Final
STAFF SUMMARY OF MEETING
COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
Date: | 01/08/2010 | ATTENDANCE | |
Time: | 09:05 AM to 09:35 AM | May | X |
Morse | X | ||
Place: | HCR 0112 | Penry | E |
Weissmann | X | ||
This Meeting was called to order by | Shaffer B. | X | |
Representative Carroll T. | Carroll T. | X | |
This Report was prepared by | |||
Katey McGettrick | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Colorado Channel Guidelines Supplemental Appropriation - Legislative Audits Legislative Per Diem Capital Finance Corporation Other Business | - - - - - |
BILL: | Colorado Channel Guidelines | |
TIME: | 09:07:14 AM | |
MOVED: | May | |
MOTION: | Moved to approve revised Colorado Channel Guidelines (see Attachment A). The motion passed without objection. | |
SECONDED: | Weissmann | |
VOTE | ||
May | ||
Morse | ||
Penry | Excused | |
Weissmann | ||
Shaffer B. | ||
Carroll T. | ||
Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Supplemental Appropriation | |
TIME: | 09:14:40 AM | |
MOVED: | Morse | |
MOTION: | Moved to approve the draft bill (see Attachment B) for introduction as an Executive Committee bill, with the Majority Leaders of both houses as the sponsors. The motion passed without objection. | |
SECONDED: | Shaffer B. | |
VOTE | ||
May | ||
Morse | ||
Penry | Excused | |
Weissmann | ||
Shaffer B. | ||
Carroll T. | ||
Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Legislative Per Diem | |
TIME: | 09:18:40 AM | |
MOVED: | Shaffer B. | |
MOTION: | Moved to introduce the draft bill presented by President Shaffer (see Attachment C) as an Executive Committee bill, with President Shaffer and Representative May as sponsors, and the bill starting in the Senate. The motion passed without objection. | |
SECONDED: | Weissmann | |
VOTE | ||
May | ||
Morse | ||
Penry | Excused | |
Weissmann | ||
Shaffer B. | ||
Carroll T. | ||
Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Legislative Per Diem | |
TIME: | 09:21:53 AM | |
MOVED: | Morse | |
MOTION: | Moved to amend President Shaffer's and Representative May's bill to change per diem residence guidelines from being county-based to mileage-based and to give the Executive Committee the authority to update future per diem guidelines to align with IRS standards. The motion passed without objection. | |
SECONDED: | May | |
VOTE | ||
May | ||
Morse | ||
Penry | Excused | |
Weissmann | ||
Shaffer B. | ||
Carroll T. | ||
Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Capital Finance Corporation | |
TIME: | 09:26:49 AM | |
MOVED: | Morse | |
MOTION: | Moved to approve drafting and introduction of a bill to eliminate the Capital Finance Corporation. The motion passed without objection. | |
SECONDED: | Shaffer B. | |
VOTE | ||
May | ||
Morse | ||
Penry | Excused | |
Weissmann | ||
Shaffer B. | ||
Carroll T. | ||
Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Other Business | |
TIME: | 09:30:30 AM | |
MOVED: | Morse | |
MOTION: | Moved to approve the introduction of an Executive Committee bill that: makes Legislative Council the committee of reference for any bills and resolutions creating interim committees; suspends all interim committees for the 2010 legislative interim; and authorizes changes to be made to the rules of the General Assembly to reflect any legislative changes enacted in this bill. The motion passed on a 4-1-1 vote. | |
SECONDED: | Shaffer B. | |
VOTE | ||
May | Yes | |
Morse | Yes | |
Penry | Excused | |
Weissmann | No | |
Shaffer B. | Yes | |
Carroll T. | Yes | |
Final YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Other Business | |
TIME: | 09:34:23 AM | |
MOVED: | Weissmann | |
MOTION: | Moved pursuant to the Executive Committee's authority to coordinate the televising of proceedings of the House of Representatives and the Senate pursuant to Section 2-3-303 (2)(f), C.R.S., with the Colorado Channel Authority, created in article 49.9 of title 24, C.R.S., that staff be directed to make payments to the Colorado Channel Authority upon submission of proper invoices by the Authority to the General Assembly. The motion passed without objection. | |
SECONDED: | Shaffer B. | |
VOTE | ||
May | ||
Morse | ||
Penry | Excused | |
Weissmann | ||
Shaffer B. | ||
Carroll T. | ||
Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |