Roll Call

Present: Rep. Duba, Rep. Karr, Rep. Kassin, Rep. Koth, Rep. Krull, Rep. Mills, Rep. Ernie Otten, Rep. Venhuizen, and Rep. Derby

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Representative Derby

HB 1153 : to update travel expenses, moving expenses, and other reimbursements.

Presented by: Representative Mike Weisgram

Proponents: Darin Seeley, Bureau of Human Resources

MOTION: DO PASS HB 1153

Moved by: Venhuizen

Second by: Koth

Action: Prevailed by Majority Members Elect (9-0-0-0)

Voting Yes: Duba, Karr, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

HAVING PASSED UNANIMOUSLY, THE CHAIR CERTIFIED HB 1153 AS UNCONTESTED AND AS SUCH BE PLACED ON THE CONSENT CALENDAR.

HB 1093 : make an appropriation to enhance the economic health of South Dakota and to declare an emergency.

Presented by: Representative Mike Derby

MOTION: DO PASS HB 1093

Moved by: Duba

Second by: Kassin

Action: Prevailed by Majority Members Elect (8-0-1-0)

Voting Yes: Duba, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

Excused: Karr

HB 1094 : make an appropriation to increase the success of South Dakota and to declare an emergency.

Presented by: Representative Mike Derby

MOTION: DO PASS HB 1094

Moved by: Kassin

Second by: Mills

Action: Prevailed by Majority Members Elect (8-0-1-0)

Voting Yes: Duba, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

Excused: Karr

HB 1055 : increase the dollar amount of South Dakota opportunity scholarships.

Presented by: Representative Tony Venhuizen (Handout(s) 1)

Proponents: Heather Forney, Board of Regents (Handout(s) 2)

Grace Beck, South Dakota Board of Technical Education, Pierre

Debra Owen, Greater Sioux Falls Chamber of Commerce, Sioux Falls

Nathan Sanderson, South Dakota Retailers Association, Pierre

Tim Dougherty, South Dakota Association of Independent Colleges, Sioux Falls

MOTION: DO PASS HB 1055

Moved by: Kassin

Second by: Koth

Action: Prevailed by Majority Members Elect (9-0-0-0)

Voting Yes: Duba, Karr, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

HB 1138 : require updated cost report information for certain community-based health and human services providers.

Presented by: Representative Chris Karr (Handout(s) 3)

Proponents: Mark B. Deak, South Dakota Health Care Association, Sioux Falls

Daniel P. Cross, Community Support Providers of South Dakota, Spearfish (Handout(s) 4)

Terrance Lee Dosch, South Dakota Council of Community Behavioral Health, Pierre

Laura Wilson, Tieszen Memorial Home, Marion, SD

Opponents: Steven Kohler, Bureau of Finance and Management

MOTION: AMEND HB 1138

1138AX

On page 1, line 8, of the Introduced bill, after "years. " insert "Any rate models determined by the comprehensive rate model analysis must be reviewed and reported annually to include cost report information, rate model components utilizing the most relevant inflation factor respective of the analysis, and other market factors as warranted pursuant to §§ 28-22-2 and 28-22-3. "

On page 1, line 10, of the Introduced bill, after "conditions. " delete "shall annually update the cost report information for each of the providers listed in § 28-22-6."

On page 1, line 11, of the Introduced bill, after "28-22-6. " insert "may elect to conduct the analysis earlier or on a more frequent basis if warranted by cost report information or other market conditions. "

Moved by: Ernie Otten

Second by: Duba

Action: Prevailed by voice vote

MOTION: DO PASS HB 1138 AS AMENDED

Moved by: Venhuizen

Second by: Duba

Action: Prevailed by Majority Members Elect (9-0-0-0)

Voting Yes: Duba, Karr, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

HB 1167 : annually adjust the rate for community-based providers to one hundred percent of methodology.

Presented by: Representative Chris Karr

Proponents: Mark B. Deak, South Dakota Health Care Association, Sioux Falls

Daniel P. Cross, Community Support Providers of South Dakota, Spearfish

Pam Hanna, Life Quest, Mitchell, SD

Steve K. Watkins, LifeScape, Sioux Falls

Jacob Parsons, South Dakota Association of Healthcare Organizations, Sioux Falls

Thomas Elness, Alzheimer's Assocation - South Dakota Chapter, Sioux Falls

Laura Wilson, Tieszen Memorial Home, Marion, SD

Jason Harris, Self, Sioux Falls, SD

Terrance Lee Dosch, South Dakota Council of Community Behavioral Health, Pierre

Opponents: Steven Kohler, Bureau of Finance and Management

THE CHAIR DEFERRED HB 1167 UNTIL TUESDAY, FEBRUARY 21^ST 2023

HB 1197 : exempt funeral and burial services from the state gross receipts tax.

Presented by: Representative Rebecca Reimer

Proponents: Jasper Diegel, South Dakota Funeral Directors Association, Pierre

Opponents: Alison Jares, Department of Revenue

Nathan Sanderson, South Dakota Retailers Association, Pierre

Derek Johnson, Bureau of Finance and Management

MOTION: DEFER HB 1197 TO THE 41^ST LEGISLATIVE DAY

Moved by: Venhuizen

Second by: Mills

Action: Prevailed by Majority Members Elect (9-0-0-0)

Voting Yes: Duba, Karr, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

HB 1095 : lower the state sales tax rate and the state use tax rate on food to two and one-half percent.

Presented by: Representative Oren L. Lesmeister

Proponents: Judy Blauwet, Presentation Sisters of Aberdeen, Aberdeen

Senator Reynold F. Nesiba

Sister Lynn Marie Welbig, Presentation Sisters of Aberdeen

Opponents: Derek Johnson, Bureau of Finance and Management

Nathan Sanderson, South Dakota Retailers Association, Pierre

MOTION: DEFER HB 1095 TO THE 41^ST LEGISLATIVE DAY

Moved by: Kassin

Second by: Venhuizen

Action: Prevailed by Majority Members Elect (8-1-0-0)

Voting Yes: Karr, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

Voting No: Duba

HB 1159 : exempt feminine hygiene products from the state sales tax.

Presented by: Representative Erin Healy

Proponents: Judy Blauwet, Presentation Sisters of Aberdeen, Aberdeen

Suzanne Herman, Period Law

Opponents: Nathan Sanderson, South Dakota Retailers Association, Pierre

Derek Johnson, Bureau of Finance and Management

MOTION: DO PASS HB 1159

Moved by: Duba

Action: Died for lack of a second

MOTION: DEFER HB 1159 TO THE 41^ST LEGISLATIVE DAY

Moved by: Mills

Second by: Koth

Action: Prevailed by Majority Members Elect (8-1-0-0)

Voting Yes: Karr, Kassin, Koth, Krull, Mills, Ernie Otten, Venhuizen, and Derby

Voting No: Duba

MOTION: ADJOURN

Moved by: Venhuizen

Second by: Mills

Action: Prevailed by voice vote

Leonard Chick, Committee Secretary

/s/ MIKE DERBY

Mike Derby, Chair