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FRIDAY, FEBRUARY 6, 2009, 8:30 A.M.
Members Present: Sen. John Valentine, Chair
Sen. Gene Davis
Sen. Dan Liljenquist
Sen. Karen Mayne
Sen. Steve Urquhart
Members Absent: Sen. Gene Davis
Sen. Wayne Niederhauser
Staff Present: Phil Dean, Policy Analyst
Jean Butler, Committee Secretary
Public Speakers Present: Bruce Olsen, Attorney, Callister Nebeker and McCullough
Gary Thorup
Frank Pignanelli, Sorensen Properties
A list of visitors and a copy of handouts are filed with the committee minutes.
Chair Valentine called the meeting to order at 8:40 a.m.
1. SB0148 Low-profit Limited Liability Company Act (L. Hillyard)
Sen. Hillyard introduced the bill and indicated the bill needs a technical amendment.
MOTION: Sen. Liljenquist moved to amend SB0148 as follows:
1, Lines 314 through 317
314 (c) If a low-profit limited liability company ceases to be a low-profit limited liability
315 company in accordance with Subsection (2)(a), the company shall:
316 (i) change its name to conform with Section 48-2c-106 ; and
317 (ii) amend its articles of organization in accordance with Section
{
48-2c-403
}
48-2c-405
.
The motion passed unanimously with a 4 - 0 vote.
Bruce Olsen, Attorney, Callister Nebeker and McCullough explained the bill.
Gary Thorup spoke to the bill.
Frank Pignanelli spoke in support of the bill on behalf of Sorensen Properties.
MOTION: Sen. Van Tassell moved the bill be passed out favorably as amended.
The motion passed unanimously 4 - 0.
2. SB0138 Internal Service Fund Rate Committee Amendments (J. Valentine)
Sen. Valentine passed the Chair to Sen. Van Tassell.
Sen. Valentine introduced the bill.
MOTION: Sen. Valentine moved to amend the bill as follows:
1. Page 1, Lines 14 through 19 :
14 . specifies that the chair of the rate committee within the Department of
15 Administrative Services may not be from an agency that
{
pays
}
receives payment
of
a rate set by the
16 committee;
17 . specifies that the chair of the rate committee within the Department of Human
18 Resource Management may not be from an agency that
{
pays
}
receives payment
of
a rate set by the
19 committee; and
2. Page 2, Lines 41 through 42 :
41 (b) (i) The committee shall elect a chair from its members, except that the chair may
42 not be from an agency that
{
pays
}
receives payment of
a rate set by the
committee.
3. Page 4, Lines 94 through 95 :
94 (b) (i) The committee shall elect a chair from its members, except that the chair may
95 not be from an agency that
{
pays
}
receives payment of
a rate set by the
committee.
The motion passed with a 4 - 0 vote.
MOTION: Sen. Liljenquist moved the bill be passed out favorably as amended.
The motion passed favorably 4 - 0.
MOTION: Sen. Valentine moved the bill be placed on the Consent Calendar.
The motion passed unanimously with a 4 - 0 vote.
The Chair was returned to Sen Valentine.
Rep. Fisher was not available to present her bill so the Chair was returned to Sen. Van Tassell.
3. SCR002 Concurrent Resolution - A Call to Civility (J. Valentine)
Sen. Valentine presented the bill.
MOTION: Sen. Valentine moved to pass the bill out favorably.
The motion passed unanimously 4 - 0.
The Chair was returned to Sen. Valentine.
4. HB0234 Consumer Credit Protection Act Modification (Julie Fisher)
Rep. Fisher presented her bill.
MOTION: Sen. Van Tassell moved the bill be passed out favorably.
The motion was passed unanimously with a 4 - 0 vote.
MOTION: At the sponsor's request, Sen. Van Tassell moved that the bill be placed on the Consent Calendar.
The motion passed unanimously with a vote of 4 - 0.
MOTION: Sen. Van Tassell moved the meeting be adjourned.
The motion passed unanimously with a 5 - 0 vote.
The meeting was adjourned by Chair Valentine at 9:10 a.m.
The minutes were reported by Jean Butler, Committee Secretary
___________________________________
Sen. Valentine, Committee Chair