P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Rep. Claire Konold, Chair.
MOTION:
TO APPROVE THE MINUTES OF JANUARY 16, 2001.
E - Excused
A - Absent
P Begalka
P Broderick
P Brown (Jarvis)
P Glenski
P Hansen (Tom)
P Madsen
P Nesselhuf
P Olson (Mel)
P Pederson (Gordon)
P Solum
P Valandra
P Sebert, Vice-Chair
P Konold, Chair
Moved by: Madsen
Second by: Pederson (Gordon)
Action: Prevailed by voice vote.
HB 1039: subject certain health insurers to risk-based capital requirements.
Presented By: Darla Lyon, Pierre, Division of Insurance
Opponents: None
MOTION:
DO PASS HB 1039
Moved by: Brown (Jarvis)
Second by: Solum
Action: Prevailed by roll call vote.(13-0-0-0)
Voting Yes: Begalka, Broderick, Brown (Jarvis), Glenski, Hansen (Tom), Madsen, Nesselhuf,
Olson (Mel), Pederson (Gordon), Solum, Valandra, Sebert, Konold
MOTION:
PLACE HB 1039 ON CONSENT
Moved by: Solum
Second by: Madsen
Action: Prevailed by voice vote.
HB 1040: revise certain provisions regarding the applicability of managed care
statutes and managed care mediation requirements and to require certain impartial
mediation provisions.
Presented By: Randy Moses, Pierre, Division of Insurance
Opponents: None
MOTION:
AMEND HB 1040
Moved by: Pederson (Gordon)
Olson (Mel), Pederson (Gordon), Solum, Valandra, Sebert, Konold
Second by: Valandra
Action: Prevailed by voice vote.
MOTION:
DO PASS HB 1040 AS AMENDED
Moved by: Brown (Jarvis)
Second by: Pederson (Gordon)
Action: Prevailed by roll call vote.(13-0-0-0)
Voting Yes: Begalka, Broderick, Brown (Jarvis), Glenski, Hansen (Tom), Madsen, Nesselhuf,
MOTION:
TO AMEND TITLE OF HB 1040
Moved by: Olson (Mel)
standard plans.
Beverly Jennings
Second by: Pederson (Gordon)
Action: Prevailed by voice vote.
MOTION:
PLACE HB 1040 ON CONSENT
Moved by: Olson (Mel)
Second by: Pederson (Gordon)
Action: Prevailed by voice vote.
HB 1041: require fraternal benefit societies to comply with managed care and
advertising and solicitation statutes.
Presented By: Randy Mos` es, Pierre, Division of Insurance
Opponents: None
MOTION:
DO PASS HB 1041
Moved by: Olson (Mel)
Second by: Broderick
Action: Prevailed by roll call vote.(13-0-0-0)
Voting Yes: Begalka, Broderick, Brown (Jarvis), Glenski, Hansen (Tom), Madsen, Nesselhuf,
Olson (Mel), Pederson (Gordon), Solum, Valandra, Sebert, Konold
MOTION:
PLACE HB 1041 ON CONSENT
Moved by: Madsen
Second by: Nesselhuf
Action: Prevailed by voice vote.
HB 1042: revise small employer health plan requirements by clarifying the definition
of a small employer, exceptions to issuing a policy, rating provisions and minimum
participation requirements, and by deleting obsolete references relating to basic and
Presented By: Randy Moses, Pierre, Divison of Insurance
Opponents: None
MOTION:
DO PASS HB 1042
Moved by: Broderick
Second by: Glenski
Action: Prevailed by roll call vote.(13-0-0-0)
Voting Yes: Begalka, Broderick, Brown (Jarvis), Glenski, Hansen (Tom), Madsen, Nesselhuf,
Olson (Mel), Pederson (Gordon), Solum, Valandra, Sebert, Konold
MOTION:
PLACE HB 1042 ON CONSENT
Moved by: Pederson (Gordon)
Second by: Broderick
Action: Prevailed by voice vote.
The Chair deferred HB 1043 until January 25, 2001.
MOTION:
ADJOURN
Moved by: Brown (Jarvis)
Second by: Pederson (Gordon)
Action: Prevailed by voice vote.
Committee Secretary Claire B. Konold, Chair
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