84th Legislative Session _ 2009

Committee: House Commerce
Friday, February 13, 2009

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Blake
P    Dreyer, Vice-Chair
P    Fargen
P    Greenfield
P    Jensen
P    Kirschman
E    Krebs
P    Novstrup (David)
E    Nygaard
P    Pitts
P    Solberg
P    Solum
P    Rounds, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Representative Rounds, Chair.

MOTION:     TO APPROVE THE MINUTES OF FEBRUARY 11, 2009

Moved by:    Fargen
Second by:    Solberg
Action:    Prevailed by voice vote.

 MOTION:     REFER SB 19 TO HEALTH AND HUMAN SERVICES

Moved by:    Fargen
Second by:    Solberg
Action:    Prevailed by roll call vote. (11-0-2-0)

Voting Yes:    Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Novstrup (David), Pitts, Solberg, Solum, Rounds

Excused:    Krebs, Nygaard

 MOTION:     REFER SB 20 TO HEALTH AND HUMAN SERVICES

Moved by:    Fargen
Second by:    Blake
Action:    Prevailed by roll call vote. (11-0-2-0)

Voting Yes:    Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Novstrup (David), Pitts, Solberg, Solum, Rounds

Excused:    Krebs, Nygaard

         HB 1260: require that a request for proposals be issued for certain state contracts for professional services.

Presented by:    Representative Noel Hamiel
Proponents:    Jeff Bloomberg, Bureau of Administration
        Shawn Lyons, SD Retailers Association
        David Owen, SD Chamber of Commerce & Industry
        David Bordewyk, SD Newspaper Association

MOTION:     AMEND HB 1260

1260ra

     On page 2, line 3, of the printed bill, delete "ten " and insert "fifty".

     On page 2, line 4, delete everything after "." and insert "The agency shall publish any request for proposals issued pursuant to this section on the electronic procurement system maintained by the Bureau of Administration. The request for proposals shall include the procedures for the solicitation and award of the contract.".

     On page 2, delete lines 5 and 6.

     On page 2, delete line 9, and insert "The request for proposals shall state the relative importance of evaluation criteria to be used in the ranking of prospective contractors. The agency shall include the following evaluation criteria in any request for proposals:".
     On page 3, line 9, delete "professional service contracts" and insert "proposals".

     On page 3, line 10, after "a" insert "request for proposals for a".


Moved by:    Fargen
Second by:    Solum
Action:    Was not acted on.

 MOTION:     SUBSTITUTE MOTION AMEND THE PENDING AMENDMENT

1260rb

     On page 2, line 3, of the printed bill, delete "ten " and insert "twenty-five".

     On page 2, line 4, delete everything after "." and insert "The agency shall publish any request for proposals issued pursuant to this section on the electronic procurement system maintained by the Bureau of Administration. The request for proposals shall include the procedures for the solicitation and award of the contract.".

     On page 2, delete lines 5 and 6.

     On page 2, delete line 9, and insert "The request for proposals shall state the relative importance of evaluation criteria to be used in the ranking of prospective contractors. The agency shall include the following evaluation criteria in any request for proposals:".

     On page 3, line 9, delete "professional service contracts" and insert "proposals".

     On page 3, line 10, after "a" insert "request for proposals for a".


Moved by:    Greenfield
Second by:    Dreyer
Action:    Prevailed by roll call vote. (6-5-2-0)

Voting Yes:    Blake, Dreyer, Fargen, Greenfield, Novstrup (David), Solberg

Voting No:    Jensen, Kirschman, Pitts, Solum, Rounds

Excused:    Krebs, Nygaard


MOTION:     DO PASS HB 1260 AS AMENDED

Moved by:    Greenfield
Second by:    Fargen
Action:    Prevailed by roll call vote. (11-0-2-0)

Voting Yes:    Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Novstrup (David), Pitts, Solberg, Solum, Rounds

Excused:    Krebs, Nygaard

         HB 1268: revise certain provisions concerning the maximum number of alcoholic beverage retail licenses that may be held by any person, corporation, or business.

Presented by:    Representative Brian Dreyer
Proponents:    Tim Dougherty, SD Retail Liquor Dealers Association

MOTION:     DO PASS HB 1268

Moved by:    Greenfield
Action:    Withdrawn.

MOTION:     AMEND HB 1268

1268oa

     On page 1, line 8, of the printed bill, overstrike "three".

     On page 1, line 9, delete " in any first class municipality ".


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

 MOTION:     DO PASS HB 1268 AS AMENDED

Moved by:    Solberg
Second by:    Blake
Action:    Prevailed by roll call vote. (11-0-2-0)

Voting Yes:    Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Novstrup (David), Pitts, Solberg, Solum, Rounds

Excused:    Krebs, Nygaard

         HB 1265: allow sellers to receive attorney fees in actions involving the disclosure statement required for certain real estate transfers.

Presented by:    Representative Jim Bolin
Proponents:    Representative Brian Gosch

The Chair passed the gavel to the Vice Chair.

MOTION:     DO PASS HB 1265

Moved by:    Fargen
Second by:    Solum
Action:    Prevailed by roll call vote. (11-0-2-0)

Voting Yes:    Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Novstrup (David), Pitts, Solberg, Solum, Rounds

Excused:    Krebs, Nygaard

MOTION:     PLACE HB 1265 ON CONSENT CALENDAR

Moved by:    Greenfield
Second by:    Kirschman
Action:    Prevailed by voice vote.

The Vice Chair passed the gavel to the Chair.

MOTION:     ADJOURN

Moved by:    Pitts
Second by:    Solberg
Action:    Prevailed by voice vote.

Diane Mellan

____________________________

Committee Secretary
Tim Rounds, Chair