74th Legislative Session -- 1999

Committee: Senate State Affairs

Friday, January 22, 1999

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P      Dunn (Jim)
P      Munson (David)
P      Hutmacher
P      Lawler
P      Symens
P      Everist
P      Whiting
P      Rounds, Vice-Chair
E      Halverson, Chair


OTHERS PRESENT: See Original Minutes

The meeting was called to order by Senator Rounds.


MOTION:      TO APPROVE THE MINUTES OF 1/15/99.

Moved by:      Senator Lawler
Second by:      Senator Whiting
Action:      Prevailed by voice vote.

MOTION:      To advise and consent to the confirmation of Gordon R. Garnos, of Codington County, Watertown, South Dakota, to the Career Service Commission.

Moved by:      Senator Symens
Second by:      Senator Everist
Action:      Prevailed by roll call vote.   (8-0-1-0)

Voting yes:      Dunn (Jim), Munson (David), Hutmacher, Lawler, Symens, Everist, Whiting, Rounds

Excused:      Halverson


MOTION:      To advise and consent to the confirmation of Philip G. Killey of Pennington County, Rapid City, South Dakota, as Adjutant General, Department of Military and Veterans Affairs.

Moved by:      Senator Dunn (Jim)
Second by:      Senator Whiting
Action:      Prevailed by roll call vote.   (8-0-1-0)

Voting yes:      Dunn (Jim), Munson (David), Hutmacher, Lawler, Symens, Everist, Whiting, Rounds

Excused:      Halverson

MOTION:      To advise and consent to the confirmation of Shane C. Penfield of Perkins County, Lemmon, South Dakota, to the State Board of Regents.

Moved by:      Senator Symens
Second by:      Senator Munson (David)
Action:      Prevailed by roll call vote.   (8-0-1-0)

Voting yes:      Dunn (Jim), Munson (David), Hutmacher, Lawler, Symens, Everist, Whiting, Rounds

Excused:      Halverson

MOTION:      To advise and consent to the confirmation of John R. Waltner of Hutchinson County, Freeman, South Dakota, to the South Dakota Lottery Commission.

Moved by:      Senator Everist
Second by:      Senator Munson (David)
Action:      Prevailed by roll call vote.   (8-0-1-0)

Voting yes:      Dunn (Jim), Munson (David), Hutmacher, Lawler, Symens, Everist, Whiting, Rounds

Excused:      Halverson

          SCR 3:   Defending South Dakota's right to all funds to be received through the 1998 tobacco settlement.

Proponents:      Charlie McGuigan, Office of Attorney General.
Presented by:      Senator Randy Frederick.

MOTION:      AMEND SCR3

o-c3

     On page 128 , line 28 of the Senate Journal , delete " executive branch " and insert " government " .


Moved by:      Senator Whiting
Second by:      Senator Hutmacher
Action:      Prevailed by voice vote.

MOTION:      ADOPT RESOLUTION SCR3 AS AMENDED

Moved by:      Senator Lawler
Second by:      Senator Everist
Action:      Prevailed by roll call vote.   (8-0-1-0)

Voting yes:      Dunn (Jim), Munson (David), Hutmacher, Lawler, Symens, Everist, Whiting, Rounds

Excused:      Halverson

          HB 1035:   permit the State of South Dakota to waive performance and payment bonds for public improvements under certain circumstances.

Opponents:      Jim Keyes, Associated General Contractors.
Presented by:      John White, State Engineer, Bureau of Administration.

MOTION:      DO PASS HB 1035

Moved by:      Senator Lawler
Second by:      Senator Whiting
Action:      Was not acted on.

MOTION:      SUBSTITUTE MOTION DEFER HB 1035 UNTIL THE 41ST LEGISLATIVE DAY

Moved by:      Senator Everist
Second by:      Senator Dunn (Jim)
Action:      Failed by roll call vote.   (4-4-1-0)

Voting yes:      Dunn (Jim), Munson (David), Everist, Rounds

Voting no:      Hutmacher, Lawler, Symens, Whiting

Excused:      Halverson

MOTION:      SUBSTITUTE MOTION DEFER HB 1035 UNTIL 1/25/99

Moved by:      Senator Dunn (Jim)
Second by:      Senator Everist
Action:      Failed by roll call vote.   (4-4-1-0)

Voting yes:      Dunn (Jim), Munson (David), Everist, Rounds

Voting no:      Hutmacher, Lawler, Symens, Whiting

Excused:      Halverson

MOTION:      SUBSTITUTE MOTION AMEND HB 1035

o-1035

     On page 1 , line 7 of the printed bill , after " bond " insert " , before the bid letting, " .


Moved by:      Senator Hutmacher
Second by:      Senator Symens
Action:      Prevailed by roll call vote.   (5-3-1-0)

Voting yes:      Hutmacher, Lawler, Symens, Whiting, Rounds

Voting no:      Dunn (Jim), Munson (David), Everist

Excused:      Halverson

MOTION:      DO PASS HB 1035 AS AMENDED

Moved by:      Senator Lawler
Second by:      Senator Whiting
Action:      Failed by roll call vote.   (4-4-1-0)

Voting yes:      Hutmacher, Lawler, Symens, Whiting

Voting no:      Dunn (Jim), Munson (David), Everist, Rounds

Excused:      Halverson

MOTION:      DEFER HB 1035 UNTIL 1/27/99

Moved by:      Senator Hutmacher
Second by:      Senator Munson (David)
Action:      Prevailed by voice vote.

MOTION:      ADJOURN

Moved by:      Senator Symens
Second by:      Senator Whiting
Action:      Prevailed by voice vote.



Janet Judson

_________________________________

Committee Secretary
M. Michael Rounds, Vice-Chair


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