P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chairman Jerry Apa.
MOTION:
RECONSIDER HB 1101
E - Excused
A - Absent
P Bartling
P Greenfield
P Hauge
P Hoerth
P Hundstad
P Hunhoff, Vice-Chair
P Maher
P Smidt (Orville)
P Apa, Chair
Moved by: Greenfield
Second by: Bartling
Action: Prevailed by roll call vote.(9-0-0-0)
Voting Yes: Bartling, Greenfield, Hauge, Hoerth, Hundstad, Hunhoff, Maher, Smidt (Orville),
Apa
MOTION:
AMEND HB 1101
" Section 1. It is in the public interest that the South Dakota Building Authority contract for the
construction, completion, furnishing, equipping, and maintaining of, including heating, air
conditioning, plumbing, water, sewer, electric facilities, sidewalks, parking, landscaping,
architectural and engineering services, asbestos abatement, removal of existing roofing and
structures, and such other services or actions as may be required to complete maintenance and repair
projects selected by the Board of Regents as critical to facility safety and function at academic and
support facilities on the university campuses, all at the estimated cost of eight million six hundred
thousand dollars ($8,600,000). The South Dakota Building Authority may finance the project costs,
together with any related costs of financing, through the issuance of revenue bonds, in accordance
with this Act and chapter 5-12.
Section 2. The Board of Regents may make and enter into a lease agreement with the Building
Authority relating to any projects described in section 1 of this Act and make rental payments under
the terms thereof pursuant to chapter 5-12 from appropriations to be made by the Legislature
pursuant to chapter 5-12. In addition, the Board of Regents may assess and collect special
maintenance and repair fees from students and use such fees to pay or supplement any rental
payments, or reduce the amount of appropriations otherwise required, for such rental payments. Such
fees shall be deposited in a special fund established for the purposes of this Act and used to reduce
the amount of appropriations required to pay rentals under the lease with the Building Authority.
Upon receipt of payment of the balance of rental payments made under the terms of any lease entered
into pursuant to section 2 of this Act, the Building Authority shall convey the property leased under
the lease to the Board of Regents pursuant to
§
5-12-15.
Section 3. No indebtedness, bond, or obligation included or created under the authority of this
Act may be or may become a lien, charge, or liability against the State of South Dakota, nor against
the property or funds of the State of South Dakota within the meaning of the Constitution or statutes
of the state.
Section 4. The Building Authority and the Board of Regents may accept, transfer, and expend
any property or funds obtained for these purposes from federal sources, gifts, contributions, or any
other source, all of which shall be deemed appropriated to the projects authorized by this Act in
addition to the amounts otherwise authorized by this Act.
Section 5. The administration of the design and construction of the projects authorized in this
Act shall be under the general charge and supervision of the Bureau of Administration as provided
in chapter 5-14. The executive director of the Board of Regents and the executive secretary of the
Building Authority, or their designees, shall approve vouchers and the state auditor shall draw
warrants to pay expenditures authorized by this Act."
Moved by: Smidt (Orville)
Barb Bjorneberg
Second by: Hundstad
Action: Prevailed by voice vote.
MOTION:
ADJOURN
Moved by: Hoerth
Second by: Smidt (Orville)
Action: Prevailed by voice vote.
Committee Secretary