Legislature(2019 - 2020)ADAMS ROOM 519

04/25/2019 07:00 AM Senate LEGISLATIVE BUDGET & AUDIT

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Audio Topic
07:00:30 AM Start
07:01:14 AM Approval of the Minutes
07:01:35 AM Special Audit Request
07:04:11 AM Executive Session
07:58:38 AM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Teleconference <Listen Only> --
+ Special Audit Requests TELECONFERENCED
- Alcoholic Beverage Control Board
Executive Session
- Legal Guidance Regarding the Opinion on the
FY18 Comprehensive Annual Financial Report (CAFR)
- Contract Amendments
<Item Above Removed from Agenda>
Other Committee Business
                    ALASKA STATE LEGISLATURE                                                                                  
             LEGISLATIVE BUDGET AND AUDIT COMMITTEE                                                                           
                         April 25, 2019                                                                                         
                           7:00 a.m.                                                                                            
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Representative Chris Tuck, Chair                                                                                                
Representative Andy Josephson                                                                                                   
Representative Ivy Spohnholz                                                                                                    
Representative Mark Neuman                                                                                                      
Representative Jennifer Johnston (alternate)                                                                                    
                                                                                                                                
Senator Click Bishop, Vice Chair                                                                                                
Senator Bert Stedman                                                                                                            
Senator Natasha von Imhof                                                                                                       
Senator Cathy Giessel                                                                                                           
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
Representative Neal Foster                                                                                                      
                                                                                                                                
Senator Lyman Hoffman                                                                                                           
Senator Peter Micciche (alternate)                                                                                              
                                                                                                                                
OTHER LEGISLATORS PRESENT                                                                                                     
                                                                                                                              
Representative DeLena Johnson                                                                                                   
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
APPROVAL OF THE MINUTES                                                                                                         
SPECIAL AUDIT REQUEST                                                                                                           
EXECUTIVE SESSION                                                                                                               
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
No previous action to record                                                                                                    
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
TOM WRIGHT, Staff                                                                                                               
Senator Mia Costello                                                                                                            
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Presented a special audit request on behalf                                                              
of Senator Costello.                                                                                                            
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
7:00:30 AM                                                                                                                    
                                                                                                                                
CHAIR  CHRIS  TUCK  called  the   Legislative  Budget  and  Audit                                                             
Committee meeting  to order at  7:00 a.m.   Representatives Tuck,                                                               
Neuman, and  Johnston (alternate)  and Senators  Bishop, Giessel,                                                               
Stedman,  and  von Imhof  were  present  at  the call  to  order.                                                               
Representatives Josephson  and Spohnholz  arrived as  the meeting                                                               
was in progress.  Also present was Representative Johnson.                                                                      
                                                                                                                                
^Approval of the Minutes                                                                                                      
                    Approval of the Minutes                                                                                 
                                                                                                                                
7:01:14 AM                                                                                                                    
                                                                                                                                
CHAIR TUCK  announced that the  first order of business  would be                                                               
approval of the minutes.                                                                                                        
                                                                                                                                
7:01:18 AM                                                                                                                    
                                                                                                                                
SENATOR  BISHOP made  a  motion  to approve  the  minutes of  the                                                               
Legislative Budget and Audit Committee  of April 12, 2019.  There                                                               
being no  objection, the  minutes from the  meeting of  April 12,                                                               
2019 were approved.                                                                                                             
                                                                                                                                
^Special Audit Request                                                                                                        
                     Special Audit Request                                                                                  
                                                                                                                                
7:01:35 AM                                                                                                                    
                                                                                                                                
CHAIR TUCK announced  that the next order of business  would be a                                                               
request for  a special  audit of  the Alcoholic  Beverage Control                                                               
Board.                                                                                                                          
                                                                                                                                
7:02:16 AM                                                                                                                    
                                                                                                                                
TOM   WRIGHT,  Staff,   Senator   Mia   Costello,  Alaska   State                                                               
Legislature, explained  that Senator  Costello was  requesting an                                                               
audit  of  the  Alcoholic   Beverage  Control  Board's  licensing                                                               
process.    He  noted  that  her  office  had  received  numerous                                                               
complaints regarding  long wait  times in processing  the license                                                               
applications.  He  directed attention to the  letter submitted to                                                               
the Legislative Budget and Audit  Committee [Included in members'                                                               
packets],   and  explained   that  the   audit  should   include:                                                               
identification and examination of the  time it takes the board to                                                               
make  application  decisions;    determination of  the  cause  of                                                               
application decision  delays;   recommendation for  improving the                                                               
timeliness of application  decisions;  and follow-up  on areas of                                                               
related concern identified by the Legislator Auditor.                                                                           
                                                                                                                                
CHAIR TUCK  noted that  this performance  audit request  could be                                                               
done  in  conjunction  with  an  upcoming  Sunset  Audit  of  the                                                               
Alcoholic Beverage Control Board.                                                                                               
                                                                                                                                
7:03:36 AM                                                                                                                    
                                                                                                                                
SENATOR  BISHOP made  a motion  that the  Legislative Budget  and                                                               
Audit  Committee  approve  the  request   for  an  audit  of  the                                                               
Alcoholic   Beverage  Control   Board  and   directed  that   the                                                               
Legislative Auditor address the audit  request as part of Board's                                                               
next sunset audit.   There being no objection,  the audit request                                                               
was approved.                                                                                                                   
                                                                                                                                
^Executive Session                                                                                                            
                       Executive Session                                                                                    
                                                                                                                                
7:04:11 AM                                                                                                                    
                                                                                                                                
CHAIR TUCK announced that the next  order of business would be to                                                               
move into Executive Session.                                                                                                    
                                                                                                                                
7:04:24 AM                                                                                                                    
                                                                                                                                
SENATOR BISHOP made  a motion to move to  executive session under                                                               
Uniform Rule  22 of  the Alaska Legislature  for the  purposes of                                                               
receiving legal  guidance regarding the auditor's  opinion on the                                                               
FY 18 Comprehensive Annual Financial  Report (CAFR).  There being                                                               
no objection, the  committee went into executive  session at 7:05                                                               
a.m.                                                                                                                            
                                                                                                                                
7:05:22 AM                                                                                                                    
                                                                                                                                
The committee took an at-ease from 7:05 a.m. to 7:58 a.m.                                                                       
                                                                                                                                
7:58:29 AM                                                                                                                    
                                                                                                                                
CHAIR TUCK brought the committee back to order.                                                                                 
                                                                                                                                
7:58:38 AM                                                                                                                    
                                                                                                                                
ADJOURNMENT                                                                                                                   
                                                                                                                                
There being no further business before the committee, the                                                                       
Legislative Budget and Audit Committee meeting was adjourned at                                                                 
7:58 a.m.                                                                                                                       

Document Name Date/Time Subjects
Alcoholic Beverage Control Board Special Audit Request.pdf JBUD 4/25/2019 7:00:00 AM
19-04-25 Agenda Amended.pdf JBUD 4/25/2019 7:00:00 AM