90th Legislative Session _ 2015

Committee: House State Affairs
Wednesday, February 25, 2015

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Bartling
P    Bolin
P    Haggar (Don)
P    Hawley
P    Langer
P    Mickelson
P    Munsterman
P    Solum
P    Stevens
P    Verchio
P    Wink
P    Westra, Vice-Chair
P    Gosch, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Brian G. Gosch, Chair.

MOTION:    TO APPROVE THE MINUTES OF TUESDAY, FEBRUARY 24, 2015

Moved by:    Solum
Second by:    Wink
Action:    Prevailed by voice vote.

    SB 57: authorize and regulate the playing of craps, roulette, and keno within the city limits of the city of Deadwood.

Presented by:    Larry Eliason, Department of Revenue
Proponents:    Roger Tellinghuisen, Deadwood Gaming Association
        Charles Turbiville, City of Deadwood


        Caleb Arceneaux, Liv Hospitality, Deadwood
        Mike Rodman, Deadwood Gaming Association
Opponents:    Cindy Flakoll, Concerned Women for America Legislative Action Committee
        Dale Bartscher, Family Heritage Alliance Action (Handouts: #1)
        Mark Chase, South Dakota Family Policy Council

MOTION:    DO PASS SB 57

Moved by:    Solum
Second by:    Westra
Action:    Prevailed by roll call vote. (10-3-0-0)

Voting Yes:    Bartling, Bolin, Hawley, Langer, Mickelson, Munsterman, Solum, Wink, Westra, Gosch

Voting No:    Haggar (Don), Stevens, Verchio

    SB 8: exempt certain transactions entered into by the State Investment Council and Division of Investment from certain procurement requirements.

Presented by:    Matt Clark, SD State Investment Council (Handouts: #2)

MOTION:    DO PASS SB 8

Moved by:    Westra
Second by:    Solum
Action:    Prevailed by roll call vote. (12-0-1-0)

Voting Yes:    Bartling, Bolin, Hawley, Langer, Mickelson, Munsterman, Solum, Stevens, Verchio, Wink, Westra, Gosch

Excused:    Haggar (Don)

MOTION:    PLACE SB 8 ON CONSENT CALENDAR

Moved by:    Solum
Second by:    Munsterman
Action:    Prevailed by voice vote.

    SB 9: revise certain provisions regarding the transfer of funds administered by the state investment officer.


Presented by:    Matt Clark, SD State Investment Council (Handouts: #3)
Proponents:    Jim Terwilliger, Bureau of Finance & Management

MOTION:    DO PASS SB 9

Moved by:    Westra
Second by:    Solum
Action:    Prevailed by roll call vote. (13-0-0-0)

Voting Yes:    Bartling, Bolin, Haggar (Don), Hawley, Langer, Mickelson, Munsterman, Solum, Stevens, Verchio, Wink, Westra, Gosch

MOTION:    PLACE SB 9 ON CONSENT CALENDAR

Moved by:    Solum
Second by:    Munsterman
Action:    Prevailed by voice vote.

    SB 10: revise certain provisions concerning the classes of investments used for state funds.

Presented by:    Matt Clark, SD State Investment Council (Handouts: #4)
Proponents:    Jim Terwilliger, Bureau of Finance & Management

MOTION:    DO PASS SB 10

Moved by:    Wink
Second by:    Hawley
Action:    Prevailed by roll call vote. (13-0-0-0)

Voting Yes:    Bartling, Bolin, Haggar (Don), Hawley, Langer, Mickelson, Munsterman, Solum, Stevens, Verchio, Wink, Westra, Gosch

MOTION:    PLACE SB 10 ON CONSENT CALENDAR

Moved by:    Wink
Second by:    Munsterman
Action:    Prevailed by voice vote.

    SB 49: authorize the Department of Game, Fish and Parks to sell a portion of railway right-of-way to the City of Deadwood.

Presented by:    Arden Petersen, Department of Game, Fish and Parks (Handouts: #5)
Proponents:    Charles Turbiville, City of Deadwood (Handouts: #6)

MOTION:    DO PASS SB 49

Moved by:    Hawley
Second by:    Westra
Action:    Prevailed by roll call vote. (13-0-0-0)

Voting Yes:    Bartling, Bolin, Haggar (Don), Hawley, Langer, Mickelson, Munsterman, Solum, Stevens, Verchio, Wink, Westra, Gosch

MOTION:    ADJOURN

Moved by:    Solum
Second by:    Westra
Action:    Prevailed by voice vote.

Glenda Woodburn

____________________________

Committee Secretary
Brian G. Gosch, Chair


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