P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Rep. Claire B. Konold, Chair.
MOTION:
TO APPROVE THE MINUTES OF FEBRUARY 20, 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: Olson (Mel)
Second by: Sebert
Action: Prevailed by voice vote.
SB 106: restrict the total amount of change orders to existing public construction
contracts.
Presented By: Senator Daugaard, Dist. 9
Proponents: Greg Brewers, Beresford, AGC of SD Building Chapter
Glen Barber, Rapid City, GBA, Inc.
Senator Vitter, Dist. 30
Jim Keyes, Pierre, AGC of SD
John White, Pierre, BOA/OSF
Larry Zikmund, S. Falls,AGC
Opponents: None
MOTION:
DO PASS SB 106
Moved by: Pederson (Gordon)
Second by: Madsen
Action: Prevailed by roll call vote.(12-0-1-0)
Voting Yes: Begalka, Broderick, Brown (Jarvis), Glenski, Hansen (Tom), Madsen, Nesselhuf,
Olson (Mel), Pederson (Gordon), Solum, Sebert, Konold
Excused: Valandra
MOTION:
PLACE SB 106 ON CONSENT
Moved by: Pederson (Gordon)
Second by: Nesselhuf
Action: Prevailed by voice vote.
SB 169: increase the expenditure limit for certain public improvements requiring
competitive bids.
Presented By: Senator Daugaard, Dist. 9
Proponents: Senator Vitter, Dist. 30
Greg Brewers, Beresford, AGC of SD Building Chapter
John Mills, Brookings, Mills Construction (Attachment A)
Jim Keyes, Pierre, AGC of SD
John White, Pierre, BOA/OSF
Larry Zikmund, S. Falls, AGC Building Chapter
Opponents: Jim Heroux, S. Falls, AIA SD
MOTION:
AMEND SB 169
"
Section 2. That
§
5-18-33
be amended to read as follows:
Section 3. That
§
5-18-35
be amended to read as follows:
5-18-35.
A request for proposals shall be prepared for each design-build contract containing, at
a minimum, the following elements:
Section 4. That
§
5-18-42
be amended to read as follows:
5-18-42.
After obtaining and evaluating proposals according to the criteria and procedures set
forth in the request for proposals, a public corporation may accept the proposal it considers most
advantageous to the public corporation. Acceptance of a proposal shall be by written notice to the
design-builder which submitted the accepted proposal. At the same time notice of acceptance is
delivered, the public corporation shall also inform, in writing, the other design-builders that their
proposals were not accepted.
Unless all proposals are rejected, a detailed breakdown of the criteria
scores for each proposal received shall be made available to the public. The contract with the
performance criteria developer shall terminate when a contract is awarded to the design-builder.
".
Moved by: Sebert
Second by: Broderick
Action: Was not acted on.
MOTION:
TO TABLE AMENDMENT
Moved by: Olson (Mel)
Second by: Nesselhuf
Action: Prevailed by voice vote.
MOTION:
DO PASS SB 169
Moved by: Madsen
Second by: Broderick
Action: Prevailed by roll call vote.(12-0-1-0)
Voting Yes: Begalka, Broderick, Brown (Jarvis), Glenski, Madsen, Nesselhuf, Olson (Mel),
Pederson (Gordon), Solum, Valandra, Sebert, Konold
Excused: Hansen (Tom)
MOTION:
PLACE SB 169 ON CONSENT
Moved by: Olson (Mel)
Second by: Solum
Action: Prevailed by voice vote.
SB 217: revise the provisions for residential bid preference.
Presented By: Senator Daugaard, Dist. 9
Proponents: Jim Keyes, Pierre, AGC of SD
Steve Stoneback, Pierre, Dir. of Central Services, BOA
Larry Zikmund, S. Falls, AGC Building Chapter
Opponents: None
MOTION:
DO PASS SB 217
Moved by: Brown (Jarvis)
Second by: Sebert
Action: Prevailed by roll call vote.(12-0-1-0)
Voting Yes: Begalka, Broderick, Brown (Jarvis), Glenski, Madsen, Nesselhuf, Olson (Mel),
Pederson (Gordon), Solum, Valandra, Sebert, Konold
Excused: Hansen (Tom)
MOTION:
PLACE SB 217 ON CONSENT
Moved by: Pederson (Gordon)
Second by: Glenski
Action: Prevailed by voice vote.
SB 87: provide for uniform prescription drug information cards.
Presented By: Rep. Solum
Proponents: John Brown, Pierre, SD Pharmacists Assn.
Julia Meintsma, Pierre, self
Cheri Kraemer, S. Falls, self
Hugh Mack, Redfield, self
Jerry Wheeler, Pierre, SD Retailers
Kris Kreiter O'Connell, S. Falls, Wellmark BCBS
Darla Pollman Rogers, Pierre, HIAA
Bob Riter, Pierre, SD Pharmacists Assn.
Opponents: Randy Moses, Pierre, Div. of Insurance
Mike Shaw, Pierre, American Family Ins.
MOTION:
AMEND SB 87
Moved by: Broderick
Second by: Olson (Mel)
Beverly Jennings