S_LG_2018A 04/24/2018 01:44:35 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE COMMITTEE ON LOCAL GOVERNMENT Date 04/24/2018 Attendance Crowder X Donovan E Kefalas X Gardner X Martinez Humenik X Time 01:44:35 PM to 01:58:37 PM Place SCR 354 This Meeting was called to order by Martinez Humenik This Report was prepared by Vanessa Reilly Hearing Items Action Taken hHB18-1360 Amended, referred to the Committee of the Whole - Consent Calendar HB18-1360 - Amended, referred to the Committee of the Whole - Consent Calendar Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/8A09F389781D...$File/18SenateLocal0424AttachA.pdf?OpenElement 18SenateLocal0424AttachA.pdf Attachment B http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/CA53E217AFFA...$File/18SenateLocal0424AttachB.pdf?OpenElement 18SenateLocal0424AttachB.pdf 01:44:48 PM Senators Todd and Martinez Humenik presented House Bill 18-1360 to the committee, along with Amendment L.003 [Attachment A]. This bill expands the membership of the Board of Directors of the State Historical Society from 9 members to 13 members. The new members are to be appointed to staggered terms after October 1, 2018. The Governor may appoint no more than 7 members from the same major or minor political party. 01:46:46 PM Steve Turner, representing History Colorado, testified in support of the bill and presented a handout [Attachment B]. 01:49:06 PM Senator Martinez Humenik explained Amendment L.003 and wrapped up her presentation on the bill. 01:57:40 PM Motion Adopt amendment L.003 Moved Crowder Seconded Crowder Donovan Excused Kefalas Gardner Martinez Humenik YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection 01:58:00 PM Motion Refer House Bill 18-1360, as amended, to the Committee of the Whole and with a recommendation that it be placed on the consent calendar. Moved Crowder Seconded Crowder Yes Donovan Excused Kefalas Yes Gardner Yes Martinez Humenik Yes Final YES: 4 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 01:58:37 PM Committee Adjourned