Legislature(1999 - 2000)

03/26/1999 12:10 PM House BUD

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
         JOINT COMMITTEE ON LEGISLATIVE BUDGET AND AUDIT                                                                        
                         March 26, 1999                                                                                         
                           12:10 p.m.                                                                                           
                                                                                                                                
                                                                                                                                
MEMBERS PRESENT                                                                                                                 
                                                                                                                                
Representative Gail Phillips, Chair                                                                                             
Representative Eric Croft                                                                                                       
Representative Gary Davis                                                                                                       
Representative Gene Therriault                                                                                                  
                                                                                                                                
Senator Randy Phillips, Vice Chair                                                                                              
Senator Rick Halford                                                                                                            
Senator Drue Pearce (Alternate)                                                                                                 
                                                                                                                                
MEMBERS ABSENT                                                                                                                  
                                                                                                                                
Representative Con Bunde                                                                                                        
Representative Eldon Mulder (Alternate)                                                                                         
Senator Al Adams                                                                                                                
Senator Sean Parnell                                                                                                            
Senator Gary Wilken                                                                                                             
                                                                                                                                
COMMITTEE CALENDAR                                                                                                              
                                                                                                                                
EXECUTIVE SESSION                                                                                                               
CONSIDERATION OF A PRELIMINARY AUDIT                                                                                            
                                                                                                                                
ACTION NARRATIVE                                                                                                                
                                                                                                                                
                                                                                                                                
TAPE 99-3, SIDE A                                                                                                               
                                                                                                                                
Number 0001                                                                                                                     
                                                                                                                                
                                                                                                                                
CHAIR  GAIL PHILLIPS  called the  Joint  Committee on  Legislative                                                              
Budget and Audit  meeting to order at 12:10 p.m.   Members present                                                              
at  the call  to order  were Representatives  Phillips, Davis  and                                                              
Therriault,   and   Senators   Phillips,   Halford   and   Pearce.                                                              
Representative Croft joined the meeting  during executive session.                                                              
                                                                                                                                
EXECUTIVE SESSION                                                                                                             
                                                                                                                                
Number 0083                                                                                                                     
                                                                                                                                
SENATOR PHILLIPS  made a  motion to move  to executive  session to                                                              
discuss  a  preliminary audit.    There  being no  objection,  the                                                              
committee went into executive session at 12:15 p.m.                                                                             
                                                                                                                                
CHAIR PHILLIPS  asked Pat Davidson,  David Teal, Tom  Maher, Merle                                                              
Jenson  to attend  the executive  session.   She  also asked  Doug                                                              
Bailey,  who  was  on  teleconference,  to  attend  the  executive                                                              
session.                                                                                                                        
                                                                                                                                
SENATOR  PHILLIPS made  a motion  to resume open  session.   There                                                              
being  no objection,  the committee  resumed  open session.  [time                                                              
unspecified]                                                                                                                    
                                                                                                                                
CONSIDERATION OF A PRELIMINARY AUDIT                                                                                          
                                                                                                                                
Number 0159                                                                                                                     
                                                                                                                                
SENATOR PHILLIPS  made a motion  to release the  preliminary audit                                                              
to the agencies,  Department of Commerce and  Economic Development                                                              
and Department  of Law, for response.   There being  no objection,                                                              
the audit was released to the agencies for response.                                                                            
                                                                                                                                
ADJOURNMENT                                                                                                                     
                                                                                                                                
Number 0199                                                                                                                     
                                                                                                                                
CHAIR  PHILLIPS  adjourned  the  Joint  Committee  on  Legislative                                                              
Budget and Audit meeting at 1:05 p.m.                                                                                           
                                                                                                                                
                                                                                                                                

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