88^th Legislative Session _ 2013

Committee: House State Affairs

                                            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 23, 2013

Moved by:    Gibson
Second by:    Munsterman
Action:    Prevailed by voice vote.

        HB 1030: authorize the South Dakota Building Authority to finance the construction of a sanitary sewer system at Angostura Recreation Area near Hot Springs for the Department of Game, Fish and Parks and to declare an emergency.

Presented by:    Doug Hofer, Department of Game, Fish, and Parks
Proponents:    Don Templeton, SD Building Authority

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MOTION:    AMEND HB 1030

1030oa

    On page 1, between lines 10 and 11 of the printed bill, insert:

"
    Section 2. It is in the public interest that the South Dakota Building Authority contract for the construction of repairs and improvements at Cedar Shores Lakeside Use Area including engineering and bonding services, site preparation, and construction of improvements. The Building Authority may finance this project, including the issuance of revenue bonds not to exceed three million dollars ($3,000,000), in accordance with this Act and chapter 5-12.".

    On page 2, line 1, delete "section 1" and insert "sections 1 and 2".

    On page 2, line 1, delete "the section" and insert "these sections".

Moved by:    Hansen
Second by:    Munsterman
Action:    Prevailed by voice vote.

MOTION:    AMEND HB 1030

1030ob

    On page 1, line 13, of the printed bill, delete "meaing" and insert "meaning".

Moved by:    Wink
Second by:    Hansen
Action:    Prevailed by voice vote.

MOTION:    DO PASS HB 1030 AS AMENDED

Moved by:    Novstrup (David)
Second by:    Gibson
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

MOTION:    AMEND TITLE OF HB 1030

1030ota

    On page 1 of the printed bill, delete line 2, and insert "the construction of improvements in the state park system".

Moved by:    Gibson
Second by:    Gosch
Action:    Prevailed by voice vote.

        HB 1113: 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.

Presented by:    Tony Venhuizen, Office of the Governor
Proponents:    David Bordewyk, SD Newspaper Association
        Charlie McGuigan, Office of Attorney General

MOTION:    AMEND HB 1113

1113fa

    On page 2, line 21, of the printed bill, after "." Insert "However, the scheduling of meetings and similar communications do not constitute official business.".

Moved by:    Gibson
Second by:    Hunhoff (Bernie)
Action:    Prevailed by voice vote.

MOTION:    AMEND HB 1113

1113oa

    On page 1, line 10, of the printed bill, overstrike "association,".

Moved by:    Cronin

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Second by:    Gosch
Action:    Prevailed by voice vote.

MOTION:    DO PASS HB 1113 AS AMENDED

Moved by:    Munsterman
Second by:    Wink
Action:    Prevailed by roll call vote. (7-6-0-0)

Voting Yes:    Gibson, Hunhoff (Bernie), Killer, Munsterman, Parsley, Wink, Lust

Voting No:    Conzet, Gosch, Hansen, Novstrup (David), Verchio, Cronin

        HB 1114: repeal the confidentiality status of certain derogatory materials and to create an exception to certain open records provisions for certain defamatory information.

Presented by:    Tony Venhuizen, Office of the Governor
Proponents:    David Bordewyk, SD Newspaper Association
        Charlie McGuigan, Office of Attorney General
Opponents:    Dean Krogman, SD State Medical Association

MOTION:    DEFER HB 1114 TO THE 41^ST LEGISLATIVE DAY

Moved by:    Gosch
Second by:    Munsterman
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 1115: clarify the deliberative process exception to certain open records provisions.

Presented by:    Tony Venhuizen, Office of the Governor
Proponents:    David Bordewyk, SD Newspaper Association
        Charlie McGuigan, Office of Attorney General

MOTION:    DO PASS HB 1115

Moved by:    Munsterman
Second by:    Hansen

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Action:    Prevailed by roll call vote. (10-2-1-0)

Voting Yes:    Conzet, Gibson, Hansen, Hunhoff (Bernie), Killer, Munsterman, Novstrup (David), Parsley, Wink, Lust

Voting No:    Gosch, Verchio

Excused:    Cronin

        HB 1116: revise the terms and expiration dates of appointees to certain boards and commissions.

Presented by:    Joe Kafka, Office of the Governor

MOTION:    DO PASS HB 1116

Moved by:    Novstrup (David)
Second by:    Gibson
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, Lust

Excused:    Cronin

MOTION:    PLACE HB 1116 ON CONSENT CALENDAR

Moved by:    Gosch
Second by:    Verchio
Action:    Prevailed by voice vote.

MOTION:    ADJOURN

Moved by:    Wink
Second by:    Conzet
Action:    Prevailed by voice vote.

Joshua Klumb

Committee Secretary

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