Final
STAFF SUMMARY OF MEETING
COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
Date: | 02/10/2012 | ATTENDANCE | |
Time: | 01:37 PM to 02:30 PM | Cadman | X |
Ferrandino | X | ||
Place: | HCR 0112 | Morse | X |
Stephens | X | ||
This Meeting was called to order by | Shaffer B. | X | |
Representative McNulty | McNulty | X | |
This Report was prepared by | |||
Hillary Smith | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Presentation of Legislative Branch Budget Reports to the General Assembly Executive Session for a Capitol Security Briefing Other Business | Approval of the Legislative Branch Budget Approval of the introduction of legislation concerning reports Committee Discussion Only Approval of two motions concerning cash funds |
BILL: | Presentation of Legislative Branch Budget | |
TIME: | 01:38:16 PM | |
MOVED: | Cadman | |
MOTION: | Approve the Legislative Branch budget plus the common policy for health, life, and dental as presented by Legislative Council Staff. The motion passed on a vote of 5-1. | |
SECONDED: | Ferrandino | |
VOTE | ||
Cadman | Yes | |
Ferrandino | Yes | |
Morse | Yes | |
Stephens | No | |
Shaffer B. | Yes | |
McNulty | Yes | |
Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Reports to the General Assembly | |
TIME: | 01:40:32 PM | |
MOVED: | Morse | |
MOTION: | Move that the Executive Committee approve legislation requiring electronic copies of reports to be provided to the Joint Legislative Library. The legislation should also clarify that all reports required to be submitted to the General Assembly, legislative committees, or staff agencies should be submitted to the Joint Legislative Library, who will then be responsible for distribution to the appropriate parties. The motion passed on a vote of 6-0. | |
SECONDED: | Ferrandino | |
VOTE | ||
Cadman | Yes | |
Ferrandino | Yes | |
Morse | Yes | |
Stephens | Yes | |
Shaffer B. | Yes | |
McNulty | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Executive Session for a Capitol Security Briefing | |
TIME: | 01:42:00 PM | |
MOVED: | Stephens | |
MOTION: | Move that the Executive Committee go into executive session under Section 24-6-402 (4) (d), C.R.S. The motion passed on a vote of 6-0. | |
SECONDED: | Shaffer B. | |
VOTE | ||
Cadman | Yes | |
Ferrandino | Yes | |
Morse | Yes | |
Stephens | Yes | |
Shaffer B. | Yes | |
McNulty | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Other Business | |
TIME: | 02:29:36 PM | |
MOVED: | Morse | |
MOTION: | Move that the moneys dedicated for television in the legislative expenses cash fund be made available for the repair and maintenance of television equipment and the replacement of inoperative equipment. The motion passed without objection. | |
SECONDED: | Shaffer B. | |
VOTE | ||
Cadman | ||
Ferrandino | ||
Morse | ||
Stephens | ||
Shaffer B. | ||
McNulty | ||
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Other Business | |
TIME: | 02:30:08 PM | |
MOVED: | Morse | |
MOTION: | Move that when the money left from reapportionment and redistricting becomes available in the Legislative Department Cash Fund that it be made available to the Legislative Council Staff for IT infrastructure, the vote system, sound systems, the tablet project, and dynamic modeling. The motion passed without objection. | |
SECONDED: | Shaffer B. | |
VOTE | ||
Cadman | ||
Ferrandino | ||
Morse | ||
Stephens | ||
Shaffer B. | ||
McNulty | ||
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |