.
170411 AttachD.pdf
Mr. Erick Scheminske, representing the Governor's Office of State Planning and Budgeting, came to the table to discuss LLS 17-0199.
| BILL: | Consideration of Potential Legislation | |
| TIME: | 08:32:08 AM | |
| MOVED: | Singer | |
| MOTION: | Introduce LLS 17-0199 (Attachment A) as a Joint Technology Committee bill. The motion passed on a vote of 5-1. | |
| SECONDED: | ||
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VOTE
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Pabon
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Yes
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Tate
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Yes
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Thurlow
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No
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Williams A.
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Yes
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Singer
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Yes
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Martinez Humenik
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Yes
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Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS
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8:33 AM
Ms. Myers returned to the table to discuss draft committee legislation LLS 17-0923 (Attachment E). She highlighted several provisions of the draft bill. Committee discussion ensued regarding broadband, interstate telecommunications, and emergency telephone service.
170411 AttachE.pdf
| BILL: | Consideration of Potential Legislation | |
| TIME: | 08:52:02 AM | |
| MOVED: | Thurlow | |
| MOTION: | Introduce LLS 17-0923 (Attachment E) as a Joint Technology Committee bill, with the removal of references to broadband, interstate communication, and emergency telephone service. The motion passed on a vote of 6-0. | |
| SECONDED: | ||
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VOTE
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Pabon
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Yes
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Tate
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Yes
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Thurlow
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Yes
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Williams A.
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Yes
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Singer
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Yes
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Martinez Humenik
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Yes
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Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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08:53 AM
The committee adjourned.