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MINUTES OF THE
HOUSE RETIREMENT AND INDEPENDENT ENTITIES STANDING COMMITTEE

Room W020, State Capitol Complex


February 15, 2007

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

Members Absent:    Rep. David Clark    

Staff Present:
    Mr. Benjamin N. Christensen, Policy Analyst
            Mr. Dee S. Larsen, Associate General Counsel            
            Ms. Sylvia Newton, 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 5:34 p.m.

MOTION:    Rep. Shurtliff moved to approve the minutes of the February 7, 2007 meeting. The motion passed unanimously with Rep. Harper and Rep. Newbold absent for the vote.


S.B. 135    Public Employees Disability Benefits Limitations (Sen. L. Hillyard)

Sen. Hillyard explained the bill to the committee, assisted by Tani Downing, Executive Director, Workforce Services.

MOTION:    Rep. Hansen moved to pass S.B. 135 out favorably. The motion passed unanimously with Rep. Harper and Rep. Newbold absent for the vote.

MOTION:    Rep. Shurtliff moved to place S.B. 135 on the Consent Calendar. The motion passed unanimously with Rep. Harper and Rep. Newbold absent for the vote.

Rep. Dougall relinquished the chair to Rep. Tilton.




H.B. 377    Retirement Benefit Amendments (Rep. J. Dougall)

Rep. Dougall explained the bill to the committee.            

Spoke in opposition to the bill:    Tom Hardy, Utah League of Cities and Towns
                    Kelly Atkinson, Fraternal Order of Police
                    Michael Galieti, Utah Peace Officers Association
                    Audrey Wood, Utah Public Employees Association
                    Ryan Mellor, Utah State Firefighters Association
                    Marty Peterson, Pension Membership Council
                    Jan Johnson, Utah Alliance of Government Employees
                    Courtney White, Utah Education Association

Spoke to the bill:    Robert Newman, Utah Retirement System

MOTION:    Rep. Newbold moved to pass H.B. 377 out favorably.

SUBSTITUTE
MOTION:    Rep. Morgan moved to return H.B. 377 to the Rules Committee for interim study. The motion failed with Rep. Hansen, Rep. Morgan, and Rep. Shurtliff voting in favor of the motion and Rep. Harper absent for the vote.

SUBSTITUTE
MOTION:    Rep. Last moved to amend the bill as follows:

1.    Page 1, Line 14:            Delete "2007" and insert "2008"
2.    Page 2, Line 36:            Delete "2007" and insert "2008"
3.    Page 8, Line 218:            Delete "2007" and insert "2008"
4.    Page 8, Line 225:            Delete "2007" and insert "2008"
5.    Page 8, Line 226:            Delete "2007" and insert "2008"
6.    Page 10, Line 288:            Delete "2007" and insert "2008"

The motion to amend the bill passed with Rep. Hansen voting in opposition to the motion and Rep. Harper absent for the vote.

MOTION:    Rep. Newbold moved to pass H.B. 377 as amended out favorably. The motion passed with Rep. Hansen, Rep. Morgan, and Rep. Shurtliff voting in opposition to the motion. Rep. Harper was absent for the vote.




H.B. 387    Post-retirement Benefits Restrictions (Rep. J. Dougall)


This bill was not heard at this meeting.


MOTION:    Rep. Last moved to adjourn. The motion passed unanimously with Rep. Harper absent for the vote.

Rep. Tilton adjourned the meeting at 6:38 p.m.




                            ____________________________________
                            Rep. John Dougall, Chair