89th Legislative Session _ 2014

Committee: Senate Appropriations
Wednesday, March 05, 2014

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Sutton
P    Jones (Tom)
P    Novstrup (Al)
P    Heineman (Phyllis)
P    White
P    Van Gerpen
P    Solano
P    Tidemann, Vice-Chair
P    Peters, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chairman Deb Peters.

MOTION:    TO APPROVE THE MINUTES OF FEBRUARY 7, 2014

Moved by:    Van Gerpen
Second by:    Heineman (Phyllis)
Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF MARCH 3, 2014

Moved by:    Solano
Second by:    Tidemann
Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF JANUARY 30, 2014

Moved by:    White
Second by:    Heineman (Phyllis)
Action:    Prevailed by voice vote.


MOTION:    TO APPROVE THE MINUTES OF FEBRUARY 27, 2014

Moved by:    Sutton
Second by:    Heineman (Phyllis)
Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF FEBRUARY 19 AND 21, 2014

Moved by:    Novstrup (Al)
Second by:    Heineman (Phyllis)
Action:    Prevailed by voice vote.

    HB 1175: authorize the Board of Regents to expand university facilities at the University of South Dakota, to make an appropriation therefor, and to declare an emergency.

Presented by:    Representative Mark Mickelson (Handouts: Nos. 1 & 2)
Proponents:    Jim Abbott, University of South Dakota
        Rich Naser, USD Research Park
        Mark Lee Sioux Falls Chamber of Commerce
Opponents:    Liza Clark, Bureau of Finance and Management
Others:    Jack Warner, Board of Regents

MOTION:    AMEND HB 1175

1175nb

    On the House Appropriations Committee engrossed bill, delete all amendments, thus restoring the bill to the printed version.


Moved by:    Tidemann
Second by:    Heineman (Phyllis)
Action:    Prevailed by voice vote.

        THE CHAIR DEFERRED HB 1175

    HB 1038: authorize the Department of Public Safety to build a highway patrol office and motorcycle training facility in Rapid City, to make an appropriation therefor, and to declare an emergency.

MOTION:    DO PASS HB 1038

Moved by:    Tidemann


Second by:    Solano
Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Sutton, Jones (Tom), Novstrup (Al), Heineman (Phyllis), White, Van Gerpen, Solano, Tidemann, Peters

    HB 1041: make an appropriation for the railroad trust fund and to declare an emergency.

MOTION:    AMEND HB 1041

1041ha

    On page 1, line 4, of the printed bill, delete "one" and insert "seven".

    On page 1, line 5, delete "($1,200,000)" and insert "($7,200,000)".


Moved by:    Tidemann
Second by:    Heineman (Phyllis)
Action:    Prevailed by voice vote.

MOTION:    DO PASS HB 1041 AS AMENDED

Moved by:    Tidemann
Second by:    Heineman (Phyllis)
Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Sutton, Jones (Tom), Novstrup (Al), Heineman (Phyllis), White, Van Gerpen, Solano, Tidemann, Peters

    HB 1158: provide medical care for certain unborn children.

Presented by:    Representative Scott Ecklund
Proponents:    Dave Hewett, SD Association of Healthcare Organizations (Handouts: No. 3)
        Deb Fischer Clemens, Avera Health
        Matt Krogman, SD Voices for Children
        Representative Bernie Hunhoff
        Deb Bowman, Office of the Governor

MOTION:    DEFER HB 1158 TO THE 41ST LEGISLATIVE DAY

Moved by:    Tidemann
Second by:    Heineman (Phyllis)


Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Sutton, Jones (Tom), Novstrup (Al), Heineman (Phyllis), White, Van Gerpen, Solano, Tidemann, Peters

MOTION:    SENATE ADVISE AND CONSENT TO THE APPOINTMENT OF JAMES E. PUTNAM OF ARMOUR, SOUTH DAKOTA, TO THE SOUTH DAKOTA LOTTERY COMMISSION

Clark Hepper, Lottery Commission, commented on the appointment and distributed background information regarding Mr. Putnam (information labeled Handout A and Handout B).

Moved by:    Tidemann
Second by:    Heineman (Phyllis)
Action:    Prevailed by roll call vote. (8-0-1-0)

Voting Yes:    Sutton, Jones (Tom), Novstrup (Al), Heineman (Phyllis), Van Gerpen, Solano, Tidemann, Peters

Excused:    White

    HB 1039: revise certain reversion provisions relating to the General Appropriations Act for fiscal year 2013.

Presented by:    Steve Kohler, Bureau of Finance & Management (Handouts: Nos. 4 & 5)

MOTION:    AMEND HB 1039

1039na

    On page 1, line 8, of the printed bill, delete "2017" and insert "2015".

    On page 1, line 13, delete "2017" and insert "2015".

    On page 2, line 3, delete "2017" and insert "2015".


Moved by:    Tidemann
Second by:    Heineman (Phyllis)
Action:    Prevailed by voice vote.

MOTION:    DO PASS HB 1039 AS AMENDED

Moved by:    Tidemann
Second by:    Heineman (Phyllis)
Action:    Prevailed by roll call vote. (8-0-1-0)

Voting Yes:    Sutton, Jones (Tom), Novstrup (Al), Heineman (Phyllis), Van Gerpen, Solano, Tidemann, Peters

Excused:    White

    HB 1040: revise the General Appropriations Act for fiscal year 2014.

Presented by:    Jason Dilges, Bureau of Finance and Management (Handouts: No. 6)
Others:    Claudean Hluchy, Board of Regents

        THE CHAIR DEFERRED HB 1040

    HB 1206: authorize the payment of lease rental obligations to the South Dakota Building Authority by the Bureau of Finance and Management, to make an appropriation therefore, and to declare an emergency.

MOTION:    DO PASS HB 1206

Moved by:    Tidemann
Second by:    Heineman (Phyllis)
Action:    Prevailed by roll call vote. (8-0-1-0)

Voting Yes:    Sutton, Jones (Tom), Novstrup (Al), Heineman (Phyllis), Van Gerpen, Solano, Tidemann, Peters

Excused:    White

MOTION:    ADJOURN

Moved by:    Van Gerpen
Second by:    Novstrup (Al)
Action:    Prevailed by voice vote.

Barb Bjorneberg

____________________________

Committee Secretary
Deb Peters, Chair


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