J_CDC_2019A 01/10/2019 08:03:42 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 01/10/2019 Attendance 1 E Beckman X Sonnenberg E Story X Valdez A. * Fields X Roberts X X = Present, E = Excused, A = Absent, * = Present after roll call Time 08:03:42 AM to 08:43:04 AM Place SCR 357 This Meeting was called to order by Representative Roberts This Report was prepared by Bo Pogue Hearing Items Action Taken hConsideration of Two Year Cash List, University of Colorado Approve Two-year List hConsideration of Supplemental Requests, Department of Human Services Supplemental Request Approved Consideration of Two Year Cash List, University of Colorado - Approve Two-year List Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2019A/commsumm.nsf/0/886BBB71C5BD...$File/190110 AttachA.pdf?OpenElement 190110 AttachA.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2019A/commsumm.nsf/0/E823D3754F61...$File/190110 AttachB.pdf?OpenElement 190110 AttachB.pdf 08:04:10 AM The committee was called to order. A quorum was present. Mr. David Kang, Vice Chancellor for Infrastructure and Safety; Mr. Chris Ewing, Assistant Vice Chancellor of Planning, Design, and Construction; and Ms. Cheri Gerou, Director of Capital Assets, University of Colorado, presented the two-year projection of cash need for the Boulder campus. Committee members received copies of the two-year list, prepared by Legislative Council Staff (Attachment A), and a descrition of the requests, prepared by the university (Attachment B). Mr. Kang updated the committee on certain campus initiatives and associated capital needs. Mr. Kang provided an overview of the projects on the two-year list. Mr. Kang responded to questions regarding the source of cash funds for the Business and Engineering School Expansion project, and the projected efficiency of the building. Mr. Kang responded to further questions regarding the university's contracting process. Ms. Gerou provided input on this issue. 08:20:02 AM Motion Approve the new projects listed on the University of Colorado at Boulder two-year projection of cash need. Moved Fields Seconded 1 Excused Beckman Yes Sonnenberg Excused Story Yes Valdez A. Yes Fields Yes Roberts Yes YES: 5 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS 08:20:05 AM Mr. Kang responded to questions regarding the use of the property to be acquired under the Acquisition of 1135 Broadway project. Consideration of Supplemental Requests, Department of Human Services - Supplemental Request Approved Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2019A/commsumm.nsf/0/5E615A4244E5...$File/190110 AttachC.pdf?OpenElement 190110 AttachC.pdf 08:20:50 AM Ms. Jerene Petersen, Acting Director, Ms. Sarah Wager, Director for the Office of Administrative Solutions, and Dr. Robert Werthwein, Director for the Office of Behavioral Health, Department of Human Services (DHS), presented a request for cash funds for the 42-Bed Expansion, Colorado Mental Health Institute at Pueblo project. Committee members received a written description of the project, prepared by Legislative Council Staff (Attachment C). Ms. Wager provided an overview of the project. Discussion ensued regarding the operating costs associated with the project, and the status of the Secure Treatment Facility for Mental Health Restoration project. Discussion followed regarding the services and treatments to be provided using the beds to be opened under the project, and the deficit of beds that DHS is currently experiencing. 08:31:33 AM Discussion ensued regarding how to address a rise in court referrals to DHS for competency restorations and evaluations, and options for providing long-term treatment to certain populations. The committee also discussed legislation associated with the competency restoration process. 08:42:30 AM Motion Approve the supplemental request from the Department of Human Services for state funds to renovate space for the creation of 42 additional inpatient beds on the Colorado Mental Health Institute at Pueblo campus ($843,838 CCF). Moved Fields Seconded 1 Excused Beckman Yes Sonnenberg Excused Story Yes Valdez A. Yes Fields Yes Roberts Yes YES: 5 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS 08:43:04 AM The committee adjourned.