Final
STAFF SUMMARY OF MEETING
COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
Date: | 09/01/2010 | ATTENDANCE | |
Time: | 08:08 AM to 08:51 AM | Kopp | * |
May | X | ||
Place: | LSB A | Morse | X |
Weissmann | X | ||
This Meeting was called to order by | Shaffer B. | * | |
Representative Carroll T. | Carroll T. | X | |
This Report was prepared by | |||
Katey McGettrick | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Approval of New Member Orientation Dates Update on Capitol Dome Construction Project Colorado Channel Authority Intergovernmental Agreement Legislative Aide Hours Appointment of Director of the Office of Legislative Legal Services | - - - - - |
BILL: | Update on Capitol Dome Construction Project | |
TIME: | 08:13:56 AM | |
MOVED: | Weissmann | |
MOTION: | Moved to recommend that a review group be established, which will include a member of the Governor's staff, to approve the use of the capitol logo on materials related to the dome construction project advertising; to require the Legislative Council Staff to maintain public records pertaining to the capitol logo approval process; and to establish a review and approval process similar to the concurrence process used by the Capital Development Committee. The motion passed on a 5-0-1 vote. | |
SECONDED: | Kopp | |
VOTE | ||
Kopp | Yes | |
May | Yes | |
Morse | Yes | |
Weissmann | Yes | |
Shaffer B. | Excused | |
Carroll T. | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Colorado Channel Authority IGA | |
TIME: | 08:18:39 AM | |
MOVED: | Carroll T. | |
MOTION: | Moved to approve the Colorado Channel Authority intergovernmental agreement (IGA) as drafted by the Office of Legislative Legal Services. The motion passed on a 4-1-1 vote. | |
SECONDED: | Weissmann | |
VOTE | ||
Kopp | Yes | |
May | No | |
Morse | Yes | |
Weissmann | Yes | |
Shaffer B. | Excused | |
Carroll T. | Yes | |
Final YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Legislative Aide Hours | |
TIME: | 08:20:20 AM | |
MOVED: | Morse | |
MOTION: | Moved to approve the hours, compensation, and employment start and end dates for legislative aides as recommended by Legislative Council Staff. The motion passed on a 5-0-1 vote. | |
SECONDED: | Weissmann | |
VOTE | ||
Kopp | Yes | |
May | Yes | |
Morse | Yes | |
Weissmann | Yes | |
Shaffer B. | Excused | |
Carroll T. | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | OLLS Director | |
TIME: | 08:21:08 AM | |
MOVED: | Carroll T. | |
MOTION: | Moved that the Executive Committee of Legislative Council go into executive session to consider personnel matters and the appointment of a director for the Office of Legislative Legal Services pursuant to Section 24-6-402 (3)(b)(I), C.R.S. The motion passed on a 5-0-1 vote. | |
SECONDED: | Weissmann | |
VOTE | ||
Kopp | Yes | |
May | Yes | |
Morse | Yes | |
Weissmann | Yes | |
Shaffer B. | Excused | |
Carroll T. | Yes | |
Not Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | OLLS Director | |
TIME: | 08:50:47 AM | |
MOVED: | Kopp | |
MOTION: | Moved to approve the recommendation from the Committee on Legal Services on the appointment of Dan Cartin as the director for the Office of Legislative Legal Services. The motion passed on a 6-0 vote. | |
SECONDED: | Morse | |
VOTE | ||
Kopp | Yes | |
May | Yes | |
Morse | Yes | |
Weissmann | Yes | |
Shaffer B. | Yes | |
Carroll T. | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |