| Members Present: Sen. Derrin R. Owens, Senate Chair Rep. Jefferson S. Burton, House Chair Rep. Sandra Hollins, House Vice Chair Sen. Wayne A. Harper Sen. Stephanie Pitcher Sen. Jen Plumb Rep. James A. Dunnigan Rep. Calvin R. Musselman Rep. Judy Weeks Rohner Members Absent: | Sen. Curtis S. Bramble Sen. Kirk A. Cullimore Sen. Don L. Ipson Rep. Cheryl K. Acton Rep. Tyler Clancy Rep. Matthew H. Gwynn Rep. Karianne Lisonbee Rep. Angela Romero Staff Present: Gary R. Syphus, Finance Manager Andrew Talleh, Financial Analyst Nancy Skidmore, Committee 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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| 1.Call to Order/Approval of Minutes |
| House Chair Burton called the meeting to order at 8:49 a.m. |
| The voting on approval of minutes was done later in the meeting when the committee had a quorum. |
| 2.Funding Follow-Up Report |
| Funding Item Report |
| Gary Syphus and Andrew Talleh presented the Funding Follow-up Report. |
| Rep. Mussellman asked for an explanation of one-time and on-going money. Gary Syphus responded. |
| Chair Burton asked if this is the first time Corrections has seen this report and if this report is available on-line. Gary Syphus responded. |
| Joe Brown, Finance Director, Department of Public Safety, responded to the Funding Report. |
| Andrew Talleh highlighted specific recommendations in the report. |
| Chair Burton commented on recommendations. |
| 3.Accountable Budget Process Overview |
| Gary Syphus presented the Accountable Process Budget. |
| Accountable Budget Recommendations |
| Brian Redd, Executive Director, Department of Corrections, commented on the recommendations and budget. |
| Eric Hutchins, Director, Legislative Affairs and Policy, Department of Corrections, commented on the recommendations and budget. |
| Sen. Owens expressed appreciation for Corrections and wanted to make sure they have enough time to review this budget. |
| 4.Non-lapsing Balance Report |
| 4. EOCJ FY23-FY25 Non-lapsing Balances 2023_09_30 (version 1) |
| 4b. GAL Non Lapsing Report 2023 |
| Gary Syphus presented the Non-lapsing Balance Report. |
| Joe Brown, Finance Director, Department of Public Safety, responded to the report. |
| Gary Syphus summed up the report. |
| 5.Line-Item Performance Measures |
| Gary Syphus presented the Performance Measure 1. |
| 5. EOCJ Line Item Performance Measures1 |
| 6.CCJJ Report on Jail Contracting/Reimbursement |
| CCJJ was unable to attend this meeting. They will present at a future meeting. |
| 6. EOCJ SUBCOMMITTEE OCTOBER MOTION ON BASE BUDGET BILL |
| 7.Motion Packet and Voting |
| MOTION:House Vice Chair Hollins moved Under Joint Rule 3-2-101 and 3-2-402, I move to authorize legislative staff to include in the base budget bill for the Executive Offices and Criminal Justice Appropriations Subcommittee the following: 1. The accountable process budget changes adopted earlier today and in this interim; 2. Ongoing General Fund and Income Tax Fund appropriations defined in the current year's appropriations acts; 3. Federal Fund, Dedicated Credit, Restricted fund and account amounts that are the lesser of current year ongoing appropriations or agency budget requests; 4. Adjustments to nonlapsing balances, transfers, and other dependent amounts as calculated; and In consultation with the Co-Chairs of the Appropriations Subcommittee, staff may make any technical changes necessary, including balancing between the General Fund and Income Tax Fund, in order to balance the overall budget.The motion passed with a vote of 9-0-8. | |||
| Yeas - 9 | Nays- 0 | Abs- 8 | |
| Rep. J. Burton Rep. J. Dunnigan Sen. W. Harper Rep. S. Hollins Rep. C. Musselman Sen. D. Owens Sen. S. Pitcher Sen. J. Plumb Rep. J. Rohner | Rep. C. Acton Sen. C. Bramble Rep. T. Clancy Sen. K. Cullimore Rep. M. Gwynn Sen. D. Ipson Rep. K. Lisonbee Rep. A. Romero |
| 8.Call to Order/Approval of Minutes |
| MOTION:Rep. Dunnigan moved to approve the minutes of the August 8, 2023 meeting.The motion passed with a vote of 9-0-8. | |||
| Yeas - 9 | Nays- 0 | Abs- 8 | |
| Rep. J. Burton Rep. J. Dunnigan Sen. W. Harper Rep. S. Hollins Rep. C. Musselman Sen. D. Owens Sen. S. Pitcher Sen. J. Plumb Rep. J. Rohner | Rep. C. Acton Sen. C. Bramble Rep. T. Clancy Sen. K. Cullimore Rep. M. Gwynn Sen. D. Ipson Rep. K. Lisonbee Rep. A. Romero |
| MOTION:Rep. Musselman moved to adjourn.The motion passed with a vote of 9-0-8. | |||
| Yeas - 9 | Nays- 0 | Abs- 8 | |
| Rep. J. Burton Rep. J. Dunnigan Sen. W. Harper Rep. S. Hollins Rep. C. Musselman Sen. D. Owens Sen. S. Pitcher Sen. J. Plumb Rep. J. Rohner | Rep. C. Acton Sen. C. Bramble Rep. T. Clancy Sen. K. Cullimore Rep. M. Gwynn Sen. D. Ipson Rep. K. Lisonbee Rep. A. Romero |
| House Chair Burton adjourned the meeting at 9:54 a.m. |