80th Legislative Session _ 2005

Committee: House Government Operations and Audit
Monday, February 14, 2005

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Gillespie
P    Lange
P    Peters
P    Buckingham, Vice-Chair
P    Klaudt, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chair Klaudt.

         HB 1004: require that certain financial information concerning fund balances be reported to the Legislature.

Proponents:    Jason Dilges, Bureau of Finance and Management

MOTION:     AMEND HB 1004

1004ma
     On page 1, line 6 of the printed bill, delete everything after " , " and insert "upon request, a condition statement for any fund that receives funding from the federal government.".

     On page 1 , delete lines 7 to 10 , inclusive.

Moved by:    Gillespie
Second by:    Lange
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1004 AS AMENDED


Moved by:    Buckingham
Second by:    Peters
Action:    Prevailed by roll call vote.(5-0-0-0)

Voting Yes:    Gillespie, Lange, Peters, Buckingham, Klaudt

         HB 1005: provide for the deposit and appropriation of certain federal reimbursements.

Comments by: Marty Guindon, Legislative Audit
Proponents:    Jason Dilges, Bureau of Finance and Management

MOTION:     AMEND HB 1005

1005ma
     On page 1, line 10 of the printed bill, after " accumulated " insert "in each fund over two hundred fifty thousand dollars as of June thirtieth".

     On page 1 , delete lines 13 to 15 , inclusive.

     On page 2 , delete line 1 .

Moved by:    Peters
Second by:    Buckingham
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1005 AS AMENDED

Moved by:    Peters
Second by:    Buckingham
Action:    Prevailed by roll call vote.(5-0-0-0)

Voting Yes:    Gillespie, Lange, Peters, Buckingham, Klaudt

         HB 1006: provide for the submission of certain condition statements to assist the Legislature in the budgeting of financial resources available to the state.

MOTION:     TO TABLE HB 1006

Moved by:    Buckingham


Second by:    Peters
Action:    Prevailed by roll call vote.(5-0-0-0)

Voting Yes:    Gillespie, Lange, Peters, Buckingham, Klaudt

MOTION:     ADJOURN

Moved by:    Lange
Second by:    Peters
Action:    Prevailed by voice vote.

Cindy Tryon

____________________________

Committee Secretary
Ted A. Klaudt, Chair


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