Roll Call
P
Broderick
P
Brown (Richard)
E
Cutler
P
Hagg
E
Hunt
P
Jorgensen
P
Roe
E
Haley
P
Koetzle
P
Lucas
P
Schaunaman
P
Pederson (Gordon), Vice-Chair
E
Gabriel, Chair
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Vice Chair Gordon Pederson.
MOTION:
TO APPROVE THE MINUTES OF FEBRUARY 11, 1998, AS CORRECTED.
Moved by:
Representative Jorgensen
Second by:
Representative Broderick
Action:
Prevailed by voice vote.
SB 14:
to restrict when a state employee may be granted leave to participate in
certain disaster relief services.
Presented by:
Doug Decker, Bureau of Personnel
MOTION:
DO PASS SB 14
Moved by:
Representative Jorgensen
Second by:
Representative Brown (Richard)
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 14 ON CONSENT
Moved by:
Representative Broderick
Second by:
Representative Lucas
Action:
Prevailed by voice vote.
SB 15:
to revise the restrictions on donation of leave by state employees.
Proponents:
Ken Melius, Director, SD State Employees Organization
Presented by:
Doug Decker, Bureau of Personnel
MOTION:
DO PASS SB 15
Moved by:
Representative Brown (Richard)
Second by:
Representative Roe
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 15 ON CONSENT
Moved by:
Representative Koetzle
Second by:
Representative Jorgensen
Action:
Prevailed by voice vote.
SB 17:
to provide for a procedure for transferring certain funds from the pooled
income account of the investment council to the permanent school fund.
Proponents:
Matt Clark, staff member, Investment Council
Presented by:
Curt Johnson, Commissioner of School and Public Lands
MOTION:
DO PASS SB 17
Moved by:
Representative Brown (Richard)
Second by:
Representative Koetzle
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 17 ON CONSENT
Moved by:
Representative Jorgensen
Second by:
Representative Schaunaman
Action:
Prevailed by voice vote.
SB 10:
to revise certain provisions relating to the annual sale of state school and
endowment lands.
Presented by:
Curt Johnson, Commissioner of School and Public Lands
MOTION:
DO PASS SB 10
Moved by:
Representative Lucas
Second by:
Representative Jorgensen
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 10 ON CONSENT
Moved by:
Representative Schaunaman
Second by:
Representative Brown (Richard)
Action:
Prevailed by voice vote.
SB 9:
to repeal certain restrictions on agricultural leases of school and public lands.
Presented by:
Curt Johnson, Commissioner of School and Public Lands
MOTION:
DO PASS SB 9
Moved by:
Representative Koetzle
Second by:
Representative Lucas
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 9 ON CONSENT
Moved by:
Representative Koetzle
Second by:
Representative Lucas
Action:
Prevailed by voice vote.
SB 7:
to revise certain provisions pertaining to the sale of small tracts of public
land.
Presented by:
Curt Johnson, Commissioner of School and Public Lands
MOTION:
DO PASS SB 7
Moved by:
Representative Schaunaman
Second by:
Representative Broderick
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 7 ON CONSENT
Moved by:
Representative Schaunaman
Second by:
Representative Jorgensen
Action:
Prevailed by voice vote.
SB 8:
to revise the procedure for the renewal of certain school and public lands
leases.
Presented by:
Curt Johnson, Commissioner of School and Public Lands
MOTION:
DO PASS SB 8
Moved by:
Representative Broderick
Second by:
Representative Koetzle
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 8 ON CONSENT
Moved by:
Representative Jorgensen
Second by:
Representative Broderick
Action:
Prevailed by voice vote.
SB 6:
to specifically exempt lake sediment from certain state mineral lease
provisions.
Presented by:
Curt Johnson, Commissioner of School and Public Lands
MOTION:
DO PASS SB 6
Moved by:
Representative Jorgensen
Second by:
Representative Koetzle
Action:
Prevailed by roll call vote.
(9-0-4-0)
Voting yes:
Broderick, Brown (Richard), Hagg, Jorgensen, Roe, Koetzle, Lucas, Schaunaman,
Pederson (Gordon)
Excused:
Cutler, Hunt, Haley, Gabriel
MOTION:
PLACE SB 6 ON CONSENT
Moved by:
Representative Schaunaman
Second by:
Representative Jorgensen
Action:
Prevailed by voice vote.
SJR 2 is scheduled to be heard on Saturday, February 14. Because Matt Clark from the Investment
Council will be unable to attend on Saturday, he was allowed to provide testimony at this time. No
further action was taken on SJR 2.
MOTION:
ADJOURN
Moved by:
Representative Koetzle
Second by:
Representative Roe
Action:
Prevailed by voice vote.
Clara Shelbourn
_________________________________
Committee Secretary
Gordon Pederson, Vice Chair
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