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Delaware State Clearinghouse Committee March 20, 2008

Delaware State Clearinghouse Committee

March 20, 2008

The March meeting of the Delaware State Clearinghouse Committee (DSCC) was called to order on March 20, 2008 by Senator Nancy W. Cook at 9:00 AM.

The following members were in attendance:

Senator Nancy W. Cook, Chair

Representative William A. Oberle, Jr.

Senator Bruce C. Ennis

Senator Dorinda A. Connor

The Honorable Russell T. Larson, Office of the Controller General

Erika Benner, Proxy, Office of the Controller General

The Honorable Jennifer W. Davis, Office of Management and Budget

Kim Wheatley, Proxy, Office of Management and Budget

Tom Cook, Proxy, Department of Finance

Cheryl Lahman, Proxy, Delaware Economic Development Office

I. AMENDMENT

1. 08-01-23-08, Request for 4.0 New ASF Positions

Secretary Sharp, Jim Cagle, Donna Forrest

A MOTION was made by Russell Larson, seconded by Representative Oberle, to approve the 2.0 ASF positions for the Office of Workers’ Compensation. The Motion passed unanimously.

A MOTION was made by Representative Oberle, seconded by Senator Ennis, to approve only 1.0 ASF position requested for the Office of Labor Law Enforcement. The Motion passed with one member not voting, Kim Wheatley.

I. NEW BUSINESS

1.  07-07-30-01, National Motor Vehicle Title Information System

Kenneth Hooker

A MOTION was made by Russell Larson, seconded by Senator Connor, to approve this project. The Motion passed unanimously.

2.  08-01-23-03, Identify Unusual Behavior in Video Imagery

Dr. John Austin

A MOTION was made by Russell Larson, seconded by Representative Oberle, to approve this project. The Motion passed unanimously.

3.  08-01-24-03, MRI: Acquisition of Networking Equipment

Dr. John Austin

A MOTION was made by Russell Larson, seconded by Senator Ennis, to approve this project. The Motion passed unanimously.

4.  08-01-09-03, Historical Literacy Project

Dr. Janice Parsons, Francis O’Malley

A MOTION was made by Russell Larson, seconded by Representative Oberle, to approve this project. The Motion passed unanimously.

A MOTION was made by Russell Larson, seconded by Kim Wheatley, to approve project Items 5 through 21. The motion passed unanimously.

5.  08-01-25-02, Family Violence Prevention Services Grant

6.  08-01-25-03, STOP Violence Against Women Formula Grant

7.  08-01-04-02, Social Security Administration Enumeration at Birth

8.  08-01-04-03, Pregnancy Risk Assessment Monitoring System

9.  08-01-09-02, Social Security Administration Death Data

10.  08-01-25-01, Primary Care Services Resource Coordination and Development

11.  08-01-30-01, Title II, Ryan White Part B Supplemental

12.  08-01-31-01, Weatherization Assistance Program

13.  08-01-07-01, Fisheries Enforcement Agreement

14.  08-01-15-01, Delaware Freshwater Trout Program

15.  08-01-23-01, Coastal Finfish Assessment Survey

16.  08-01-30-04, Aquatic Vegetation Program

17.  08-01-23-02, Enforcing Underage Drinking Laws Program

18.  07-07-25-01, DSP Motor Carrier Safety Assistance Program

19.  08-01-15-02, New Entrant Safety Audit Program

20.  08-01-16-02, Farm and Ranch Lands Protection Program

21.  07-06-06-01, Federal PELL Grant

There being no further business, the meeting was adjourned by Senator Nancy W. Cook. The next meeting will be on April 30, 2008 at 9:00 AM.

Sincerely,

Kim Wheatley, Deputy Director

Budget Development, Planning and Administration

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