J_ECLC_2021A 07/30/2021 10:06:06 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL Date 07/30/2021 Attendance Esgar X Fenberg X Holbert X McKean X Garnett X Garcia X Time 10:06:06 AM to 12:54:11 PM Place HCR 0112 This Meeting was called to order by Garcia This Report was prepared by Rachel Kurtz-Phelan Hearing Items Action Taken hAmendment to the Affordable Housing and Behavioral Health Task Force Resolutions Committee Discussion Only hDiscussion of Applicants for Facilitator for Affordable Housing and Behavioral Health Task Forces Committee Discussion Only hExecutive Session pursuant to Section 24-6-402 (3)(b)(I), C.R.S. Committee Discussion Only Amendment to the Affordable Housing and Behavioral Health Task Force Resolutions - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/2AFD9F4785B6...$File/Attachment A.pdf?OpenElement Attachment A.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/36E92D29944C...$File/Attachment B.pdf?OpenElement Attachment B.pdf 10:06:20 AM President Garcia, chair, called the meeting to order. He invited Natalie Mullis, Director of Legislative Council Staff, to present updated the resolutions creating the Affordable Housing and Behavioral Health Transformational Task Forces (Attachments A and B). Ms. Mullis explained the need for the updated resoultions. 10:08:07 AM Motion Move to approve the updated resolutions creating the Affordable Housing and Behavioral Health Transformational Task Forces. Moved Fenberg Seconded Esgar Yes Fenberg Yes Holbert Yes McKean Yes Garnett Yes Garcia Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Discussion of Applicants for Facilitator for Affordable Housing and Behavioral Health Task Forces - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/F1F5DF7641DF...$File/Attachment C.pdf?OpenElement Attachment C.pdf 10:08:40 AM Ms. Mullis presented an overview of the applicants who responded to the Request for Information (RFI) for Facilitation Services for the two task forces. A side by side comparison of the RFI responses are included as Attachment C. 10:11:23 AM Motion Move to approve Wellstone Collaborative to provide facilitation services for the Affordable Housing Transformational Task Force and the Behavioral Health Transformational Task Force. Moved Fenberg Seconded Esgar Yes Fenberg Yes Holbert Yes McKean Yes Garnett Yes Garcia Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Executive Session pursuant to Section 24-6-402 (3)(b)(I), C.R.S. - Committee Discussion Only 10:11:52 AM President Garcia explained that the committee would enter into executive session in order to discuss personnel matters and conduct the Legislative Service Agency and directors performance reviews. 10:12:48 AM Motion I move that the Executive Committee of the Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b)(I), C.R.S. Moved Fenberg Seconded Esgar Yes Fenberg Yes Holbert Yes McKean Yes Garnett Yes Garcia Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:12:49 AM The meeting adjourned. 12:54:11 PM The committee adjourned.
