S_BLT_2016A 04/11/2016 Committee Summary
Final
STAFF SUMMARY OF MEETING
SENATE COMMITTEE ON BUSINESS, LABOR, & TECHNOLOGY
Date: | 04/11/2016 |
ATTENDANCE
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Time: | 02:02 PM to 02:47 PM |
Baumgardner
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X
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Heath
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*
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Place: | SCR 354 |
Hodge
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X
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Jahn
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X
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This Meeting was called to order by |
Neville T.
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X
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Senator Holbert |
Newell
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X
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Tate
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X
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This Report was prepared by |
Woods
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X
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Jeanette Chapman |
Holbert
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X
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X = Present, E = Excused, A = Absent, * = Present after roll call
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Bills Addressed: | Action Taken: | ||
Conf 16-State Historical Society - Board Of Directors, State Historical Society - B Conf 16-Metropolitan Major League Baseball Stadium District Board Of Directors Conf 16-Personnel And Administration - Executive Director - Department Of HB16-1317 |
Favorably Refer to Full Senate - Consent Favorably Refer to Full Senate - Consent Favorably Refer to Full Senate - Consent Referred to the Committee of the Whole - Consent Calendar |
02:03 PM -- Confirmation of State Historical Society - Board Of Directors, State Historical Society - B
Charles Woolley, Robert Musgraves, Marco Abarca, Cathey Finlon, and Christopher Tetzeli, appointees to the State Historical Society, came to the table. The appointment letters may be found in Attachment A and B. Their applications and resumes are available at the State Archives.
160411 AttachA.pdf
160411 AttachB.pdf
The appointees introduced themselves and discussed the work of the board thus far and their experience related to historic preservation in the state. Mr. Musgraves responded to questions from the committee regarding the financial stability of the organization.
BILL: | Conf 16-State Historical Society - Board Of Directors, State Historical Society - B | |
TIME: | 02:14:50 PM | |
MOVED: | Woods | |
MOTION: | Refer the appointment of Charles Woolley, Robert Musgraves, Marco Abarca, Cathey Finlon, and Christopher Tetzeli to the State Historical Society - Board Of Directors to the full Senate with a favorable recommendation and a recommendation that it be placed on the consent calendar. The motion passed on a vote of 8-0. | |
SECONDED: | ||
VOTE
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Baumgardner
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Yes
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Heath
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Excused
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Hodge
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Yes
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Jahn
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Yes
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Neville T.
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Yes
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Newell
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Yes
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Tate
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Yes
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Woods
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Yes
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Holbert
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Yes
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Final YES: 8 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS
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02:16 PM -- Confirmation of Metropolitan Major League Baseball Stadium District Board Of Directors
Bob Lee, James Basey, and Stephanie Donner, appointees to the Metropolitan Major League Baseball Stadium District Board of Directors, came to the table. The appointment letter may be found in Attachment C. Their resume and applications are available at the State Archives.
160411 AttachC.pdf
Mr. Lee, Mr. Basey, and Ms. Donner introduced themselves and discussed their experience and skills they bring to the board.
BILL: | Conf 16-Metropolitan Major League Baseball Stadium District Board Of Directors | |
TIME: | 02:20:28 PM | |
MOVED: | Woods | |
MOTION: | Refer the appointment of F. Robert Lee, James Basey, and Stephanie Donner to the Metropolitan Major League Baseball Stadium District Board Of Directors to the full Senate with a favorable recommendation and a recommendation that it be placed on the consent calendar. The motion passed on a vote of 8-0. | |
SECONDED: | ||
VOTE
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Baumgardner
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Yes
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Heath
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Excused
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Hodge
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Yes
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Jahn
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Yes
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Neville T.
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Yes
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Newell
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Yes
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Tate
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Yes
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Woods
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Yes
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Holbert
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Yes
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Final YES: 8 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS
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02:23 PM -- Confirmation of Personnel And Administration - Executive Director - Department Of
Mr Doug Friednash, Office of the Governor, introduced Pamela Taylor, appointee for Executive Director of the Department of Personnel and Administration. The appointment letter may be found in attachment B. Ms. Taylor's application and resume is available at the State Archives.
160411 AttachB.pdf
Ms. Taylor discussed her experience and interest in the Department of Personnel and Administration. She discussed the current activities of the Department. She responded to questions from the committee.
BILL: | Conf 16-Personnel And Administration - Executive Director - Department Of | |
TIME: | 02:32:05 PM | |
MOVED: | Woods | |
MOTION: | Refer the appointment of Pamela Taylor to the Department of Personnel And Administration - Executive Director to the full Senate with a favorable recommendation and with the recommendation that it be placed on the consent calendar. The motion passed on a vote of 9-0. | |
SECONDED: | ||
VOTE
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Baumgardner
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Yes
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Heath
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Yes
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Hodge
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Yes
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Jahn
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Yes
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Neville T.
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Yes
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Newell
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Yes
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Tate
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Yes
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Woods
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Yes
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Holbert
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Yes
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Final YES: 9 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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02:33 PM -- HB 16-1317
Senator Holbert introduced House Bill 16-1317, concerning motor vehicle service contracts. The reengrossed bill authorizes the following products or services to be offered in connection with a motor vehicle service contract which is given for consideration over and above the lease or purchase price of a motor vehicle:
- repair or replacement of wheels or tires damaged by road hazards;
- paintless dent repair;
- repair or replacement of a windshield damaged by road hazards;
- key fob replacement; and
- other similar services.
The bill clarifies that a prepaid routine maintenance agreement is not a service or insurance contract. It also defines the term 'manufacturer" as it applies to motor vehicle service contract insurance.
Senator Holbert responded to questions from the committee.
02:41 PM -- Scott Chase, Motor Vehicle Products Association, responded to questions from the committee.
BILL: | HB16-1317 | |
TIME: | 02:45:58 PM | |
MOVED: | Holbert | |
MOTION: | Refer House Bill 16-1317 to the Committee of the Whole, with a recommendation that it be placed on the consent calendar. The motion passed on a vote of 9-0. | |
SECONDED: | ||
VOTE
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Baumgardner
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Yes
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Heath
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Yes
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Hodge
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Yes
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Jahn
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Yes
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Neville T.
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Yes
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Newell
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Yes
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Tate
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Yes
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Woods
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Yes
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Holbert
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Yes
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Final YES: 9 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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02:47 PM
The committee adjourned.