Final
STAFF SUMMARY OF MEETING

COMMITTEE ON LEGISLATIVE COUNCIL

Date:02/20/2014
ATTENDANCE
Time:12:02 PM to 12:06 PM
Cadman
X
Court
X
Place:HCR 0112
DelGrosso
X
Grantham
X
This Meeting was called to order by
Heath
X
Representative Ferrandino
Hullinghorst
X
Melton
X
This Report was prepared by
Murray
X
Hillary Smith
Newell
X
Nicholson
X
Pabon
E
Priola
*
Renfroe
X
Scheffel
X
Szabo
X
Tochtrop
X
Carroll
X
Ferrandino
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 Staff Budget
Elected Speaker as Chair and President as Vice-Chair
Budget Approved


12:03 PM -- Election of Chair and Vice-Chair

Speaker Ferrandino, vice-chair, called the meeting to order.
BILL:Election
TIME: 12:03:58 PM
MOVED:Carroll
MOTION:Nominate Speaker Ferrandino as chair of the Legislative Council Committee. The motion passed without objection.
SECONDED:Court
VOTE
Cadman
Court
DelGrosso
Grantham
Heath
Hullinghorst
Melton
Murray
Newell
Nicholson
Pabon
Excused
Priola
Excused
Renfroe
Scheffel
Szabo
Tochtrop
Carroll
Ferrandino
Final YES: 0 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:Election
TIME: 12:04:15 PM
MOVED:Ferrandino
MOTION:Nominate President Carroll as vice-chair of the Legislative Council Committee. The motion passed without objection.
SECONDED:Heath
VOTE
Cadman
Court
DelGrosso
Grantham
Heath
Hullinghorst
Melton
Murray
Newell
Nicholson
Pabon
Excused
Priola
Excused
Renfroe
Scheffel
Szabo
Tochtrop
Carroll
Ferrandino
Final YES: 0 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: Pass Without Objection




12:04 PM -- Presentation of Legislative Council Staff Budget

Mr. Mike Mauer, Director of Legislative Council Staff, presented the Legislative Council Staff budget (Attachment A). Mr. Mauer responded to questions from Representative Murray.

140220 AttachA.pdf140220 AttachA.pdf
BILL:Presentation of Budget
TIME: 12:05:43 PM
MOVED:Hullinghorst
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 member excused.
SECONDED:Melton
VOTE
Cadman
Yes
Court
Yes
DelGrosso
Yes
Grantham
Yes
Heath
Yes
Hullinghorst
Yes
Melton
Yes
Murray
Yes
Newell
Yes
Nicholson
Yes
Pabon
Excused
Priola
Yes
Renfroe
Yes
Scheffel
Yes
Szabo
Yes
Tochtrop
Yes
Carroll
Yes
Ferrandino
Yes
Final YES: 17 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

12:06 PM

The committee adjourned.