J_JTC_2021A 01/14/2021 08:34:38 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON JOINT TECHNOLOGY COMMITTEE Date 01/14/2021 Attendance Baisley X Bernett X Kolker X Priola X Titone X Bridges X Time 08:34:38 AM to 08:54:52 AM Place HCR 0112 This Meeting was called to order by Bridges This Report was prepared by Andrea Denka Hearing Items Action Taken hCommittee chair and vice-chair election Move to elect Senator Bridges to serve as the chair of the Joint Technology Committee and Representative Titone to serve as-vice chair of the committee. hAdoption of committee rules Move to adopt the Senate rules as the rules of procedure for the Joint Technology Committee. hFY 2020-21 IT capital supplemental budget request Send a letter to the JBC recommending that the committee approve the FY 2020-21 IT capital supplemental request for a technical adjustment. hFuture committee meeting scheduling Committee Discussion Only Committee chair and vice-chair election - Move to elect Senator Bridges to serve as the chair of the Joint Technology Committee and Representative Titone to serve as-vice chair of the committee. 08:35:42 AM Luisa Altmann, Legislative Council Staff, introduced Joint Technology staff to the committee. 08:36:46 AM Motion Move to elect Senator Bridges to serve as the chair of the Joint Technology Committee and Representative Titone to serve as-vice chair of the committee. Moved Kolker Seconded Baisley Yes Bernett Yes Kolker Yes Priola Yes Titone Yes Bridges Yes Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Adoption of committee rules - Move to adopt the Senate rules as the rules of procedure for the Joint Technology Committee. 08:37:00 AM Ms. Altmann discussed committee rules and procedures. 08:38:40 AM Motion Move to adopt the Senate rules as the rules of procedure for the Joint Technology Committee. Moved Titone Seconded Baisley Yes Bernett Yes Kolker Yes Priola Yes Titone Yes Bridges Yes Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS FY 2020-21 IT capital supplemental budget request - Send a letter to the JBC recommending that the committee approve the FY 2020-21 IT capital supplemental request for a technical adjustment. 08:39:51 AM Carrie Paykoc, Director of the Governor's Office of eHealth Innovation (OeHI), presented on the OeHI FY 2020-21 IT capital supplemental budget request. This supplemental budget request is a technical adjustment to move funding for the the OeHI Capital IT Project to the Department of Healthcare Policy and Financing. The full request document can be found here: http://leg.colorado.gov/content/jjtc2020acommdocscurrent. 08:45:30 AM Ms. Paykoc and Jonathon Bray, Controller of the Governor's Office, responded to questions from the committee about why this fix is needed. 08:49:16 AM Motion Send a letter to the JBC recommending that the committee approve the FY 2020-21 IT capital supplemental request for a technical adjustment. Moved Titone Seconded Baisley Yes Bernett Yes Kolker Yes Priola Yes Titone Yes Bridges Yes Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Future committee meeting scheduling - Committee Discussion Only 08:50:04 AM Ms. Altmann discussed future committee meeting dates and responded to committee questions. 08:54:52 AM The committee adjourned.
