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S_BLT_2016A 04/11/2016 02:02:25 PM Committee Summary

Final

STAFF SUMMARY OF MEETING



SENATE COMMITTEE ON BUSINESS, LABOR, & TECHNOLOGY

Date: 04/11/2016
ATTENDANCE
Time: 02:02 PM to 02:47 PM
Baumgardner
X
Heath
*
Place: SCR 354
Hodge
X
Jahn
X
This Meeting was called to order by
Neville T.
X
Senator Holbert
Newell
X
Tate
X
This Report was prepared by
Woods
X
Jeanette Chapman
Holbert
X
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Conf 16-State Historical Society - Board Of Directors, State Historical Society - B

Conf 16-Metropolitan Major League Baseball Stadium District Board Of Directors

Conf 16-Personnel And Administration - Executive Director - Department Of

HB16-1317
Favorably Refer to Full Senate - Consent

Favorably Refer to Full Senate - Consent

Favorably Refer to Full Senate - Consent

Referred to the Committee of the Whole - Consent Calendar





02:03 PM -- Confirmation of State Historical Society - Board Of Directors, State Historical Society - B



Charles Woolley, Robert Musgraves, Marco Abarca, Cathey Finlon, and Christopher Tetzeli, appointees to the State Historical Society, came to the table. The appointment letters may be found in Attachment A and B. Their applications and resumes are available at the State Archives.



160411 AttachA.pdf160411 AttachA.pdf160411 AttachB.pdf160411 AttachB.pdf





The appointees introduced themselves and discussed the work of the board thus far and their experience related to historic preservation in the state. Mr. Musgraves responded to questions from the committee regarding the financial stability of the organization.

BILL: Conf 16-State Historical Society - Board Of Directors, State Historical Society - B
TIME: 02:14:50 PM
MOVED: Woods
MOTION: Refer the appointment of Charles Woolley, Robert Musgraves, Marco Abarca, Cathey Finlon, and Christopher Tetzeli to the State Historical Society - Board Of Directors to the full Senate with a favorable recommendation and a recommendation that it be placed on the consent calendar. The motion passed on a vote of 8-0.
SECONDED:
VOTE
Baumgardner
Yes
Heath
Excused
Hodge
Yes
Jahn
Yes
Neville T.
Yes
Newell
Yes
Tate
Yes
Woods
Yes
Holbert
Yes
Final YES: 8 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS



02:16 PM -- Confirmation of Metropolitan Major League Baseball Stadium District Board Of Directors



Bob Lee, James Basey, and Stephanie Donner, appointees to the Metropolitan Major League Baseball Stadium District Board of Directors, came to the table. The appointment letter may be found in Attachment C. Their resume and applications are available at the State Archives.



160411 AttachC.pdf160411 AttachC.pdf





Mr. Lee, Mr. Basey, and Ms. Donner introduced themselves and discussed their experience and skills they bring to the board.

BILL: Conf 16-Metropolitan Major League Baseball Stadium District Board Of Directors
TIME: 02:20:28 PM
MOVED: Woods
MOTION: Refer the appointment of F. Robert Lee, James Basey, and Stephanie Donner to the Metropolitan Major League Baseball Stadium District Board Of Directors to the full Senate with a favorable recommendation and a recommendation that it be placed on the consent calendar. The motion passed on a vote of 8-0.
SECONDED:
VOTE
Baumgardner
Yes
Heath
Excused
Hodge
Yes
Jahn
Yes
Neville T.
Yes
Newell
Yes
Tate
Yes
Woods
Yes
Holbert
Yes
Final YES: 8 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS



02:23 PM -- Confirmation of Personnel And Administration - Executive Director - Department Of



Mr Doug Friednash, Office of the Governor, introduced Pamela Taylor, appointee for Executive Director of the Department of Personnel and Administration. The appointment letter may be found in attachment B. Ms. Taylor's application and resume is available at the State Archives.



160411 AttachB.pdf160411 AttachB.pdf





Ms. Taylor discussed her experience and interest in the Department of Personnel and Administration. She discussed the current activities of the Department. She responded to questions from the committee.

BILL: Conf 16-Personnel And Administration - Executive Director - Department Of
TIME: 02:32:05 PM
MOVED: Woods
MOTION: Refer the appointment of Pamela Taylor to the Department of Personnel And Administration - Executive Director to the full Senate with a favorable recommendation and with the recommendation that it be placed on the consent calendar. The motion passed on a vote of 9-0.
SECONDED:
VOTE
Baumgardner
Yes
Heath
Yes
Hodge
Yes
Jahn
Yes
Neville T.
Yes
Newell
Yes
Tate
Yes
Woods
Yes
Holbert
Yes
Final YES: 9 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS



02:33 PM -- HB 16-1317



Senator Holbert introduced House Bill 16-1317, concerning motor vehicle service contracts. The reengrossed bill authorizes the following products or services to be offered in connection with a motor vehicle service contract which is given for consideration over and above the lease or purchase price of a motor vehicle:

  • repair or replacement of wheels or tires damaged by road hazards;
  • paintless dent repair;
  • repair or replacement of a windshield damaged by road hazards;
  • key fob replacement; and
  • other similar services.



The bill clarifies that a prepaid routine maintenance agreement is not a service or insurance contract. It also defines the term 'manufacturer" as it applies to motor vehicle service contract insurance.



Senator Holbert responded to questions from the committee.





02:41 PM --
Scott Chase, Motor Vehicle Products Association, responded to questions from the committee.

BILL: HB16-1317
TIME: 02:45:58 PM
MOVED: Holbert
MOTION: Refer House Bill 16-1317 to the Committee of the Whole, with a recommendation that it be placed on the consent calendar. The motion passed on a vote of 9-0.
SECONDED:
VOTE
Baumgardner
Yes
Heath
Yes
Hodge
Yes
Jahn
Yes
Neville T.
Yes
Newell
Yes
Tate
Yes
Woods
Yes
Holbert
Yes
Final YES: 9 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS



02:47 PM



The committee adjourned.


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