J_JBC_2023A 02/08/2023 01:35:21 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE Date 02/08/2023 Attendance Bockenfeld X Bridges X Kirkmeyer X Sirota X Bird * Zenzinger X Time 01:35:21 PM to 04:57:04 PM Place JBC This Meeting was called to order by Zenzinger This Report was prepared by Emily Hansen Hearing Items Action Taken h1:35 pm - 1:57 pm Consideration of Figure Setting Recommendation for Tobacco Master Settlement Agreement JBC action on budget request (figure setting) h1:58 pm - 3:30 pm Consideration of Federal ARPA Funds Not Yet Allocated and Requested Changes to Current ARPA Allocations JBC action on budget request (figure setting) h3:31 pm - 4:30 pm Consideration of Figure Setting Recommendations for the Department of Treasury JBC action on budget request (figure setting) h4:31 pm - 4:57 pm Review of Evidence-based Decision Making Committee discussion only 1:35 pm - 1:57 pm Consideration of Figure Setting Recommendation for Tobacco Master Settlement Agreement - JBC action on budget request (figure setting) 01:40:00 PM Motion Staff recommendation for MSA Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 01:45:39 PM Motion Staff recommendation for A35 revenue Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 01:50:57 PM Motion Staff recommendation for Prop EE revenue Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 01:55:09 PM Motion Staff recommendation for footnotes and RFIs Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 1:58 pm - 3:30 pm Consideration of Federal ARPA Funds Not Yet Allocated and Requested Changes to Current ARPA Allocations - JBC action on budget request (figure setting) 02:00:00 PM Motion Staff recommendation for RFI on p 3 of document Moved Bird Seconded Bockenfeld Yes Bridges Yes Kirkmeyer Yes Sirota Yes Bird Yes Zenzinger Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 02:43:35 PM Motion Staff recommendation for use of ARPA in lieu of General Fund (p. 7) and request Governor's Office to identify additional FY 24 line items by March 1 Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 03:10:01 PM Committee decided to delay action on Gov's Office, OSPB R1 and to delay action on decision whether to draft a bill and identify as set-aside for the Governor's request for a bill to increase funding for $91 million GF for IIJA match 3:31 pm - 4:30 pm Consideration of Figure Setting Recommendations for the Department of Treasury - JBC action on budget request (figure setting) 03:57:53 PM Motion Staff recommendation for R1 Administration Division Needs Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:03:51 PM Motion Staff recommendation for R2 Unclaimed Property Division Needs Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:04:55 PM Motion Staff recommendation for R3 Cybersecurity Testing Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:06:15 PM Motion Staff recommendation for R5 IT Accessibility Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:11:31 PM Motion Staff recommendation for BA1 Operating Expenses Inflation Adjustment Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:16:50 PM Motion Staff recommendation for R4 Deferred Property Tax Program Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:22:04 PM Motion Staff recommendation for BA2 Investment Division Technology Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:23:07 PM Motion Staff recommendation for Staff-initiated FTE Technical Correction Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:25:16 PM Motion Staff recommendation for base appropriations and line item detail for the Administration Division Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:27:58 PM Motion Staff recommendation for base appropriation and line item detail for the Unclaimed Property Division Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:28:17 PM Motion Staff recommendation for base appropriations and line item detail for the Special Purpose Division except for the Direct Distribution for Unfunded Actuarial Accrued PERA Liability line item Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 04:29:20 PM Motion Staff recommendation for footnotes and RFIs Moved Bird Seconded Bockenfeld Bridges Kirkmeyer Sirota Bird Zenzinger YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection 4:31 pm - 4:57 pm Review of Evidence-based Decision Making - Committee discussion only 04:57:04 PM The committee adjourned.