JAC Index 02-12-18pm1 Chairman of the Day is Chairman Burns Motion is Governor’s Recommendation Governor’s Recommendation can be amended Format is agency, unit, and page number 2/12/2018 12:02:45 PM Called to order; roll call taken; quorum established Richards, overview of proceedings LSRA borrowing, interest rates, sec 302, subsection A Nichols: interest rate discussion Richards: explanation of thought behind charging interest, common school account borrowing, policy decision, Section 302, borrowing authority for Hathaway scholarship program, LSRA, 2 different funds, Section 303, carry overs, subsection a and b, attorney general office, Nicholas: how much Richards: $1.2 M carry over, continued discussion on carry overs, subsection F, carry over form 2014 budget, subsection G, leftover funds as per governor’s request, balance about $25M, set aside 415M state auditor office, otherwise funds revert, emergency reserve for title 25, pg. 85, line 11 corrections, $4.5M for title 25, authorized $3M, total spent to date in report sent, $9.4M balance, need to be effective immediately, all of section 303, pg. 86, subsection a, premiums/insurance plan, rate increase, following subsections relate to retired employee health insurance, pg. 88, subsection b, pre vs. post 2008 retiree discussion, subsection g provides for flex payments, section 305, pg. 89/90; subsection 306, supreme court flex, section 307, limits movement of funds within the 100 series, exclusions agency 167, 048 and 080; subsections b and c; section 308, major maintenance of state facilities, UW and CC’s, section 309, authorizes borrowing authority from LSRA for wildland fires subsection a, subsection b addresses employees and officials group health insurance fund; section 310, limitation salary increases for judicial branch, section 311, amends 2016 budget bill language, one percent severance tax account, transfer vs. loan, drop in investment earning sales taxes, conforming language, section 312, directs executive branch to reduce employees by 50, flex in swapping out reductions vs. programs, amendments pending, pg. 101 question raised, ultimate trump card, to be revisited at follow up meeting, section 313, school facilities appropriations, charter school leases, land leases in LSD #1, emergency funding, fire sprinkler Sheridan county 3, leftover dollars for Laramie school district, demolition projects across the state, unanticipated costs, $35M for Carey Junior High, review of school land sales, projects effective immediately, section 314, amended for severance taxes diversion, for FY 2019 and 2020, section 315, mineral royalties, section 316, FY 18, 19 and 20 , increased deposits and switch of distribution in those 3 FY’s, section 317, coal lease bonuses, section 318, reversion date for AML funds, section 319, appropriation for 4 full time positions for JD #1 workload, section 320, SIPA 19 guarantee, question about GF holding the guarantee for SIPA, investment guarantees, section 321, how investments are allocated, school capital construction, ENDOW and Wyoming grown program, section 322, appropriates $10M/year to the state penitentiary construction account, section 323, $11M from land fill remediation account, transfer for remediation activities as approved, section 324, ETS, strategic purchasing, reports back on savings, waivers and reasoning, directing UW and CC’s IT equipment should be purchased thru A & I, no authority to oversee those agencies, section 325, court security activities, section 326, $21M GF to DOH to address 2018 shortfall, effective immediately, only for FY 18, funds revert, section 327, new, directing LSO for future sessions to repeal temporary language, 2/12/2018 1:23:00 PM Burns: cyber security for ETS appropriation Young: director of ETS, GL #8 reference, this request if for tools, etc. breach on system, Arlen Fletcher, research discussed and convention information gleaned, cyber-attacks projections, vulnerable network, urgency in allocating funds Wilson: discussed GL #8 in more detail, questions Young: licenses and subscriptions help with security Fletcher: chief security officer for ETS, more detail in request, tools in monitoring Sommers: broadband conference, vulnerabilities, services from vendor Fletcher: lumped requests into one paragraph, breaches, layered defense desirable, use existing personnel and hire services to do penetration tests Dockstader: need to be better prepared, process to know that it is working Flethcher: method for measuring progress, identifying gaps, risk based management, evaluate current risk, how much risk do we have Nichols: how much is being spent on security now, feel not fully informed presently, redundancies, over paranoid, determination of needs, use of $2.3M, constant ask, which agencies is this protection extended to, Young: good job or a poor job up until now, standard expenditures, firewalls, acceleration of breaches, lagging behind, using service currently, over watch, augmentation in protecting system, documents created to address issues raised, scored current job being done, executive branch network is protected Fletcher: constant ask, no, unexpected need based on vulnerability, 4 year plan in place, budget aligns 2/12/2018 1:43:57 PM Reconvene 15 minutes upon adjournment