JAC Index 02-13-18am1
Chairman of the Day is Chairman Nicholas

2/13/2018 8:27:18 AM

Roll Call by Don Richards, quorum is established
Richards: overview of meeting, amendments to budget bill, draft for pioneer home/retirement home, CapCon bill amendments
Richards: pg. 6, tribal liaisons
Sommers: opened agency 001, second, move modify footnote #2, second, motion passes, move to drop Gov’s note amount, second,  motion passes, move to close passed
Richards: Agency 002
Nicholas: motion to open, second, move to increase transition funding, second, if appointed one is elected, only half appropriation is available, effective immediately, motion passes, motion to close passed
Richards: agency 010
Nicholas: move to open, 2nd, motion to increase app by $100K and add back 1 FTE-only 1 year, motion passes, motion to close passes
Nicholas: Agency 011, move to open, 2nd, motion to add footnote for efficiency reporting, 2nd, motion passes, motion to close passed
Nicholas: Agency 024, opened, 2nd, motion carried, close motion passes
Nicholas: 048, opened, 2nd, motion to add $36K, footnote for palliative care, discussion followed, amended to $25K, 2nd, motion passes; motion to drug donation program, $200K, outgrown facility, floor amendment
Nicholas: 049, opened, 2nd, add second year for tribes, motion, 2nd, motion passes, motion to add footnote 4 to allow access $1M for DFS IT system shortfall, childcare, floor amendment, motion to close passed
Nicholas: 053, technical correction eliminated, no vote needed
Nicholas: 057, opened, 2nd, motion to amend footnote #1, 2nd, move to close passed
Nicholas: 066, opened, 2nd, motion $35K for fireworks displays for Tourism, 2nd, motion passes, pg. 37, amend to reduce app by $2M, 2nd, discussion followed, motion passes, move to close passes
Richards: 077, effective immediately correct?

2/13/2018 8:56:42 AM
Nicholas: 077, opened, motion passed, cyber security, $3.2M motion to close passed
Nicholas: 206, opened, restore funding for national board certification, 2nd, superintendents letter, undo JAC action, clarification, $222K, motion passes
Nicholas: 300(j), adding language, motion to open, 2nd, (k) school foundation reserve account, motion to eliminate (k), $503K, 2nd, motion passes, back to (j), $9M, protect fund, manage accounts to alleviate subsequent requests, 2nd, motion passes, closed
Nicholas: 300(m), one year funding for DFS, motion, 2nd, motion passes, closed
Nicholas: 303(h), opened, technical correction, $7M, motion, 2nd, passed, closed
Nicholas: 304, opened, motion to restore retiree health insurance w/I the standard budget, ’21-22, motion passes, closed
Nicholas: 307, opened, motion 100 series flex w/I judicial branch, motion passes, closed
Nicholas: 311(b) opened, correct LSRA max transfer, moved, 2nd, motion passes, closed
Nicholas: 312 (d) opened, change report to semi-annual, motion passed, (j), remove Gov’s flex for position/program reductions, move to eliminate section (j), motion passes, closed
Nicholas: 313, opened, Carey JHS de-appropriate land purchase funding, $6M, clean up language, discussion followed, effective immediately, 2nd, motion passed, amendment passes, closed
Nicholas: 314, opened, CREG excess to be split between BRA and SFP, discussion, friendly amendment to cap a maximum, move into SFRA, capped at $50M, excess to GF, motion carried,  amendment motion carried, closed
Nicholas: 320/321/328 opened all three, divide amendment and move them separately, motion; pg. 79, move to create new subsection (m), UW, $40M transferred from science initiative to school capital construction,  2nd, motion fails, pg. 117, delete SIPA ’19 appropriation to SCCA, 2nd, eliminate SIPA guarantee, discussion followed, hold the motion

2/13/2018 9:46:03 AM
Adjourned until noon recess