| Members Present: Rep. Stephen G. Handy, Chair Rep. Merrill F. Nelson, Vice Chair Rep. Cheryl K. Acton Rep. Kim F. Coleman Rep. James A. Dunnigan Rep. Val K. Potter Rep. Marie H. Poulson | Rep. Susan Pulsipher Rep. Lawanna Shurtliff Rep. Elizabeth Weight Rep. Logan Wilde Staff Present: Ms. Megan L. Bolin, Administrative and Finance Manager Ms. Mary Stringham, Session Secretary |
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Note: A copy of related materials and an audio recording of the
meeting can be found at www.le.utah.gov.
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| Chair Handy called the meeting to order at 2:03 p.m. |
| Chair Handy reviewed the agenda and stated that the committee would not consider H.B. 76 at this meeting. |
| Chair Handy introduced committee staff. |
| Chair Handy invited the Representatives on the committee to introduce themselves. |
| 1. H.B. 39 Independent Entities Compliance Amendments (Perry, L.) |
| Rep. Lee Perry presented H.B. 39. |
| MOTION: Rep. Potter moved to adopt 1st Substitute H.B. 39. The motion passed with a vote of 10-0-1. | |||
| Yeas - 10 | Nays-0 | Abs-1 | |
| Rep. C. Acton Rep. K. Coleman Rep. J. Dunnigan Rep. S. Handy Rep. M. Nelson Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. L. Wilde | Rep. E. Weight |
| Rep. Potter moved to amend 1st Substitute H.B. 39 with Amendment #1. |
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Amendment 1
1st Sub. H.B. 39 251 (3) The office and board are subject to: 252 (a) Title 63G, Chapter 2, Government Records Access and Management Act[ 253 (b) Title 63G, Chapter 6a, Utah Procurement Code. |
| David Damschen, State Treasurer, with the assistance of Peter Madsen, Chief Information Officer and Director of the Utah School & Institutional Trust Funds Office, spoke to the amendment. |
| MOTION: Rep. Potter's motion to amend passed. The motion passed with a vote of 9-0-2. | |||
| Yeas - 9 | Nays-0 | Abs-2 | |
| Rep. C. Acton Rep. K. Coleman Rep. S. Handy Rep. M. Nelson Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. L. Wilde | Rep. J. Dunnigan Rep. E. Weight |
| MOTION: Rep. Poulson moved to pass 1st Substitute H.B. 39 out favorably as ammended. The motion passed with a vote of 9-0-2. | |||
| Yeas - 9 | Nays-0 | Abs-2 | |
| Rep. C. Acton Rep. K. Coleman Rep. S. Handy Rep. M. Nelson Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. L. Wilde | Rep. J. Dunnigan Rep. E. Weight |
| Rep. Nelson assumed the chair. |
| 2. H.B. 63 Local Government Financial Amendments (Handy, S.) |
| Rep. Handy presented the bill with the assistance of LeGrand Bitter, Executive Director of the Utah Association of Special Districts. |
| MOTION: Rep. Potter moved to pass H.B. 63 out favorably. The motion passed with a vote of 8-0-3. | |||
| Yeas - 8 | Nays-0 | Abs-3 | |
| Rep. C. Acton Rep. S. Handy Rep. M. Nelson Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. L. Wilde | Rep. K. Coleman Rep. J. Dunnigan Rep. E. Weight |
| 3. H.B. 72 Local District Board Amendments (Handy, S.) |
| Rep. Handy presented H.B. 72 with the assistance of LeGrand Bitter. |
| MOTION: Rep. Poulson moved to pass H.B. 72 out favorably. The motion passed with a vote of 8-0-3. | |||
| Yeas - 8 | Nays-0 | Abs-3 | |
| Rep. C. Acton Rep. S. Handy Rep. M. Nelson Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. L. Wilde | Rep. K. Coleman Rep. J. Dunnigan Rep. E. Weight |
| 4. H.B. 50 County Classification Changes (Wilde, L.) |
| Rep. Wilde presented H.B. 50. |
| MOTION: Rep. Handy moved to pass H.B. 50 out favorably. The motion passed with a vote of 9-0-2. | |||
| Yeas - 9 | Nays-0 | Abs-2 | |
| Rep. C. Acton Rep. S. Handy Rep. M. Nelson Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. E. Weight Rep. L. Wilde | Rep. K. Coleman Rep. J. Dunnigan |
| Rep. Handy resumed the chair. |
| 5. H.B. 61 State Databases Amendments (Ray, P.) |
| Rep. Paul Ray presented H.B. 61 with the assistance of Kevin Rose, Dispatch Operations Manager of Weber 911. |
| Jerry M. Houghton, Tooele County Recorder/Surveyor and Legislative Chair for the Utah Association for County Recorders (UACR), spoke against the bill. |
| LeGrand Bitter spoke for the bill. |
| Matt Peters, Director of the Utah Automated Geographic Reference Center, spoke for the bill. |
| MOTION: Rep. Potter moved to pass H.B. 61 out favorably. The motion passed with a vote of 8-1-2. | |||
| Yeas - 8 | Nays-1 | Abs-2 | |
| Rep. C. Acton Rep. S. Handy Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. E. Weight Rep. L. Wilde | Rep. M. Nelson | Rep. K. Coleman Rep. J. Dunnigan |
| MOTION: Rep. Poulson moved to adjourn. The motion passed with a vote of 9-0-2. | |||
| Yeas - 9 | Nays-0 | Abs-2 | |
| Rep. C. Acton Rep. S. Handy Rep. M. Nelson Rep. V. Potter Rep. M. Poulson Rep. S. Pulsipher Rep. L. Shurtliff Rep. E. Weight Rep. L. Wilde | Rep. K. Coleman Rep. J. Dunnigan |
| Chair Handy adjourned the meeting at 3:25 p.m. |