Final
STAFF SUMMARY OF MEETING

COMMITTEE ON LEGISLATIVE COUNCIL

Date:02/20/2015
ATTENDANCE
Time:08:30 AM to 08:37 AM
Buck
X
Carroll
X
Place:RM 271
Court
X
DelGrosso
E
This Meeting was called to order by
Duran
X
Senator Cadman
Heath
E
Jones
X
This Report was prepared by
Landgraf
X
Rachel Kurtz-Phelan
Lawrence
X
Lundberg
X
Marble
X
Melton
X
Roberts
X
Scheffel
X
Ulibarri
X
Williams
X
Hullinghorst
X
Cadman
X
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Elect Chair and Vice Chair
Presentation of Legislative Council Budget
Elected President as Chair and Speaker as Vice-Chair
Budget Approved


08:33 AM -- Elect Chair and Vice Chair

President Cadman called the meeting to order.
BILL:Elect Chair and Vice Chair
TIME: 08:33:35 AM
MOVED:Buck
MOTION:Nominate President Cadman as Chair of the Legislative Council Committee. The motion passed on a vote of 16-0, with two members excused.
SECONDED:
VOTE
Buck
Yes
Carroll
Yes
Court
Yes
DelGrosso
Excused
Duran
Yes
Heath
Excused
Jones
Yes
Landgraf
Yes
Lawrence
Yes
Lundberg
Yes
Marble
Yes
Melton
Yes
Roberts
Yes
Scheffel
Yes
Ulibarri
Yes
Williams
Yes
Hullinghorst
Yes
Cadman
Yes
YES: 16 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS



BILL:Elect Chair and Vice Chair
TIME: 08:34:47 AM
MOVED:Duran
MOTION:Nominate Speaker Hullinghorst as Vice-Chair of the Legislative Council Committee. The motion passed on a vote of 16-0, with two members excused.
SECONDED:
VOTE
Buck
Yes
Carroll
Yes
Court
Yes
DelGrosso
Excused
Duran
Yes
Heath
Excused
Jones
Yes
Landgraf
Yes
Lawrence
Yes
Lundberg
Yes
Marble
Yes
Melton
Yes
Roberts
Yes
Scheffel
Yes
Ulibarri
Yes
Williams
Yes
Hullinghorst
Yes
Cadman
Yes
YES: 16 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS


08:35 AM -- Presentation of Legislative Council Budget

Mike Mauer, Director of Legislative Council Staff, presented the Legislative Council Staff budget for FY 2015-16 (Attachment A). Mr. Mauer explained several provisions of the budget.

150220 AttachA.pdf150220 AttachA.pdf
BILL:Presentation of Legislative Council Budget
TIME: 08:36:50 AM
MOVED:Scheffel
MOTION:Approve the Legislative Council Staff budget and forward it to the Executive Committee for its approval. The motion passed on a vote of 16-0, with two members excused.
SECONDED:
VOTE
Buck
Yes
Carroll
Yes
Court
Yes
DelGrosso
Excused
Duran
Yes
Heath
Excused
Jones
Yes
Landgraf
Yes
Lawrence
Yes
Lundberg
Yes
Marble
Yes
Melton
Yes
Roberts
Yes
Scheffel
Yes
Ulibarri
Yes
Williams
Yes
Hullinghorst
Yes
Cadman
Yes
Final YES: 16 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

08:37 AM

The committee adjourned.