2008 Legislative Session _ 2008

Committee: House Appropriations
Monday, February 11, 2008

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Burg
P    Carson
P    Davis
P    Dennert
P    Glenski
P    Haverly
P    Rausch
P    Putnam, Vice-Chair
P    Tidemann, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Representative Larry Tidemann.

MOTION:     TO APPROVE THE MINUTES OF JANUARY 23, 2008

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

MOTION:     TO APPROVE THE MINUTES OF JANUARY 25, 2008

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

        
HB 1103: authorize the Board of Regents to designate pay periods for the board's payroll system.


        THE CHAIR DEFERRED HB 1103

        
HB 1084: increase the previously enacted expenditure authority for certain approved construction projects and to declare an emergency.

Presented by:    Tad Perry, SD Board of Regents (Document #1)
Proponents:    Rich Vandenhul, USD

MOTION:     AMEND HB 1084

1084me

     On page 1, line 12, of the printed bill, delete " one hundred twenty-seven million nine hundred thousand " and insert " one hundred thirty million one hundred thousand ".

     On page 2, line 10, delete " one " and insert " five ".

     On page 2, line 17, delete " nineteen million seven hundred thousand " and insert " twenty million five hundred thousand ".

     On page 2, between lines 19 and 20, insert:

"      Section 5. That subdivision (2) of section 4 of chapter 110 of the 2005 Session Laws be amended to read as follows:

             (2)    The renovation of the Myklebust Recreational Center at the South Dakota School for the Deaf in Sioux Falls, South Dakota, for an estimated cost of five hundred sixty-six thousand five hundred twenty eight hundred thirty-eight thousand one hundred ninety-two dollars, of which five hundred sixteen thousand five hundred twenty dollars ($516,520) seven hundred eighty-eight thousand one hundred ninety-two dollars ($788,192) are appropriated from other funds available to the School for the Deaf and fifty thousand dollars ($50,000) are appropriated from moneys allocated to this project by the Bureau of Administration from the statewide maintenance and repair fund established in §  5-14- 30.".


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

MOTION:     AMEND HB 1084

1084mf
     On page 2, between lines 19 and 20 of the printed bill, insert:

"      Section 5. That section 8 of chapter 110 of the 2005 Session Laws be repealed.

     Section 8. 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 6. That chapter 110 of the 2005 Session Laws be amended by adding thereto a NEW SECTION to read as follows:

     Section 13A. The Board of Regents shall account for each expenditure related to projects authorized in this Act on the state's central accounting system. Each project shall be accounted for and reported separately.".

     On page 2, delete lines 20 to 24, inclusive.

     On page 3, delete lines 1 to 10, inclusive.


Moved by:    Putnam
Second by:    Glenski
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1084 AS AMENDED

Moved by:    Putnam
Second by:    Haverly
Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Burg, Carson, Davis, Dennert, Glenski, Haverly, Rausch, Putnam, Tidemann

        
HB 1085: authorize the South Dakota Building Authority to provide for the construction, reconstruction, renovation, and modernization of science facilities and laboratories at public universities and to make an appropriation therefor.

Presented by:    Tad Perry, SD Board of Regents ((Document #2)
Proponents:    Dr. Rodney Parry, USD School of Medicine
        Bryan Walker, Spearfish Economic Development Corporation (Document #3)

MOTION:     AMEND HB 1085

1085mc

     On page 4, line 16, of the printed bill, delete "forty-two million" and insert "thirty-two million five hundred thousand".

     On page 4, line 18, after "paid" insert "from higher education facility fees or".

     On page 4, line 19, delete "thirty-two million five" and insert "forty-two million".

     On page 4, line 20, delete "hundred thousand".


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

MOTION:     AMEND HB 1085

1085md

     On page 3 of the printed bill, delete lines 15 to 20, inclusive.

     On page 4, delete lines 1 to 5, inclusive.


Moved by:    Putnam
Second by:    Glenski
Action:    Prevailed by voice vote.

MOTION:     AMEND HB 1085

1085mf

     On page 3, line 9, of the printed bill, delete everything after "(11)" and insert "The South Dakota health sciences clinical simulation center construction proximate to the Sanford School of Medicine of the University of South Dakota Health Science".

     On page 3, line 10, delete "construction at the University".

     On page 3, between lines 12 and 13, insert:

"      Section 3. The Board of Regents may accept a donation of a site comprising a half acre or more for the health sciences clinical simulation center authorized in subdivision (11) of section 2 of this Act.".



Moved by:    Dennert
Second by:    Burg
Action:    Failed by voice vote.

MOTION:     DO PASS HB 1085 AS AMENDED

Moved by:    Putnam
Second by:    Davis
Action:    Prevailed by roll call vote. (8-1-0-0)

Voting Yes:    Carson, Davis, Dennert, Glenski, Haverly, Rausch, Putnam, Tidemann

Voting No:    Burg

        
HB 1087: revise the General Appropriations Act for fiscal year 2008 regarding appropriations to the Department of Executive Management, the Department of Game, Fish and Parks, the Department of Transportation, the Department of Education, the Board of Regents, the Department of Human Services, the Department of Environment and Natural Resources, and the Unified Judicial System.

Presented by:    Jason Dilges, Bureau of Finance and Management
Proponents:    Chris Petersen, Department of Agriculture and Natural Resources
        Sandra Zinter, Commissioner of the Bureau of Personnel
        Darin Bergquist, Secretary, DOT
        Darla Mayer, Department of Education (Document #4)
        Rick Melmer, Department of Education
        Wade Pogany, Department of Education (Documents #5 and #6)
        Tim Mitchell, Superintendent, Chamberlain School District 7-1
        Joseph Graves, Superintendent, Mitchell
        Gregg Talcott, Principal, Brandon Valley School District
        Don Coble, Board of Regents (Document #7)
        Rich Vandenhul, USD
        Dan Lusk, Department of Human Services
        Dave Templeton, SD Department of Environment and Natural Resources

MOTION:     AMEND HB 1087

1087ba

     On page 3 of the printed bill, delete lines 15 to 21, inclusive.


Moved by:    Putnam
Second by:    Glenski
Action:    Prevailed by voice vote.

MOTION:     AMEND HB 1087

1087ab

     On page 2, between lines 3 and 4 of the printed bill, insert:

"    Development and Improvement, Parks and Recreation

    Operating Expenses, Federal Funds, delete "$4,569,954" and insert "$5,459,954".



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

MOTION:     AMEND HB 1087

1087mb

     On page 3, between lines 1 and 2 of the printed bill, insert:

"

     University of South Dakota Proper

     F.T.E. delete "1,166.9" and insert "1,172.9"

Adjust all totals accordingly.

     University of South Dakota School of Medicine

     Personal Services, Federal Funds, delete "$5, 944,751" and insert "$5,994,751"

     Operating Expenses, Federal Funds, delete "$10,910,268" and insert "$11,210,268"

Adjust all totals accordingly.

     South Dakota State University Proper

     Personal Services, Federal Funds, delete "$6,123,062" and insert "$6,723,062"

    Operating Expenses, Federal Funds, delete "$14,971,290" and insert "$16,371,290", and Other Funds, delete "$49,789,899" and insert "$50,789,899"

Adjust all totals accordingly.

     Dakota State University

     Personal Services, Other Funds, delete "$7,882,889" and insert "$8,157,889"

    Operating Expenses, Federal Funds, delete "$2,191,307" and insert "$2,291,307", and Other Funds, delete "$8,078,409" and insert "$8,503,409".

Adjust all totals accordingly.

     South Dakota School for the Deaf

     Operating Expenses, Other Funds, delete "$395,950" insert "$526,409"

Adjust all totals accordingly.

     South Dakota School for the Blind and Visually Impaired

     Operating Expenses, Other Funds, delete "$237,124" and insert "$362,124"

Adjust all totals accordingly.".



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


MOTION:     DO PASS HB 1087 AS AMENDED

Moved by:    Putnam
Second by:    Davis
Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Burg, Carson, Davis, Dennert, Glenski, Haverly, Rausch, Putnam, Tidemann

MOTION:     AMEND TITLE OF HB 1087

1087bta

     On page 1, line 4, of the printed bill, after "Services," insert "and".

     On page 1, line 5, delete ", and the Unified Judicial System".


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

        
HB 1076: revise the funding for K-12 education.

MOTION:     DO PASS HB 1076

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

Voting Yes:    Carson, Davis, Haverly, Rausch, Putnam, Tidemann

Voting No:    Burg, Dennert, Glenski


MOTION:     ADJOURN

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

Lisa Shafer

____________________________

Committee Secretary
Larry Tidemann, Chair


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