92^nd Legislative Session _ 2017

Committee: Joint Committee on Appropriations

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Rep. Ahlers
P    Rep. Carson
P    Rep. Wollmann
P    Rep. Karr
P    Rep. Peterson (Sue)
P    Rep. Lake
P    Rep. Bartels
P    Sen. Sutton
P    Sen. Nesiba
P    Sen. Cronin
P    Sen. Partridge
P    Sen. Peters
P    Sen. Haverly
P    Sen. White
P    Rep. Hunhoff
P    Sen. Wiik
P    Rep. Anderson, Co-Chair
P    Sen. Tidemann, Co-Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Co-Chair Larry Tidemann.

    HB 1008: authorize the Board of Regents to purchase improved real property on behalf of South Dakota State University and to make an appropriation therefor.

Presented by:    Barry Dunn, President of SDSU (Handouts: No. 1)
        Dean Kattelmann, SDSU

MOTION:    DO PASS HB 1008

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Moved by:    Peters
Second by:    Partridge
Action:    Prevailed by roll call vote. (17-0-1-0)

Voting Yes:    Ahlers, Carson, Wollmann, Karr, Peterson (Sue), Lake, Bartels, Nesiba, Cronin, Partridge, Peters, Haverly, White, Hunhoff, Wiik, Anderson, Tidemann

Excused:    Sutton

    HB 1042: make an appropriation to reimburse certain health care professionals who have complied with the requirements of the recruitment assistance program or the rural health care facility recruitment assistance program and to declare an emergency.

Presented by:    Tom Martinec, Department of Health (Handouts: No, 2)
Proponents:    Dean Krogman, SD State Medical Association
        Debra Owen, South Dakota Association of Healthcare Organizations
        Mark Deak, South Dakota Health Care Association

MOTION:    AMEND HB 1042

1042sa

    On page 1, line 10, of the printed bill, delete "two hundred ninety-two thousand five" and insert "two hundred eighty-five thousand dollars ($285,000)".

    On page 1, line 11, delete "hundred dollars ($292,500)".

Moved by:    Peters
Second by:    Ahlers
Action:    Prevailed by voice vote.

MOTION:    DO PASS HB 1042 AS AMENDED

Moved by:    Ahlers
Second by:    Peters
Action:    Prevailed by roll call vote. (17-0-1-0)

Voting Yes:    Ahlers, Carson, Wollmann, Karr, Peterson (Sue), Lake, Bartels, Nesiba, Cronin, Partridge, Peters, Haverly, White, Hunhoff, Wiik, Anderson, Tidemann

Excused:    Sutton

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    SB 14: make an appropriation from the coordinated natural resources conservation fund to the State Conservation Commission and to declare an emergency.

Presented by:    Bill Smith, Department of Agriculture (Handouts: Nos. 3, 4 & 5)
Proponents:    Angela Ehlers, SD Assn of Conservation Districts

MOTION:    DO PASS SB 14

Moved by:    Peters
Second by:    Wollmann
Action:    Prevailed by roll call vote. (18-0-0-0)

Voting Yes:    Ahlers, Carson, Wollmann, Karr, Peterson (Sue), Lake, Bartels, Sutton, Nesiba, Cronin, Partridge, Peters, Haverly, White, Hunhoff, Wiik, Anderson, Tidemann

    SB 15: make an appropriation for costs related to suppression of wildfires in the state and to declare an emergency.

Presented by:    Chris Petersen, Department of Agriculture (Handouts: No, 6)

MOTION:    DO PASS SB 15

Moved by:    Peters
Second by:    Wollmann
Action:    Prevailed by roll call vote. (16-0-2-0)

Voting Yes:    Ahlers, Carson, Wollmann, Karr, Peterson (Sue), Lake, Bartels, Nesiba, Cronin, Partridge, Peters, Haverly, Hunhoff, Wiik, Anderson, Tidemann

Excused:    Sutton, White

    SB 17: authorize the Board of Regents to contract for the construction of a natural resources research and support facility at South Dakota State University, to make an appropriation therefor, and to declare an emergency.

Presented by:    Dean Kattelmann, SDSU (Handouts: No, 7)
        Daniel Scholl, Board of Regents
Others:    Monte Kramer, Board of Regents

MOTION:    AMEND SB 17

17za

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    On page 2, line 8, of the printed bill, after "Act." insert "However, any adjustments to construction cost estimates for the project may not exceed one hundred twenty-five percent of the estimated project construction cost stated in section 1 of this Act.".

Moved by:    Ahlers
Second by:    Peters
Action:    Prevailed by voice vote.

MOTION:    DO PASS SB 17 AS AMENDED

Moved by:    Ahlers
Second by:    Peters
Action:    Prevailed by roll call vote. (16-0-2-0)

Voting Yes:    Ahlers, Carson, Wollmann, Karr, Peterson (Sue), Lake, Bartels, Nesiba, Cronin, Partridge, Peters, Haverly, Hunhoff, Wiik, Anderson, Tidemann

Excused:    Sutton, White

    SB 18: authorize the Board of Regents to contract for the design, renovation of, and addition to, the Stanley J. Marshall Center on the campus of South Dakota State University and to make an appropriation therefor.

Presented by:    Dean Kattelmann, SDSU (Handouts: No, 8)
Others:    Matt Maher, SDSU
        Monte Kramer, Board of Regents

MOTION:    AMEND SB 18

18za

    On page 2, line 7, of the printed bill, after "Act." insert "However, any adjustments to construction cost estimates for the project may not exceed one hundred twenty-five percent of the estimated project construction cost stated in section 1 of this Act.".

Moved by:    Ahlers
Second by:    Cronin
Action:    Prevailed by voice vote.

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MOTION:    DO PASS SB 18 AS AMENDED

Moved by:    Carson
Second by:    Wiik
Action:    Prevailed by roll call vote. (15-0-3-0)

Voting Yes:    Ahlers, Carson, Karr, Peterson (Sue), Lake, Bartels, Nesiba, Cronin, Partridge, Peters, Haverly, Hunhoff, Wiik, Anderson, Tidemann

Excused:    Wollmann, Sutton, White

MOTION:    TO APPROVE THE MINUTES OF JANUARY 11, 2017

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

MOTION:    TO APPROVE THE MINUTES OF JANUARY 12, 2017

Moved by:    Ahlers
Second by:    Nesiba
Action:    Prevailed by voice vote.

MOTION:    ADJOURN

Moved by:    Carson
Second by:    Peters
Action:    Prevailed by voice vote.

____________________________                ____________________________
LARRY TIDEMANN, Co-Chair                    DAVID L. ANDERSON, Co-Chair

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