Legislature(2017 - 2018)ADAMS ROOM 519
03/06/2018 08:00 AM Senate LEGISLATIVE BUDGET & AUDIT
Note: the audio ![]()
and video ![]()
recordings are distinct records and are obtained from different sources. As such there may be key differences between the two. The audio recordings are captured by our records offices as the official record of the meeting and will have more accurate timestamps. Use the icons to switch between them.
| Audio | Topic |
|---|---|
| Start | |
| Approval of the Agenda | |
| Approval of the Minutes | |
| Executive Session | |
| Adjourn |
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+ teleconferenced
= bill was previously heard/scheduled
| + | TELECONFERENCED | ||
ALASKA STATE LEGISLATURE
LEGISLATIVE BUDGET AND AUDIT COMMITTEE
March 6, 2018
8:01 a.m.
MEMBERS PRESENT
Senator Bert Stedman, Chair
Senator Anna MacKinnon
Senator Cathy Giessel
Senator Click Bishop
Senator Lyman Hoffman
Representative Andy Josephson, Vice Chair
Representative Scott Kawasaki
Representative Paul Seaton
Representative Jennifer Johnston
MEMBERS ABSENT
Representative Ivy Spohnholz
Representative Dan Ortiz (alternate)
Senator Natasha von Imhof (alternate)
COMMITTEE CALENDAR
APPROVAL OF THE AGENDA
APPROVAL OF THE MINUTES
EXECUTIVE SESSION
PREVIOUS COMMITTEE ACTION
No previous action to record
WITNESS REGISTER
No witnesses to record
ACTION NARRATIVE
8:01:04 AM
CHAIR BERT STEDMAN called the Legislative Budget and Audit
Committee meeting to order at 8:01 a.m. Representatives
Kawasaki, Seaton, and Josephson and Senators Stedman, Hoffman,
Giessel, Bishop, and MacKinnon were present at the call to
order. Representative Johnston arrived as the meeting was in
progress.
^APPROVAL OF THE AGENDA
APPROVAL OF THE AGENDA
8:01:49 AM
CHAIR STEDMAN announced that the first order of business would
be approval of the agenda.
8:02:04 AM
REPRESENTATIVE JOSEPHSON made a motion that the Legislative
Budget and Audit Committee approve the agenda. There being no
objection, it was so ordered.
^APPROVAL OF THE MINUTES
APPROVAL OF THE MINUTES
8:02:16 AM
CHAIR STEDMAN announced that the next order of business would be
approval of the minutes.
REPRESENTATIVE JOSEPHSON made a motion to approve the minutes of
the January 15, 2018 meeting. There being no objection, the
minutes from the meeting of January 15, 2018 were approved.
^EXECUTIVE SESSION
EXECUTIVE SESSION
8:02:43 AM
CHAIR STEDMAN announced that the next order of business would be
to move into executive session.
8:02:48 AM
REPRESENTATIVE JOSEPHSON made a motion to move to executive
session under Uniform Rule 22 and AS 24.20.301. He asked that
the following individuals remain in the room or on-line: Kris
Curtis, necessary staff for the Legislative Audit Division, any
legislators that are not on the Legislative Budget and Audit
Committee, necessary staff from the Legislative Affairs Agency,
and any legislative staff working for committee members. There
being no objection, the committee went into executive session at
8:03 a.m.
8:03:18 AM
The committee took an at-ease from 8:03 a.m. to 8:26 a.m. for
the purpose of executive session.
8:26:15 AM
CHAIR STEDMAN called the Legislative Budget and Audit Committee
back to order at 8:26 a.m. Representatives Kawasaki, Seaton,
Johnston, and Josephson and Senators Stedman, Bishop, Giessel,
Hoffman, and MacKinnon were present at the call to order.
8:26:45 AM
REPRESENTATIVE JOSEPHSON made a motion that the Legislative
Budget and Audit Committee give approval to the Legislative
Auditor to enter into a contract not to exceed $350,000 for
specialized information technology and expertise. There being
no objection, it was so ordered.
8:27:05 AM
REPRESENTATIVE JOSEPHSON made a motion that the Legislative
Budget and Audit Committee approve the contract amendments as
presented to the committee for Gaffney, Cline and Associates,
Inc. and In3nergy, LLC. There being no objection, it was so
ordered.
8:27:25 AM
ADJOURNMENT
There being no further business before the committee, the
Legislative Budget and Audit Committee meeting was adjourned at
8:27 a.m.
| Document Name | Date/Time | Subjects |
|---|