JAC Index 011817am1 Markup Chairman Burns is chairman of the day Motion is Governor’s recommendation Format is Agency, unit, page number 1/18/2017 8:10:14 AM Richards Roll Call – quorum established Volume 1 Richards – tutorial on process 001 - Unit 101 page 9 Hibbard tribal position, Dawn position vacancy timeframe Burns: vacancy questions, AWEC, Sommers: position 9500 Schwartz: Gov Letters? Nicholas motion gov rec; adopted Unit 0106 – gov rec – passed Unit 0201, pg 15, GF increase Nicholas: part time positions motion, ½ full salaries, amendment withdrawn Motion passed Unit as amended Larsen: amendment unit 0201, Nicholas friendly amendment, Larsen amendment withdrawn, friendly amendment stands Motion passed Unit 0201 as amended Nicholas, motion passed Unit 0301, motion passed Unit 0901, pg 22, motion passed Unit 1101, pg 26, motion passed Unit 1102, pg 30, motion passed Unit 1110, pg 32, motion passed Unit 1111, pg 34, motion passed U 2601, motion passed U2901, motion passed Motion to close passed 1/18/2017 8:34:00 AM Agency 002 Handout 24, replacement budget, discussion on position cuts, vacancy motion Pg 19 of handout #24, Secretary Rec, Nicholas motioned to accept Sec Rec, motion passed,0401, pg 24, motion to close, gov rec, motion passed, Burkhart, motion to increase $5K, second, pg 15 budget, withdraw motion, motion to close passed 1/18/2017 8:43:12 AM Agency 003 0101, pg 9, motion passed 1001, pg 12, motion passed 2501, pg 15, motion passed 2 new vacancies on the list Motion to close agency, Game and fish license recoupment question Motion to close passed 1/18/2017 8:48:11 AM Agency 004 0101, motion passed, Richards, 9 FTE’s requested, Nicholas, discussion, spend up to $3M no GFs Close agency motion passed 1/18/2017 8:53:15 AM 006 2001, pg 10, motion passed 2501, pg 15, motion passed 3001, pg 18, motion passed 3004, pg 20 motion passed 3005, pg 25, motion passed 3007, pg 27, Dawn correction, position count reduced by 1, moved and seconded and approved, motion passed 3052, pg 29, motion passed 3054, pg 33, Richards 2 FTE’s reduced, Moved and seconded to de authorize positions, approved Motion passed for gov rec 3055, motion passed 3401, motion passed 3402, motion passed 3501, motion passed 3508, motion passed 4501, motion passed 1/18/2017 8:59:57 AM 6010, motion passed Vacancy eliminated – HR, Sommers motion 006 -3525 position, 5 months vacant, 2nd, other vacancy discussion, pg 5, vacancy report motion passed Agency closed 1/18/2017 9:04:09 AM Agency 007 Sommers discussion 0101, page 11, motion passed 0107, page 14, motion passed 0111, page 16, motion , Schwartz position elimination, passed 0201, page 19, motion passed 0401, page 24, motion passed 0503, page 29, motion passed 0504, page 31, motion passed 0505, page 33, motion Richards discussion of 100 series, passed 0601, page 39, motion passed 0702, page 43, motion passed 0801, page 46, motion passed Sommers, 0037 position, motion to cut, second, discussion. Carried. Agency closed. 1/18/2017 9:20:39 AM 008 0101, page 11, motion passed 0201, page 12, motion passed Agency closed. 1/18/2017 9:21:42 AM 009 0101, page 5, motion. Motion to cut $200,000 by Nicholas, seconded. Discussion. Carried. Unit, as amended, closed Agency closed. 1/18/2017 9:24:41 AM 010 0101, page 15, motion carried. 0102, page 17, motion carried. 0105, page 19, motion carried. 0131, page 22, motion carried. 0204, page 26, motion carried. 0302, page 31, motion carried. 0303, page 37, motion carried. 0304, page 41, motion carried. 0311, page 44, motion carried. 0313, page 46, motion carried. 0316, page 51, motion carried. 0401, page 57, motion carried. 0451, page 60, motion carried. 0601, page 64, motion carried. 0801, page 70, motion. Wilson motion to transfer authorization of $400,000 GF to special revenue from 200 series, amended by special revenue funds, seconded. Carried. Motion, as amended, carried. 1501, page 74, motion. Driskill motion to half gov rec on page 71, amend by Wilson to 25% cut of gov rec. , seconded. Discussion. Carried. Motion, as amended, passed. Sommers motion to restore to full gov rec thru matching program of any non-government source, seconded. Motion as amended carried. Sommers: motion to delete position, 0054, seconded. Carried. Nicholas: Give agencies ability to appeal position and allow substitution of another position. Richards discussion. Agency closed. 1/18/2017 9:55:23 AM Adjourned