Committee: Joint Committee on Appropriations

Tuesday, February 26, 2019

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Rep. Saba
P    Sen. Nesiba
P    Rep. Bartels
P    Rep. Gross
P    Rep. Howard
P    Rep. Koth
P    Rep. Peterson (Sue)
P    Rep. Post
P    Sen. White
P    Sen. Sutton
P    Sen. Partridge
P    Sen. Maher
P    Sen. Kolbeck
P    Sen. Greenfield (Brock)
P    Rep. Hunhoff
P    Sen. Cronin
P    Rep. Karr
E    Sen. Wiik

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Vice-Chair Cronin.

MOTION:    INVOKE RULE 7-1.5 CONSIDERATION OF MATTERS NOT POSTED. CALENDAR SENATE BILL 174.

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    Partridge, Wiik

    SB 174: make an appropriation for the construction of a health services building and renovation at the Jameson Prison Annex on the grounds of the state penitentiary and to declare an emergency.

Presented by:    Candy Snyder, Department of Corrections (Handout(s): No. 1)
Proponents:    Joan Adam, Department of Health
        Darin Young, Department of Corrections

MOTION: DEFER SB 174 BY CHAIR UNTIL FEBRUARY 27, 2019

The Joint Committee on Appropriations met and set budgets for the following state agencies:

Document 1 - Department of Tribal Relations Motion Sheets
Document 2 - South Dakota Investment Council Motion Sheets
Document 3 - South Dakota Retirement System Motion Sheets
Document 4 - Department of Tourism Motion Sheets
Document 5 - Office of the State Auditor Motion Sheets
Document 6 - Office of the Secretary of State Motion Sheets
Document 7 - Bureau of Finance & Management (Except Employee Compensation) Motion Sheets
Document 8 - Department of Environment & Natural Resources Motion Sheets
Document 9 - Public Utilities Commission Motion Sheets
Document 10 - Bureau of Administration Motion Sheets
Document 11 - Bureau of Human Resources Motion Sheets

MOTION:    TO SET THE BUDGETS FOR OFFICE OF TRIBAL RELATIONS - MOTION SHEETS G0710A WHICH INCLUDES $67,454 IN GENERAL FUNDS, $46,000 IN OTHER FUND EXPENDITURE AUTHORITY AND 7.0 FTE'S.

Moved by:    White
Second by:    Kolbeck
Action:    Prevailed by roll call vote. (15-1-2-0)

Voting Yes:    Saba, Nesiba, Bartels, Gross, Koth, Peterson (Sue), White, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Voting No:    Howard

Excused:    Post, Wiik

MOTION:    TO SET THE BUDGETS FOR INVESTMENT OF STATE FUNDS AND PERFORMANCE BASED COMPENSATION - MOTION SHEETS G3201A AND G3211A WHICH INCLUDES $20,672,788 IN OTHER FUND EXPENDITURE AUTHORITY AND 35.3 FTE'S.

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), White, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    Post, Wiik

MOTION:    TO SET THE BUDGET FOR THE SOUTH DAKOTA RETIREMENT SYSTEM - BUDGET UNIT 2501 - AT THE LEVEL DETAILED IN MOTION SHEETS G2501A WHICH INCLUDES $4,710,632 IN OTHER FUND EXPENDITURE AUTHORITY AND 33.0 FTE'S.

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    Partridge, Wiik

MOTION:    TO SET THE BUDGETS FOR TOURISM AND ARTS - MOTION SHEETS G0420A AND G0441A WHICH INCLUDES $878,000 IN FEDERAL FUND EXPENDITURE AUTHORITY, $17,108,295 IN OTHER FUND EXPENDITURE AUTHORITY AND 37.7 FTE'S.

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    Wiik

MOTION:    TO SET THE BUDGETS FOR STATE AUDITOR - MOTION SHEETS G3300A

WHICH INCLUDES $1,301,883 IN GENERAL FUNDS AND 16.0 FTE'S

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Maher, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    Kolbeck, Wiik

MOTION:    TO SET THE BUDGETS FOR SECRETARY OF STATE - MOTION SHEETS G3101A WHICH INCLUDES $1,062,794 IN GENERAL FUNDS, $1,301,146 IN FEDERAL FUND EXPENDITURE AUTHORITY, $678,677 IN OTHER FUND EXPENDITURE AUTHORITY AND 15.6 FTE'S.

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    Wiik

MOTION:    TO SET THE BUDGETS FOR BUREAU OF FINANCE AND MANAGEMENT, COMPUTER SERVICES AND DEVELOPMENT, BUILDING AUTHORITY - INFORMATIONAL, HEALTH AND EDUCATION FACILITIES AUTHORITY - INFORMATIONAL AND EDUCATIONAL ENHANCEMENT FUNDING CORPORATION - INFORMATIONAL AND EDUCATIONAL ENHANCEMENT FUNDING CORPORATION - INFORMATIONAL - MOTION SHEETS G0111A, G0113A, G0115A, G0116A, AND G0119A WHICH INCLUDES $970,701 IN GENERAL FUNDS, $8,793,265 IN OTHER FUND EXPENDITURE AUTHORITY AND 42.0 FTE'S, THIS MOTION EXCLUDES THE BUDGET UNIT 0117 FOR EMPLOYEE COMPENSATION AND BUREAU BILLINGS.

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    Wiik

MOTION:    TO SET THE BUDGETS FOR FINANCIAL AND TECHNICAL ASSISTANCE, ENVIRONMENTAL SERVICES, RESPONSE FUND - INFORMATIONAL, LIVESTOCK CLEANUP FUNDS - INFORMATIONAL, PETROLEUM RELEASE COMPENSATION AND PETROLEUM RELEASE COMPENSATION - INFORMATIONAL - MOTION SHEETS G2010A, G2020A, G2040A, G2050A, G2061A, AND G2062A WHICH INCLUDES $6,714,350 IN GENERAL FUNDS, $8,420,978 IN FEDERAL FUND EXPENDITURE AUTHORITY, $9,672,175 IN OTHER FUND EXPENDITURE AUTHORITY AND 180.5 FTE'S.

Moved by:    Sutton
Second by:    White
Action:    Prevailed by roll call vote. (14-2-2-0)

Voting Yes:    Saba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Kolbeck, Greenfield (Brock), Hunhoff, Karr

Voting No:    Nesiba, Maher

Excused:    Cronin, Wiik

MOTION:    TO SET THE BUDGETS FOR PUBLIC UTILITIES COMMISSION (PUC) - MOTION SHEETS G2610A WHICH INCLUDES $583,641 IN GENERAL FUNDS, $242,996 IN FEDERAL FUND EXPENDITURE AUTHORITY, $3,992,727 IN OTHER FUND EXPENDITURE AUTHORITY AND 31.2 FTE'S.

Moved by:    Peterson (Sue)
Second by:    Nesiba
Action:    Prevailed by roll call vote. (16-0-2-0)

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Karr

Excused:    Cronin, Wiik

MOTION:    TO SET THE BUDGETS FOR ADMINISTRATIVE SERVICES, CENTRAL SERVICES, STATE ENGINEER, OFFICE OF HEARING EXAMINERS, OBLIGATION RECOVERY CENTER, RISK MANAGEMENT ADMINISTRATION - INFORMATIONAL, RISK MANAGEMENT CLAIMS - INFORMATIONAL AND CAPTIVE INSURANCE POOL - MOTION SHEETS G0121A, G0123A, G0124A, G0126A, G0127A, G01281A, G01282A AND G01283A WHICH INCLUDES $1,475,619 IN GENERAL FUNDS, $36,489,755 IN OTHER FUND EXPENDITURE

AUTHORITY AND 165.0 FTE'S.

Moved by:    Peterson (Sue)
Second by:    Howard
Action:    Prevailed by roll call vote. (16-0-2-0)

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    White, Wiik

MOTION:    DEFER BUREAU OF INFORMATION & TELECOMMUNICATIONS MOTION SHEETS BY CHAIR

MOTION:    TO SET THE BUDGETS FOR PERSONNEL MANAGEMENT - EMPLOYEE BENEFITS - MOTION SHEETS G0141A WHICH INCLUDES $284,699 IN GENERAL FUNDS, $6,855,381 IN OTHER FUND EXPENDITURE AUTHORITY AND 73.5 FTE'S.

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

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr

Excused:    White, Wiik

MOTION:    ADJOURN

Moved by:    Bartels
Second by:    Kolbeck
Action:    Prevailed by voice vote.

Committee Secretary: Mary Turner

____________________________ ____________________________
JUSTIN R. CRONIN, Vice-Chair CHRIS G. KARR, Co-Chair

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