ALASKA STATE LEGISLATURE  LEGISLATIVE COUNCIL   DECEMBER 17, 2018  2:00 PM    MEMBERS PRESENT  Representative David Guttenberg, Chair  Senator Bert Stedman, Vice Chair  Representative Matt Claman  Representative Bryce Edgmon  Representative Charisse Millett  Representative Dan Ortiz  Representative Louise Stutes  Representative Harriet Drummond, Majority Alternate  Representative David Eastman, Minority Alternate  Senator John Coghill  Senator Anna MacKinnon  Senator Peter Micciche    MEMBERS ABSENT  Representative Sam Kito  Senator Cathy Giessel  Senator Lyman Hoffman  Senator Pete Kelly  Senator Mia Costello, Alternate    OTHER MEMBERS PRESENT  Senator Donald Olson  Senator Gary Stevens    AGENDA  APPROVAL OF AGENDA  APPROVAL OF MINUTES  CHARITABLE EVENTS  EXECUTIVE SESSION  ADJOURNMENT    2:04:01 PM    I. CALL TO ORDER    CHAIR GUTTENBERG called the Legislative Council meeting to  order at 2:01pm. Present at the call were: Representatives  Claman, Edgmon, Millett, Ortiz, Stutes, Drummond (alternate),  Eastman (alternate), and Guttenberg; Senators Coghill,  MacKinnon, Micciche, and Stedman. Members absent were:  Representatives Kito; Senators Giessel, Hoffman, Kelly, and  Costello (alternate).    Eleven members present.    II. APPROVAL OF AGENDA    2:05:59 PM  REPRESENTATIVE DRUMMOND moved that Legislative Council approve  the agenda as presented.    CHAIR GUTTENBERG asked are there any questions?    A roll call vote was taken.    YEAS: Claman, Edgmon, Millett, Ortiz, Stutes, Drummond,  Coghill, MacKinnon, Micciche, Stedman, Guttenberg    NAYS: None    The motion passed 11-0.      III. APPROVAL OF MINUTES    2:07:05 PM  REPRESENTATIVE DRUMMOND moved that Legislative Council approve  the minutes dated November 16, 2018.    A roll call vote was taken.    YEAS: Claman, Edgmon, Millett, Ortiz, Stutes, Drummond,  Coghill, MacKinnon, Micciche, Stedman, Guttenberg    NAYS: None    The motion passed 11-0.      IV. CHARITABLE EVENTS  a. Alaska Business Hall of Fame - January 24, 2019    2:08:36 PM  REPRESENTATIVE DRUMMOND moved that Legislative Council ratify  the following charitable events per AS 24.60.080(a)(2)(B) the  32nd Annual Alaska Business Hall of Fame, January 24, 2019.    A roll call vote was taken.    YEAS: Claman, Edgmon, Millett, Ortiz, Stutes, Drummond,  Coghill, MacKinnon, Micciche, Stedman, Guttenberg    NAYS: None    The motion passed 11-0.      V. EXECUTIVE SESSION  a. RFP 626: Ombudsman Case Management System  b. RFP 635: Capitol Column Restoration    CHAIR GUTTENBERG said that the RFPs for the Ombudsman Case  Management System and Capitol Column Restoration will be  discussed in Executive Session. For Executive Session, the  following people should stay in the room or online please:  Jessica Geary; Megan Wallace; Tina Strong; Tim Banaszak; Kate  Burkhart; Crystal Koeneman; Katrina Matheny; Wayne Jensen and  John Cayce. Any Legislators not on Council are welcome to  stay.    2:11:07 PM  REPRESENTATIVE DRUMMOND moved that Legislative Council go into  Executive Session under Uniform Rule 22(b)(1) and (3),  discussion of matters, the immediate knowledge of which would  adversely affect the finances of a government unit and  discussion of a matter that may, by law, be required to be  confidential.    A roll call vote was taken.    YEAS: Claman, Edgmon, Millett, Ortiz, Stutes, Drummond,  Coghill, MacKinnon, Micciche, Stedman, Guttenberg    NAYS: None    The motion passed 11-0.    Legislative Council went into executive session.    3:23:03 PM  Legislative Council came out of executive session.    CHAIR GUTTENBERG requested a roll call vote to reestablish a  quorum.    A roll call vote was taken.    YEAS: Claman, Edgmon, Millett, Ortiz, Stutes, Drummond,  Coghill, MacKinnon, Micciche, Stedman, Guttenberg    NAYS: None    Eleven members present.    3:24:11 PM  REPRESENTATIVE DRUMMOND moved that Legislative Council approve  the Ombudsman Case Management total project cost of  $322,432. That includes award of RFP 626 to Customer  Expressions Corp. (Eyesight) in an amount of $280,800,  hardware hosting costs of $12,316, and a ten percent project  contingency reserve of $29,316.    CHAIR GUTTENBERG asked if there was discussion, questions, or  amendments? Seeing none, a roll call vote was taken.    YEAS: Claman, Edgmon, Millett, Ortiz, Stutes, Drummond,  Coghill, MacKinnon, Micciche, Stedman, Guttenberg    NAYS: None    The motion passed 11-0.    CHAIR GUTTENBERG said as an outgoing member of this body, it  is an honor and a privilege to serve. I spoke this morning  with the freshman class and warned them of what they were  getting into and also that it will probably be the best job  they ever have.    REPRESENTATIVE MILLETT offered heartfelt thanks to political  and non-partisan Legislative Affairs Agency (LAA) staff for  doing an amazing job that is often thankless and where you get  beat up a lot. During my ten years as a legislator, it has  been fantastic to work with you. Thank you for all you do to  take care of the State's business and the Legislature's  buildings. Senator Stevens and Katrina, good luck with  Legislative Council.    SENATOR MACKINNON said thank you to all of my colleagues, to  all of our State workers, especially those at LAA. Those who  are in the room today do an incredible amount to serve the  people of Alaska, thank you from the bottom of my heart. It is  a humbling job to work for the people of Alaska and I have  been blessed and honored to do so for the last twelve years.  Thank you.      VI. ADJOURNMENT    CHAIR GUTTENBERG concluded for those who continue serve, you  will have further opportunity to comment. It is a privilege to  serve and today we did the people's business and with that we  are adjourned. Thank you.    3:27:37 PM