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J_JBC_2023A 02/08/2023 01:35:21 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT 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
1:35 pm - 1:57 pm Consideration of Figure Setting Recommendation for Tobacco Master Settlement Agreement JBC action on budget request (figure setting)
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)
3:31 pm - 4:30 pm Consideration of Figure Setting Recommendations for the Department of Treasury JBC action on budget request (figure setting)
4:31 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.






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