Legislature(2009 - 2010)FBX LIO Conf Rm

10/15/2009 08:00 AM House RULES


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Audio Topic
08:04:21 AM Start
08:05:39 AM Approving Contract for Ceiling Replacement in House Leadership Offices
08:13:19 AM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Please note time & location change --
+ Approving contract for ceiling TELECONFERENCED
replacement in House leadership offices
                    ALASKA STATE LEGISLATURE                                                                                  
                 HOUSE RULES STANDING COMMITTEE                                                                               
                       Fairbanks, Alaska                                                                                        
                        October 15, 2009                                                                                        
                           8:04 a.m.                                                                                            
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Representative John Coghill, Chair                                                                                              
Representative Charisse Millett (via teleconference)                                                                            
Representative Mark Neuman (via teleconference)                                                                                 
Representative Kurt Olson (via teleconference)                                                                                  
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
Representative Bob Herron, Vice Chair                                                                                           
Representative Berta Gardner                                                                                                    
Representative Beth Kerttula                                                                                                    
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
APPROVING CONTRACT FOR CEILING REPLACEMENT IN HOUSE LEADERSHIP                                                                  
OFFICES                                                                                                                         
                                                                                                                                
     - APPROVED                                                                                                                 
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
No previous action to record                                                                                                    
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
PAM VARNI, Executive Director                                                                                                   
Legislative Affairs Agency                                                                                                      
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Provided information regarding the ceiling                                                               
replacement contract.                                                                                                           
                                                                                                                                
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
8:04:21 AM                                                                                                                    
                                                                                                                                
CHAIR  JOHN COGHILL  called the  House  Rules Standing  Committee                                                             
meeting to  order at  8:04 a.m.   Representatives  Coghill, Olson                                                               
(via  teleconference), Neuman  (via  teleconference), and  Millet                                                               
(via teleconference) were present at the call to order.                                                                         
                                                                                                                                
8:05:39 AM                                                                                                                    
                                                                                                                                
^Approving contract for ceiling replacement in House leadership                                                               
offices                                                                                                                       
                                                                                                                                
                                                                                                                                
8:05:50 AM                                                                                                                    
                                                                                                                                
CHAIR  COGHILL  announced  that   the  committee  would  consider                                                               
approval of  the contract  for ceiling  replacement in  the House                                                               
leadership offices.   He informed  the committee that  $71,734 is                                                               
the cost remaining to complete  the ceiling and lighting fixtures                                                               
for both the Speaker's Office and Majority Leader's Office.                                                                     
                                                                                                                                
8:06:53 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE NEUMAN  requested a brief description  of the work                                                               
that has been performed in these leadership offices.                                                                            
                                                                                                                                
CHAIR  COGHILL noted  that the  ceiling replacement  is just  one                                                               
portion of the  work that has been done.   He then explained that                                                               
normally  such  a  contract  approval   would  be  considered  by                                                               
Legislative Council.   However,  Legislative Council  wasn't able                                                               
to gather  a quorum  for a  meeting to  consider approval  of the                                                               
contract to  complete the ceiling  in the House Chambers  and the                                                               
Speaker's  Office.       Therefore,  the   House  Rules  Standing                                                               
Committee is  addressing the matter  [in order to  proceed moving                                                               
forward in a  timely fashion.]  Chair Coghill  then explained the                                                               
office movement  that's occurring  in relation to  the remodeling                                                               
of the new legislative building,  the Thomas B. Stewart building,                                                               
which is separate from this ceiling replacement.                                                                                
                                                                                                                                
8:08:50 AM                                                                                                                    
                                                                                                                                
PAM  VARNI, Executive  Director, Legislative  Affairs Agency,  in                                                               
response to  Chair Coghill,  confirmed that  part of  the ceiling                                                               
replacement  is  to  preserve the  existing  decorative  ceiling,                                                               
which  is why  an architect  was hired.   The  aforementioned may                                                               
have resulted in a bit higher  bid.  In the new Speaker's Office,                                                               
one half  of the ceiling  is the existing decorative  ceiling and                                                               
the  other half  is not.   Therefore,  dropping the  ceiling will                                                               
make the ceiling consistent throughout, she stated.                                                                             
                                                                                                                                
8:11:09 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE NEUMAN moved that  the committee approve the award                                                               
of ITB  498 to North Pacific  Erectors in the amount  of $71,734.                                                               
There being no objection, it was so ordered.                                                                                    
                                                                                                                                
8:12:20 AM                                                                                                                    
                                                                                                                                
A  roll call  vote  was taken.    Representatives Olson,  Neuman,                                                               
Millet,  and Coghill  voted in  favor of  approving the  award of                                                               
$71,734 to  ITB 498  to North Pacific  Erectors.   Therefore, the                                                               
aforementioned award was approved by a vote of 4-0.                                                                             
                                                                                                                                
8:12:35 AM                                                                                                                    
                                                                                                                                
CHAIR  COGHILL,  reflecting  on his  transition  to  the  Senate,                                                               
related his appreciation  for everyone he has worked  with in the                                                               
House of Representatives.                                                                                                       
                                                                                                                                
8:12:51 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  MILLETT thanked  Rynnieva  Moss,  staff to  Chair                                                               
Coghill,  for all  her hard  work and  for all  the help  she has                                                               
provided to new legislators.                                                                                                    
                                                                                                                                
8:13:19 AM                                                                                                                    
                                                                                                                                
ADJOURNMENT                                                                                                                   
                                                                                                                                
There being no  further business before the  committee, the House                                                               
Rules Standing Committee meeting was adjourned at 8:13 a.m.                                                                     

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