11:18:00 AM
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Motion |
Staff recommendation for R2 Labor Relations Services resources |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
No |
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Bridges |
Yes |
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Kirkmeyer |
Excused |
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Sirota |
Yes |
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Bird |
Yes |
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Zenzinger |
Yes |
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YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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11:37:00 AM |
Tabled: R3 COWINS
Partnership Agreement implementation resources
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11:41:00 AM
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Motion |
Staff recommendation for R11 Employee engagement survey vendor |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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11:42:00 AM
|
Motion |
Staff recommendation for BA5 Risk Management legal services correction |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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12:00:00 PM
|
Motion |
Staff recommendation for base appropriations and line item detail for (2) Division of Human Resource |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:07:00 PM
|
Motion |
Staff recommendation for base appropraitions and line item detail for (3) State Personnel Board |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:11:09 PM
|
Motion |
Staff recommendation for R10 IDS inserter equipment |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:12:43 PM
|
Motion |
Staff recommendation for base appropriations and line item detail for (4) Division of Central Services |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:14:15 PM
|
Motion |
Staff recommendation for R8 Transfer of Performance Budgeting system |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:17:17 PM
|
Motion |
Staff recommendation for Staff-initiated Supplier Database Cash Fund waiver |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:18:08 PM
|
Motion |
Staff recommendation for base appropriations and line item detail for (5) Division of Accounts and Control |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:21:16 PM
|
Motion |
Staff recommendation for R9 OAC case management system upgrade |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:22:46 PM
|
Motion |
Staff recommendation for base appropriations and line item detail for (6) Administrative Courts |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:33:16 PM
|
Motion |
Staff recommendation for R6/BA3 Capitol Complex staffing |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
Excused |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
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02:50:47 PM
|
Motion |
Staff recommendation for R7 State Fleet Management staffing |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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03:08:00 PM
|
Motion |
Staff recommendation for BA4 Capitol Complex operating expenses and common policy adjustment |
|
| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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03:09:00 PM
|
Motion |
Staff recommendation for base appropriations and line item detail for (7) Division of Capital Assets |
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| Moved |
Bird |
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| Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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03:14:15 PM
|
Motion |
Staff recommendation for footnotes and RFIs, including the drafting of an RFI for the Division of Human Resources regarding compensation analyses that compare compensation for the same job classification across the various state agencies. |
|
| Moved |
Bird |
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| Seconded |
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|
Bockenfeld |
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Bridges |
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Kirkmeyer |
|
|
|
Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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