Final
STAFF SUMMARY OF MEETING

COMMITTEE ON LEGISLATIVE COUNCIL

Date:02/15/2013
ATTENDANCE
Time:12:03 PM to 12:09 PM
Cadman
X
Carroll
X
Place:HCR 0112
Court
X
DelGrosso
X
This Meeting was called to order by
Grantham
X
Senator Morse
Guzman
X
Hullinghorst
X
This Report was prepared by
Melton
X
Dave DeNovellis
Murray
*
Newell
X
Nicholson
X
Pabon
X
Priola
*
Renfroe
X
Scheffel
X
Waller
X
Ferrandino
X
Morse
X
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Election of Chair and Vice-chair
Presentation of the Legislative Council Staff Budget
President Morse as Chair, Speaker Ferrandino as Vice-chair
Approved and forwarded to the Executive Committee

12:04 PM --
Election of Chair and Vice-chair

President Morse called the meeting to order. He explained that the chair of the Legislative Council Committee alternates between the President and the Speaker.
BILL:Election of Chair and Vice-chair
TIME: 12:05:07 PM
MOVED:Carroll
MOTION:Nominate President Morse as chair of the Legislative Council Committee. The motion passed without objection.
SECONDED:Ferrandino
VOTE
Cadman
Carroll
Court
DelGrosso
Grantham
Guzman
Hullinghorst
Melton
Murray
Newell
Nicholson
Pabon
Priola
Renfroe
Scheffel
Waller
Ferrandino
Morse
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:Election of Chair and Vice-chair
TIME: 12:05:36 PM
MOVED:Carroll
MOTION:Nominate Speaker Ferrandino as vice-chair of the Legislative Council Committee. The motion passed without objection.
SECONDED:Morse
VOTE
Cadman
Carroll
Court
DelGrosso
Grantham
Guzman
Hullinghorst
Melton
Murray
Newell
Nicholson
Pabon
Priola
Renfroe
Scheffel
Waller
Ferrandino
Morse
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


12:05 PM -- Presentation of the Legislative Council Staff Budget

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

130215 AttachA.pdf130215 AttachA.pdf
BILL:Presentation of the Legislative Council Staff Budget
TIME: 12:06:43 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 18-0.
SECONDED:
VOTE
Cadman
Yes
Carroll
Yes
Court
Yes
DelGrosso
Yes
Grantham
Yes
Guzman
Yes
Hullinghorst
Yes
Melton
Yes
Murray
Yes
Newell
Yes
Nicholson
Yes
Pabon
Yes
Priola
Yes
Renfroe
Yes
Scheffel
Yes
Waller
Yes
Ferrandino
Yes
Morse
Yes
YES: 18 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

12:09 PM

The committee adjourned.