J_JBC_2023A 02/22/2023 11:05:00 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE

Date

02/22/2023

Attendance
Bockenfeld	*
Bridges	X
Kirkmeyer	X
Sirota	X
Bird	*
Zenzinger	X

Time

11:05:00 AM to 05:02:41 PM

Place

JBC

This Meeting was called to order by

Zenzinger

This Report was prepared by

Carolyn Kampman

Hearing Items	Action Taken
h11:05 - 11:30 am Consideration of Figure Setting for the Department of Public Safety	JBC action on budget request (figure setting)
h11:31 am - 2:03 pm Consideration of Figure Setting for the Department of Public Health and Environment	JBC action on budget request (figure setting)
h2:04 pm Discussion of Potential Legislation and Placeholders	JBC action on potential legislation
h2:05 - 2:35 pm Continuation of Consideration of Figure Setting for the Department of Public Health and Environment	JBC action on budget request (figure setting)
h2:43 - 4:29 PM Consideration of Figure Setting for the Department of Local Affairs	JBC action on budget request (figure setting)
h4:30 pm - 5:02 pm Consideration of Figure Setting for the Department of Law	JBC action on budget request (figure setting)

11:05 - 11:30 am Consideration of Figure Setting for the Department of Public Safety - JBC action on budget request (figure setting)

11:09:42 AM	Motion	Staff recommendation for R5 Additional appropriations for local crime prevention (SB 22-145)
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges	No
	Kirkmeyer	Yes
	Sirota	Yes
	Bird	Yes
	Zenzinger	Yes
		YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS

11:11:22 AM	Motion	Staff recommendation for R11 Criminal justice-related technical assistance hub
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:12:28 AM	Motion	Staff recommendation for R16 Two FTE for Office of Research and Statistics
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:13:03 AM	Motion	Staff recommendation for R21 Community corrections support staffer
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:19:39 AM	Motion	Staff recommendation for staff initiated community corrections financial audit, including authorization to draft bill
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:19:53 AM	Motion	Staff recommendation for Administration line item detail and base appropriations
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:21:00 AM	Motion	Staff recommendation for R19 VINE program upgrade
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:21:17 AM	Motion	Staff recommendation for Victims Assistance line item detail and base appropriations
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:22:00 AM	Motion	Staff recommendation for Juvenile Justice and Delinquency Prevention line item detail and base appropriations
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:23:52 AM	Motion	Staff recommendation for Community Corrections line item detail and base appropriations
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:25:07 AM	Motion	Staff recommendation for BA2 Reclassify Sex Offender Management Board staff
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

11:26:36 AM	Motion	Staff recommendation for Crime Control and System Improvement line item detail and base appropriations
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:27:51 AM	Motion	Staff recommendation for Long Bill footnotes and Requests for Information
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:31 am - 2:03 pm Consideration of Figure Setting for the Department of Public Health and Environment - JBC action on budget request (figure setting)

11:31:13 AM	Motion	Staff recommendation for R1
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:35:58 AM	Motion	Staff recommendation for R5
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:40:17 AM	Motion	Staff recommendation for R12
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:45:26 AM	Motion	Staff recommendation for R11
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:56:51 AM	Motion	Staff recommendation for R15
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

01:30:36 PM	Motion	Staff recommendation for BA4
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges	Excused
	Kirkmeyer	No
	Sirota	Yes
	Bird	Yes
	Zenzinger	Yes
		YES: 3 NO: 1 EXC: 2 ABS: 0 FINAL ACTION: PASS

01:40:21 PM	Motion	Staff recommendation for PERA Direct Distribution fund splits
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

01:45:40 PM	Motion	Staff recommendation for base appropriations and line item detail for Admin and Support
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges	Yes
	Kirkmeyer	Yes
	Sirota	Yes
	Bird	Yes
	Zenzinger	Yes
		YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

01:50:04 PM	Motion	Staff recommendation for base appropriations and line item detail for Air Quality Division
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

01:54:37 PM	Motion	Staff recommendation for R2 and authorization to draft bill
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

02:00:24 PM	Motion	Staff recommendation for base appropriations and line item detail for Water Quality Division
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection

2:04 pm Discussion of Potential Legislation and Placeholders - JBC action on potential legislation

02:04:42 PM	Motion	Approve a set aside of $15.0 General Fund for HB 23-1194 (Closed Landfills Remediation Local Govs Grants)
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges	Yes
	Kirkmeyer	Yes
	Sirota	Yes
	Bird	No
	Zenzinger	Yes
		YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS

2:05 - 2:35 pm Continuation of Consideration of Figure Setting for the Department of Public Health and Environment - JBC action on budget request (figure setting)

02:05:53 PM	Motion	Staff recommendation for R8
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

02:10:11 PM	Motion	Staff recommendation for BA1, including authorization to draft bill
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

02:15:35 PM	Motion	Staff recommendation for base appropriations and line item detail for HAZ Division
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

02:20:28 PM	Motion	Staff recommendation for R4
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

02:25:44 PM	Motion	Staff recommendation for R14
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

02:30:00 PM	Motion	Staff recommendation for base appropriations and line item detail for DEHS
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

02:33:13 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

2:43 - 4:29 PM Consideration of Figure Setting for the Department of Local Affairs - JBC action on budget request (figure setting)

02:48:00 PM

Discussion of potential
changes to Justice Reinvestment Crime Prevention Initiative statutes

03:20:00 PM	Motion	Staff recommendation for R3 Resiliency & Disaster Recovery Capacity Increase
	Moved	Bird
	Seconded

	Bockenfeld	Excused
	Bridges	Yes
	Kirkmeyer	No
	Sirota	Yes
	Bird	Yes
	Zenzinger	Yes
		YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS

03:32:00 PM	Motion	Staff recommendation for R6 EDO Capacity Expansion
	Moved	Bird
	Seconded

	Bockenfeld	Yes
	Bridges	Yes
	Kirkmeyer	No
	Sirota	Yes
	Bird	Yes
	Zenzinger	Yes
		YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:35:00 PM	Motion	Staff recommendation for R7 Moffat Tunnel District Lease Renewal
	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

03:36:00 PM	Motion	Staff recommendation for EDO base appropriation and line item detail
	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

03:42:00 PM	Motion	Staff recommendation for R4 Property Valuation Database Forecast Staff
	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

03:43:00 PM	Motion	Staff recommendation for Division of Property Taxation base appropriation and line item detail
	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

03:47:00 PM	Motion	Staff recommendation for R1 DOLA/HCPF Voucher Increase
	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

03:55:00 PM	Motion	Staff recommendation for R2 Fort Lyon Residential Community
	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

03:58:00 PM	Motion	Staff recommendation for R5 Manufactured Buildings Program
	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

04:04:00 PM

Table Statewide BA1
MTCF

04:09:00 PM	Motion	Staff recommendation for Division of Housing base appropriation and line item detail
	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

04:11:00 PM	Motion	Staff recommendation for R8 Architectural Support for Rural Main Streets
	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

04:22:00 PM	Motion	Staff recommendation for Statewide S2 ARPA Stimulus Funding Roll-forward
	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

04:25:00 PM	Motion	Staff recommendation for Division of Local Government base appropriation and line item detail
	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

04:28:00 PM	Motion	Staff recommendation for Footnotes and RFIs
	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

4:30 pm - 5:02 pm Consideration of Figure Setting for the Department of Law - JBC action on budget request (figure setting)

Attachment Tag

File Name

Attachment

fy2023-24_LawFig.pdf

04:32:00 PM	Motion	Staff recommendation R3 Investigator targeted salary
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:33:33 PM	Motion	Staff recommendation BA1 Total Compensation Attorney Salary Survey
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:34:19 PM	Motion	Staff recommendation 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

04:37:35 PM	Motion	Staff recommendation R4 Patterns and Practices FTE
	Moved	Bird
	Seconded

	Bockenfeld	Yes
	Bridges	Yes
	Kirkmeyer	No
	Sirota	Yes
	Bird	Yes
	Zenzinger	Yes
		YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS

04:38:08 PM	Motion	Staff recommendation R5 IT asset maintenance
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:39:31 PM	Motion	Staff recommendation R6 Administration support of the agency
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:42:07 PM	Motion	Staff recommendation R9 Refinance Safe2Tell Marijuana Tax Cash Fund with General Fund
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:43:01 PM	Motion	Staff recommendation BA2 Administer negotiated payroll expenses
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:45:19 PM	Motion	Staff recommendation for base appropriations and line item detail for Administration section
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:46:44 PM	Motion	Staff recommendation R7 Legal costs for Public Health and Environment
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:47:07 PM	Motion	Staff recommendation for base appropriations and line item detail for Legal Services to State Agencies section
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:48:52 PM	Motion	Staff Recommendation R2 Organized retail crime unit
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:49:17 PM	Motion	Staff recommendation for base appropriations and line item detail for Criminal Justice and Appellate section
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:50:41 PM	Motion	Staff recommendation R1 Federal interstate water unit additional FTE
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:51:05 PM	Motion	Staff recommendation for base appropriations and line item detail for Water and Natural Resources section
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:52:39 PM	Motion	Staff recommendation R8 False Claims Recovery Cash Fund spending authority
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:53:04 PM	Motion	Staff recommendation for base appropriations and line item detail for Consumer Protection section
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:55:40 PM	Motion	Staff recommendation BA1a Costs for imminent special litigation
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:56:13 PM	Motion	Staff recommendation draft legislation to codify litigation management footnote
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

04:58:33 PM	Motion	Staff recommendation for base appropriations and line item detail for Special Purpose section
	Moved	Bird
	Seconded

	Bockenfeld
	Bridges
	Kirkmeyer
	Sirota
	Bird
	Zenzinger
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

05:00:51 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

05:02:41 PM

The committee adjourned.