77th Legislative Session _ 2002

Committee: House State Affairs
Monday, January 14, 2002

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Brown (Richard)
P    Duenwald
P    Duniphan
P    Eccarius
P    Glenski
P    Hanson (Gary)
P    Jaspers
P    Juhnke
P    Michels
P    Olson (Mel)
P    Smidt
P    Napoli, Vice-Chair
P    Peterson (Bill), Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Representative Bill Peterson, Chairman

MOTION:     TO ADOPT THE TEMPORARY RULES

Moved by:    Duniphan
Second by:    Duenwald
Action:    Prevailed by voice vote.

The Chair deferred HB 1039 until Wednesday, January 16, 2002.

The Chair deferred HB 1054 until Wednesday, January 16, 2002.

         HB 1005: codify legislation enacted in 2001.


Presented By:    Representative Mike McCaulley, prime sponsor
Proponents:    Doug Decker, Code Commission, LRC

MOTION:     AMEND HB 1005

1005sa
     On page 3, line 3 of the printed bill, delete " 2001 " and insert " 2002 ".

Moved by:    Napoli
Second by:    Duniphan
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1005 AS AMENDED

Moved by:    Duniphan
Second by:    Napoli
Action:    Prevailed by roll call vote.(13-0-0-0)

Voting Yes:    Brown (Richard), Duenwald, Duniphan, Eccarius, Glenski, Hanson (Gary), Jaspers, Juhnke, Michels, Olson (Mel), Smidt, Napoli, Peterson (Bill)

MOTION:     PLACE HB 1005 ON CONSENT

Moved by:    Duniphan
Second by:    Smidt
Action:    Prevailed by voice vote.

         HB 1048: allow the submission of sealed bids by electronic means.

Presented By:    Jeff Holden, Bureau of Administration

MOTION:     DO PASS HB 1048

Moved by:    Michels
Second by:    Duenwald
Action:    Prevailed by roll call vote.(13-0-0-0)

Voting Yes:    Brown (Richard), Duenwald, Duniphan, Eccarius, Glenski, Hanson (Gary), Jaspers, Juhnke, Michels, Olson (Mel), Smidt, Napoli, Peterson (Bill)

MOTION:     PLACE HB 1048 ON CONSENT



Moved by:    Olson (Mel)
Second by:    Glenski
Action:    Prevailed by voice vote.

         HB 1049: authorize the use of online reverse auctions for state purchases.

Presented By:    Jeff Holden, Bureau of Administration

MOTION:     AMEND HB 1049

1049oa
     On page 1, line 14 of the printed bill, delete " the " .

     On page 1 , line 14, delete " to make purchases " .

Moved by:    Michels
Second by:    Olson (Mel)
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1049 AS AMENDED

Moved by:    Michels
Second by:    Juhnke
Action:    Prevailed by roll call vote.(13-0-0-0)

Voting Yes:    Brown (Richard), Duenwald, Duniphan, Eccarius, Glenski, Hanson (Gary), Jaspers, Juhnke, Michels, Olson (Mel), Smidt, Napoli, Peterson (Bill)

MOTION:     PLACE HB 1049 ON CONSENT

Moved by:    Michels
Second by:    Jaspers
Action:    Prevailed by voice vote.

MOTION:     ADJOURN

Moved by:    Smidt
Second by:    Brown (Richard)
Action:    Prevailed by voice vote.



Clara Shelbourn

____________________________

Committee Secretary
Bill
Peterson, Chair


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