Committee: House State Affairs
Friday, January 18, 2013
P - Present
E - Excused
A - Absent
Roll Call
P Conzet
P Gibson
P Gosch
P Hansen
P Hunhoff (Bernie)
P Killer
P Munsterman
P Novstrup (David)
P Parsley
P Verchio
P Wink
P Cronin, Vice-Chair
P Lust, Chair
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Representative Lust.
MOTION: TO APPROVE THE MINUTES OF WEDNESDAY, JANUARY 16, 2013
Moved by: Verchio
Second by: Gibson
Action: Prevailed by voice vote.
MOTION: TO INTRODUCE AT THE REQUEST OF THE OFFICE OF THE GOVERNOR
THE FOLLOWING BILL:
AN ACT TO REVISE THE TERMS AND EXPIRATION DATES OF APPOINTEES TO
CERTAIN BOARDS COMMISSIONS.
Moved by: Cronin
Second by: Gibson
Action: Prevailed by voice vote.
MOTION: TO INTRODUCE AT THE REQUEST OF THE OFFICE OF THE GOVERNOR
AND THE OFFICE OF THE ATTORNEY GENERAL THE FOLLOWING BILLS:
AN ACT TO CLARIFY THE DELIBERATIVE PROCESS EXCEPTION TO CERTAIN OPEN
RECORDS PROVISIONS.
AN ACT TO REPEAL THE CONFIDENTIALITY STATUS OF CERTAIN DEROGATORY
MATERIALS AND TO CREATE AN EXCEPTION TO CERTAIN OPEN RECORDS
PROVISIONS FOR CERTAIN DEFAMATORY INFORMATION.
AN ACT TO EXPAND THE DEFINITION OF TELECONFERENCE TO INCLUDE CERTAIN
MEETINGS CONDUCTED THROUGH ELECTRONIC TEXT COLLOQUY AND TO REQUIRE
THE RETENTION OF CERTAIN RECORDS OF TEXT COLLOQUY MEETINGS FOR PUBLIC
INSPECTION.
AN ACT TO CLARIFY THE APPLICATION OF CERTAIN OPEN MEETINGS TO CERTAIN
THREE-MEMBER BOARDS.
AN ACT TO REPEAL THE FIVE-YEAR PERIODS AFTER WHICH PARDON RECORDS ARE
SEALED.
AN ACT TO PROVIDE FOR OPENNESS IN CERTAIN ELECTRONIC RECORDS
DATABASES AND TO OPEN CERTAIN INFORMATION REGARDING ELECTRONIC
RECORDS SYSTEMS.
AN ACT TO PROVIDE THAT CRIMINAL BOOKING PHOTOS AND POLICE LOGS ARE
OPEN RECORDS.
AN ACT TO EXPAND THE APPLICATION OF CERTAIN OPEN MEETINGS PROVISIONS
TO CERTAIN COMMITTEES OF PUBLIC BOARDS.
Moved by: Cronin
Second by: Gibson
Action: Prevailed by voice vote.
HB 1061: revise certain provisions related to the regulation of captive insurance
companies.
Presented by: Mallori Barnett, Department of Labor and Regulation
Proponents: Tom Barnett, State Bar Association of South Dakota
Matthew McCaulley, SD Trust, Delta Trust, Biltmore Captive Trust.
Others: Wendell Maslsam, Department of Labor and Regulation, answered questions.
MOTION: DO PASS HB 1061
Moved by: Hunhoff (Bernie)
Second by: Wink
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Conzet, Gibson, Gosch, Hansen, Hunhoff (Bernie), Killer, Munsterman, Novstrup
(David), Parsley, Verchio, Wink, Cronin, Lust
HB 1056: revise various trust and trust company provisions.
Presented by: Bret Afdahl, SD Division of Banking (Handout: 1)
Proponents: Patrick Goetzinger, Self, Rapid City
GAVEL PASSED TO VICE-CHAIR CRONIN.
MOTION: AMEND HB 1056
On page 4 of the printed bill, delete lines 10 to 13, inclusive, and insert "in an amount of not
less than one million dollars each. The bond and insurance required to be secured by a trust company
shall provide that any bonding or insurance company providing the bond or insurance coverage trust
company shall give at least ninety days notice of cancellation or renewal nonrenewal of the bond or
insurance policy to the trust company and to the director within ten days of the receipt of cancellation
or nonrenewal. Except as may be ".
Moved by: Gosch
Second by: Hansen
Action: Prevailed by voice vote.
MOTION: DO PASS HB 1056 AS AMENDED
Moved by: Gosch
Second by: Wink
Action: Prevailed by roll call vote. (12-0-1-0)
Voting Yes: Conzet, Gibson, Gosch, Hansen, Hunhoff (Bernie), Killer, Munsterman, Novstrup
(David), Parsley, Verchio, Wink, Cronin
Excused: Lust
MOTION: ADJOURN
Moved by: Gibson
Second by: Wink
Action: Prevailed by voice vote.
Joshua Klumb
____________________________
Committee Secretary
David Lust, Chair
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