J_CDC_2021A 09/17/2021 09:04:06 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 09/17/2021 Attendance Fields * Rich X Sonnenberg X Valdez D. X Story X Hooton X Time 09:04:06 AM to 09:58:12 AM Place SCR 352 This Meeting was called to order by Hooton This Report was prepared by Nina Forbes Hearing Items Action Taken hConsideration of Colorado Parks and Wildlife Property Transaction Proposal Committee Discussion Only hConsideration of Pikes Peak Community College Two-year Cash List Committee Discussion Only hConsideration of Department of Human Services Supplemental Capital Construction Request Committee Discussion Only hDiscussion of Committee Annual Hearing Dates Committee Discussion Only hOther Business Committee Discussion Only Consideration of Colorado Parks and Wildlife Property Transaction Proposal - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/8726FB93AC52...$File/Attachment A.pdf?OpenElement Attachment A.pdf 09:05:03 AM Doug Vilsack, Assistant Director for Colorado Parks, Wildlife, presented on the Fishers Peak State Park - Amato Fee Title Acquisition. Property transaction documentation is included as Attachment A. 09:14:27 AM Motion Recommend support for the fee title acquisition of the Amato property adjacent to Fishers Peak State Park (15 acres for $123,000). Moved Story Seconded Fields Yes Rich Yes Sonnenberg No Valdez D. Yes Story Yes Hooton Yes YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Pikes Peak Community College Two-year Cash List - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/D6C4786BF29C...$File/Attachment B.pdf?OpenElement Attachment B.pdf 09:15:34 AM President Lance Bolton, Pikes Peak Community College (PPCC), presented on the consideration of PPCC's two-year cash need for their Center for Health Education and Simulation Building - Phase 2. Request documentation is included as Attachment B. 09:19:10 AM Dr. Bolton answered questions from the committee. 09:29:15 AM Motion Approve the new projects listed on the Pikes Peak Community College two year projection of cash needed. Moved Story Seconded Fields Yes Rich Yes Sonnenberg Yes Valdez D. Yes Story Yes Hooton Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Department of Human Services Supplemental Capital Construction Request - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/328453D31EC3...$File/Attachment C.pdf?OpenElement Attachment C.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/D96B9867F511...$File/Attachment D.pdf?OpenElement Attachment D.pdf 09:30:35 AM Jeremy Hill, Dr. Robert Werthwein, and Ed Lucero, of the Department of Human Services, and Jill Marshall, CEO of the Colorado Mental Health Institute (CMHI) at Pueblo, presented on their supplemental capital request for CMHI Pueblo. Supplemental request documentation is included as Attachments C and D. 09:38:48 AM Mr. Hill answered questions from the committee. 09:39:40 AM The DHS representatives answered questions from the committee. 09:52:35 AM Motion Approve the supplemental request from the Department of Human Services to expand the scope of the HVAC Replacement, Four Buildings, CMHI at Pueblo (Capital Renewal) to include suicide risk mitigation improvements on campus, with the following new title: "HVAC Replacement, Four Buildings, and Emergency Suicide Mitigation, CMHI at Pueblo (Capital Renewal)." Moved Story Seconded Fields Yes Rich Yes Sonnenberg Yes Valdez D. Yes Story Yes Hooton Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 09:53:20 AM Motion Approve the emergency supplemental request from the Department of Human Services for the HVAC Replacement, Four Buildings, and Emergency Suicide Mitigation, CMHI at Pueblo (Capital Renewal) project ($4,113,216 CCF). Moved Story Seconded Fields Yes Rich Yes Sonnenberg Yes Valdez D. Yes Story Yes Hooton Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Discussion of Committee Annual Hearing Dates - Committee Discussion Only 09:54:30 AM Bo Pogue, Legislative Council Staff, gave the committee possible options for annual hearing dates. Other Business - Committee Discussion Only 09:58:12 AM The committee adjourned.
