89^th Legislative Session _ 2014

Committee: 1 A 3/13/2014 12:00:00 PM

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Hawley
P    Latterell
P    Lust, Chair
P    Frerichs
P    Soholt
P    Tieszen, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Senator Craig Tieszen, Chair.

MOTION:    AMEND SB 1

1fe

    On page 1, between lines 12 and 13 of the House State Affairs Committee engrossed bill, insert:

"    Section 2. That chapter 2-9 be amended by adding thereto a NEW SECTION to read as follows:

    The term of each Executive Board is from sine die in the odd-numbered year until sine die in the next succeeding odd-numbered year. During the entire period of each Executive Board's term, it is the governance body of the Legislative Research Council and shall direct and supervise its staff and activities.".

    On page 2, line 18, delete "of section 2".

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

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Voting Yes:    Hawley, Latterell, Lust, Frerichs, Soholt, Tieszen

MOTION:    AMEND SB 1

1yc

    On page 1, line 8, of the House State Affairs Committee engrossed bill, delete "even-numbered" and insert "odd-numbered".

    On page 1, line 11, delete "odd-numbered" and insert "even-numbered".

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

Voting Yes:    Hawley, Latterell, Lust, Frerichs, Soholt, Tieszen

MOTION:    AMEND SB 1

1yb

    On page 2, line 3, of the House State Affairs Committee engrossed bill, delete "six four" and insert "six".

    On page 2, line 3, delete "seven five" and insert "seven".

    On page 2, line 6, delete ", majority leader, and minority".

    On page 2, line 7, delete "leader".

    On page 2, line 7, delete ", majority leader, and minority leader".

Moved by:    Latterell
Second by:    Hawley
Action:    Failed by roll call vote. (1-5-0-0)

Voting Yes:    Latterell

Voting No:    Hawley, Lust, Frerichs, Soholt, Tieszen

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MOTION:    AMEND SB 1

1rb

    On page 2, after line 18 of the House State Affairs Committee engrossed bill, insert:

"    Section 4. That chapter 2-9 be amended by adding thereto a NEW SECTION to read as follows:

    The party makeup of the Executive Board members of the House of Representatives, including the ex officio members, shall be proportional to the party makeup of the House of Representatives as a whole. The party makeup of the Executive Board members of the Senate, including the ex officio members, shall be proportional to the party makeup of the Senate as a whole.".

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

Voting Yes:    Hawley, Latterell, Lust, Frerichs, Soholt, Tieszen

MOTION:    AMEND TITLE OF SB 1

1ftc

    On page 1, line 3, of the House State Affairs Committee engrossed bill, before "and" insert "to provide for the year-round governance of the Legislative Research Council by the Executive Board,".

Moved by:    Lust
Second by:    Soholt
Action:    Prevailed by voice vote.

MOTION:    ADOPT THE CONFERENCE COMMITTEE REPORT

Moved by:    Lust
Second by:    Soholt
Action:    Prevailed by roll call vote. (5-1-0-0)

Voting Yes:    Hawley, Lust, Frerichs, Soholt, Tieszen

Voting No:    Latterell

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MOTION:    ADJOURN

Moved by:    Soholt
Second by:    Latterell
Action:    Prevailed by voice vote.

Rena Ortbahn

Committee Secretary

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