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J_JTC_2017A 04/11/2017 Committee Summary

Final

STAFF SUMMARY OF MEETING



COMMITTEE ON JOINT TECHNOLOGY COMMITTEE

Date: 04/11/2017
ATTENDANCE
Time: 07:42 AM to 08:54 AM
Pabon
X
Tate
X
Place: SCR 352
Thurlow
X
Williams A.
X
This Meeting was called to order by
Singer
X
Senator Martinez Humenik
Martinez Humenik
X
This Report was prepared by
Katie Ruedebusch
X = Present, E = Excused, A = Absent, * = Present after roll call
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 AttachA.pdf170411 AttachB.pdf170411 AttachB.pdf170411 AttachC.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.pdf170411 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:
VOTE
Pabon
Yes
Tate
Yes
Thurlow
No
Williams A.
Yes
Singer
Yes
Martinez Humenik
Yes
Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS



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.pdf170411 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:
VOTE
Pabon
Yes
Tate
Yes
Thurlow
Yes
Williams A.
Yes
Singer
Yes
Martinez Humenik
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS



08:53 AM



The committee adjourned.








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