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J_JBC_2024A 01/18/2024 10:31:00 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 01/18/2024
Attendance
Bridges X
Kirkmeyer X
Sirota X
Taggart X
Zenzinger X
Bird X
Time 10:31:00 AM to 03:46:30 PM
Place JBC
This Meeting was called to order by Bird
This Report was prepared by Gustavo Cortes
Hearing Items Action Taken
10:33 am - 11:14 am Consideration of Supplemental Requests for the Department of Military and Veterans Affairs JBC action on supplemental request
11:26 am - 1:39 pm Consideration of Supplemental Requests for Capital Construction JBC action on supplemental request
1:39 pm – 3:30 pm Consideration of Supplemental Requests for the Department of Public Health and Environment JBC action on supplemental request
3:31 pm - 3:45 pm Consideration of Department of Public Safety Supplemental Request JBC action on supplemental request

10:33 am - 11:14 am Consideration of Supplemental Requests for the Department of Military and Veterans Affairs - JBC action on supplemental request




11:05:00 AM
Motion Staff recommendation for S1 Spending authority for Fort Lupton project
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


11:11:59 AM
Motion Staff recommendation for statewide common policy supplemental requests
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection



11:26 am - 1:39 pm Consideration of Supplemental Requests for Capital Construction - JBC action on supplemental request




11:32:00 AM
Motion Staff recommendation for UNC Gray Hall Mechanical Systems Replacement, including legislation for a transfer from the General Fund to the Capital Construction Fund.
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


11:59:00 AM
Motion Staff recommendation for DHS Additional Beds at CMHIFL, including legislation for a transfer from the General Fund to the Capital Construction Fund.
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection
12:01:00 PM  
The Committee recessed
for lunch from 12:01 pm to 1:32 pm.


01:35:00 PM
Motion Staff recommendation for Trinidad State College Freudenthal Library Renovation scope reduction.
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


01:36:00 PM
Motion Staff recommendation for S.B. 20-219 lease purchase payments technical correction.
Moved Zenzinger
Seconded
Bridges Excused
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  Pass Without Objection



1:39 pm – 3:30 pm Consideration of Supplemental Requests for the Department of Public Health and Environment - JBC action on supplemental request




01:42:47 PM
Motion Staff recommendation for S3 State lab utilities
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


01:45:10 PM
Motion Staff recommendation for S4 administrative indirect costs
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


01:50:31 PM
Motion Staff recommendation for S5 CCVS spending authority
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


01:52:55 PM
Motion Staff recommendation for S6 Phone system modernization
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


01:54:23 PM
Motion Staff recommendation for S9 vital records ARPA return
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


01:59:58 PM
Motion Staff recommendation for S10 ARPA pay date shift
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


02:00:07 PM
Motion Staff recommendation for staff-initiated RLRCF letternote
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


02:12:23 PM
Motion Staff recommendation for statewide common policy supplemental requests
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


02:19:00 PM
Motion Staff recommendation for S1 air toxics database
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


02:41:00 PM
Motion Staff recommendation for S2 Lawn and Garden Equipment Electrification Grant Program
Moved Zenzinger
Seconded
Bridges No
Kirkmeyer No
Sirota Yes
Taggart No
Zenzinger Yes
Bird Yes
YES: 3   NO: 3   EXC: 0   ABS:  0   FINAL ACTION:  FAIL
03:09:00 PM  
Committee tabled
decision on S7 pending additional information re:HSRF solvency plan

03:10:00 PM  
Break
03:22:00 PM  
Resume


03:30:00 PM
Motion Staff recommendation for S8 waste tire program
Moved Zenzinger
Seconded
Bridges
Kirkmeyer
Sirota
Taggart
Zenzinger
Bird
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection



3:31 pm - 3:45 pm Consideration of Department of Public Safety Supplemental Request - JBC action on supplemental request




03:44:00 PM
Motion Staff recommendation for S1 Retesting of DNA Samples
Moved Zenzinger
Seconded
Bridges Yes
Kirkmeyer Yes
Sirota Yes
Taggart Yes
Zenzinger Yes
Bird Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:46:30 PM   The committee adjourned.






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