Legislature(1999 - 2000)

01/24/2000 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                                                                        
                        January 24, 2000                                                                                        
                           12:10 p.m.                                                                                           
                                                                                                                                
                                                                                                                                
MEMBERS PRESENT                                                                                                                 
                                                                                                                                
Representative Gail Phillips, Chair                                                                                             
Representative Con Bunde                                                                                                        
Representative Eric Croft                                                                                                       
Representative Gary Davis                                                                                                       
Representative Gene Therriault                                                                                                  
                                                                                                                                
Senator Randy Phillips, Vice Chair                                                                                              
Senator Sean Parnell                                                                                                            
Senator Gary Wilken                                                                                                             
Senator Drue Pearce (Alternate)                                                                                                 
                                                                                                                                
MEMBERS ABSENT                                                                                                                  
                                                                                                                                
Senator Al Adams                                                                                                                
Senator Rick Halford                                                                                                            
Representative Eldon Mulder (Alternate)                                                                                         
                                                                                                                                
OTHER LEGISLATORS PRESENT                                                                                                       
                                                                                                                                
Senator John Torgerson                                                                                                          
                                                                                                                                
COMMITTEE CALENDAR                                                                                                              
                                                                                                                                
APPROVAL OF MINUTES                                                                                                             
EXECUTIVE SESSION                                                                                                               
RELEASE OF FINAL AUDIT TO THE PUBLIC                                                                                            
OTHER COMMITTEE BUSINESS                                                                                                        
                                                                                                                                
WITNESS REGISTER                                                                                                                
                                                                                                                                
No witnesses to record                                                                                                          
                                                                                                                                
ACTION NARRATIVE                                                                                                                
                                                                                                                                
TAPE 00-2, SIDE A                                                                                                               
                                                                                                                                
[Several portions not recorded -- tape malfunction]                                                                             
                                                                                                                                
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, Bunde, Croft,                                                              
Davis and Therriault,  and Senators Phillips, Parnell,  Wilken and                                                              
Pearce.                                                                                                                         
                                                                                                                                
APPROVAL OF MINUTES                                                                                                           
                                                                                                                                
CHAIR PHILLIPS  announced that  the approval  of the minutes  from                                                              
the meeting  held on  January 14, 2000,  would be postponed  until                                                              
the next meeting.                                                                                                               
                                                                                                                                
EXECUTIVE SESSION                                                                                                             
                                                                                                                                
Number 0095                                                                                                                     
                                                                                                                                
SENATOR PHILLIPS  made a motion to  move to executive  session for                                                              
the purpose of discussing the preliminary  audits.  There being no                                                              
objection,  the committee  went into  executive  session at  12:15                                                              
p.m.                                                                                                                            
                                                                                                                                
CHAIR PHILLIPS asked the following  people to attend the executive                                                              
session:    Pat  Davidson, legislative  auditor,  and  staff;  Jim                                                              
Griffin; Ginger  Blaisdell from the Legislative  Finance Division;                                                              
and Pat Hartley, Legislative Budget and Audit Committee aide.                                                                   
                                                                                                                                
[The committee  resumed open session  at 12:50 p.m.   Not recorded                                                              
after this point -- tape malfunction]                                                                                           
                                                                                                                                
RELEASE OF FINAL AUDIT TO THE PUBLIC                                                                                          
                                                                                                                                
SENATOR PHILLIPS  made a  motion to release  the final  audit from                                                              
the Department  of Military  and Veterans  Affairs to the  public.                                                              
There being no objection, the audit was released to the public.                                                                 
                                                                                                                                
OTHER COMMITTEE BUSINESS                                                                                                      
                                                                                                                                
CHAIR PHILLIPS  announced that the Joint Committee  on Legislative                                                              
Budget and  Audit meeting  would continue  on Friday, January  28,                                                              
2000, at 8:00 a.m.                                                                                                              
                                                                                                                                
CHAIR PHILLIPS recessed the Joint  Committee on Legislative Budget                                                              
and Audit meeting at 12:50 p.m.                                                                                                 
                                                                                                                                

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