Final
STAFF SUMMARY OF MEETING

COMMITTEE ON LEGISLATIVE COUNCIL

Date:02/10/2012
ATTENDANCE
Time:01:30 PM to 01:36 PM
Boyd
E
Cadman
X
Place:HCR 0112
Court
X
Duran
X
This Meeting was called to order by
Ferrandino
X
Senator Shaffer B.
Grantham
X
Hodge
X
This Report was prepared by
Kerr J.
X
Hillary Smith
Morse
X
Nicholson
*
Nikkel
X
Priola
X
Renfroe
*
Scheffel
X
Stephens
X
Todd
*
Shaffer B.
X
McNulty
X
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Election of Chair and Vice-Chair
Presentation of Legislative Council Budget
Speaker McNulty as Chair, President Shaffer as Vice-Chair
Approved and forwarded to the Executive Committee


01:32 PM -- Election of Chair and Vice-Chair

President Shaffer, chair, called the meeting to order. He explained that the chair of the Legislative Council Committee alternates between the President and the Speaker.
BILL:Election
TIME: 01:33:22 PM
MOVED:Ferrandino
MOTION:Nominate Speaker McNulty as chair of the Legislative Council Committee. The motion passed without objection.
SECONDED:Court
VOTE
Boyd
Excused
Cadman
Court
Duran
Ferrandino
Grantham
Hodge
Kerr J.
Morse
Nicholson
Excused
Nikkel
Priola
Renfroe
Excused
Scheffel
Stephens
Todd
Excused
Shaffer B.
McNulty
YES: 0 NO: 0 EXC: 4 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:Election
TIME: 01:33:50 PM
MOVED:Morse
MOTION:Nominate President Shaffer as vice-chair of the Legislative Council Committee. The motion passed without objection.
SECONDED:Kerr J.
VOTE
Boyd
Excused
Cadman
Court
Duran
Ferrandino
Grantham
Hodge
Kerr J.
Morse
Nicholson
Excused
Nikkel
Priola
Renfroe
Excused
Scheffel
Stephens
Todd
Excused
Shaffer B.
McNulty
YES: 0 NO: 0 EXC: 4 ABS: 0 FINAL ACTION: Pass Without Objection






01:34 PM -- Presentation of Legislative Council Budget

Mr. Mike Mauer, Director of Legislative Council Staff, presented the Legislative Council budget (Attachment A).

120210AttachA.pdf
BILL:Legislative Council Budget
TIME: 01:35:24 PM
MOVED:Ferrandino
MOTION:Approve the Legislative Council Staff budget and forward it to the Executive Committee for its approval. The motion passed on a vote of 17-0, with one excused.
SECONDED:Duran
VOTE
Boyd
Excused
Cadman
Yes
Court
Yes
Duran
Yes
Ferrandino
Yes
Grantham
Yes
Hodge
Yes
Kerr J.
Yes
Morse
Yes
Nicholson
Yes
Nikkel
Yes
Priola
Yes
Renfroe
Yes
Scheffel
Yes
Stephens
Yes
Todd
Yes
Shaffer B.
Yes
McNulty
Yes
Final YES: 17 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

01:36 PM

The committee adjourned.