|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
01/09/2020 |
| Attendance |
| Beckman |
X |
| Sonnenberg |
X |
| Story |
X |
| Valdez A. |
* |
| Roberts |
X |
| Fields |
X |
|
| Time |
07:34:02 AM to 08:02:15 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Senator Fields |
| This Report was prepared by |
Matt Bishop |
|
| Hearing Items |
Action Taken |
| hConsideration of Supplemental Capital Budget Request, FY 2019-20, Department of Public Health and Environment |
Committee Discussion Only |
| hConsideration of Supplemental Capital Budget Request, FY 2019-20, Department of Human Services |
Committee Discussion Only |
|
|
|
X = Present, E = Excused, A = Absent, * = Present after roll call |
| 07:34:04 AM |
The chair called the meeting to order. A quorum was present.
|
Consideration of Supplemental Capital Budget Request, FY 2019-20, Department of Public Health and Environment - Committee Discussion Only
|
|
|
07:34:28 AM |
Joy Moore, Department of Public Health and Environment, presented the department's supplemental capital budget request. Committee members received a written description of the project provide by Legislative Council Staff (Attachment A).
|
07:37:41 AM
|
Motion |
Approve the supplemental request from the Department of Public Health and Environment for the Replacement Generator, State Laboratory project ($912,982 CF). |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Excused |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Supplemental Capital Budget Request, FY 2019-20, Department of Human Services - Committee Discussion Only
|
|
|
07:38:02 AM |
Jeremy Hill, Department of Human Services, introduced the department's supplemental capital budget requests. Mr. Hill distributed a handout (Attachment B). Committee members received a written description of the projects provided by Legislative Council Staff (Attachement C). Mr. Hill responded to questions from the committee. Committee discussion ensued.
|
07:53:29 AM
|
Motion |
Approve the supplemental request from the Department of Human Services for the Facility Refurbishment for Safety, Risk Mitigation, and Modernization, Division of Youth Services project ($473,131 CCF). |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
No |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
07:54:41 AM
|
Motion |
Approve the supplemental request from the Department of Human Services for the Facility Refurbishment for Safety, Risk Mitigation, and Modernization, Division of Youth Services project ($1,575,058 CCF). |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
No |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
07:55:13 AM
|
Motion |
Approve the supplemental request from the Department of Human Services for the Facility Refurbishment for Safety, Risk Mitigation, and Modernization, Division of Youth Services project ($200,000 CCF). |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 07:55:25 AM |
Committee members discussed the timeline for the annual capital budget submission. Bo Pogue and Vanessa Reilly, Legislative Council Staff, responded to questions from the committee.
|
| 08:02:15 AM |
The committee adjourned. |
