STAFF SUMMARY OF FIRST MEETING OF

FIRST CONFERENCE COMMITTEE ON SB11-209


Date:04/19/2011
ATTENDANCE
Time:02:46 PM to 03:15 PM
Lambert
X
Becker
X
Place:JBC
Steadman
X
Ferrandino
X
This Meeting was called to order by
Gerou
X
Senator Hodge
Hodge
X
This Report was prepared by
John Ziegler
BILL:SB11-209
TIME: 02:47:25 PM
MOVED:Hodge
MOTION:Moves the rerevised version of bill
SECONDED:
VOTE
Lambert
Becker
Steadman
Ferrandino
Gerou
Hodge
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:SB11-209
TIME: 02:47:48 PM
MOVED:Hodge
MOTION:Moves to use the staff revised estimate for the Hospital Provider Fee expansion population costs. Additionally, the General Fund that is saved in FY 2010-11 will be appropriated to the Children's Basic Health Plan Trust Fund. In FY 2011-12, a like amount will be reduced from the General Fund appropriation and appropriated from the Children's Basic Health Plan Trust Fund for Medical and Dental Costs in the CHIP program. (Number 2 on the attached memorandum from Melodie Beck)
SECONDED:
VOTE
Lambert
Becker
Steadman
Ferrandino
Gerou
Hodge
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:SB11-209
TIME: 02:48:28 PM
MOVED:Steadman
MOTION:Moves to correct the federal fund amounts in the Department of Health Care Policy and Finance's personal services line (Number 1 on Melodie Beck's Memorandum)
SECONDED:
VOTE
Lambert
Becker
Steadman
Ferrandino
Gerou
Hodge
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:SB11-209
TIME: 02:48:51 PM
MOVED:Steadman
MOTION:Moves the technical correctionto Public Health's medical marijuana cash fund appropriation (Steve Allen memorandum)
SECONDED:
VOTE
Lambert
Becker
Steadman
Ferrandino
Gerou
Hodge
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:SB11-209
TIME: 02:49:21 PM
MOVED:Steadman
MOTION:Moves the technical correction to Public Safety's medical marijuana cash fund appropriation (Victor Bojilov memorandum)
SECONDED:
VOTE
Lambert
Becker
Steadman
Ferrandino
Gerou
Hodge
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:SB11-209
TIME: 02:49:40 PM
MOVED:Hodge
MOTION:Moves to increase General Fund in Education by $30,000 for family literacy
SECONDED:
VOTE
Lambert
No
Becker
No
Steadman
Yes
Ferrandino
Yes
Gerou
No
Hodge
Yes
Not Final YES: 3 NO: 3 EXC: 0 ABS: 0 FINAL ACTION: TIE


BILL:SB11-209
TIME: 02:52:02 PM
MOVED:Hodge
MOTION:Moves to increase the appropriation for the School Counselor Corp in Education by $2.5 million State Education fund
SECONDED:
VOTE
Lambert
Yes
Becker
No
Steadman
Yes
Ferrandino
Yes
Gerou
No
Hodge
Yes
Not Final YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS


BILL:SB11-209
TIME: 02:53:02 PM
MOVED:Hodge
MOTION:Moves to restore the reduction taken for circumcision procedures in Health Care Policy and Finance
SECONDED:
VOTE
Lambert
No
Becker
No
Steadman
No
Ferrandino
No
Gerou
No
Hodge
Yes
Not Final YES: 1 NO: 5 EXC: 0 ABS: 0 FINAL ACTION: FAIL


BILL:SB11-209
TIME: 02:54:38 PM
MOVED:Lambert
MOTION:Moves to restore the 1.5 percent reduction in Personal Services for OIT per the memorandum from Kevin Neimond, except, the Department's are to absorb any required General Fund increase in appropriations
SECONDED:
VOTE
Lambert
Yes
Becker
No
Steadman
Yes
Ferrandino
Yes
Gerou
No
Hodge
Yes
Not Final YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS


BILL:SB11-209
TIME: 02:58:37 PM
MOVED:Gerou
MOTION:Move to 1) increase Health Care Policy Finance by $1,657,756 General Fund for oral nutrition, 2) reduce various lines in Judicial by $1,,657,756 General Fund, and 3) Increase various lines in Judicial by $625,923 cash funds
SECONDED:
VOTE
Lambert
Yes
Becker
Yes
Steadman
Yes
Ferrandino
Yes
Gerou
Yes
Hodge
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS


BILL:SB11-209
TIME: 03:00:04 PM
MOVED:Becker
MOTION:Moves to restore procedure codes paid above 95 percent Medicare in the Medicaid program of Health Care Policy and Finance
SECONDED:
VOTE
Lambert
Yes
Becker
Yes
Steadman
Yes
Ferrandino
Yes
Gerou
Yes
Hodge
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS


BILL:SB11-209
TIME: 03:02:58 PM
MOVED:Ferrandino
MOTION:Moves to restore $75,000 to CASA program
SECONDED:
VOTE
Lambert
No
Becker
No
Steadman
Yes
Ferrandino
Yes
Gerou
No
Hodge
Yes
Not Final YES: 3 NO: 3 EXC: 0 ABS: 0 FINAL ACTION: TIE


BILL:SB11-209
TIME: 03:03:54 PM
MOVED:Steadman
MOTION:Moves to restore $175,000 to Civil Legal Services for Indigent Clients in Judicial
SECONDED:
VOTE
Lambert
No
Becker
No
Steadman
Yes
Ferrandino
Yes
Gerou
No
Hodge
Yes
Not Final YES: 3 NO: 3 EXC: 0 ABS: 0 FINAL ACTION: TIE


BILL:SB11-209
TIME: 03:09:34 PM
MOVED:Steadman
MOTION:Moves to add a footnote requesting data on employee benefits from the Department of Personnel by November 1
SECONDED:
VOTE
Lambert
Yes
Becker
Yes
Steadman
Yes
Ferrandino
Yes
Gerou
Yes
Hodge
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS


BILL:SB11-209
TIME: 03:12:16 PM
MOVED:Becker
MOTION:Moves to add a footnote giving added flexibility to the Department of Agriculture
SECONDED:
VOTE
Lambert
Yes
Becker
Yes
Steadman
Yes
Ferrandino
Yes
Gerou
Yes
Hodge
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

memo, phe change rf to cf.pdf2011_4_18_CBI_Med_Marijuana_Funds.pdfMemo to JBC Members about HCPF technicals.pdfmemo re OIT - Kevin Neimond.pdf