88th Legislative Session _ 2013

Committee: Senate State Affairs
Monday, February 25, 2013

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Rhoden, Chair
P    Olson (Russell), Vice-Chair
E    Johnston
P    Tieszen
P    Lederman
P    Rave
P    Brown
P    Lucas
P    Frerichs

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Senator Larry Rhoden, Chair.

MOTION:    TO APPROVE THE MINUTES OF FRIDAY, FEBRUARY 22, 2013

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

        HB 1049: transfer the value added agriculture subfund from the Governor's Office of Economic Development to the Department of Agriculture.

Presented by:    Jon Farris, Department of Agriculture
Proponents:    Nathan Lukkes, GOED

MOTION:    DO PASS HB 1049

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

Voting Yes:    Rhoden, Tieszen, Lederman, Rave, Brown, Lucas, Frerichs

Excused:    Olson (Russell), Johnston

        HB 1108: expand the application of certain open meetings provisions to certain committees of public boards.

Presented by:    Tony Venhuizen, Office of the Governor
Proponents:    David Bordewyk, SD Newspaper Association
        Jeromy Pankratz, Attorney General
Opponents:    Yvonne Taylor, SD Municipal League
        Bob Wilcox, SD Association of County Commissioners
        Jim Shekleton, Board of Regents

MOTION:    AMEND HB 1108
1108oc

    On page 1, line 11, of the House State Affairs Committee engrossed bill, overstrike everything after "resolution" .

    On page 1, line 12, overstrike everything before "." and insert "of a public body".

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

MOTION:    AMEND HB 1108
1108od

    On the House State Affairs Committee engrossed bill, delete the previously adopted amendment (1108oc).

    On page 1, line 6, after "subdivisions" insert ", or any committee or subcommittee thereof,".

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

MOTION:    DO PASS HB 1108 AS AMENDED

Moved by:    Rave
Second by:    Lederman
Action:    Prevailed by roll call vote. (6-0-3-0)
Voting Yes:    Rhoden, Tieszen, Lederman, Rave, Lucas, Frerichs

Excused:    Olson (Russell), Johnston, Brown

        HB 1112: clarify the application of certain open meetings provisions to certain three-member public boards.

Presented by:    Tony Venhuizen, Office of the Governor
Proponents:    Jeromy Pankratz, Attorney General
        Dick Howard, SD Association of Towns and Townships
Opponents:    David Bordewyk, SD Newspaper Association

MOTION:    DO PASS HB 1112

Moved by:    Tieszen
Second by:    Frerichs
Action:    Prevailed by roll call vote. (6-0-3-0)

Voting Yes:    Rhoden, Tieszen, Lederman, Rave, Lucas, Frerichs

Excused:    Olson (Russell), Johnston, Brown

        HB 1110: provide for openness in certain electronic records databases and to open certain information regarding electronic record systems.

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

MOTION:    DO PASS HB 1110

Moved by:    Lucas
Second by:    Tieszen
Action:    Prevailed by roll call vote. (5-0-4-0)

Voting Yes:    Rhoden, Tieszen, Lederman, Lucas, Frerichs

Excused:    Olson (Russell), Johnston, Rave, Brown

MOTION:    PLACE HB 1110 ON CONSENT CALENDAR

Moved by:    Tieszen
Second by:    Frerichs
Action:    Prevailed by voice vote.

        HB 1217: revise and expand certain provisions related to organ and tissue donation.

Presented by:    Matt Michels, Lt. Governor
Proponents:    Susan Mau Larson, Lfe Source, St Paul, MN
        Lorin Pankratz, Lifesource
        Denny Kaemingk, Self, Mitchell
        Jens Saakvitne, SD Lions Eye & Tissue Bank
        Tim Bjork, Self, Pierre, SD
        Deb Fischer Clemens, Avera Health
        Bob Miller, Funeral Directors' Association
        Trevor Jones, Department of Public Safety
        Brittany Novotny, SD Nurses Association
        Rebekah Cradduck, SD Association of Healthcare Organizations
        Justin Bell, SD Medical Assoc.

MOTION:    DO PASS HB 1217

Moved by:    Rave
Second by:    Brown
Action:    Prevailed by roll call vote. (6-0-3-0)

Voting Yes:    Rhoden, Tieszen, Rave, Brown, Lucas, Frerichs

Excused:    Olson (Russell), Johnston, Lederman

        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

MOTION:    DO PASS HB 1115

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

Voting Yes:    Rhoden, Olson (Russell), Tieszen, Rave, Brown, Lucas, Frerichs

Excused:    Johnston, Lederman

MOTION:    PLACE HB 1115 ON CONSENT CALENDAR

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

        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:    Frerichs
Second by:    Brown
Action:    Prevailed by roll call vote. (5-0-3-0)

Voting Yes:    Rhoden, Tieszen, Rave, Brown, Frerichs

Excused:    Olson (Russell), Johnston, Lederman

MOTION:    PLACE HB 1116 ON CONSENT CALENDAR

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

        THE CHAIR DEFERRED HB 1098

MOTION:    ADJOURN

Moved by:    Lucas
Second by:    Brown
Action:    Prevailed by voice vote.

Jill Wellhouse

____________________________

Committee Secretary
Larry Rhoden, Chair

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