Legislature(2019 - 2020)KODIAK LIO

12/22/2020 01:00 PM Senate LEGISLATIVE COUNCIL

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Audio Topic
01:00:18 PM Start
02:24:29 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Teleconference <Listen Only> --
- Adoption of a Session Planning Working Group
Document
- Amendment to the Leg. Council Moving &
Travel Policy
- Executive Session Regarding Governor's
Appointments to Boards and Commissions
**Streamed live on AKL.tv**
                        LEGISLATIVE COUNCIL                                                                                   
                                                                                                                              
                         DECEMBER 22, 2020                                                                                    
                              1:00 PM                                                                                         
                                                                                                                              
   MEMBERS PRESENT                                                                                                            
   Senator Gary Stevens, Chair                                                                                                
   Representative Louise Stutes, Vice Chair                                                                                   
   Senator Tom Begich                                                                                                         
   Senator John Coghill                                                                                                       
   Senator Cathy Giessel                                                                                                      
   Senator Lyman Hoffman                                                                                                      
   Senator Bert Stedman                                                                                                       
   Representative Bryce Edgmon                                                                                                
   Representative Neal Foster                                                                                                 
   Representative DeLena Johnson                                                                                              
   Representative Jennifer Johnston                                                                                           
   Representative Chuck Kopp                                                                                                  
   Representative Steve Thompson                                                                                              
                                                                                                                              
                                                                                                                              
   MEMBERS ABSENT                                                                                                             
   Senator Natasha von Imhof                                                                                                  
                                                                                                                              
                                                                                                                              
   OTHER MEMBERS PRESENT                                                                                                      
   Senator Elvi Gray-Jackson                                                                                                  
   Senator Jesse Kiehl                                                                                                        
   Senator David Wilson                                                                                                       
   Representative Sara Hannan                                                                                                 
   Representative Geran Tarr                                                                                                  
                                                                                                                              
   AGENDA                                                                                                                     
   APPROVAL OF AGENDA                                                                                                         
   COMMITTEE BUSINESS                                                                                                         
   EXECUTIVE SESSION                                                                                                          
                                                                                                                              
   SPEAKER REGISTER                                                                                                           
   Jessica Geary, Executive Director, Legislative Affairs Agency (LAA)                                                        
                                                                                                                              
1:00:18 PM                                                                                                                  
                                                                                                                              
   I. CALL TO ORDER                                                                                                         
                                                                                                                              
       CHAIR STEVENS:  I will call this meeting of the                                                                        
 Legislative Council to order.  It is December 22, 2020, 1:01 in                                                              
 the afternoon.                                                                                                               
            Jessica, would you call the roll?                                                                                 
       MS. GEARY:  Senator Begich?                                                                                            
       SENATOR BEGICH:  Here.                                                                                                 
       MS. GEARY:  Senator Coghill?                                                                                           
       SENATOR COGHILL:  I'm here.                                                                                            
       MS. GEARY:  Senate President Giessel?                                                                                  
       SENATOR GIESSEL:  Here.                                                                                                
       MS. GEARY:  Senator Hoffman?                                                                                           
       SENATOR HOFFMAN:  Here.                                                                                                
       MS. GEARY:  Senator Stedman?                                                                                           
            Senator von Imhof?                                                                                                
            Speaker Edgmon?                                                                                                   
       REPRESENTATIVE EDGMON:  Here.                                                                                          
       MS. GEARY:  Representative Foster?                                                                                     
       REPRESENTATIVE FOSTER:  Here.                                                                                          
       MS. GEARY:  Representative DeLena Johnson?                                                                             
       REPRESENTATIVE JOHNSON:  Here.                                                                                         
       MS. GEARY:  Representative Jennifer Johnston?                                                                          
       REPRESENTATIVE JOHNSTON:  Here.                                                                                        
       MS. GEARY:  Representative Kopp?                                                                                       
            Representative Thompson?                                                                                          
       REPRESENTATIVE THOMPSON:  Here.                                                                                        
       MS. GEARY:  Vice-Chair Stutes?                                                                                         
       VICE-CHAIR STUTES:  Here.                                                                                              
       MS. GEARY:  Chair Stevens?                                                                                             
       CHAIR STEVENS:  Here.                                                                                                  
       MS. GEARY:  Senator Stedman, did you join us?                                                                          
       SENATOR STEDMAN:  Yes.                                                                                                 
       MS. GEARY:  Okay.                                                                                                      
       SENATOR STEDMAN:  Stedman is here.                                                                                     
       MS. GEARY:  Senator von Imhof?                                                                                         
            Representative Kopp?                                                                                              
                                                                                                                              
            12 members present.                                                                                               
     CHAIR STEVENS:  Well, we have a quorum.  We can continue                                                                 
 business.                                                                                                                    
       *Representative Kopp joined at 1:05pm.                                                                                 
                                                                                                                              
   II. APPROVAL OF AGENDA                                                                                                   
                                                                                                                              
     CHAIR STEVENS:  Representative Stutes, would you present                                                                 
 us with a motion?                                                                                                            
                                                                                                                              
   1:03:05 PM                                                                                                               
       VICE-CHAIR STUTES:  I would be happy to do that, Mr.                                                                   
 Chair.                                                                                                                       
            I move and ask unanimous consent that Legislative                                                                 
 Council approve the agenda as presented.                                                                                     
       SENATOR BEGICH:  I object, Mr. Chairman.  This is Senator                                                              
 Begich.  May I speak to my objection?                                                                                        
     CHAIR STEVENS:  Yes.  Go ahead, Senator Begich.  I can't                                                                 
 hear you.                                                                                                                    
       SENATOR BEGICH:  I said I object.  May I speak to my                                                                   
 objection?  Can you hear me?                                                                                                 
       CHAIR STEVENS:  Yes, I do hear you.                                                                                    
       SENATOR BEGICH:  All right.  My objection is I would like                                                              
 us to have an additional business item, which is a discussion of                                                             
 the Governor's boards and commissions appointments.                                                                          
       CHAIR STEVENS:  Thank you.  Actually, I was going to                                                                   
 announce that we are adding an executive session at the end of                                                               
 the agenda, and we'll be discussing the Governor's appointments.                                                             
 Thank you for that, Senator Begich.                                                                                          
            Any other objections or changes to the agenda?  Then                                                              
 the agenda is approved with that addition of an executive                                                                    
 session.                                                                                                                     
            I did want to point out that I believe you've seen                                                                
 Katrina was sending out the letter from the City and Borough of                                                              
 Juneau.  They were prepared to do a presentation, but we've got                                                              
 sort of a full schedule, so I've asked them to wait, and we'll                                                               
 have an opportunity for them to speak to any and all legislators                                                             
 to discuss this; but it's very good to hear what Juneau has                                                                  
 done.  It's good to see that they are the lowest in terms of any                                                             
 new cases at this point, and they're making every attempt to                                                                 
 help us organize and with testing and that sort of thing.  So I                                                              
 hope have a chance to read that letter.                                                                                      
       REPRESENTATIVE KOPP:  Thank you.  Senator Stevens, can you                                                             
 hear me?  This is Chuck Kopp.  I just wanted to let you know I'm                                                             
 on.                                                                                                                          
      CHAIR STEVENS:  Representative Kopp, thank you.  Thanks                                                                 
 for being here with us.                                                                                                      
            I think the only person absent right now is Senator                                                               
 von Imhof.                                                                                                                   
                                                                                                                              
 III. COMMITTEE BUSINESS                                                                                                      
                                                                                                                              
     A. ADOPTION OF A SESSION PLANNING WORKING GROUP DOCUMENT                                                                 
                                                                                                                              
       CHAIR STEVENS:  So let's move ahead with our committee                                                                 
 business, and I'd ask Representative Stutes for a motion.                                                                    
                                                                                                                              
   1:05:24 PM                                                                                                               
       VICE-CHAIR STUTES:  Certainly, Mr. Chair.                                                                              
            I move that Legislative Council approve the Session                                                               
 Planning Working Group Document.                                                                                             
       CHAIR STEVENS:  Thank you.  I will object for purposes of                                                              
 discussion.                                                                                                                  
            You should have that document in front of you.  It                                                                
 should have been sent to you.  I do want to thank the                                                                        
 subcommittee that has been meeting.   They just met a few hours                                                              
 ago, actually, to finalize this plan.  I appreciate all of their                                                             
 efforts and work, and you should have that in front of you.                                                                  
 It's a document that is horizontal.   The page is titled -- the                                                              
 subject is First Day of Session, just to remind you that                                                                     
 Legislative Council has the power  to take appropriate action.                                                               
 That's what we're doing here.                                                                                                
            So, Jessica, would you explain that first page?                                                                   
       MS. GEARY:  Absolutely.                                                                                                
            Good afternoon, Mr. Chairman, members of the Council.                                                             
 For the record, Jessica Geary, executive  director, Legislative                                                              
 Affairs Agency.                                                                                                              
            As you mentioned, the working group came up with a                                                                
 few recommendations.  The first one,  First Day of Session, it                                                               
 was decided that the oath of office  could be administered to                                                                
 members individually on a staggered  schedule which allows for                                                               
 social distancing as well as camera close-ups, that whatever                                                                 
 schedule would be coordinated with the Lieutenant Governor's                                                                 
 office and immediate family members  would be allowed to watch                                                               
 from another location.                                                                                                       
       CHAIR STEVENS:  Thank you.  And if you go on, then, to the                                                             
 Floor Session Location.                                                                                                      
       MS. GEARY:  Yes.  For Floor Session Location, it was the                                                               
 recommendation that both bodies should meet in their respective                                                              
 chambers, but they should consider  staggering House and Senate                                                              
 floor session times to minimize close contact in the second                                                                  
 floor hall.                                                                                                                  
       CHAIR STEVENS:  Thank you, Jessica.                                                                                    
           So those first two items are issues that are                                                                       
 appropriate for Legislative Council to take action on for                                                                    
 pre-convening.  Any discussion or  comments on that first page?                                                              
       SENATOR BEGICH:  Mr. Chairman?                                                                                         
       CHAIR STEVENS:  Senator Begich?                                                                                        
      SENATOR BEGICH:  Thank you, Mr. Chairman.  Just a brief                                                                 
 comment.  I want to reiterate that I had had concerns presented                                                              
 to me about the House chambers being so tightly packed that the                                                              
 potential of creating a health situation  is one that should be                                                              
 considered.  And I would just note  for this record and for the                                                              
 incoming House Speaker, whomever that might be, that they should                                                             
 consider those concerns and comments  in their deliberations as                                                              
 well.  Thank you.                                                                                                            
       CHAIR STEVENS:  Thank you, Senator Begich.  Absolutely.                                                                
 It will be up to the presiding officers  to figure out specific                                                              
 actions.  You know, we did consider moving folks to the gym, but                                                             
 the problem with that is that there's no voting screen, and                                                                  
 there would only be one microphone.  And we could wind up with a                                                             
 much longer meeting, people being in that room much longer than                                                              
 they might be on the floor.                                                                                                  
            So this is, I think, the compromise that the                                                                      
 committee came up with.  Again, I  think it's probably the best                                                              
 we could do at the time, but certainly  I hear what you have to                                                              
 say, Senator Begich.  Thank you for those comments.                                                                          
            Any further comments on page 1?                                                                                   
            Let's move along, then, to page 2.  Now, again, these                                                             
 are items that we can only make a recommendation to the 32nd                                                                 
 Legislature.  It's not in our purview,  but Legislative Council                                                              
 wanted to make sure that they had  all the options that we knew                                                              
 of in front of them so they would not have to reinvent the                                                                   
 wheel.  They could start out with  recommendations.  They could                                                              
 accept them, reject them, or come up with their own document.                                                                
            So, again, Jessica, would you go through that page 2?                                                             
 And page 2 begins with Remote Voting, Floor Sessions.                                                                        
      MS. GEARY:  Of course this issue will be decided by the                                                                 
 floor vote of the 32nd Legislature, but the decision of this                                                                 
 working group will allow staff to  prepare for and continue to                                                               
 test a remote voting system under certain desired circumstances.                                                             
            So by agreement of the presiding officers of both                                                                 
 houses, the presiding officer may  authorize members to attend a                                                             
 session by video conference when  a quorum is needed to conduct                                                              
 the body's business.  That's similar  to SCR16, which passed the                                                             
 Senate last year.  A member participating by videoconference                                                                 
 must be physically present at a Legislative  Information Office                                                              
 or their legislative office unless otherwise approved by the                                                                 
 presiding officer.                                                                                                           
            There was some discussion about sick members should                                                               
 be excused from the call, as is consistent with current                                                                      
 practice.  A couple other considerations  -- sick people are not                                                             
 allowed in legislative facilities.  The ability to debate may                                                                
 not be possible, depending on choices  made about location of a                                                              
 remote voter.  There may be no IT support available, and the                                                                 
 scope -- Megan Wallace is preparing a draft resolution to                                                                    
 highlight on some of these, but the scope must be extremely                                                                  
 narrow, and the circumstances must be spelled out to describe a                                                              
 specific location, whether or not a state-issued device must be                                                              
 used, and the circumstances in which  a member would be able to                                                              
 participate remotely.                                                                                                        
            So I know that's a lot of information, and I'm sure                                                               
 there's some discussion to be had about this topic.                                                                          
       CHAIR STEVENS:  Thank you, Jessica.                                                                                    
            I want to thank Jessica and her staff for working on                                                              
 this document and for the quick turnaround  after our committee                                                              
 meeting, our subcommittee meeting, and having this prepared in                                                               
 front of you so you know exactly what the subcommittee has been                                                              
 talking about.  We want to have an opportunity now -- does                                                                   
 anybody have any questions or comments on this particular page,                                                              
 Remote Voting, Floor Sessions?                                                                                               
            Okay.  Thank you.  We'll have an opportunity at the                                                               
 end if anything comes up you want to talk about.                                                                             
            Let's move on to page 3, which is Remote Voting,                                                                  
 Committee Meetings.  Jessica?                                                                                                
       MS. GEARY:  Yes.  So committee meetings, as you know, are                                                              
 less formal than a floor session and could allow for fewer                                                                   
 restrictions.  Again, decisions need to be made, what triggers,                                                              
 and there's some technical aspects that need to be worked out,                                                               
 some IT development of an electronic committee report and                                                                    
 signature.                                                                                                                   
            The working group discussed allowing for remote                                                                   
 committee voting under any circumstance, and that all committee                                                              
 reports will be signed electronically, regardless of whether the                                                             
 committee is meeting in person or remotely, to allow for a                                                                   
 uniform process.                                                                                                             
            As a side note, an LIO can only host one meeting at a                                                             
 time.                                                                                                                        
       CHAIR STEVENS:  Thank you, Jessica.                                                                                    
            And, again, Megan is preparing a concurrent                                                                       
 resolution for both the House and the Senate to consider.                                                                    
            Any questions or thoughts on this page 3, Remote                                                                  
 Voting, Committee Meetings?                                                                                                  
            Okay.  We'll move on to page 4, which is Session                                                                  
 Limits, Timing Length, Subject Matter, et cetera.  Again, this                                                               
 needs a concurrent resolution by the House and the Senate.                                                                   
            Jessica, any thoughts on page 4?                                                                                  
      MS. GEARY:  So the working group made the determination                                                                 
 that they would not set a limit on or a deadline for personal                                                                
 bills, that the resolution would not set a time limit on debate,                                                             
 and that any amendment deadlines should be considered in                                                                     
 conjunction with a remote voting option, whatever is decided.                                                                
            It's strongly recommended that the incoming                                                                       
 Legislature limits time on the floor and in committee to the                                                                 
 greatest extent possible, using COVID-19 Safe Session Ideas as a                                                             
 guide.  That Safe Session Ideas document listed out some -- the                                                              
 invocation, the Pledge of Allegiance, doing that from your                                                                   
 individual office, limiting the daily order of business.  And so                                                             
 that would require some changes to Uniform Rule 17, so that                                                                  
 could be part of the resolution Megan is drafting.                                                                           
       CHAIR STEVENS:  Okay.  Thank you, Jessica.                                                                             
          So that resolution is being prepared now.  Any                                                                      
 comments or discussion on page 4?                                                                                            
            Okay.  Let's move on, then, to page 5, which is                                                                   
 Access to the Capitol.                                                                                                       
            Jessica?                                                                                                          
       MS. GEARY:  Thank you.                                                                                                 
            The 32nd Legislature will be responsible for making                                                               
 any changes to capitol access once session begins.  The rule in                                                              
 place at the beginning of session will stay in place until                                                                   
 amended or revoked.                                                                                                          
            As a reminder, in March of 2020, the Legislature                                                                  
 delegated to the Legislative Council chair or vice-chair, in                                                                 
 consultation with leadership, the authority to make all                                                                      
 decisions regarding access to the capitol in response to the                                                                 
 COVID-19 pandemic.  At that point, access to the capitol was                                                                 
 closed off to the public and only certain individuals are able                                                               
 to be in the capitol.  The decision was to stick with that                                                                   
 current practice until the next Legislature convenes and changes                                                             
 that.                                                                                                                        
       CHAIR STEVENS:  Okay.  Very good.  Thank you, Jessica.                                                                 
            And so that will be the rule until organization and                                                               
 the next session begins and the 32nd either amends or revokes                                                                
 it.  Any question on page 5?                                                                                                 
            Let's move on, finally, to page 6, which is the                                                                   
 Policy Enforcement of Members.                                                                                               
            Jessica?                                                                                                          
       MS. GEARY:  So, of course, this is a very political issue.                                                             
 And, really, it's how to accomplish policing members and their                                                               
 following the Legislative Council COVID-19 established policies                                                              
 and guidelines.                                                                                                              
            Basically, to minimize distractions during session                                                                
 and provide necessary guidance to nonpartisan staff,                                                                         
 consequences need to be determined,  if any, for members who fail                                                            
 to follow the pandemic-related policies.  It's recommended that                                                              
 incoming presiding officers consider ways to enforce compliance                                                              
 with policies.                                                                                                               
       CHAIR STEVENS:  Thank you, Jessica.                                                                                    
            This has always been difficult throughout our history                                                             
 to police members, and an issue like this -- I know that                                                                     
 particularly, like the issue of wearing a mask or not, there are                                                             
 members who have not worn the mask in the Legislature.  We'll                                                                
 see what they do.  That's their right, I suppose.  And then it's                                                             
 up to the presiding officers to try to deal with that, however                                                               
 they wish.                                                                                                                   
            Any further discussion on page 6?                                                                                 
            Okay.  Well, let's go back, then.  I think we've                                                                  
 covered all those pages, Jessica, all the recommendations.                                                                   
 Again, I appreciate the subcommittee's work.  We have spent a                                                                
 lot of time on this, and earlier this morning, a couple hours on                                                             
 it and had a lot of discussion, a lot of questions.                                                                          
            So at this point, does anyone have any comments or                                                                
 thoughts about this working group document?  Then I will remove                                                              
 my objection and ask Jessica to take a roll call.                                                                            
       MS. GEARY:  Senator Begich?                                                                                            
       SENATOR BEGICH:  Yes.                                                                                                  
       MS. GEARY:  Senator Coghill?                                                                                           
       SENATOR COGHILL:  Yes.                                                                                                 
       MS. GEARY:  Senate President Giessel?                                                                                  
       SENATOR GIESSEL:  Yes.                                                                                                 
       MS. GEARY:  Senator Hoffman?                                                                                           
       SENATOR HOFFMAN:  Yes.                                                                                                 
       MS. GEARY:  Senator Stedman?                                                                                           
       SENATOR STEDMAN:  Yes.                                                                                                 
       MS. GEARY:  Speaker Edgmon?                                                                                            
       REPRESENTATIVE EDGMON:  Yes.                                                                                           
       MS. GEARY:  Representative Foster?                                                                                     
       REPRESENTATIVE FOSTER:  Yes.                                                                                           
       MS. GEARY:  Representative DeLena Johnson?                                                                             
            Representative Jennifer Johnston?                                                                                 
       REPRESENTATIVE JOHNSTON:  Yes.                                                                                         
       MS. GEARY:  Representative Kopp?                                                                                       
       REPRESENTATIVE KOPP:  Yes.                                                                                             
       MS. GEARY:  Representative Thompson?                                                                                   
       REPRESENTATIVE THOMPSON:  Yes.                                                                                         
       MS. GEARY:  Vice-Chair Stutes?                                                                                         
       VICE-CHAIR STUTES:  Yes.                                                                                               
       MS. GEARY:  Chair Stevens?                                                                                             
       CHAIR STEVENS:  Yes.                                                                                                   
       MS. GEARY:  Representative Johnson?                                                                                    
                                                                                                                              
            12 yeas, zero nays.                                                                                               
      CHAIR STEVENS:  The vote was 12 to zero, and the motion                                                                 
 passes.  I thank you all very much for your hard work on that                                                                
 issue.                                                                                                                       
                                                                                                                              
     B. AMENDMENT TO THE LEGISLATIVE COUNCIL MOVING AND TRAVEL                                                                
     POLICY                                                                                                                   
                                                                                                                              
       CHAIR STEVENS:  Let's move on to Committee Business B, and                                                             
 that's the Amendment to the Legislative Council Moving and                                                                   
 Travel Policy and the concern that many had about maybe changing                                                             
 that at our last meeting.                                                                                                    
           Representative Stutes, could I have a motion?                                                                      
                                                                                                                              
   1:20:15 PM                                                                                                               
       VICE-CHAIR STUTES:  Yes, Mr. Chair.                                                                                    
          I move that Legislative Council amend the days                                                                      
 eligible for per diem upon arrival at the capitol for the first                                                              
 session of the 32nd Legislature from 10 days to 15 days for                                                                  
 legislators, his or her spouse, and dependents at the same rate                                                              
 in which they are paid travel per diem in accordance with                                                                    
 Legislative Council Moving and Travel Policy.                                                                                
       CHAIR STEVENS:  Thank you, Representative Stutes.                                                                      
            And I'll object for purposes of discussion.                                                                       
            Jessica, could you give us the background on this?                                                                
      MS. GEARY:  Absolutely.  Again, for the record, Jessica                                                                 
 Geary, executive director.                                                                                                   
            When we've been discussing testing protocol with the                                                              
 contractor and trying to figure out the adequate length of time                                                              
 in which members should get tested and quarantine and all of                                                                 
 those different logistics, we had discussed adding five days                                                                 
 onto the amount of allowed pre-session days just to allow                                                                    
 members and staff more time to arrive in Juneau and not have to                                                              
 worry about whether they have given themselves enough time                                                                   
 before they can access the capitol.                                                                                          
            So it's a simple motion, really, and this amendment                                                               
 would expire after this first session.                                                                                       
       CHAIR STEVENS:  Thank you, Jessica.                                                                                    
            So that's a good point to realize, is it's just for                                                               
 this first session only.  Any comments or questions that anyone                                                              
 has at this point?                                                                                                           
            Then I will remove my objection and ask Jessica to                                                                
 take a roll call vote.                                                                                                       
       MS. GEARY:  Senator Begich?                                                                                            
       SENATOR BEGICH:  Yes.                                                                                                  
       MS. GEARY:  Senator Coghill?                                                                                           
       SENATOR COGHILL:  Yes.                                                                                                 
       MS. GEARY:  Senate President Giessel?                                                                                  
       SENATOR GIESSEL:  Yes.                                                                                                 
       MS. GEARY:  Senator Hoffman?                                                                                           
       SENATOR HOFFMAN:  Yes.                                                                                                 
       MS. GEARY:  Senator Stedman?                                                                                           
       SENATOR STEDMAN:  Yes.                                                                                                 
       MS. GEARY:  Speaker Edgmon?                                                                                            
       REPRESENTATIVE EDGMON:  Yes.                                                                                           
       MS. GEARY:  Representative Foster?                                                                                     
       REPRESENTATIVE FOSTER:  Yes.                                                                                           
       MS. GEARY:  Representative DeLena Johnson?                                                                             
            Representative Johnston?                                                                                          
       REPRESENTATIVE JOHNSTON:  Yes.                                                                                         
       MS. GEARY:  Representative Kopp?                                                                                       
       REPRESENTATIVE KOPP:  Yes.                                                                                             
       MS. GEARY:  Representative Thompson?                                                                                   
       REPRESENTATIVE THOMPSON:  Yes.                                                                                         
       MS. GEARY:  Vice-Chair Stutes?                                                                                         
       VICE-CHAIR STUTES:  Yes.                                                                                               
       MS. GEARY:  Chair Stevens?                                                                                             
       CHAIR STEVENS:  Yes.                                                                                                   
                                                                                                                              
       MS. GEARY:  12 yeas, zero nays.                                                                                        
     CHAIR STEVENS:  I'm glad we have this done.  I know many                                                                 
 folks want to get there early and be quarantined and be ready to                                                             
 begin our session.                                                                                                           
                                                                                                                              
     C. EXECUTIVE SESSION - DISCUSSION ON THE GOVERNOR'S APPOINTEES                                                           
                                                                                                                              
       CHAIR STEVENS:  Let's move on to Item C, Committee                                                                     
 Business, Discussion on the Governor's Appointees.  We'll now be                                                             
 going into an executive session to discuss the Governor's                                                                    
 appointees.                                                                                                                  
       Representative Stutes, could we have a motion on executive                                                             
 session?                                                                                                                     
                                                                                                                              
   1:23:35 PM                                                                                                               
       VICE-CHAIR STUTES:  Certainly, Mr. Chair.                                                                              
            I move that Legislative Council go into executive                                                                 
 session under Uniform Rule 22(b)(3), discussion of a matter that                                                             
 may, by law, be required to be confidential.  The following                                                                  
 individuals can remain online:  Jessica Geary, Megan Wallace,                                                                
 Emily Nauman, any legislators not on Legislative Council; and                                                                
 the only staff to remain online would be Katrina Matheny, staff                                                              
 to Legislative Council Chair.                                                                                                
       CHAIR STEVENS:  Thank you for that motion.                                                                             
            And would you do the roll call, please, on that,                                                                  
 Jessica?                                                                                                                     
       MS. GEARY:  Senator Begich?                                                                                            
       SENATOR BEGICH:  Yes.                                                                                                  
       MS. GEARY:  Senator Coghill?                                                                                           
       SENATOR COGHILL:  Yes.                                                                                                 
       MS. GEARY:  Senate President Giessel?                                                                                  
       SENATOR GIESSEL:  Yes.                                                                                                 
       MS. GEARY:  Senator Hoffman?                                                                                           
       SENATOR HOFFMAN:  Yes.                                                                                                 
       MS. GEARY:  Senator Stedman?                                                                                           
       SENATOR STEDMAN:  Yes.                                                                                                 
       MS. GEARY:  Speaker Edgmon?                                                                                            
       REPRESENTATIVE EDGMON:  Yes.                                                                                           
       MS. GEARY:  Representative Foster?                                                                                     
       REPRESENTATIVE FOSTER:  Yes.                                                                                           
       MS. GEARY:  Representative Johnson?                                                                                    
            Representative Johnston?                                                                                          
       REPRESENTATIVE JOHNSTON:  Yes.                                                                                         
       MS. GEARY:  Representative Kopp?                                                                                       
       REPRESENTATIVE KOPP:  Yes.                                                                                             
       MS. GEARY:  Representative Thompson?                                                                                   
       REPRESENTATIVE THOMPSON:  Yes.                                                                                         
       MS. GEARY:  Vice-Chair Stutes?                                                                                         
       VICE-CHAIR STUTES:  Yes.                                                                                               
       MS. GEARY:  Chair Stevens?                                                                                             
       CHAIR STEVENS:  Yes.                                                                                                   
                                                                                                                              
       MS. GEARY:  12 yeas, zero nays.                                                                                        
       CHAIR STEVENS:  Thank you.  This passes by 12 to nothing.                                                              
 I'll remind you that this is a very confidential issue, and                                                                  
 anyone who is not listed in Representative Stutes' motion should                                                             
 now sign off.                                                                                                                
            Jessica, if you would give me the high sign when                                                                  
 we're ready to proceed, we'll start that discussion.  So we'll                                                               
 wait for that to get into executive session, Jessica.                                                                        
       MS. GEARY:  All right.  Absolutely.  I'll give you the                                                                 
 green light.                                                                                                                 
                                                                                                                              
1:25:12 PM                                                                                                                  
Council went into Executive Session at 12:25pm.                                                                               
                                                                                                                              
2:20:50 PM                                                                                                                  
Council came out of Executive Session at 2:20pm.                                                                              
                                                                                                                              
      CHAIR STEVENS:  We're back into our regular Legislative                                                                 
 Council meeting, and I'd recognize Senator Coghill.                                                                          
                                                                                                                              
2:21:16 PM                                                                                                                  
       SENATOR COGHILL:  Thank you, Mr. Chairman.                                                                             
            I move that under the power conferred under Alaska                                                                
 Statute 24.20.060(4)(F), the Legislative Council utilizes                                                                    
 services provided by legal services to undertake litigation on                                                               
 the behalf of the Legislature regarding the Governor's                                                                       
 appointees and alleged continuation of their appointments, and                                                               
 that Legislative Council authorize the Chair to give direction                                                               
 to the legal services regarding this litigation.                                                                             
       CHAIR STEVENS:  I will then object for purposes of                                                                     
 discussion.  Is there any discussion at this time on Senator                                                                 
 Coghill's motion?                                                                                                            
            Very well, then.  Let's go ahead to a roll call vote                                                              
 if you would, please, Jessica.                                                                                               
       MS. GEARY:  Senator Begich?                                                                                            
       SENATOR BEGICH:  Yes.                                                                                                  
       MS. GEARY:  Senator Coghill?                                                                                           
       SENATOR COGHILL:  Yes.                                                                                                 
       MS. GEARY:  Senate President Giessel?                                                                                  
       SENATOR GIESSEL:  Yes.                                                                                                 
       MS. GEARY:  Senator Hoffman?                                                                                           
       SENATOR HOFFMAN:  Yes.                                                                                                 
       MS. GEARY:  Senator Stedman?                                                                                           
       SENATOR STEDMAN:  No.                                                                                                  
       MS. GEARY:  Speaker Edgmon?                                                                                            
       REPRESENTATIVE EDGMON:  Yes.                                                                                           
       MS. GEARY:  Representative Foster?                                                                                     
       REPRESENTATIVE FOSTER:  Yes.                                                                                           
       MS. GEARY:  Representative DeLena Johnson?                                                                             
            Representative Johnston?                                                                                          
       REPRESENTATIVE JOHNSTON:  Yes.                                                                                         
       MS. GEARY:  Representative Kopp?                                                                                       
       REPRESENTATIVE KOPP:  Yes.                                                                                             
       MS. GEARY:  Representative Thompson?                                                                                   
       REPRESENTATIVE THOMPSON:  Yes.                                                                                         
       MS. GEARY:  Vice-Chair Stutes?                                                                                         
       VICE-CHAIR STUTES:  Yes.                                                                                               
       MS. GEARY:  Chair Stevens?                                                                                             
       CHAIR STEVENS:  Yes.                                                                                                   
                                                                                                                              
       MS. GEARY:  11 yeas, one nay.                                                                                          
       CHAIR STEVENS:  That passed, and we've done our agenda and                                                             
 more.  Thank you all so much for being with us throughout all                                                                
 this discussion.                                                                                                             
            Is there anything else anyone would like to bring up                                                              
 before we conclude?                                                                                                          
       SENATOR BEGICH:  Mr. Chairman?                                                                                         
      CHAIR STEVENS:  Yes, please go ahead.  Is that Senator                                                                  
 Begich?                                                                                                                      
      SENATOR BEGICH:  Yes, sir.  I just wanted to thank you,                                                                 
 Mr. Chairman, for dealing with all of these complicated issues,                                                              
 and to thank the Legislative Affairs Agency and their staff and,                                                             
 really, all the folks who pitched in to help us resolve these                                                                
 issues.                                                                                                                      
            It's been a tremendously difficult time, and I just                                                               
 can't commend you enough for guiding us through this process and                                                             
 for the great support we've had from the House and Senate                                                                    
 employees, as well as from you and from all the staff here.  So                                                              
 thank you for that.                                                                                                          
       CHAIR STEVENS:  Thank you, Senator Begich.  The staff has                                                              
 done a tremendous job on all of this, working through all of                                                                 
 these ideas we've proposed, all of us individually and                                                                       
 collectively.  And they have just managed to keep us on top of                                                               
 everything.                                                                                                                  
            Anything further to come before us?                                                                               
                                                                                                                              
   IV.    ADJOURN                                                                                                             
                                                                                                                              
       CHAIR STEVENS:  Thank you all for being here, and our                                                                  
 meeting is adjourned at 2:24 pm.                                                                                             
                                                                                                                              
   2:24:29 PM                                                                                                               

Document Name Date/Time Subjects
CBJ readiness for the legislative session.pdf JLEC 12/22/2020 1:00:00 PM
Working Group Recommendations.pdf JLEC 12/22/2020 1:00:00 PM
12.22.20 Leg. Council Meeting Agenda (002).pdf JLEC 12/22/2020 1:00:00 PM