77th Legislative Session _ 2002

Committee: Senate State Affairs
Wednesday, January 16, 2002

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Brosz
P    Daugaard
P    Hutmacher
P    Munson
P    Sutton (Dan)
E    Symens
P    Whiting
P    Brown (Arnold), Vice-Chair
P    Everist, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Senator Barbara Everist, Chair

MOTION:     TO APPROVE THE MINUTES OF MONDAY, JANUARY 14, 2002

Moved by:    Brosz
Second by:    Brown (Arnold)
Action:    Prevailed by voice vote.

          SB 48: expand the Board of Pardons and Paroles to nine members.

Presented By:    Laurie Feiler, Department of Corrections

MOTION:     AMEND SB 48

48oa
     On page 1, line 6 of the printed bill, delete " one of whom " and insert " at least one ".

     On page 1 , line 7, overstrike " one of whom " and insert " at least one ".

     On page 1 , line 8, overstrike " one of whom " and insert " at least one ".

Moved by:    Whiting
Second by:    Brosz
Action:    Prevailed by voice vote.

 MOTION:     DO PASS SB 48 AS AMENDED

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

Voting Yes:    Brosz, Daugaard, Hutmacher, Munson, Sutton (Dan), Whiting, Brown (Arnold), Everist

Excused:    Symens

          SB 40: allocate expenses of the investment council to certain trust funds.

Presented By:    Stephen Myers, South Dakota Investment Council
Proponents:    Curt Everson, Bureau of Finance and Management

MOTION:     AMEND SB 40

40oa
     On page 1, line 14 of the printed bill, delete everything after " fund, " .

     On page 1 , line 15, delete everything before " and " .

     On page 2 , line 14, before " permanent " insert " health care trust fund as provided for in Article XII §  5 of the Constitution, the education enhancement trust fund as provided for in Article XII §  6 of the Constitution, the trust fund derived from the sale of state cement enterprises as provided in Article XIII §  20 of the Constitution, the ".

Moved by:    Daugaard
Second by:    Brosz
Action:    Prevailed by voice vote.

 MOTION:     DEFER SB 40 UNTIL ANOTHER DAY


Moved by:    Munson
Second by:    Brosz
Action:    Prevailed by voice vote.

 MOTION:     ADJOURN

Moved by:    Brown (Arnold)
Second by:    Daugaard
Action:    Prevailed by voice vote.

Alice Christensen

____________________________

Committee Secretary
Barbara
Everist, Chair

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