J_ECLC_2017A 10/04/2017 09:06:08 AM Committee Summary
Final
STAFF SUMMARY OF MEETING
COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
| Date: | 10/04/2017 |
ATTENDANCE
|
|
| Time: | 09:06 AM to 11:28 AM |
Becker K.
|
X
|
|
Guzman
|
X
|
||
| Place: | SCR 352 |
Holbert
|
X
|
|
Neville P.
|
X
|
||
| This Meeting was called to order by |
Duran
|
X
|
|
| Senator Grantham |
Grantham
|
X
|
|
| This Report was prepared by | |||
| Conrad Imel | |||
|
X = Present, E = Excused, A = Absent, * = Present after roll call, R = Remote Participation
|
|||
| Bills Addressed: | Action Taken: | ||
| Introduction Interview and Consideration of Candidates for OLLS Director Other Business |
Witness Testimony and/or Committee Discussion Only Recommendation(s) Approved Witness Testimony and/or Committee Discussion Only |
||
09:06 AM -- Introduction
President Grantham, chair, called the committee to order. With the chair's permission, Ms. Richards came to the table to make a statement to the committee.
09:10 AM -- Interview and Consideration of Candidates for the OLLS Director Position
Ms. Debbie Haskins, Office of Legislative Legal Services (OLLS), provided the committee with an update on the OLLS Director search. She explained to the committee the search process undertaken by the Committee on Legal Services and its subcommittee. Ms. Haskins distributed a recommendation letter prepared by the Committee on Legal Services (Attachment A).
171004 AttachA.pdf
| BILL: | Interview and Consideration of Candidates for the OLLS Director Position | |
| TIME: | 09:12:48 AM | |
| MOVED: | Duran | |
| MOTION: | Move that the Executive Committee of Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b)(I), C.R.S. The motion passed without objection. | |
| SECONDED: | ||
|
VOTE
|
||
|
Becker K.
|
||
|
Guzman
|
||
|
Holbert
|
||
|
Neville P.
|
||
|
Duran
|
||
|
Grantham
|
||
|
YES: 0 NO: 0 EXC: 0 ABS: 0 REMOTE PARTICIPATION: 0 FINAL ACTION: Pass Without Objection
|
||
11:04 AM
The committee adjourned executive session and reconvened the meeting. President Grantham discussed the committee's decision. Speaker Duran commented.
| BILL: | Interview and Consideration of Candidates for the OLLS Director Position | |
| TIME: | 11:05:42 AM | |
| MOVED: | Duran | |
| MOTION: | Move to appoint Sharon Eubanks as Director of the Office of Legislative Legal Services. The motion passed on a vote of 5-1. | |
| SECONDED: | ||
|
VOTE
|
||
|
Becker K.
|
Yes
|
|
|
Guzman
|
Yes
|
|
|
Holbert
|
Yes
|
|
|
Neville P.
|
Yes
|
|
|
Duran
|
Yes
|
|
|
Grantham
|
No
|
|
|
Final YES: 5 NO: 1 EXC: 0 ABS: 0 REMOTE PARTICIPATION: 0 FINAL ACTION: PASS
|
||
| BILL: | Interview and Consideration of Candidates for the OLLS Director Position | |
| TIME: | 11:06:27 AM | |
| MOVED: | Duran | |
| MOTION: | Move that the Executive Committee of Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b)(I), C.R.S. The motion passed without objection. | |
| SECONDED: | ||
|
VOTE
|
||
|
Becker K.
|
||
|
Guzman
|
||
|
Holbert
|
||
|
Neville P.
|
||
|
Duran
|
||
|
Grantham
|
||
|
YES: 0 NO: 0 EXC: 0 ABS: 0 REMOTE PARTICIPATION: 0 FINAL ACTION: Pass Without Objection
|
||
11:27 AM -- Other Business
The committee adjourned executive session and reconvened the meeting. Mr. Mike Mauer, Director, Legislative Council Staff, presented to the committee on legislation previously approved by the committee concerning legislative employee payroll.
11:28 AM
The committee adjourned.