|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT TECHNOLOGY COMMITTEE
| Date |
01/14/2021 |
| Attendance |
| Baisley |
X |
| Bernett |
X |
| Kolker |
X |
| Priola |
X |
| Titone |
X |
| Bridges |
X |
|
| Time |
08:34:38 AM to 08:54:52 AM |
| Place |
HCR 0112 |
| This Meeting was called to order by |
Bridges |
| This Report was prepared by |
Andrea Denka |
|
| Hearing Items |
Action Taken |
| hCommittee chair and vice-chair election |
Move to elect Senator Bridges to serve as the chair of the Joint Technology Committee and Representative Titone to serve as-vice chair of the committee. |
| hAdoption of committee rules |
Move to adopt the Senate rules as the rules of procedure for the Joint Technology Committee. |
| hFY 2020-21 IT capital supplemental budget request |
Send a letter to the JBC recommending that the committee approve the FY 2020-21 IT capital supplemental request for a technical adjustment. |
| hFuture committee meeting scheduling |
Committee Discussion Only |
|
|
Committee chair and vice-chair election - Move to elect Senator Bridges to serve as the chair of the Joint Technology Committee and Representative Titone to serve as-vice chair of the committee.
|
|
|
08:35:42 AM |
Luisa Altmann, Legislative Council Staff, introduced Joint Technology staff to the committee.
|
08:36:46 AM
|
Motion |
Move to elect Senator Bridges to serve as the chair of the Joint Technology Committee and Representative Titone to serve as-vice chair of the committee. |
|
| Moved |
Kolker |
|
| Seconded |
|
|
|
|
|
|
Baisley |
Yes |
|
|
Bernett |
Yes |
|
|
Kolker |
Yes |
|
|
Priola |
Yes |
|
|
Titone |
Yes |
|
|
Bridges |
Yes |
|
|
Final |
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Adoption of committee rules - Move to adopt the Senate rules as the rules of procedure for the Joint Technology Committee.
|
|
|
08:37:00 AM |
Ms. Altmann discussed
committee rules and procedures.
|
08:38:40 AM
|
Motion |
Move to adopt the Senate rules as the rules of procedure for the Joint Technology Committee. |
|
| Moved |
Titone |
|
| Seconded |
|
|
|
|
|
|
Baisley |
Yes |
|
|
Bernett |
Yes |
|
|
Kolker |
Yes |
|
|
Priola |
Yes |
|
|
Titone |
Yes |
|
|
Bridges |
Yes |
|
|
Final |
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
FY 2020-21 IT capital supplemental budget request - Send a letter to the JBC recommending that the committee approve the FY 2020-21 IT capital supplemental request for a technical adjustment.
|
|
|
08:39:51 AM |
Carrie Paykoc, Director
of the Governor's Office of eHealth Innovation (OeHI), presented on the
OeHI FY 2020-21 IT capital supplemental budget request. This
supplemental budget request is a technical adjustment to move funding for
the the OeHI Capital IT Project to the Department of Healthcare Policy
and Financing. The full request document can be found here: http://leg.colorado.gov/content/jjtc2020acommdocscurrent.
|
|
08:45:30 AM |
Ms. Paykoc and Jonathon
Bray, Controller of the Governor's Office, responded to questions from
the committee about why this fix is needed.
|
08:49:16 AM
|
Motion |
Send a letter to the JBC recommending that the committee approve the FY 2020-21 IT capital supplemental request for a technical adjustment. |
|
| Moved |
Titone |
|
| Seconded |
|
|
|
|
|
|
Baisley |
Yes |
|
|
Bernett |
Yes |
|
|
Kolker |
Yes |
|
|
Priola |
Yes |
|
|
Titone |
Yes |
|
|
Bridges |
Yes |
|
|
Final |
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Future committee meeting scheduling - Committee Discussion Only
|
|
|
08:50:04 AM |
Ms. Altmann discussed
future committee meeting dates and responded to committee questions.
|
| 08:54:52 AM |
The committee adjourned. |
