Legislature(2017 - 2018)CAPITOL 106
04/11/2018 07:45 AM Senate LEGISLATIVE BUDGET & AUDIT
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| 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
ALASKA STATE LEGISLATURE
LEGISLATIVE BUDGET AND AUDIT COMMITTEE
April 11, 2018
7:45 a.m.
MEMBERS PRESENT
Senator Bert Stedman, Chair
Senator Anna MacKinnon
Senator Cathy Giessel
Senator Click Bishop
Senator Natasha von Imhof (alternate)
Representative Andy Josephson, Vice Chair
Representative Scott Kawasaki
Representative Paul Seaton
Representative Ivy Spohnholz
Representative Jennifer Johnston
MEMBERS ABSENT
Senator Lyman Hoffman
Representative Dan Ortiz (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
7:45:33 AM
CHAIR BERT STEDMAN called the Legislative Budget and Audit
Committee meeting to order at 7:45 a.m. Representatives
Kawasaki, Seaton, Spohnholz, and Josephson and Senators Stedman,
Giessel, Bishop, and MacKinnon were present at the call to
order. Representative Johnston and Senator von Imhof
(alternate) arrived as the meeting was in progress.
^APPROVAL OF THE AGENDA
APPROVAL OF THE AGENDA
7:46:50 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
7:47:09 AM
CHAIR STEDMAN announced that the next order of business would be
approval of the minutes.
7:47:23 AM
REPRESENTATIVE JOSEPHSON made a motion to approve the minutes of
the March 6, 2018 meeting. There being no objection, the
minutes from the meeting of March 6, 2018 were approved.
^EXECUTIVE SESSION
EXECUTIVE SESSION
7:47:44 AM
CHAIR STEDMAN announced that the next order of business would be
to move into executive session.
7:48:00 AM
REPRESENTATIVE JOSEPHSON made a motion to move to executive
session under Uniform Rule 22 for the purpose of discussing a
waiver and contract amendment, and to consider a confidential
audit report under 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, and any legislative staff working for committee
members. In addition, he asked that the attorney and the
investment consultant for the Legislative Budget and Audit
Committee be authorized to remain in the room or on-line.
7:48:43 AM
CHAIR STEDMAN announced there was no objection to the motion.
7:48:47 AM
The committee took a brief at-ease.
7:49:14 AM
CHAIR STEDMAN announced that there was a quorum, as there were
nine members of the committee present.
7:49:26 AM
The committee took an at-ease from 7:49 a.m. to 9:26 a.m. for
the purpose of executive session.
9:26:07 AM
CHAIR STEDMAN called the Legislative Budget and Audit Committee
back to order at 9:26 a.m. Representatives Kawasaki, Seaton,
Spohnholz, and Johnston, and Senators Stedman, Von Imhof
(alternate), Bishop, Giessel, and MacKinnon were present at the
call to order.
9:26:48 AM
The committee took a brief at-ease.
9:27:05 AM
SENATOR MACKINNON made a motion that the Legislative Budget and
Audit Committee approve the waiver and contract amendment with
Dr. Wenran Jiang for professional services as presented to the
committee. There being no objection, it was so ordered.
9:27:24 AM
SENATOR MACKINNON made a motion for the preliminary audit for
the Department of Revenue - Alaska Mental Health Trust Authority
asset management and other selected issues to be released to the
appropriate agency for response. There being no objection, it
was so ordered.
9:28:10 AM
ADJOURNMENT
There being no further business before the committee, the
Legislative Budget and Audit Committee meeting was adjourned at
9:28 a.m.
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