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MINUTES OF THE

HOUSE RETIREMENT AND INDEPENDENT ENTITIES STANDING COMMITTEE

Room W020, State Capitol Complex

January 31, 2007


Members Present:    Rep. John Dougall, Chair    
            Rep. Aaron Tilton, Vice Chair
            Rep. David Clark        
            Rep. Neil A. Hansen
            Rep. Bradley G. Last
            Rep. Karen W. Morgan
            Rep. Merlynn T. Newbold
            Rep. LaWanna Shurtliff

Members Absent:    Rep. Wayne A. Harper

Staff Present:
    Mr. Benjamin N. Christensen, Policy Analyst
            Mr. Dee S. Larsen, Associate General Counsel            
            Ms. Barbara Bryner, Committee Secretary
    

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

     Rep. Dougall called the meeting to order at 5:05 p.m.

MOTION:    Rep. Hansen moved to approve the minutes of the January 22, 2007 meeting. The motion passed unanimously with Rep. Newbold and Rep. Shurtliff absent for the vote..

1.    H.B. 294    Benefits and Insurance of Constitutional Officers (Rep. M. Noel)

    Rep. Noel explained the bill to the committee.
    
    Mark Shurtliff, Attorney General, spoke for the bill.

MOTION:    Rep. Hansen moved to pass the bill out favorably. The motion passed with Rep. Clark and Rep. Dougall voting against the motion and Rep. Newbold and Rep. Shurtliff absent for the vote..


2.    H.B. 198    Public Safety Retirement (Rep. R. Bigelow)


    Rep. Bigelow explained the bill to the committee.

    Kelly Atkinson, Fraternal Order of Police-State Lodge, and Val Shute, Ogden City Police spoke for the bill.

MOTION:    Rep. Morgan moved to pass the bill out favorably. The motion passed with Rep. Tilton and Rep. Dougall voting against the motion.

3.    H.B. 12    Additional State Retirement Benefit (Rep. L. Shurtliff)

    Rep. Shurtliff explained the bill to the committee with the assistance of Ruby Hammel, Utah School Employees Association.

    Courtney White, Utah Education Association spoke for the bill.

    Robert Newman, Director, Utah Retirement Systems, spoke to the bill.

MOTION:    Rep. Hansen moved to pass the bill out favorably. The motion passed with Rep. Last, Rep. Tilton and Rep. Dougall voting against the motion and Rep. Clark absent for the vote.

MOTION:    Rep. Hansen moved to adjourn. The motion passed unanimously with Rep. Clark absent for the vote. The Chair adjourned the meeting at 6:25 p.m.







                ______________________________________________
                    Rep. John Dougall, Chair