Joint Committee Committee on Legal Services (01/08/2009)

Final
STAFF SUMMARY OF MEETING

COMMITTEE ON LEGAL SERVICES

Date:	01/08/2009	ATTENDANCE

Time:	08:11 AM to 09:52 AM	Brophy	E
		Gardner B.	X
Place:	HCR 0109	Labuda	X
		Levy	E
This Meeting was called to order by		Mitchell	*
	Representative McGihon	Morse	X
		Roberts	X
This Report was prepared by		Schwartz	X
	Patty Amundson	Veiga	X
		McGihon	X
		X = Present, E = Excused, A = Absent, * = Present after roll call

Bills Addressed:		Action Taken:
executive session		PASS

08:13 AM -- executive session

Charley Pike, Director, Office of Legislative Legal Services, addressed agenda item 1 - Executive Session to consider attorney client matters pursuant to section 24-6-402 (3) (a) (III), C.R.S.

Representative McGihon said in order to go into executive session in accordance with section 24-6-402 (3) (a) (III) of the Colorado Revised Statutes to receive attorney-client communications with Mr. Cartin, Ms. Eubanks, and Mr. Pike regarding matters required to be kept confidential by sections 2-3-505 (2) and 24-72-204 (6.5) of the Colorado Revised Statutes, it requires a motion.


BILL:	executive session
TIME:	08:14:14 AM
MOVED:	Gardner B.
MOTION:	That the Committee convene in executive session pursuant to the statutes Representative McGihon just referenced in her remarks for purposes of attorney-client communications
SECONDED:	Roberts
		VOTE
	Brophy	Excused
	Gardner B.	Yes
	Labuda	Yes
	Levy	Excused
	Mitchell	Excused
	Morse	Yes
	Roberts	Yes
	Schwartz	Yes
	Veiga	Yes
	McGihon	Yes
Final YES: 7 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS

9:51 a.m.

The Committee returned from executive session. Representative McGihon said the Committee has completed executive session. (See attachments at the end of these minutes for the signed attestations of Representative McGihon and Mr. Cartin and Ms. Eubanks regarding the executive session.)

9:52 a.m.

The Committee adjourned.