Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:06/20/2014
ATTENDANCE
Time:10:05 AM to 11:41 AM
Cadman
X
DelGrosso
X
Place:HCR 0107
Heath
X
Hullinghorst
*
This Meeting was called to order by
Carroll
X
Representative Ferrandino
Ferrandino
X
This Report was prepared by
Hillary Smith
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Executive Session for Legislative Service Agency and Director Evaluations
Other Committee Business		Committee Discussion Only
2 Recommendations Approved


10:05 AM -- Executive Session for Legislative Service Agency and Director Evaluations

Speaker Ferrandino, chair, called the meeting to order. He announced that the committee would go into executive session to consider personnel matters.
BILL:Exec Session
TIME: 10:05:15 AM
MOVED:Carroll
MOTION:Move that the Executive Committee of Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b)(I), C.R.S. The motion passed on a vote of 5-0, with one member excused.
SECONDED:Ferrandino
VOTE
Cadman
Yes
DelGrosso
Yes
Heath
Yes
Hullinghorst
Excused
Carroll
Yes
Ferrandino
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS




11:37 AM -- Other Committee Business

The committee came back to order following executive session. Mr. Mike Mauer, director, Legislative Council Staff, explained a recommendation concerning aide hours. A letter concerning the recommendation was distributed to the committee (Attachment A).

140620 AttachA.pdf140620 AttachA.pdf
BILL:Other Committee Business
TIME: 11:38:19 AM
MOVED:Cadman
MOTION:Approve 420 aide hours for each member of the Senate and 740 aide hours for each member of the House of Representatives pursuant to the guidelines established in Attachment A. The motion passed without objection.
SECONDED:Ferrandino
VOTE
Cadman
DelGrosso
Heath
Hullinghorst
Carroll
Ferrandino
Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection



11:39 AM

Mr. Speaker discussed further recommendations for the use of unallocated money. He explained the benefits of funding the Pew Charitable Trust's Results First project.
BILL:Other Committee Business
TIME: 11:40:15 AM
MOVED:Ferrandino
MOTION:Recommend that $50,000 from unallocated interest earnings be transferred to the Governor's Office of State Planning and Budgeting at the beginning of FY 2014-15 for the Legislature's contribution to the Pew Charitable Trust's Results First project, and further recommend that unallocated miscellaneous revenues as of June 30, 2014, and the unexpended amount in account JGN2 be transferred to the LCS2 account. The motion passed without objection.
SECONDED:Carroll
VOTE
Cadman
DelGrosso
Heath
Hullinghorst
Carroll
Ferrandino
Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:41 AM

The committee adjourned.