| Members Present: Speaker Brad R. Wilson, Chair President J. Stuart Adams, Vice Chair Sen. Kirk A. Cullimore Sen. Gene Davis Sen. Luz Escamilla Sen. Karen Mayne Sen. Ann Millner Sen. Evan J. Vickers Rep. Jennifer Dailey-Provost Rep. Brian S. King Rep. Jefferson Moss | Rep. Val L. Peterson Rep. Mike Schultz Rep. Andrew Stoddard Members Absent: Sen. Jani Iwamoto Rep. Karen Kwan Staff Present: John Q. Cannon, Director John L. Fellows, General Counsel Amy Hawkes, Executive Assistant |
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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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| Vice Chair Adams called the meeting to order at 1:08 p.m. |
| 1.Committee Business |
| MOTION:Rep. Schultz moved to approve the April 20, 2022, meeting minutes.The motion passed with a vote of 12-0-4. | |||
| Yeas - 12 | Nays- 0 | Abs- 4 | |
| Sen. J. Adams Sen. K. Cullimore Rep. J. Dailey-Provost Rep. B. King Sen. K. Mayne Sen. A. Millner Rep. J. Moss Rep. V. Peterson Rep. M. Schultz Rep. A. Stoddard Sen. E. Vickers Rep. B. Wilson | Sen. G. Davis Sen. L. Escamilla Sen. J. Iwamoto Rep. K. Kwan |
| 2.SITLA Land Exchange |
| John Fellows provided background information on SITLA (School and Institutional Trust Lands Administration) and explained the committee's role in land exchange proposals. |
| Michelle McConkie, Director, SITLA, introduced Mike Johnson, Chief Legal Counsel, SITLA, and Chris Fausett, Exchange Program and Assistant Director, SITLA. She also explained the proposal for a land exchange with the federal government and answered committee questions. |
| Chris Fausett answered a committee question. |
| MOTION:Rep. Schultz moved that the Legislative Management Committee authorize the Governor and SITLA to proceed with the proposed land exchange as outlined today, with the stipulation that this authorization shall sunset one year from today unless a bill authorizing the exchange has been passed by both the United States House of Representatives and the United States Senate and signed by the President of the United States. He further moved that SITLA provide regular updates to the Legislative Management Committee on the exchange process.The motion passed with a vote of 14-0-2. | |||
| Yeas - 14 | Nays- 0 | Abs- 2 | |
| Sen. J. Adams Sen. K. Cullimore Rep. J. Dailey-Provost Sen. G. Davis Sen. L. Escamilla Rep. B. King Sen. K. Mayne Sen. A. Millner Rep. J. Moss Rep. V. Peterson Rep. M. Schultz Rep. A. Stoddard Sen. E. Vickers Rep. B. Wilson | Sen. J. Iwamoto Rep. K. Kwan |
| 3.LMC Overtime Policy |
| 3.1 Legislative Management Committee Policy N - Professional Legislative Staff Overtime |
| John Cannon explained the current Professional Legislative Staff Overtime Policy and proposed changes to the policy. He also answered committee questions. |
| MOTION:Rep. Schultz moved approval of the revised LMC Overtime Policy.The motion passed with a vote of 13-0-3. | |||
| Yeas - 13 | Nays- 0 | Abs- 3 | |
| Sen. J. Adams Sen. K. Cullimore Rep. J. Dailey-Provost Sen. G. Davis Sen. L. Escamilla Sen. K. Mayne Sen. A. Millner Rep. J. Moss Rep. V. Peterson Rep. M. Schultz Rep. A. Stoddard Sen. E. Vickers Rep. B. Wilson | Sen. J. Iwamoto Rep. B. King Rep. K. Kwan |
| 3.2 Legislative Management Committee Policy N - Professional Legislative Staff Overtime - Amended 5-17-22 |
| 4.Other Items/Adjourn |
| MOTION:Rep. Schultz moved to adjourn the meeting.The motion passed with a vote of 13-0-3. | |||
| Yeas - 13 | Nays- 0 | Abs- 3 | |
| Sen. J. Adams Sen. K. Cullimore Rep. J. Dailey-Provost Sen. G. Davis Sen. L. Escamilla Sen. K. Mayne Sen. A. Millner Rep. J. Moss Rep. V. Peterson Rep. M. Schultz Rep. A. Stoddard Sen. E. Vickers Rep. B. Wilson | Sen. J. Iwamoto Rep. B. King Rep. K. Kwan |
| Vice Chair Adams adjourned the meeting at 1:28 p.m. |