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J_JBC_2021A 03/17/2021 10:37:07 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 03/17/2021
Attendance
Hansen X
Herod X
Rankin X
Ransom X
McCluskie E
Moreno X
Time 10:37:07 AM to 04:54:25 PM
Place LSB B
This Meeting was called to order by Moreno
This Report was prepared by Andrea Uhl
Hearing Items Action Taken
OSPB Comebacks Figure Setting
JBC Staff Comebacks Figure Setting

JBC Staff Comebacks - Figure Setting


10:43:26 AM
 Motion LAW: Staff recommendation for Legal Services Rate for FY 2021-22
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS
11:25:00 AM  
COR: Delay action
on BA02 Align prison caseload
11:26:00 AM  
COR: Delay action
on BA03 Align medical caseload


11:29:00 AM
 Motion COR: Staff-initiated offset impact of salary survey increase on other agencies
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:29:56 AM
 Motion COR: Staff recommendation for technical corrections
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:38:50 AM
 Motion STA: Staff recommendation for R1 2020 HAVA Election security grant match
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:42:56 AM
 Motion STA: Staff recommendation to discontinue unaffiliated voter outreach RFI
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:43:30 AM
 Motion STA: Staff recommendation for HAVA footnote
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:44:23 AM
 Motion TRE: Staff recommendation for short-term disability adjustment
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


11:54:02 AM
 Motion TRE: Staff recommendation for property tax reimbursement
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



OSPB Comebacks - Figure Setting

01:27:48 PM  
Heard OSPB, Judicial,
and State Board of Education Comebacks - No Action Taken



JBC Staff Comebacks - Figure Setting



03:26:34 PM
 Motion REG: Staff recommendation for Telephone Users with Disabilities Fund
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:41:20 PM
 Motion REG: Staff recommendation for Fixed Utility Fund
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:44:14 PM
 Motion REG: Staff recommendation for Gas Pipeline Safety Unit RFI
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:48:49 PM
 Motion MIL: Staff recommendation for WROS spending authority adjustment and name change
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:50:35 PM
 Motion DPS: Staff recommendation for annualization correction in CSP
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:51:05 PM
 Motion DPS: Staff recommendation for annualization correction in OEM
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:53:10 PM
 Motion PER: Staff recommendation for Financial Operations and Reporting correction
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:53:30 PM
 Motion PER: Staff recommendation for corrected footnote
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


04:15:29 PM
 Motion DHS: Staff recommendation for R5, including sending to the Capital Development Committee for evaluation the Department identified Mount View facility renovation option and a placeholder for $1.5 million General Fund
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


04:25:53 PM
 Motion DHS: Staff recommendation for R25 Colorado Works STEP
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


04:30:03 PM
 Motion DHS: Appropriation of $163,250 General Fund for the State Ombudsman Program
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS
04:36:36 PM  
DHS: Delay action
on Disability Benefits Application Assistance Program
until after forecast


04:43:21 PM
 Motion DHS: Staff recommendation R9 Align Youth Services Facilities with Caseload
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


04:46:39 PM
 Motion DHS: Staff recommendation for Long Bill Footnotes and RFIs
Moved Rankin
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


04:49:10 PM
 Motion HCPF: Staff recommendation for common policy provider rate technical adjustment
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


04:49:36 PM
 Motion HCPF: Staff recommendation modification to Case Management line item name
Moved Hansen
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
McCluskie Excused
Moreno Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS
04:51:38 PM  
HCPF: Delay action on Hospice Care for Dually Eligible Members


04:54:25 PM   The committee adjourned.






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