CLICS/CLICS2018A/commsumm.nsf
PUBLIC
BILL SUMMARY For FORMALIZATION OF COMMITTEE ACTION ON CONSULTANT CONTRACTS
INTERIM COMMITTEE LEGISLATIVE INTERIM COMMITTEE ON SCHOOL FINANCE
Date Nov 16, 2018
Location LSB B
Formalization of Committee Action on Consultant Contracts - Passed
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10:09:30 AM |
Jason Gelender, representing the Office Legislative Legal Services, came to the table to discuss the termination of the committee's contract with Four Point Education Partners (Four Point).
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10:10:58 AM |
Representative Garnett made some comments about the committee and school finance in general.
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10:16:06 AM
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Motion |
Terminate the contract between the committee and Four Point Education Partners |
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| Moved |
Garnett |
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| Seconded |
Leonard |
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Buckner |
Excused |
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Cooke |
Yes |
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Gardner |
Yes |
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Hamner |
Yes |
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Hill |
Yes |
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Leonard |
Yes |
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Todd |
Yes |
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Zenzinger |
Yes |
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Garnett |
Yes |
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Lundeen |
Yes |
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YES: 9 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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10:16:06 AM |
Mr. Gelender further discussed a new contractor called Ed Build that has been doing the work that was not completed by Four Point. He responded to questions from the committee about Ed Build and the costs the contractor has incurred while working for the committee. Discussion ensued about creating a new, limited contract with Ed Build.
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10:19:07 AM |
Josh Abram, representing Legislative Council Staff, came to the table to discuss the budget allocated for the committee. He spoke about the money provided to Four Point and what is owed to EdBuild.
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10:30:38 AM
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Motion |
Enter into a contract with EdBuild for the reimbursement of actual and billable-hour costs incurred in the service of the committee through January 3, 2019. The contract will be executable upon approval by the chair and vice-chair. |
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| Moved |
Lundeen |
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| Seconded |
Garnett |
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Buckner |
Excused |
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Cooke |
Yes |
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Gardner |
Yes |
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Hamner |
Yes |
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Hill |
Yes |
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Leonard |
Yes |
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Todd |
Yes |
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Zenzinger |
Yes |
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Garnett |
Yes |
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Lundeen |
Yes |
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YES: 9 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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