80^th Legislative Session _ 2005

Committee: House Appropriations

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
E    Dennert
P    Glenski
P    Haverly
E    Hunhoff
P    Klaudt, Vice-Chair
P    Peters
P    Rausch
P    Tidemann
P    Putnam, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Representative J.E. "Jim" Putnam

         SB 36: authorize the Board of Regents to accept a gift of property from the South Dakota State University Foundation.

Document 1 distributed to all committee members.

MOTION:     DO PASS SB 36

Moved by:    Klaudt
Second by:    Haverly
Action:    Prevailed by roll call vote.(7-0-2-0)

Voting Yes:    Glenski, Haverly, Klaudt, Peters, Rausch, Tidemann, Putnam

Excused:    Dennert, Hunhoff

         SB 35: authorize the Board of Regents to construct a replacement manager's dwelling at the Cottonwood Research Station, to dispose of the existing dwelling on this site, and to make an appropriation therefor.

MOTION:     DO PASS SB 35

Moved by:    Klaudt
Second by:    Tidemann
Action:    Was not acted on.

MOTION:     SUBSTITUTE MOTION AMEND SB 35

35za

     On page 1, line 6 of the Senate Appropriations Committee engrossed bill, after " structure " insert "with a garage".

     On page 1 , line 8, delete " fifty thousand dollars ($150,000) " and insert "sixty thousand dollars ($160,000)".

Moved by:    Peters
Second by:    Rausch
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 35

35zb

     On page 2, after line 5 of the Senate Appropriations Committee engrossed bill, insert:

"
     Section 7. The Board of Regents shall comply with Bureau of Administration procedures for bid letting and acceptance in chapter 5-18. However, if bids submitted from private parties exceed the amount appropriated in this Act, the board may consider purchase of a structure under the South Dakota Housing Development Authority's program for prison inmate-constructed housing.".

Moved by:    Peters
Second by:    Rausch
Action:    Prevailed by voice vote.

MOTION:     DO PASS SB 35 AS AMENDED

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Moved by:    Klaudt
Second by:    Tidemann
Action:    Prevailed by roll call vote.(7-0-2-0)

Voting Yes:    Glenski, Haverly, Klaudt, Peters, Rausch, Tidemann, Putnam

Excused:    Dennert, Hunhoff

MOTION:     TO APPROVE THE MINUTES OF FEBRUARY 22,2005

Moved by:    Peters
Second by:    Haverly
Action:    Prevailed by voice vote.

MOTION:     ADJOURN

Moved by:    Tidemann
Second by:    Klaudt
Action:    Prevailed by voice vote.

Wendy Weinert

Committee Secretary

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