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MINUTES OF THE SENATE GOVERNMENT OPERATIONS & POLITICAL SUBDIVISIONS

STANDING COMMITTEE

FEBRUARY 19, 2004, 4:00 P.M.

ROOM 403, STATE CAPITOL BUILDING



Members Present:        Sen. Carlene M. Walker, Chair                     
                Sen. Patrice Arent
                 Sen. Dan Eastman
                Sen. Beverly Evans                     
                Sen. Bill Hickman
                 
Members Excused:        Sen. Karen Hale
                Sen. Peter Knudson

Staff Present:             Richard North, Policy Analyst
                 Saundra Maeser, Secretary
    
Public Speakers Present:    Gary Nielsen, owner, Gold's Gyms
                Dan McConkie, Davis County Commissioner
                Rich Sonntag, Managing Director, Promontory in Park City
                Sen. Bill Wright
                Donna Dahl, State Fairpark
                Ken Nye, Deputy Director, Division of Facilities Construction and                  Management
                Robert Banumba, Director, Utah Subcontractors Council
                Mike Perez, AVP Facilities Management, University of Utah

A list of visitors and a copy of handouts are filed with the committee minutes.    


Committee Chair Walker called the meeting to order at 4:27 p.m.

1.    S.B. 222 Local Government Feasibility and Economic Impact Studies (S. Jenkins)

    Sen. Scott Jenkins introduced the bill. Gary Nielsen, owner of Gold's Gyms, assisted in     the presentation and distributed a handout.

    Dan McConkie, Davis County Commissioner, and Rich Sonntag, Managing Director,     Promontory in Park City, spoke in opposition to the bill.

     MOTION: Sen. Hickman moved to pass S.B. 222 out with a favorable recommendation.

    The motion passed with Sen. Arent and Sen. Evans voting in opposition.




2.    Approval of Minutes

     MOTION: Sen. Evans moved to approve the minutes of February 13 and February 17, 2004.

    The motion passed with Sen. Arent absent at the time of voting.

3.    S.B. 234 State Fair Park Leasing Agreements (J. Evans)

    Sen. James Evans introduced the bill, assisted by Sen. Bill Wright.

    Donna Dahl, State Fairpark, answered questions and spoke in support of the bill.

     MOTION: Sen. Arent moved to amend S.B. 234 as follows:

    1. Page 3, Line 71:    After "private" insert "or public"

    The motion passed unanimously with Sen. Hickman absent at the time of voting.

     MOTION: Sen. Evans moved to pass S.B. 234, as amended, out with a favorable          recommendation.

    The motion passed unanimously with Sen. Hickman absent at the time of voting.

4.    H.B. 226S1 Legislative Approval for Capital Projects (D. Ure)

    Rep. David Ure introduced the bill.

    Ken Nye, Deputy Director, Division of Facilities Construction and Management; and Mike     Perez, AVP Facilities Management, University of Utah, spoke in support of the bill.
    
    MOTION: Sen. Evans moved to amend 1st Sub. H.B. 226 as follows:

    1. Page 3, Line 83:    After "monies and" insert "the Uintah Basin Revitalization Fund"

    The motion passed unanimously with Sen. Hickman absent at the time of voting.

     MOTION: Sen. Arent moved to Pass 1st Sub. H.B. 226, as amended, out with a favorable recommendation.

    The motion passed unanimously with Sen. Hickman absent at the time of voting.




5.    H.B. 217S1 Changes to Division of Facilities and Construction Management Contract     Procedures and requirements (W. Harper)

    Rep. Wayne Harper introduced the bill.

    Ken Nye, Deputy Director, DFCM; Robert Banumba, Director, Utah Subcontractors Council and Utah Contractors Association; and Mike Perez, AVP Facilities Management, University of Utah, spoke in support of the bill.

     MOTION: Sen. Arent moved to pass 1st Sub. H.B. 217 out with a favorable recommendation.

    The motion passed unanimously with Sen. Hickman absent at the time of voting.

6.    H.B. 205 State Settlement Agreements Amendments (W. Harper)

    Rep. Harper introduced the bill.

    Ken Nye, Deputy Director, DFCM, spoke in support of the bill.

     MOTION: Sen. Arent moved to pass H.B. 205 out with a favorable recommendation.

    The motion passed unanimously with Sen. Hickman absent at the time of voting.

     MOTION: Sen. Evans moved to adjourn.

    The motion passed unanimously with Sen. Hickman absent at the time of voting.

    Committee Chair Walker adjourned the meeting at 5:40 p.m.

    Minutes reported by Saundra Maeser, Secretary



_______________________________
Sen. Carlene Walker, Committee Chair