Legislature(2021 - 2022)

02/23/2022 07:00 AM House LEGISLATIVE COUNCIL

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Audio Topic
07:01:27 AM Start
09:07:40 AM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Teleconference <Listen Only> --
-- Testimony <Invitation Only> --
I. Committee Business—Executive Session
a. Juneau Warehouse Storage Space Lease
b. Briefing on Forward Funding Education, HB 69
Effective Date, Alaska Higher Education
Investment Fund Litigation
+ II. Committee Business TELECONFERENCED
a. Leg Council/Legislature FY23 Budget
b. Assembly Building Utilization Subcommittee
Recommendation
c. FY21 Legislature Audit
d. Review of Legislative Council COVID-19
Mitigation Policy
**Streamed live on AKL.tv**
                ALASKA STATE LEGISLATURE                                                                                      
                   LEGISLATIVE COUNCIL                                                                                        
                                                                                                                              
                    FEBRUARY 23, 2022                                                                                         
                         7:00 AM                                                                                              
                                                                                                                              
                                                                                                                              
   MEMBERS PRESENT                                                                                                            
   Representative Sara Hannan, Chair                                                                                          
   Senator Lora Reinbold, Vice Chair                                                                                          
   Representative Matt Claman                                                                                                 
   Representative Bryce Edgmon                                                                                                
   Representative Neal Foster                                                                                                 
   Representative Louise Stutes                                                                                               
   Representative Cathy Tilton                                                                                                
   Representative Chris Tuck                                                                                                  
   Senator Click Bishop                                                                                                       
   Senator Shelley Hughes (alternate)                                                                                         
   Senator Peter Micciche                                                                                                     
   Senator Mike Shower                                                                                                        
   Senator Bert Stedman                                                                                                       
   Senator Gary Stevens                                                                                                       
                                                                                                                              
   MEMBERS ABSENT                                                                                                             
   Senator Lyman Hoffman                                                                                                      
                                                                                                                              
   OTHER MEMBERS PRESENT                                                                                                      
   Senator Jesse Kiehl                                                                                                        
   Senator David Wilson                                                                                                       
                                                                                                                              
   AGENDA                                                                                                                     
   APPROVAL OF AGENDA                                                                                                         
   APPROVAL OF MINUTES                                                                                                        
   COMMITTEE BUSINESS - EXECUTIVE SESSION                                                                                     
   COMMITTEE BUSINESS                                                                                                         
                                                                                                                              
   SPEAKER REGISTER                                                                                                           
   Jessica Geary, Executive Director, Legislative Affairs                                                                     
   Agency (LAA)                                                                                                               
   JC Kestel, Procurement Officer, LAA                                                                                        
   Wayne Jensen, Architect/President, Jensen Yorba Wall                                                                       
                                                                                                                              
                                                                                                                              
   7:01:27 AM                                                                                                               
                                                                                                                              
   I.  CALL TO ORDER                                                                                                        
                                                                                                                              
     CHAIR  HANNAN called  the Legislative  Council  meeting to                                                               
     order  at  7:02am in  the  House  Finance Committee  Room.                                                               
     Present at  the call were: Representatives Claman, Edgmon,                                                               
     Foster,  Hannan,  Stutes, Tilton,  Tuck;  Senators Bishop,                                                               
  Micciche, Hughes, Shower, Stedman, Stevens, Reinbold.                                                                       
                                                                                                                              
     Senator Hoffman was absent.                                                                                              
                                                                                                                              
    Fourteen members present.                                                                                                 
                                                                                                                              
   II. APPROVAL OF AGENDA                                                                                                   
                                                                                                                              
     7:04:12 AM                                                                                                             
     VICE-CHAIR  REINBOLD  moved  and  asked unanimous  consent                                                               
     that Legislative Council approve the agenda as presented.                                                                
                                                                                                                              
     The agenda was approved without objection.                                                                               
                                                                                                                              
   III. APPROVAL OF MINUTES                                                                                                 
                                                                                                                              
     7:04:33 AM                                                                                                             
     VICE-CHAIR  REINBOLD  moved  and  asked unanimous  consent                                                               
     that   Legislative  Council  approve   the  minutes  dated                                                               
     October 5, 2021,  October 26, 2021, and December 16, 2021,                                                               
     as presented.                                                                                                            
                                                                                                                              
    The minutes were approved without objection.                                                                              
                                                                                                                              
   IV. COMMITTEE BUSINESS-EXECUTIVE SESSION                                                                                   
                                                                                                                              
     CHAIR  HANNAN explained  the following items  will require                                                               
     an  Executive  Session: briefing  on litigation  regarding                                                               
     the  Alaska Higher Education Investment  Fund, the forward                                                               
     funding  of education, HB 69 effective  date, and approval                                                               
     of a Juneau Warehouse storage space lease.                                                                               
                                                                                                                              
     7:04:44 AM                                                                                                             
     VICE-CHAIR  REINBOLD  moved  that  Legislative Council  go                                                               
     into  Executive   Session  under  Uniform  Rule  22(B)(1),                                                               
     discussion  of matters,  the immediate knowledge  of which                                                               
     would  adversely affect the finances  of a government unit                                                               
     22(B)(3),  discussion  of a  matter that  may, by  law, be                                                               
     required  to  be confidential.  The  following  people may                                                               
     remain  in the room  or online: Jessica  Geary, JC Kestel,                                                               
     Sant   Lesh, Megan Wallace, Emily  Nauman, Helen Phillips,                                                               
     Jodie  Murdock, Bree Wylie, Shannon  Easterly, legislators                                                               
     not   on  Legislative   Council,  and   any  staff   of  a                                                               
     Legislative Council member.                                                                                              
                                                                                                                              
     7:05:53 AM                                                                                                             
  A roll call vote was taken.                                                                                                 
                                                                                                                              
     YEAS:  Representatives  Claman,  Edgmon,  Foster,  Stutes,                                                               
     Tilton,  Tuck, Hannan; Senators  Bishop, Micciche, Hughes,                                                               
     Shower, Stedman, Stevens, Reinbold.                                                                                      
                                                                                                                              
    NAYS: None.                                                                                                               
                                                                                                                              
    The motion passed 14-0.                                                                                                   
                                                                                                                              
     7:06:55 AM                                                                                                             
     Council goes into Executive Session.                                                                                     
                                                                                                                              
     7:28:26 AM                                                                                                             
     Council comes out of Executive Session.                                                                                  
                                                                                                                              
     A roll  call vote was taken to  establish quorum, fourteen                                                               
     members present                                                                                                          
                                                                                                                              
     Brief at ease.                                                                                                           
                                                                                                                              
   IV. COMMITTEE BUSINESS CONTINUED                                                                                         
                                                                                                                              
     a. Juneau Warehouse Storage Space Lease                                                                                
                                                                                                                              
     7:30:07 AM                                                                                                             
     VICE-CHAIR   Reinbold  moved   that   Legislative  Council                                                               
     authorize  the  Legislative  Affairs  Agency  to secure  a                                                               
     lease  for the Juneau  warehouse space  with Alaska Legacy                                                               
     Partners LLC  for a five-year lease and two optional five-                                                               
     year renewals.                                                                                                           
                                                                                                                              
     JC  KESTEL,   Procurement  Officer  with  the  Legislative                                                               
     Affairs  Agency, said  the Agency received  four proposals                                                               
     for  warehouse space.  The  Agency recommended  a contract                                                               
     award  to Alaska  Legacy Partners  LLC for a  warehouse in                                                               
     the  Shaune Drive area  and requested  Legislative Council                                                               
     approve  a lease agreement  for an initial  five-year term                                                               
     with  two optional five-year renewals  at $5,400 per month                                                               
     with  annual increases of 1.5 percent.  The proposed lease                                                               
     exceeded  $50,000   in  one  fiscal  year  so  Legislative                                                               
     Council's approval was required.                                                                                         
                                                                                                                              
     CHAIR HANNAN,  seeing no questions from members, asked for                                                               
     a roll call vote on the motion.                                                                                          
                                                                                                                              
     7:31:24 AM                                                                                                             
    A roll call vote was taken.                                                                                               
                                                                                                                              
     YEAS:  Representatives  Claman,  Edgmon,  Foster,  Hannan,                                                               
     Stutes,  Tilton, Tuck, Hannan;  Senators Micciche, Hughes,                                                               
     Shower, Stedman, Stevens, Reinbold.                                                                                      
                                                                                                                              
    NAYS: Senator Bishop.                                                                                                     
                                                                                                                              
    The motion passed 13-1.                                                                                                   
                                                                                                                              
   V. COMMITTEE BUSINESS                                                                                                    
                                                                                                                              
     a. Legislative Council/Legislature FY23 Budget                                                                         
                                                                                                                              
     7:32:35 AM                                                                                                             
     VICE-CHAIR REINBOLD  moved that Legislative Council per AS                                                               
     24.20.130  submit  the FY23  proposed  Legislative Council                                                               
     budget  to  the House  and Senate  Finance  Committees for                                                               
     review and action.                                                                                                       
                                                                                                                              
     CHAIR  HANNAN  objected  for  purposes  of discussion  and                                                               
     asked Ms.  Geary to come forward  and summarize the budget                                                               
     proposal.                                                                                                                
                                                                                                                              
     JESSICA  GEARY,  Executive  Director  of  the  Legislative                                                               
     Affairs  Agency, said  before  members is  the Legislative                                                               
     Council FY23  proposed budget and sectional narrative that                                                               
     details  each section  of the  budget. She  continued that                                                               
     Legislative  Council  is responsible  for  authorizing and                                                               
     submitting  this to the  Finance Committees.  She said she                                                               
     would  highlight  significant  items  and  is  pleased  to                                                               
     answer any questions.                                                                                                    
                                                                                                                              
     Ms.  Geary noted  that in  the  previous fiscal  year, LAA                                                               
     staff  worked a combined  total of more  than ten thousand                                                               
     hours  of overtime, which  is the equivalent  of just over                                                               
     five full-time  positions. She said some employees reached                                                               
     the annual  limit of one-hundred-fifty hours of comp time,                                                               
     so the  extra hours required to  complete their job duties                                                               
     were  essentially donated  after reaching this  limit. She                                                               
     explained  that most additional  work was a  result of the                                                               
     four special sessions and the pandemic.                                                                                  
                                                                                                                              
     Ms.  Geary  continued  that in  FY16  the Agency  received                                                               
     large  cuts, had  been flat  funded  since, and  staff are                                                               
     supporting  new  services  for  the  Legislature, such  as                                                               
     added  cyber security  measures, mandatory changes  in the                                                               
     State  payroll  and  accounting  systems,  integration  of                                                               
     Microsoft  Teams,  as well  as  phone and  tv  services no                                                               
     longer  provided by outside  entities that now  need to be                                                               
     maintained  in-house.  Additionally,  while  many  in  the                                                               
     Executive  Branch received  cost of living  increases over                                                               
     the  past  five years,  the  Legislature has  not  had one                                                               
     since  2015.   These  factors  have  led  to  low  morale,                                                               
     employee burnout,  and impacted recruitment and retention,                                                               
     and  we are coming to  the Legislature this  year for more                                                               
     resources.                                                                                                               
                                                                                                                              
     Ms.  Geary  said this  request  adds  four new  positions,                                                               
     three in  IT and one in Personnel,  as well as funding for                                                               
     cyber  security tools  and two  structural changes  to add                                                               
     two  new  allocations for  more  accurate and  transparent                                                               
     budgeting.  She  noted  that  overall  there  would be  no                                                               
     increase to the  allocations and that LAA was able to take                                                               
     advantage of  an increase it received [in FY22] to cover a                                                               
     higher  PERS rate. By utilizing those  funds, LAA does not                                                               
     have  to request an  increase in the  authorization. There                                                               
     is  a modest  increase of  $100,000  for the  Ombudsman to                                                               
     support existing workloads.                                                                                              
                                                                                                                              
     SENATOR  STEDMAN requested a breakdown  of the incremental                                                               
     costs,  particularly  the  special  session  and  pandemic                                                               
     costs.  He said  he thought the  special sessions  held by                                                               
     the governor  were a waste of time  and was curious of the                                                               
     financial burden it had put on Alaska's budgets.                                                                         
                                                                                                                              
     EXECUTIVE  DIRECTOR  GEARY  said  she  would  be happy  to                                                               
     provide those figures to the committee.                                                                                  
                                                                                                                              
     SENATOR  STEVENS asked why  funding phone  and IT services                                                               
     is now needed and who previously provided them.                                                                          
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY  said that the  Executive Branch                                                               
     Office  of Information  Technology  (OIT) used  to provide                                                               
     phone  services. With  OIT moving  to Microsoft  Teams for                                                               
     their  phone  service,  they  will  not be  providing  any                                                               
     support  to the Legislature  regardless of  if LAA decided                                                               
     to  switch  to  the  Teams  phone  service.  LAA  will  be                                                               
     replacing  the current  phones with similar  hardware, but                                                               
     through ACS.                                                                                                             
                                                                                                                              
     Ms.  Geary noted the  phone service through  the Executive                                                               
     Branch  was  just  under  two-hundred-thousand  dollars  a                                                               
     year.  She said  adding a  position and  paying for  a new                                                               
     service  provides a net  savings for the  Legislature. The                                                               
     cable  tv service was  previously provided by  GCI. GCI is                                                               
     now using only streaming services which needs IT support.                                                                
                                                                                                                              
     REPRESENTATIVE  CLAMAN said  he had heard  many complaints                                                               
     about  the  time it  takes  for bills  to  be  drafted and                                                               
     amendments  to be written  coming from Legal  Services. He                                                               
     noted  some offices have  more of a  workload than others.                                                               
     He  felt that Legal  Services is understaffed.  Not seeing                                                               
     any  measures  of an  increase,  he  recognized  there are                                                               
     recruiting  issues  for  LAA  as  well  as  the  Executive                                                               
     branch.                                                                                                                  
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY  said the Legal  Services budget                                                               
     had long term  employees retire, which led to more funding                                                               
     in  the budget. Legal  Services has hired  some positions,                                                               
     and  has  one more  that  is still  open,  however,  it is                                                               
     challenging  to onboard a  new worker during  Session. She                                                               
     continued  that with it  being specialized  work, it takes                                                               
     significant  training. She said LAA  is evaluating what it                                                               
     can   do  to   assist  Legal   Services,  be   it  through                                                               
     Legislative  Council Policy or other  measures. While this                                                               
     is not specifically  reflected in the budget, we are aware                                                               
     of the problem and know it must be addressed.                                                                            
                                                                                                                              
     CHAIR  HANNAN, seeing  no further  questions,  requested a                                                               
     roll call vote on the motion.                                                                                            
                                                                                                                              
     7:43:07 AM                                                                                                             
    A roll call vote was taken.                                                                                               
                                                                                                                              
     YEAS:  Representatives   Claman,  Edgmon,  Hannan  Foster,                                                               
     Stutes,  Tilton, Tuck,  Senators Bishop  Micciche, Hughes,                                                               
     Shower, Stedman, Stevens, Reinbold.                                                                                      
                                                                                                                              
    NAYS: None.                                                                                                               
                                                                                                                              
    The motion passed 14-0.                                                                                                   
                                                                                                                              
     b. Assembly     Building      Utilization     Subcommittee                                                             
        Recommendation                                                                                                        
                                                                                                                              
     7:43:53 AM                                                                                                             
     VICE-CHAIR  REINBOLD  moved that  the  Legislative Council                                                               
     approve  the  Assembly  Building Utilization  Subcommittee                                                               
     proposal  to convert the Assembly  Building to residential                                                               
     space for the  purpose of legislative housing. She further                                                               
     moved  that  the  Legislative  Council  approve a  project                                                               
     budget  not to exceed  five-million, five-hundred-thousand                                                               
     dollars  in existing capital funds;  of which two-hundred-                                                               
     fifty  thousand  dollars  will be  used  to retain  Jensen                                                               
     Yorba Wall Inc., for design services.                                                                                    
                                                                                                                              
     CHAIR  HANNAN  objected  for  purposes  of discussion  and                                                               
     asked Ms. Geary  and Wayne Jensen, Architect and President                                                               
     of   Jensen    Yorba   Wall   Inc.,   to   summarize   the                                                               
     Subcommittee's recommendations and take questions.                                                                       
                                                                                                                              
     EXECUTIVE  DIRECTOR   GEARY  said  the  Assembly  Building                                                               
     Utilization Subcommittee  held several meetings to discuss                                                               
     various  options for plans and decided  that utilizing the                                                               
     Assembly  Building for housing purposes  would be the best                                                               
     option. She  said LAA worked with Mr. Jensen on conceptual                                                               
     floor  plans  and the  preferred plan  allowed  for eleven                                                               
     apartments  on  each floor,  for a  total  of thirty-three                                                               
     units.  She said this is a combination  of one-bedroom and                                                               
     efficiency units.                                                                                                        
                                                                                                                              
     Ms.  Geary continued that  each floor would  have a common                                                               
     laundry   utility  room   and  room  for   electrical  and                                                               
     communications  equipment. This proposal  is detailed in a                                                               
     memo  from  Jensen  Yorba  Wall  which  goes  through  the                                                               
     proposed plan  floor by floor and the overall construction                                                               
     budget.  The proposed  budget of  five and a  half million                                                               
     dollars includes  the design, any asbestos abatement based                                                               
     on the  studies done to date,  construction, basically all                                                               
     start-to-finish  costs. She stated that she, Wayne Jensen,                                                               
     and  some members of  the Subcommittee were  available for                                                               
     questions.                                                                                                               
                                                                                                                              
     REPRESENTATIVE CLAMAN  asked if the floor plan will be the                                                               
     same  for all  three floors  or will  they see  more floor                                                               
     plans later.                                                                                                             
                                                                                                                              
     WAYNE  JENSEN,  Architect and  President  at  Jensen Yorba                                                               
     Wall,  said it will be  the same basic floor  plan for all                                                               
     three floors.  The first floor will have small differences                                                               
     because  of  the main  entrance  to  the building.  Eleven                                                               
     apartment  units on each  of the three floors  for a total                                                               
     of thirty-three units.                                                                                                   
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY  added that the  current handout                                                               
     the committee  has is not the exact  floor plan chosen, it                                                               
     is just similar for furniture layout purposes.                                                                           
                                                                                                                              
     REPRESENTATIVE CLAMAN  said his handout shows six to seven                                                               
     one bedrooms and four studios.                                                                                           
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY stated  the handout he  has is a                                                               
     temporary   floor  plan  laid  out   with  furniture.  Mr.                                                               
     Jensen's staff  did not have time to add furniture for the                                                               
     actual floor plan.                                                                                                       
                                                                                                                              
     SENATOR STEVENS  asked about the parking situation for the                                                               
     building.                                                                                                                
                                                                                                                              
     MR.  JENSEN said it  would remain  as it is  with fourteen                                                               
     spaces.                                                                                                                  
                                                                                                                              
     EXECUTIVE  DIRECTOR  GEARY corrected  and  said  there are                                                               
     seventeen  spaces,  but some  are used  for  storage. Once                                                               
     current  tenants vacate  the building,  LAA will  know how                                                               
     many spaces are usable.                                                                                                  
                                                                                                                              
     REPRESENTATIVE  TILTON  asked  how  much  the  architect's                                                               
  consultation was and how was it contracted out to do.                                                                       
                                                                                                                              
     EXECUTIVE  DIRECTOR  GEARY  said Mr.  Jensen  sits  on the                                                               
     advisory  committee that donated the  Assembly Building to                                                               
     the  Legislature.   The  Subcommittee  was  appointed  and                                                               
     several meetings  were held with Mr. Jensen to develop the                                                               
     plans. Existing  procurement authority of the Chair helped                                                               
     to  develop  those  plans. The  motion  is  to accept  the                                                               
     recommendation  of  the Subcommittee  and  to  approve the                                                               
     construction budget.                                                                                                     
                                                                                                                              
     REPRESENTATIVE  TILTON  asked to  be reminded  of  who the                                                               
     members  of the  Subcommittee are.  She also  stated there                                                               
     was no memo on the Subcommittee's recommendations.                                                                       
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY said Chair  Hannan was the Chair                                                               
     of  that Subcommittee, and members  were Senators Stedman,                                                               
     Bishop,  Kiehl, and  Representatives Tuck and  Edgmon. She                                                               
     confirmed   there  was  no  memo   on  the  Subcommittee's                                                               
     decisions  and said Chair Hannan may  have more insight on                                                               
     this inquiry.                                                                                                            
                                                                                                                              
     CHAIR  HANNAN  said  the Subcommittee  was  formed  by the                                                               
     Legislative  Council on September  23, 2021  and met three                                                               
     times.  Discussions about the Assembly  Building's use are                                                               
     what formed today's recommendation.                                                                                      
                                                                                                                              
     REPRESENTATIVE   TUCK  said  at  the  Subcommittee's  last                                                               
     meeting there  was a floor plan that demonstrated possible                                                               
     tenant use on  the second and third floors with LAA use on                                                               
     the ground floor.  Due to remodel costs to remove existing                                                               
     infrastructure   inside   the   Assembly   Building,   the                                                               
     Subcommittee decided  to do the least amount of remodeling                                                               
     possible.                                                                                                                
                                                                                                                              
     CHAIR  HANNAN put on  the record that  Senators Wilson and                                                               
     Kiehl are present.                                                                                                       
                                                                                                                              
     REPRESENTATIVE  TILTON  said  when  the  Legislature  gave                                                               
     legislative  staff a  stipend, the  rental market  went up                                                               
     according  to the amount of the stipend.  She asked if the                                                               
     Subcommittee  considered what the cost  of the units would                                                               
     be  and how  does the Legislature  plan on  competing with                                                               
     the private sector.                                                                                                      
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY said the  housing does not exist                                                               
     in the private  sector, so this project allows legislators                                                               
     to  find   housing  without  interfering  with  conducting                                                               
     legislative  business. The  rental rate  will be  a policy                                                               
     decision  that will  likely be  based on the  going market                                                               
     rate.   She   noted  that   legislator   per   diem  could                                                               
     potentially  be  reduced by  the rental  amount,  but that                                                               
     also would be a policy decision.                                                                                         
                                                                                                                              
     She  said when this  initial concept was  presented to the                                                               
     Mayor  of Juneau,  the Mayor  was  more interested  in the                                                               
     project  taking place  than  worried about  competing with                                                               
     the  private   sector.  It  is  not   a  concern  in  this                                                               
     community.  She agreed that  some decisions  still must be                                                               
     made regarding the finer details.                                                                                        
                                                                                                                              
     CHAIR  HANNAN  put on  the  record that  past  and present                                                               
     community  leaders have  all  been supportive  and engaged                                                               
     with  the Juneau Community  Foundation and  encouraged the                                                               
     purchase  and  gifting  of the  Assembly  Building  to the                                                               
     Legislature,  specifically   for  times  when  housing  is                                                               
     unavailable.                                                                                                             
                                                                                                                              
     REPRESENTATIVE  EDGMON  said the  decision comes  from the                                                               
     Subcommittee  to Council  with a  predetermination aspect.                                                               
     It was  his recollection that Council  was to decide, then                                                               
     send  that decision  to the  Subcommittee. Nearly  half of                                                               
     the  Legislature flies  north for weekends.  He speculated                                                               
     that  having  dorm housing  would encourage  that  kind of                                                               
     activity.                                                                                                                
                                                                                                                              
     He  asked  if  the  Legislature  has  done a  survey  with                                                               
     employees  to see  how many would  be interested  in dorm-                                                               
     like  housing.  He said  it  seems there  have  been steps                                                               
     skipped  within   the  process.  Regarding  Representative                                                               
     Tilton's questions,  it seems they have been answered, but                                                               
  with thirty-three units that are otherwise provided.                                                                        
                                                                                                                              
     CHAIR  HANNAN  stated  she  thought  she  had appointed  a                                                               
  Subcommittee to produce recommendations for Council.                                                                        
                                                                                                                              
     REPRESENTATIVE   CLAMAN   concurred  with   Representative                                                               
     Edgmon in that  having private housing is preferrable over                                                               
     dorms.  Regarding  rent  prices,  Representative  Claman's                                                               
     staff  saw no rent  increases because of  the stipend. How                                                               
     many  of the Legislature's  employees would  be interested                                                               
     in living in those thirty-three dorms.                                                                                   
                                                                                                                              
     SENATOR  HUGHES said thirty-three people  not renting from                                                               
     the  private sector would  have an impact.  She understood                                                               
     some people  have had an issue  finding housing. She asked                                                               
     if  that number  of people  seeking  housing was  close to                                                               
     thirty-three.                                                                                                            
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY  said  that the  Legislature did                                                               
     not   have  thirty-three  members   seeking  housing.  Ms.                                                               
     Geary's  office  has received  feedback in  the  past from                                                               
     members  and staff that  found housing but  were not happy                                                               
     with it. Though  most find housing, there are still issues                                                               
     to be addressed when it comes to housing.                                                                                
                                                                                                                              
     SENATE  PRESIDENT MICCICHE said Juneau  has housing issues                                                               
     and he  personally had to "couch surf"  for five weeks. He                                                               
     believes  there should be  more discussion  on the purpose                                                               
     of the building,  options, policy, and then a decision. He                                                               
     is not ready to move forward on this project.                                                                            
                                                                                                                              
     SENATOR BISHOP  said competition is a good thing. If staff                                                               
     is  having   issues  finding  safe  housing,  there  is  a                                                               
     problem.                                                                                                                 
                                                                                                                              
     SENATOR  STEDMAN said when  looking at the  housing issue,                                                               
     there  are housing  constraints all  over Alaska.  None of                                                               
     this is specific  to Juneau, especially in spring when the                                                               
     tourism industry starts.                                                                                                 
                                                                                                                              
     He  said  when  a Special  Session  is  called, there  are                                                               
     complaints of  no housing. Many suggest the idea of moving                                                               
     the Capital  to combat the housing  issue; this project is                                                               
     a solution to  this problem. He said this is to ensure the                                                               
     Legislature  can   conduct  business  at  the  Capitol  in                                                               
     Juneau.  The issue of how  this will impact  the market he                                                               
     feels, is minimal.                                                                                                       
                                                                                                                              
     Senator  Stedman added that as Senator  Bishop said, there                                                               
     are  safety  concerns.  Downtown  Juneau  has  many  shady                                                               
     individuals  who cause  the delay  of staffers  getting to                                                               
     work on time.  Security has had to perform security checks                                                               
     on staffers  in the past. The Legislature must ensure that                                                               
     we are able  to conduct business in the event of a Special                                                               
     Session.  He  voiced  his  support  for this  action,  the                                                               
     sooner the Legislature starts, the better.                                                                               
                                                                                                                              
     VICE-CHAIR  REINBOLD said she  supports the  action as she                                                               
     was one  of the members who had  issues finding affordable                                                               
     housing.  She said the private sector  has had sixty years                                                               
     to sort out housing and has not delivered.                                                                               
                                                                                                                              
     REPRESENTATIVE  EDGMON said this may easily  be the way to                                                               
     go  in  terms  of  what  the  Legislature  does  with  the                                                               
     building.  Before deciding,  he  would like  to understand                                                               
     the economic  impact and the cost  to the Legislature, and                                                               
     what will be  happening with these units during two thirds                                                               
     of  the year when  the Legislature  is not in  Session. He                                                               
     supports the  plan; however, he would like a full economic                                                               
     analysis to  know if Council is making the right decision.                                                               
     He  added for  those on  the  Finance Committee,  he would                                                               
     like the downstream costs to be attended to.                                                                             
                                                                                                                              
     REPRESENTATIVE  TUCK said the  Legislature has experienced                                                               
     Special  Sessions  where housing  could not  be  found. He                                                               
     used  the 2016  Session as  an example  of there  being no                                                               
     housing  available. He  reminded Council  that it  was the                                                               
     private  sector that donated the  Assembly Building to the                                                               
     Legislature. The  building was once an apartment building,                                                               
     it  is already equipped  for the design  that is proposed.                                                               
     With   the  building's  infrastructure,   to  convert  the                                                               
     building would be a low-cost endeavor.                                                                                   
                                                                                                                              
     He  continued  that the  Legislature is  not  proposing to                                                               
     force  workers into these  units. They  are only available                                                               
     to those interested  in living one block from the Capitol.                                                               
     Regarding  what  is to  be done  with the  units  when the                                                               
     Legislature is  not in Session, the Subcommittee concluded                                                               
     to have  the units available for  Legislators and not make                                                               
    them Airbnbs or rentals when they are not in use.                                                                         
                                                                                                                              
     SENATOR  BISHOP asked Mr. Jensen  how long the contingency                                                               
     costs are good for.                                                                                                      
                                                                                                                              
     MR.  JENSEN said the budget includes  all things allowable                                                               
     by  the budget, construction, and  design. The contingency                                                               
     amount  is for  permits, construction  administration, and                                                               
     contingency  and  would  be good  for  the  length  of the                                                               
     construction.                                                                                                            
                                                                                                                              
     SENATOR  BISHOP  stated  he  asked his  previous  question                                                               
     because  retailers  increase materials  prices  weekly. He                                                               
     asked  Mr. Jensen how  accurate the projected  cost of the                                                               
     project is.                                                                                                              
                                                                                                                              
     MR.  JENSEN replied his company  recognizes cost increases                                                               
     affect the  price of the construction. The proposed budget                                                               
     is  not a  detailed cost  estimate,  but a  project budget                                                               
     that is seen as a reasonable target.                                                                                     
                                                                                                                              
     REPRESENTATIVE  TILTON said she understands that community                                                               
     leaders support  this project. Her concern is that Council                                                               
     is being asked  to approve five and a half million dollars                                                               
     for  a  projected  budget.  She  said  with  supply  chain                                                               
     issues, this  is not the ideal time to start construction.                                                               
     Also, there  have been no estimates as to what maintenance                                                               
     costs would  be. Her understanding was that there would be                                                               
     a  recommendation from  the  Subcommittee, not  a proposal                                                               
     for moving forward.                                                                                                      
                                                                                                                              
     8:25:25 AM                                                                                                             
     REPRESENTATIVE TILTON made a motion to table.                                                                            
                                                                                                                              
     CHAIR HANNAN  requested a roll call  vote on the motion to                                                               
     table.                                                                                                                   
                                                                                                                              
     8:25:35 AM                                                                                                             
     A roll call vote was taken.                                                                                              
                                                                                                                              
     YEAS:  Representatives Edgmon, Tilton;  Senators Micciche,                                                               
     Hughes, Reinbold, Shower.                                                                                                
                                                                                                                              
     NAYS:  Representatives  Claman,  Foster,  Hannan,  Stutes,                                                               
     Tuck; Senators Bishop, Stedman, Stevens.                                                                                 
                                                                                                                              
     The motion failed 6-8.                                                                                                   
                                                                                                                              
     REPRESENTATIVE  CLAMAN stated that one  issue that has not                                                               
     been   discussed  enough   is  that  lumber   prices  have                                                               
     increased  by  forty  percent  within  the  last year.  By                                                               
     delaying  this decision,  Council  will charge  the public                                                               
     more   money  in  terms  of   construction  materials.  He                                                               
     acknowledges  the work  of the Subcommittee,  but believes                                                               
     it is in the public's best interest to decide now.                                                                       
                                                                                                                              
     SENATOR  STEVENS  agreed with  deciding now  and  said the                                                               
     Legislature  will have no trouble  finding tenants for the                                                               
     thirty-three  units. He reminded Council  that the Baranof                                                               
     Hotel  is closed, and  the Legislature has  had staff stay                                                               
     there for years.  He understood that the Four Points Hotel                                                               
     was  on the verge  of closing, until  the Juneau Community                                                               
     Foundation  stepped  in  so  there  could  be  Legislative                                                               
     access to the hotel.                                                                                                     
                                                                                                                              
     REPRESENTATIVE  EDGMON  said  that if  this  were  a State                                                               
     agency,   the  Legislature  would  ask   for  an  economic                                                               
     analysis.   He  wished   that  Council  could   have  more                                                               
     discussion  and research  into this  project, and  that he                                                               
     would be a dissenting vote on this motion.                                                                               
                                                                                                                              
     SENATE  PRESIDENT  MICCICHE said  there  are  two decision                                                               
     problems  in the Legislature: the ones  made too fast, and                                                               
     the  ones made too slowly.  In this case, it  would be too                                                               
     fast.   The  Legislature  does   not  know   the  cost  of                                                               
     furnishing  these apartments, the proposal  has no mention                                                               
     of  appliances or  furnishings. He  said also there  is no                                                               
     policy with how these units will be distributed.                                                                         
                                                                                                                              
     He  stated he  would likely  support this  plan if  it was                                                               
     better  flushed  out. The  proposed  budget  is inaccurate                                                               
     because the  Legislature cannot determine what the cost of                                                               
     materials  will be in the  future. He said,  at this time,                                                               
     he cannot support this project.                                                                                          
                                                                                                                              
     EXECUTIVE  DIRECTOR  GEARY added  that  an  approval today                                                               
     allows  the Legislature to  complete the  bid documents to                                                               
     send  out to individual  contractors. The  contracts would                                                               
     still need  to come back to Council  for approval multiple                                                               
     times.  What  the committee  is  being asked  today  is to                                                               
     approve the  plan to convert the Assembly Building into an                                                               
     apartment building.                                                                                                      
                                                                                                                              
     She  continued   that  we  would  work  with  the  Finance                                                               
     Committees to  approve receipt authority so the rent money                                                               
     would be used  to pay for operating expenses. The proposed                                                               
     remodel  is to make  it more efficient,  so it  will be an                                                               
     inexpensive  building to run. Those  exact figures are not                                                               
     in front  of Council today but  rent receipts should cover                                                               
     the expenses of the building.                                                                                            
                                                                                                                              
     SENATE   PRESIDENT   MICCICHE   said  what   is   put  out                                                               
     demonstrates  that  Council does  not have  the  issues he                                                               
     brought  up  addressed to  make an  informed  decision. He                                                               
     will not decide  until there is a business plan that shows                                                               
     all those costs.  Although Council is not deciding to fund                                                               
     the building,  Council is deciding to  move forward with a                                                               
     plan that is not well thought out.                                                                                       
                                                                                                                              
     SENATOR  STEDMAN   reiterated  a  yea  vote  today  allows                                                               
     Council  to put a more refined  cost estimate together. It                                                               
     is  clear the building  was gifted to  the Legislature and                                                               
     will  not   have  a  debt  service  to   pay.  It  is  his                                                               
     understanding the  units will not be furnished. He said if                                                               
     a  policy is created later  to change that, so  be it. The                                                               
     housing issue  and the issues that Senator Stevens brought                                                               
     up  are  valid  points.  With  inflation,  costs are  only                                                               
     getting higher.  It is not to the Legislature's benefit to                                                               
     delay this decision.                                                                                                     
                                                                                                                              
     SPEAKER STUTES moved to call the question.                                                                               
                                                                                                                              
     8:38:05 AM                                                                                                             
     A roll call vote was taken on the motion.                                                                                
                                                                                                                              
     YEAS:  Representatives  Claman,  Foster,  Hannan,  Stutes,                                                               
     Tuck; Senators Bishop, Reinbold, Stedman, Stevens.                                                                       
                                                                                                                              
     NAYS:  Representatives Edgmon, Tilton;  Senators Micciche,                                                               
     Hughes, Shower.                                                                                                          
                                                                                                                              
     The motion passed 9-5.                                                                                                   
                                                                                                                              
     c. FY21 Legislative Audit                                                                                              
                                                                                                                              
     EXECUTIVE   DIRECTOR  GEARY  said  that   by  statute  the                                                               
     Legislature  has   an  annual  independent  audit  of  all                                                               
     expenditures.   This  year's  audit  was   clean  with  no                                                               
     exceptions.                                                                                                              
                                                                                                                              
     d. Review  of  Legislative   Council  COVID-19  Mitigation                                                             
        Policy                                                                                                                
                                                                                                                              
     8:40:47 AM                                                                                                             
     VICE-CHAIR  REINBOLD moved that  Legislative Council adopt                                                               
     the COVID-19 Mitigation Policy as amended.                                                                               
                                                                                                                              
     CHAIR  HANNAN  objected  to  the  motion  for  purpose  of                                                               
     discussion.                                                                                                              
                                                                                                                              
     VICE-CHAIR  REINBOLD moved  to change   must  to   may  on                                                               
     page   one   of   two  in   the   first   line  of   Cycle                                                               
     Testing/Screening  in the  COVID-19 Mitigation  Policy and                                                               
     delete  the  second sentence  in Cycle  Testing/Screening.                                                               
     She  said  that currently  the  public  and lobbyists  are                                                               
     excluded  from entering the  building. She  believes it is                                                               
     excessive that  you must test every four days. She said it                                                               
     should  be available to those  who wish, but  it should be                                                               
     optional to take a COVID-19 test.                                                                                        
                                                                                                                              
     SPEAKER STUTES  stated a concern about addressing COVID-19                                                               
     Mitigation Policy pertaining to the Legislative Lounge.                                                                  
                                                                                                                              
     CHAIR HANNAN  moved to call a vote  on the motion to amend                                                               
     the Covid-19 Mitigation Policy.                                                                                          
                                                                                                                              
     Brief at-ease.                                                                                                           
                                                                                                                              
     CHAIR HANNAN requested a roll call vote.                                                                                 
                                                                                                                              
     A roll call vote was taken.                                                                                              
                                                                                                                              
     YEAS:  Representatives  Claman,  Foster,  Hannan,  Stutes;                                                               
     Senator Bishop.                                                                                                          
                                                                                                                              
     NAYS:  Representatives   Edgmon,  Tilton,  Tuck;  Senators                                                               
  Micciche, Hughes, Reinbold, Shower, Stedman, Stevens.                                                                       
                                                                                                                              
     The motion failed 9-5.                                                                                                   
                                                                                                                              
     SENATOR  STEDMAN  questioned  the  strictness  of  today's                                                               
     current   COVID-19  policy.  He  would   be  surprised  if                                                               
     everyone  was following the policy.  He voiced his support                                                               
     for the amendment  to make testing optional but would like                                                               
     testing to stay available.                                                                                               
                                                                                                                              
     SENATE  PRESIDENT  MICCICHE offered  an  amendment  to the                                                               
     amendment for  Cycle Testing/Screening at the beginning of                                                               
     the   first  paragraph   to  read,   "Legislative  Council                                                               
     recommends  Legislators,  legislative staff,  interns, and                                                               
     credentialed  media  participate  in  cycle testing?"  and                                                               
     delete the  second sentence of the Cycle Testing/Screening                                                               
     section.                                                                                                                 
                                                                                                                              
     Discussion  to  clarify the  amendments  of  both Senators                                                               
     Reinbold and Micciche ensued.                                                                                            
                                                                                                                              
     Brief at-ease.                                                                                                           
                                                                                                                              
     SENATE  PRESIDENT MICCICHE  withdrew his amendment  to the                                                               
     amendment.                                                                                                               
                                                                                                                              
     CHAIR   HANNAN  moved   to  vote  on   Senator  Reinbold's                                                               
     amendment                                                                                                                
                                                                                                                              
     8:55:05 AM                                                                                                             
     A roll call vote was taken.                                                                                              
                                                                                                                              
     YEAS:  Representatives  Edgmon,  Foster,  Stutes,  Tilton,                                                               
     Tuck;   Senators  Bishop,   Micciche,   Hughes,  Reinbold,                                                               
     Shower, Stedman, Stevens.                                                                                                
                                                                                                                              
     NAYS: Representatives Claman, Hannan.                                                                                    
                                                                                                                              
  The motion passed 12-2.                                                                                                     
                                                                                                                              
     REPRESENTATIVE  TILTON  asked if  Legislative  offices can                                                               
     still request visitors to wear masks.                                                                                    
                                                                                                                              
     EXECUTIVE  DIRECTOR  GEARY  said any  office  that  has an                                                               
     employee  who is immunocompromised or  an employee who has                                                               
     health  concerns  is still  permitted to  ask  visitors to                                                               
     wear  a mask, and  clarified that the  Legislative Council                                                               
     Chair  could  request mask  use in  individually-occurring                                                               
     circumstances.                                                                                                           
                                                                                                                              
     VICE-CHAIR  REINBOLD  asked  for  a  clarification on  the                                                               
     wording  of page  two section IV  of the  COVID Mitigation                                                               
     Policy.                                                                                                                  
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY said if  someone tests positive,                                                               
     they  are  required  to  isolate  as  directed  by  health                                                               
     authorities.  Currently the  CDC's guidance says  that, if                                                               
     you  are  a close  contact  and do  not  meet  the certain                                                               
     requirements of  having COVID within ninety days and being                                                               
     boosted,  the current protocol  is that  those people must                                                               
     quarantine  for  five days.  The "test  to  stay protocol"                                                               
     allows  daily testing  for close  contacts so they  do not                                                               
     have to miss work.                                                                                                       
                                                                                                                              
     VICE-CHAIR  REINBOLD asked if this  is saying unvaccinated                                                               
     people must  isolate for five days and natural immunity is                                                               
     not recognized even though it is superior.                                                                               
                                                                                                                              
     EXECUTIVE  DIRECTOR  GEARY said  no, if  an  individual is                                                               
     sick  and  tests  positive, that  is  the  only time  this                                                               
     section  would go into  effect. She recited  Section IV of                                                               
     the proposed COVID Mitigation Policy.                                                                                    
                                                                                                                              
     SENATE  PRESIDENT MICCICHE said his  understanding of this                                                               
     policy  is  that  committee  chairs  will  still have  the                                                               
     option of making  COVID policies inside of their committee                                                               
     rooms. He asked if that was a correct assumption.                                                                        
                                                                                                                              
     EXECUTIVE DIRECTOR GEARY responded yes.                                                                                  
                                                                                                                              
  SENATE PRESIDENT MICCICHE moved to call the question.                                                                       
                                                                                                                              
     CHAIR HANNAN  restated that the question before Council is                                                               
     to   adopt  the   updated  Legislative   Council  COVID-19                                                               
     Mitigation Policy as amended by Senator Reinbold.                                                                        
                                                                                                                              
     There  was discussion  regarding masks now  being optional                                                               
     within the Capitol.                                                                                                      
                                                                                                                              
     REPRESENTATIVE  TUCK asked,  regarding section III  of the                                                               
     COVID-19  Mitigation  Policy,  if  authority  goes to  the                                                               
     Council Chair or Rules Chair.                                                                                            
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY said the  reason the Legislative                                                               
     Council  Chair is listed  because it is  a Council policy.                                                               
     Historically,  Council  Chair  has  been  responsible  for                                                               
     exceptions to  the policy. She said this does not take any                                                               
     authority  away from any committee  chair; those decisions                                                               
     by  those  individuals  can  still  be  made.  Legislative                                                               
     Council Chair  could not agree, but that is not the intent                                                               
     of this policy.                                                                                                          
                                                                                                                              
     VICE-CHAIR  REINBOLD asked  if there is  equal application                                                               
     between  unvaccinated  and vaccinated  in  the  policy and                                                               
     that natural immunity is recognized.                                                                                     
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY  said those factors  are covered                                                               
     in the test  to stay protocol. It treats everyone the same                                                               
     unless someone tests positive.                                                                                           
                                                                                                                              
     REPRESENTATIVE   TILTON   asked  if   the   Council  Chair                                                               
     determines a  special situation, like the Lounge requiring                                                               
     masks, and  will it be made clear  to the Legislature when                                                               
     those decisions are made.                                                                                                
                                                                                                                              
     EXECUTIVE  DIRECTOR GEARY said signage  will be placed and                                                               
     a communication  made to let all  offices know what spaces                                                               
     require masks.                                                                                                           
                                                                                                                              
     CHAIR  HANNAN requested a  roll call vote  on the modified                                                               
     February 23 COVID-19 Mitigation Policy.                                                                                  
                                                                                                                              
     9:06:50 AM                                                                                                             
     A roll call vote was taken.                                                                                              
                                                                                                                              
     YEAS: Representatives Claman, Edgmon, Foster, Hannan,                                                                    
     Stutes, Tilton, Tuck; Senators Bishop, Micciche, Hughes,                                                                 
     Reinbold, Shower, Stedman, Stevens.                                                                                      
                                                                                                                              
     NAYS: None.                                                                                                              
                                                                                                                              
     The motion passed 14-0.                                                                                                  
                                                                                                                              
   VI. ADJOURN                                                                                                              
                                                                                                                              
     9:07:40 AM                                                                                                             
     Chair Hannan said with nothing further to come before                                                                    
     Council, the meeting is adjourned.