|
CONFERENCE CALL
August 22, 2000 - 9:00 a.m.
Olympia, Washington
| ATTENDANCE: |
| Commission |
Department |
| Kelly White, Chairman |
Jeff Koenings, Director |
| Russ Cahill, Vice Chairman |
Larry Peck, Deputy Director |
| Lisa Pelly |
Jim Lux |
| Will Roehl |
Harvey Childs |
| Fred Shiosaki |
Tim Smith |
| Bob Tuck |
|
| Van Van Gytenbeek |
|
| |
|
| Commission Staff: |
Public: |
| Debbie Nelson |
Willy O'Neill |
|
|
(NOTE: At the August 10-12, 2000 Commission meeting,
public input on the proposed Department's 2001-2003
Operating Budget, 2001-2003 Capital Budget, and 2001
Request Legislation was accepted. The Commission tabled
consideration of approval of the proposed budgets and
request legislation until the August 22, 2000 conference
call.)
DEPARTMENT 2001-2003 OPERATING BUDGET:
Jim Lux presented for Commission approval the Department's
proposed 2001-2003 Operating Budget.
Commissioner Cahill moved, seconded by Commissioner
Pelly, to approve the Department's 2001-2003 Operating
Budget, as presented and amended, for submission to
the Office of Financial Management. The motion carried
unanimously.
Commissioner Cahill moved, seconded by Commissioner
Van Gytenbeek, to approve the Department's General Fund-State
reduction proposals that equate to two percent of the
Department's General Fund-State combined carry-forward
and maintenance funding levels, as presented and amended,
for submission to the Office of Financial Management. The motion carried unanimously.
DEPARTMENT 2001-2003 CAPITAL BUDGET:
Harvey Childs presented for Commission approval the
Department's proposed 2001-2003 Capital Budget.
Commissioner Pelly moved, seconded by Commissioner
Roehl, to approve the Department's 2001-2003 Capital
Budget, as presented and amended, for submission to
the Office of Financial Management. The motion carried
unanimously.
DEPARTMENT'S 2001 REQUEST LEGISLATION:
Tim Smith presented for Commission approval the Department's
proposed 2001 Request Legislation.
Commissioner Cahill moved, seconded by Commissioner
Shiosaki, to approve the Department's 2001 Request Legislation,
as presented and amended, for submission to the Office
of Financial Management. The motion carried unanimously.
MEMOS AND AUTHORITIES FROM THE AUGUST 22,
2000
FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA
| Approval of the Department's 2001-2003
Operating Budget |
- Motion by Cahill, second by Pelly, to approve
the Department's 2001-2003 Operating Budget, as
presented and amended, for submission to the Office
of Financial Management. The motion
carried unanimously.
- Motion by Cahill, second by Van Gytenbeek,
to approve the Department's General Fund-State
reduction proposals that equate to two percent
of the Department's General Fund-State combined
carry-forward and maintenance funding levels,
as presented and amended, for submission to the
Office of Financial Management. The
motion carried unanimously. |
| Approval of Department's 2001-2003
Capital Budget |
- Motion by Pelly, second by Roehl, to approve
the Department's 2001-2003 Capital Budget, as
presented and amended, for submission to the Office
of Financial Management. The motion
carried unanimously. |
| Approval of Department's 2001-2003
Request Legislation |
- Motion by Cahill, second by Shiosaki, to
approve the Department's 2001 Request Legislation,
as presented and amended, for submission to the
Office of Financial Management. The
motion carried unanimously. |
Commissioners in Attendance:
- Kelly White, Chairman
- Russ Cahill, Vice Chairman
- Lisa Pelly
- Will Roehl
- Fred Shiosaki
- Bob Tuck
- Van Van Gytenbeek
|
