80^th Legislative Session _ 2005

Committee: House State Affairs

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Deadrick
P    Frost
P    Garnos
P    Gillespie
P    Haley
P    Hargens
P    Kraus
P    Michels
P    Miles
P    O'Brien
P    Rave
P    Dykstra, Vice-Chair
P    Rhoden, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chairman Larry Rhoden

MOTION:     TO APPROVE THE MINUTES OF MONDAY, JANUARY 24, 2005

Moved by:    Rave
Second by:    Frost
Action:    Prevailed by voice vote.

         HB 1099: revise certain provisions relating to the publications and distribution of school district, municipal, and county minutes.

The Chair deferred HB 1099 until Friday, January 28, 2005.

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         HB 1097: authorize the use of special elections to fill vacancies in the office of the mayor and on the governing boards of certain municipalities.

Presented by:    Representative Alan Hanks
Proponents:    Yvonne Taylor, SD Municipal League

MOTION:     DO PASS HB 1097

Moved by:    Rave
Second by:    Garnos
Action:    Prevailed by roll call vote.(13-0-0-0)

Voting Yes:    Deadrick, Frost, Garnos, Gillespie, Haley, Hargens, Kraus, Michels, Miles, O'Brien, Rave, Dykstra, Rhoden

         SB 44: revise certain provisions relating to the collection of debt and fees by the Bureau of Administration.

Presented by:    Steve Stonebeck, Bureau of Administration

MOTION:     DO PASS SB 44

Moved by:    Michels
Second by:    Dykstra
Action:    Prevailed by roll call vote.(13-0-0-0)

Voting Yes:    Deadrick, Frost, Garnos, Gillespie, Haley, Hargens, Kraus, Michels, Miles, O'Brien, Rave, Dykstra, Rhoden

         SB 62: authorize the South Dakota Science and Technology Authority to invest funds with the State Investment Council.

Presented by:    Tim Engel, SD Science and Technology Authority

MOTION:     DO PASS SB 62

Moved by:    Dykstra
Second by:    Rave
Action:    Prevailed by roll call vote.(13-0-0-0)

Voting Yes:    Deadrick, Frost, Garnos, Gillespie, Haley, Hargens, Kraus, Michels, Miles, O'Brien, Rave, Dykstra, Rhoden

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MOTION:     PLACE SB 62 ON CONSENT CALENDAR

Moved by:    Kraus
Second by:    Dykstra
Action:    Prevailed by voice vote.

MOTION:     ADJOURN

Moved by:    Frost
Second by:    Garnos
Action:    Prevailed by voice vote.

Clara Shelbourn

Committee Secretary

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