J_JBC_2022A 01/28/2022 01:32:00 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE Date 01/28/2022 Attendance Hansen R Herod X Rankin X Ransom X Moreno X McCluskie X Time 01:32:00 PM to 02:26:10 PM Place JBC This Meeting was called to order by McCluskie This Report was prepared by Carolyn Kampman Hearing Items Action Taken h1:32 - 2:13 pm Figure Setting for Total Compensation JBC action on supplemental request h2:14 - 2:26 pm Figure Setting for Community Provider Rates JBC action on budget request (figure setting) 1:32 - 2:13 pm Figure Setting for Total Compensation - JBC action on supplemental request 01:37:00 PM Motion Staff recommendation for all decision items in (2) Salary section of document Moved Moreno Seconded Hansen Excused Herod Yes Rankin Yes Ransom Yes Moreno Yes McCluskie Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 01:45:00 PM Motion Staff recommendation for all decision items in (3) Benefits section of document Moved Moreno Seconded Hansen Yes Herod Yes Rankin Yes Ransom Yes Moreno Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:08:00 PM Motion Staff recommendation for (4) Other non-Salary/non-Benefit Components section of report Moved Moreno Seconded Hansen Yes Herod Yes Rankin Yes Ransom Yes Moreno Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:15:00 PM Motion Staff recommendation for (6) Compensation Assumptions for New FTE Moved Moreno Seconded Hansen Yes Herod Yes Rankin Yes Ransom Yes Moreno Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:20:00 PM Motion Staff recommendation for (7) Request and Recommendation Compensation Components by Department Moved Moreno Seconded Hansen Yes Herod Yes Rankin Yes Ransom Yes Moreno Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:25:00 PM Motion Staff recommendation for Long Bill Footnotes and RFI, with the addition of a question concerning vacancy savings (Moreno) Moved Moreno Seconded Hansen Yes Herod Yes Rankin Yes Ransom Yes Moreno Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 2:14 - 2:26 pm Figure Setting for Community Provider Rates - JBC action on budget request (figure setting) 02:25:10 PM Motion 2.0 percent increase for community provider rate common policy Moved Moreno Seconded Hansen Yes Herod Yes Rankin Yes Ransom Yes Moreno Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:26:10 PM The committee adjourned.
