January 10, 2022 at 3:00 PM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 3:00PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Craig Peterson, Colleen Lentz
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.1. Approve 2022 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Committee Chair shared the AEPA 2022 contracts to be approved.
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3.1.2.2. AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.2.1. Approve AEPA 019 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Committee chair shared the AEPA 019 Extensions contracts to be approved.
Attachments:
()
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3.1.2.2.2. Approve AEPA 020 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Committee chair shared the AEPA 020 Extensions contracts to be approved.
Attachments:
()
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3.1.2.2.3. Approve AEPA 021 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Committee chair shared the AEPA 021 Extensions contracts to be approved.
Attachments:
()
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3.1.2.3. Approve Special Buy Agreement with Swank Motion Pictures
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Committee chair shared the SWANK Motion Pictures contracts to be approved.
Attachments:
()
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3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared details of his report. There are fewer vendor bids this year.
Attachments:
()
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3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
There is no report.
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Legislative Day
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3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Curt and Jason Bromm were present to give a legislative update. The governor's state of state is on Thursday at 10. The hearing begins on January 18 at 1:00.
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3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:00PM.
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