Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT
Date: | 12/02/2008 | ATTENDANCE | |
Time: | 09:09 AM to 02:49 PM | McFadyen | X |
Penry | * | ||
Place: | HCR 0112 | Schwartz | X |
Sonnenberg | X | ||
This Meeting was called to order by | Bacon | X | |
Representative Riesberg | Riesberg | X | |
This Report was prepared by | |||
Kori Donaldson | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Election of Chair / Vice Chair OSPB -- FY 2009-10 Capital Recommendations CCHE -- FY 2009-10 Capital Recommendations Update on FML Revenue and COP Projects AHEC Emergency Supplemental Request DOW -- Supplemental Request DOW -- Real Property Transactions DOC -- Request to Waive Six-Month Rule DPA -- Real Property Transactions Update on Adams County DYC Facility Replacement DHS -- Request to Waive Six-Month Rule Parks -- Real Property Transaction CSU -- Waiver Requests Potential 2009 Capital Development Legislation Other Business | Pass Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only Pass Pass Pass Pass Pass Witness Testimony and/or Committee Discussion Only Pass Pass Pass Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only |
BILL: | Election of Chair / Vice Chair | |
TIME: | 09:09:31 AM | |
MOVED: | Schwartz | |
MOTION: | Elect Representative Riesberg to serve as chairman of the committee. The motion passed on a 4-0-2 vote. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | Excused | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Election of Chair / Vice Chair | |
TIME: | 09:10:21 AM | |
MOVED: | Schwartz | |
MOTION: | Elect Senator Bacon to serve as vice-chairman of the committee. The motion passed on a 4-0-2 vote. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | Excused | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Auraria Higher Education Center | |
TIME: | 10:32:42 AM | |
MOVED: | Bacon | |
MOTION: | Approve the emergency supplemental request for the Science Building Addition and Renovation project (-$24,743,873, including -$13,443,873 CCF and -$11,300,000 CF). The motion passed on a 5-1 vote. (Attachment E) | |
SECONDED: | ||
VOTE | ||
McFadyen | No | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Division of Wildlife | |
TIME: | 10:38:30 AM | |
MOVED: | Schwartz | |
MOTION: | Approve the supplemental request to amend House Bill 08-1375 to show that, for this project, $361,000 CF comes from the Wildlife Cash Fund and $200,000 CF comes from the Wildlife Management Public Education Fund. The motion passed on a 3-2-1 vote. (Attachment F) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | No | |
Schwartz | Yes | |
Sonnenberg | No | |
Bacon | Yes | |
Riesberg | Excused | |
Final YES: 3 NO: 2 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Division of Wildlife | |
TIME: | 10:42:54 AM | |
MOVED: | Schwartz | |
MOTION: | Recommend support for the donation of the Flying Diamond Ranch Perpetual Conservation Easement (540 acres). The motion passed on a 5-0-1 vote. (Attachment G) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Excused | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Division of Wildlife | |
TIME: | 10:45:44 AM | |
MOVED: | Schwartz | |
MOTION: | Recommend support for the donation of the Bar Nothing Ranch Perpetual Conservation Easement (500 acres). The motion passed on a 5-0-1 vote. (Attachment H) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Excused | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Corrections | |
TIME: | 10:53:36 PM | |
MOVED: | Sonnenberg | |
MOTION: | Approve the waiver request for the Repair Waste Water Treatment Plant and Water Storage Tank, Fort Lyon Correctional Facility project ($540,486 CCF). The motion passed on a 4-0-2 vote. (Attachment J) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Excused | |
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Personnel and Administration | |
TIME: | 10:56:58 AM | |
MOVED: | Schwartz | |
MOTION: | Recommend support for the acquisition of 350 West Carr Avenue to serve as the Cripple Creek field office for the Department of Revenue, Division of Gaming, and the Colorado State Patrol. The motion passed on a 5-0-1 vote. (Attachment K) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Excused | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Personnel and Administration | |
TIME: | 10:59:15 AM | |
MOVED: | McFadyen | |
MOTION: | Recommend support for the acquisition, through lease-purchase, of a building at 2 Jetway Court in Pueblo for use by the department's Integrated Document Solutions operations. The motion passed on a 5-0-1 vote. (Attachment L) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Excused | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Human Services | |
TIME: | 11:47:39 AM | |
MOVED: | Bacon | |
MOTION: | Approve the waiver request for the Child Care Automated Tracking System Replacement project ($14,747,783 FF). The motion passed on a 5-0-1 vote. (Attachment O) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Division of Parks and Outdoor Recreation | |
TIME: | 01:19:10 PM | |
MOVED: | Bacon | |
MOTION: | Recommend support for the exchange of the 15 Road Refinery property for the Smith property (3 acres), Fuoco property (5.5 acres), and $134,000 from the city of Fruita. The motion passed unanimously. (Attachment P) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Division of Parks and Outdoor Recreation | |
TIME: | 01:26:27 PM | |
MOVED: | Schwartz | |
MOTION: | Recommend support for exchange of 2,033 acres of Lone Mesa State Park land for 2,033 acres of Bayless Ranches LLC land. The motion passed unanimously. (Attachment Q) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Colorado State University | |
TIME: | 01:29:09 PM | |
MOVED: | Bacon | |
MOTION: | Approve the wavier request for the Veterinary Teaching hospital -- PET/CT Scanner Purchase and Installation ($1,400,000 FF). The motion passed unanimously. (Attachment R) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Colorado State University | |
TIME: | 01:30:21 PM | |
MOVED: | Bacon | |
MOTION: | Approve the waiver request for the Veterinary Teaching Hospital -- Digital Imaging Equipment Purchases project ($659,814 CF from Western Interstate Commission for Higher Education funds). The motion passed unanimously. (Attachment S) | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Potential 2009 Capital Development Legislation | |
TIME: | 01:36:03 PM | |
MOVED: | Bacon | |
MOTION: | Draft legislation extending the scheduled repeal of the Capital Development Committee. The motion passed unanimously. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | DOC -- Request to Waive Six-Month Rule | |
TIME: | 04:40:39 PM | |
MOVED: | McFadyen | |
MOTION: | refer to appropriations | |
SECONDED: | Schwartz | |
VOTE | ||
McFadyen | No | |
Penry | Excused | |
Schwartz | No | |
Sonnenberg | Absent | |
Bacon | No | |
Riesberg | No | |
Not Final YES: 0 NO: 11 EXC: 1 ABS: 1 FINAL ACTION: FAIL |