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J_CDC_2021A 09/17/2021 09:04:06 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 09/17/2021
Attendance
Fields *
Rich X
Sonnenberg X
Valdez D. X
Story X
Hooton X
Time 09:04:06 AM to 09:58:12 AM
Place SCR 352
This Meeting was called to order by Hooton
This Report was prepared by Nina Forbes
Hearing Items Action Taken
Consideration of Colorado Parks and Wildlife Property Transaction Proposal Committee Discussion Only
Consideration of Pikes Peak Community College Two-year Cash List Committee Discussion Only
Consideration of Department of Human Services Supplemental Capital Construction Request Committee Discussion Only
Discussion of Committee Annual Hearing Dates Committee Discussion Only
Other Business Committee Discussion Only

Consideration of Colorado Parks and Wildlife Property Transaction Proposal - Committee Discussion Only
09:05:03 AM  
Doug Vilsack, Assistant
Director for Colorado Parks, Wildlife, presented on the Fishers Peak State
Park - Amato Fee Title Acquisition. Property transaction documentation
is included as Attachment A.


09:14:27 AM
 Motion Recommend support for the fee title acquisition of the Amato property adjacent to Fishers Peak State Park (15 acres for $123,000).
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg No
Valdez D. Yes
Story Yes
Hooton Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Pikes Peak Community College Two-year Cash List - Committee Discussion Only
09:15:34 AM  
President Lance Bolton,
Pikes Peak Community College (PPCC), presented on the consideration of
PPCC's two-year cash need for their Center for Health Education and Simulation
Building - Phase 2. Request documentation is included as Attachment B.
09:19:10 AM  
Dr. Bolton answered questions from the committee.


09:29:15 AM
 Motion Approve the new projects listed on the Pikes Peak Community College two year projection of cash needed.
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Story Yes
Hooton Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Department of Human Services Supplemental Capital Construction Request - Committee Discussion Only

09:30:35 AM  
Jeremy Hill, Dr.
Robert Werthwein, and Ed Lucero, of the Department of Human Services, and
Jill Marshall, CEO of the Colorado Mental Health Institute (CMHI) at Pueblo,
presented on their supplemental capital request for CMHI Pueblo. Supplemental
request documentation is included as Attachments C and D.
09:38:48 AM  
Mr. Hill answered questions from the committee.
09:39:40 AM  
The DHS representatives answered questions from the committee.


09:52:35 AM
 Motion Approve the supplemental request from the Department of Human Services to expand the scope of the HVAC Replacement, Four Buildings, CMHI at Pueblo (Capital Renewal) to include suicide risk mitigation improvements on campus, with the following new title: "HVAC Replacement, Four Buildings, and Emergency Suicide Mitigation, CMHI at Pueblo (Capital Renewal)."
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Story Yes
Hooton Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


09:53:20 AM
 Motion Approve the emergency supplemental request from the Department of Human Services for the HVAC Replacement, Four Buildings, and Emergency Suicide Mitigation, CMHI at Pueblo (Capital Renewal) project ($4,113,216 CCF).
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Story Yes
Hooton Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Discussion of Committee Annual Hearing Dates - Committee Discussion Only
09:54:30 AM  
Bo Pogue, Legislative Council Staff, gave the committee possible options for annual hearing dates.



Other Business - Committee Discussion Only


09:58:12 AM   The committee adjourned.






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