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J_ECLC_2023A 08/31/2023 12:39:51 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
Date 08/31/2023
Attendance
Duran X
Lundeen X
Lynch X
Moreno X
McCluskie X
Fenberg X
Time 12:39:51 PM to 04:43:10 PM
Place SCR 354
This Meeting was called to order by Fenberg
This Report was prepared by Rachel Kurtz-Phelan
Hearing Items Action Taken
Capitol Annex Memorandum of Understanding Committee Discussion Only
Interview Finalists for Office of Legislative Legal Services Director Position (EXECUTIVE SESSION) Committee Discussion Only
Outgoing Legislative Service Agency Director Exit Interviews (EXECUTIVE SESSION) Committee Discussion Only

Capitol Annex Memorandum of Understanding - Committee Discussion Only
12:40:00 PM  
President Fenberg
reviewed the agenda for the day.  He explained the Memorandum of Understanding
(MOU), which can be found as Attachment A.  Majority Leader Moreno
reviewed the details of the MOU for legislative and executive space at
the Capitol Annex building.
12:44:08 PM  
Committee members made comments about the MOU.


12:46:44 PM
 Motion Approve the Memorandum of Understanding as presented
Moved McCluskie
Seconded
Duran Yes
Lundeen Yes
Lynch Yes
Moreno Yes
McCluskie Yes
Fenberg Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Interview Finalists for Office of Legislative Legal Services Director Position (EXECUTIVE SESSION) - Committee Discussion Only
12:48:26 PM  
President Fenberg
explained that the committee would go into executive session to conduct
interviews for the position of director of the Office of Legislative Legal
Services.


03:13:59 PM
 Motion Move the committee enter into executive session pursuant to Section 24-6-402 (3)(b)(I)
Moved McCluskie
Seconded
Duran Yes
Lundeen Yes
Lynch Yes
Moreno Yes
McCluskie Yes
Fenberg Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
03:14:45 PM  
The committee came
back into public session. Committee members made comments.


03:16:54 PM
 Motion Move to appoint Ed DeCecco as the new Director of the Office of Legislative Legal Services
Moved McCluskie
Seconded
Duran Yes
Lundeen Yes
Lynch Yes
Moreno Yes
McCluskie Yes
Fenberg Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Outgoing Legislative Service Agency Director Exit Interviews (EXECUTIVE SESSION) - Committee Discussion Only
03:17:12 PM  
The committee entered
back into executive session to conduct exit interviews for the outgoing
directors of the Office of Legislatve Legal Services and Joint Budget Committee.


03:17:59 PM
 Motion Move the committee enter into executive session pursuant to Section 24-6-402 (3)(b)(I)
Moved McCluskie
Seconded
Duran Yes
Lundeen Yes
Lynch Yes
Moreno Yes
McCluskie Yes
Fenberg Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
04:40:00 PM  
The committee came
back into public session.


04:43:10 PM   The committee adjourned.






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