90th Legislative Session _ 2015

Committee: House Appropriations
Thursday, February 12, 2015

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Bordeaux
P    Ring
P    Hunhoff (Jean)
P    Partridge
P    Anderson
P    Romkema
P    Jensen (Alex)
P    Dryden, Vice-Chair
P    Cronin, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chair Cronin.

MOTION:    TO APPROVE THE MINUTES OF JANUARY 22, 2015

Moved by:    Romkema
Second by:    Jensen (Alex)
Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF JANUARY 23, 2015

Moved by:    Jensen (Alex)
Second by:    Anderson
Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF JANUARY 30, 2015

Moved by:    Ring
Second by:    Bordeaux


Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF FEBRUARY 3, 2015

Moved by:    Partridge
Second by:    Jensen (Alex)
Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF FEBRUARY 6, 2015

Moved by:    Hunhoff (Jean)
Second by:    Bordeaux
Action:    Prevailed by voice vote.

    HB 1147: increase the amounts of the annual awards given to recipients of the South Dakota opportunity scholarship.

Presented by:    Liza Clark, Governor's Office
Proponents:    Jack Warner, South Dakota Board of Regents

MOTION:    DO PASS HB 1147

Moved by:    Dryden
Second by:    Partridge
Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Bordeaux, Ring, Hunhoff (Jean), Partridge, Anderson, Romkema, Jensen (Alex), Dryden, Cronin

    HB 1199: authorize funding for tribal colleges to defray certain costs associated with educating nonbeneficiary students and to make an appropriation therefor.

Presented by:    Representative Shawn Bordeaux
Proponents:    Georgia Hackett, Self
        Marlies White Hat, Self
        Representative Kevin Killer
        Michael Lapointe, Rosebud Sioux Tribe
        Jim Poignee, Self
        Cheryl Medearis, Self
Opponents:    Steven Kohler, Bureau of Finance & Management

MOTION:    AMEND HB 1199

1199na

    On page 2, line 14, of the printed bill, delete "seven hundred" and insert "one dollar ($1)".

    On page 2, line 15, delete "thousand dollars ($700,000)".


Moved by:    Bordeaux
Second by:    Ring
Action:    Was not acted on.

MOTION:    SUBSTITUTE MOTION DEFER HB 1199 TO THE 41ST LEGISLATIVE DAY

Moved by:    Dryden
Second by:    Hunhoff (Jean)
Action:    Prevailed by roll call vote. (6-2-1-0)

Voting Yes:    Hunhoff (Jean), Partridge, Anderson, Romkema, Dryden, Cronin

Voting No:    Bordeaux, Ring

Excused:    Jensen (Alex)

    HB 1185: make an appropriation for property and casualty loss coverage, to establish the property and casualty captive insurance company fund for state properties, and to declare an emergency.

Presented by:    Matt Michels, Lt. Governor (Handouts: No. 1)
Proponents:    Emily Ward, Bureau of Finance & Management (Handouts: No. 2, No. 3, No.4)
Others:    Jason Dilges, Bureau of Finance & Management

MOTION:    AMEND HB 1185

1185fa

    On page 1, line 7, of the printed bill, delete "casually" and insert "casualty".


Moved by:    Hunhoff (Jean)
Second by:    Romkema
Action:    Prevailed by voice vote.

MOTION:    DO PASS HB 1185 AS AMENDED

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

Voting Yes:    Bordeaux, Ring, Hunhoff (Jean), Partridge, Anderson, Romkema, Jensen (Alex), Cronin

Excused:    Dryden

    HB 1186: revise an appropriation made to the Science and Technology Authority.

Presented by:    Tim Engel, SD Science & Technology Authority
        Matt Michels, Lt. Governor (Handouts: No. 1)
Proponents:    Emily Ward, Bureau of Finance & Management (Handouts: No. 5)
Others:    Jason Dilges, Bureau of Finance & Management

MOTION:    DO PASS HB 1186

Moved by:    Dryden
Second by:    Partridge
Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Bordeaux, Ring, Hunhoff (Jean), Partridge, Anderson, Romkema, Jensen (Alex), Dryden, Cronin

    HB 1187: make an appropriation for liability coverage for the South Dakota Building Authority, South Dakota Health and Educational Facilities Authority, South Dakota Housing Development Authority, South Dakota Ellsworth Development Authority, and South Dakota Education Enhancement Funding Corporation, to establish the liability captive insurance company fund, and to declare an emergency.

Presented by:    Emily Ward, Bureau of Finance & Management (Handouts: No. 6)
        Matt Michels, Lt. Governor (Handouts: No. 1)

MOTION:    AMEND HB 1187

1187fa

    On page 1, line 11, of the printed bill, delete "Education" and insert "Educational".


Moved by:    Dryden
Second by:    Jensen (Alex)
Action:    Prevailed by voice vote.

MOTION:    AMEND HB 1187

1187fta

    On page 1, line 4, of the printed bill, delete "Education" and insert "Educational".


Moved by:    Dryden
Second by:    Anderson
Action:    Prevailed by voice vote.

MOTION:    DO PASS HB 1187 AS AMENDED

Moved by:    Dryden
Second by:    Partridge
Action:    Prevailed by roll call vote. (9-0-0-0)

Voting Yes:    Bordeaux, Ring, Hunhoff (Jean), Partridge, Anderson, Romkema, Jensen (Alex), Dryden, Cronin

MOTION:    ADJOURN

Moved by:    Jensen (Alex)
Second by:    Ring
Action:    Prevailed by voice vote.

Mary Turner

____________________________

Committee Secretary
Justin R. Cronin, Chair


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