|
PUBLIC
STAFF SUMMARY OF MEETING
INTERIM COMMITTEE PENSION REVIEW SUBCOMMITTEE
| Date |
03/12/2021 |
| Attendance |
| Gary Arnold |
X |
| Michael Johnson |
E |
| Jim Mantele |
E |
| Carole Partin |
X |
| Priola |
X |
| Trey Rogers |
X |
| Patrick Roybal |
X |
| Joshua Sharf |
X |
| Lang Sias |
* |
| Amy Slothower |
X |
| Ben Valore-Caplan |
X |
| Van Winkle |
X |
| Rodriguez |
E |
| Bird |
X |
|
| Time |
03:34:08 PM to 04:47:46 PM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Bird |
| This Report was prepared by |
Julia Group |
|
| Hearing Items |
Action Taken |
| hInitial Planning Meeting for PERA Review |
Committee Discussion Only |
|
|
Initial Planning Meeting for PERA Review - Committee Discussion Only
|
|
|
03:36:40 PM |
Representative Bird
called the meeting to order and commented about the agenda. She dicussed
approval of a contract with Gabriel, Roeder, Smith & Company (GRS).
|
03:38:07 PM
|
Motion |
Move to amend the contract to include a provision that the selected bidder will not perform work for PERA until January 1, 2024. |
|
| Moved |
Van Winkle |
|
| Seconded |
Priola |
|
|
|
|
|
Gary Arnold |
Yes |
|
|
Michael Johnson |
Excused |
|
|
Jim Mantele |
Excused |
|
|
Carole Partin |
Yes |
|
|
Priola |
Yes |
|
|
Trey Rogers |
Yes |
|
|
Patrick Roybal |
Yes |
|
|
Joshua Sharf |
Yes |
|
|
Lang Sias |
Yes |
|
|
Amy Slothower |
Yes |
|
|
Ben Valore-Caplan |
Yes |
|
|
Van Winkle |
Yes |
|
|
Rodriguez |
Excused |
|
|
Bird |
Yes |
|
|
|
YES: 11 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |
|
|
03:39:37 PM
|
Motion |
Move to approve a contract with GRS to perform services as specified in the contract and to allow the Office of Legislative Legal Services to make technical changes to the contract. |
|
| Moved |
Priola |
|
| Seconded |
Van Winkle |
|
|
|
|
|
Gary Arnold |
Yes |
|
|
Michael Johnson |
Excused |
|
|
Jim Mantele |
Excused |
|
|
Carole Partin |
Yes |
|
|
Priola |
Yes |
|
|
Trey Rogers |
Yes |
|
|
Patrick Roybal |
Yes |
|
|
Joshua Sharf |
Yes |
|
|
Lang Sias |
Yes |
|
|
Amy Slothower |
Yes |
|
|
Ben Valore-Caplan |
Yes |
|
|
Van Winkle |
Yes |
|
|
Rodriguez |
Excused |
|
|
Bird |
Yes |
|
|
|
YES: 11 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |
|
|
|
03:39:50 PM |
Dana Woolfery, GRS,
and Joe Newton, GRS, introduced themselves. Ms. Woolfrey and Mr.
Newton responded to committee questions about GRS' review of PERA.
|
|
03:50:33 PM |
Jason Gelender, Office
of Legislative Legal Services, responded to committee questions regarding
the contract.
|
|
03:56:04 PM |
Committee members
and GRS representatives discussed the PERA review.
|
|
04:21:59 PM |
Mr. Gelender responded to committee questions. The committee discussed a technical change to the contract with GRS. Committee discussion continued with the GRS representatives.
|
|
04:41:47 PM |
Committee discussion
continued with GRS. Representative Bird adjourned the meeting.
|
| 04:47:46 PM |
The committee adjourned. |
