Legislature(2003 - 2004)

02/19/2003 12:20 PM House BUD

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
                    ALASKA STATE LEGISLATURE                                                                                  
        JOINT COMMITTEE ON LEGISLATIVE BUDGET AND AUDIT                                                                       
                       February 19, 2003                                                                                        
                           12:20 p.m.                                                                                           
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Representative Ralph Samuels, Chair                                                                                             
Representative Mike Hawker                                                                                                      
Representative Vic Kohring                                                                                                      
                                                                                                                                
Senator Gene Therriault, Vice Chair                                                                                             
Senator Ben Stevens                                                                                                             
Senator Con Bunde                                                                                                               
Senator Lyda Green, alternate                                                                                                   
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
Representative Jim Whitaker                                                                                                     
Representative Beth Kerttula                                                                                                    
Representative Reggie Joule, alternate                                                                                          
Representative Bill Williams, alternate                                                                                         
                                                                                                                                
Senator Gary Wilken                                                                                                             
Senator Lyman Hoffman                                                                                                           
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                              
APPROVAL OF MINUTES                                                                                                             
EXECUTIVE SESSION                                                                                                               
AUDIT REPORTS                                                                                                                   
OTHER COMMITTEE BUSINESS                                                                                                        
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                              
PAT DAVIDSON, Legislative Auditor                                                                                               
Division of Legislative Audit                                                                                                   
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Spoke on behalf of the Division of                                                                         
Legislative Audit.                                                                                                              
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
TAPE 03-1, SIDE A                                                                                                             
Number 0001                                                                                                                     
                                                                                                                                
CHAIR  RALPH SAMUELS  called the  Joint Committee  on Legislative                                                               
Budget and Audit meeting to order  at 12:20 p.m.  Members present                                                               
at  the  call  to  order were  Representatives  Samuels,  Hawker,                                                               
Kohring,   and   Senators   Ben  Stevens,   Bunde,   and   Green.                                                               
Representative Therriault arrived shortly thereafter.                                                                           
                                                                                                                                
Number 0044                                                                                                                     
                                                                                                                              
CHAIR  SAMUELS  introduced Laura  Achee  as  the committee  aide;                                                               
noted that  David Teal, Legislative Fiscal  Analyst, was present;                                                               
and introduced Pat Davidson, Legislative Auditor.                                                                               
                                                                                                                                
Number 0055                                                                                                                     
                                                                                                                                
PAT  DAVIDSON,  Legislative   Auditor,  Division  of  Legislative                                                               
Audit, Alaska  State Legislature,  introduced two staff  from the                                                               
division:   Anne McLean,  Audit Manager,  and Jim  Griffin, Audit                                                               
Manager.                                                                                                                        
                                                                                                                                
APPROVAL OF MINUTES                                                                                                           
                                                                                                                                
Number 0130                                                                                                                     
                                                                                                                                
SENATOR  THERRIAULT  made a  motion  to  approve the  minutes  of                                                               
January 15, 2003, and January 16, 2003.                                                                                         
                                                                                                                                
CHAIR SAMUELS  asked whether  there were  any objections.   There                                                               
being  none, the  minutes  from  the January  15,  2003, and  the                                                               
January 16, 2003, meetings were approved as read.                                                                               
                                                                                                                                
EXECUTIVE SESSION                                                                                                             
                                                                                                                                
Number 0149                                                                                                                     
                                                                                                                                
SENATOR THERRIAULT  made a  motion to  move to  executive session                                                               
for the  purpose of discussing  confidential audit  reports under                                                               
AS 24.20.301.  There being  no objection, the committee went into                                                               
executive session at 12:30 p.m.                                                                                                 
                                                                                                                                
CHAIR  SAMUELS  brought  the  committee  back  to  regular,  open                                                               
session at 1:15 p.m.                                                                                                            
                                                                                                                                
AUDIT REPORTS                                                                                                                 
                                                                                                                              
Number 0217                                                                                                                     
                                                                                                                                
SENATOR THERRIAULT  made a  motion to  release the  following two                                                               
preliminary audits to the appropriate  agencies for response:  1)                                                               
the Department of  Health & Social Services,  Division of Medical                                                               
Assistance, Internal  Control Over Medicaid Payments,  and 2) the                                                               
sunset for the Department of  Revenue, Alcoholic Beverage Control                                                               
Board.                                                                                                                          
                                                                                                                                
CHAIR SAMUELS, hearing  no objection, released the  audits to the                                                               
appropriate agencies for response.                                                                                              
                                                                                                                                
OTHER COMMITTEE BUSINESS                                                                                                      
                                                                                                                              
SENATOR THERRIAULT  explained that in reviewing  the statutes, he                                                               
found that the  committee shall select its own chair.   The House                                                               
and  Senate  have  had  an  agreement  for  the  past  couple  of                                                               
legislatures that chairmanship bounces  back and forth.  Statutes                                                               
are  a  little   unclear  as  to  how,  exactly,   the  chair  is                                                               
designated.                                                                                                                     
                                                                                                                              
Number 0249                                                                                                                     
                                                                                                                                
SENATOR THERRIAULT  moved that Representative Samuels  preside as                                                               
chair of the Joint Committee  on Legislative Budget and Audit for                                                               
the duration of  the current [two-year] legislature,  and that he                                                               
[Senator  Therriault] preside  as  vice chair  of the  committee.                                                               
There being no objection, it was so ordered.                                                                                    
                                                                                                                                
ADJOURNMENT                                                                                                                   
                                                                                                                                
There  being  no further  business  before  the committee,  Chair                                                               
Samuels adjourned  the Joint Committee on  Legislative Budget and                                                               
Audit meeting at approximately 1:20 p.m.                                                                                        
                                                                                                                                
                                                                                                                                

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