2008 Legislative Session _ 2008

Committee: Joint Appropriations
Wednesday, February 27, 2008

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Smidt (Orville)
P    Bartling
P    Carson
P    Davis
P    Dennert
P    Glenski
P    Burg
P    Greenfield
P    Gray
P    Hoerth
P    Haverly
P    Maher
P    Hundstad
P    Rausch
P    Putnam, Vice-Chair
P    Hunhoff, Vice-Chair
P    Tidemann, Chair
P    Apa, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chairman Jerry Apa.

MOTION:     TO ADOPT THE SUBCOMMITTEE REPORT ON THE BIT VISTA UPGRADE PROJECT.

Moved by:    Haverly
Second by:    Glenski
Action:    Prevailed by voice vote.


MOTION:     TO ADOPT THE SUBCOMMITTEE REPORT ON THE RESEARCH, EDUCATION, ECONOMIC DEVELOPMENT (REED) NETWORK.

Moved by:    Smidt (Orville)
Second by:    Rausch
Action:    Prevailed by voice vote.

MOTION:     TO ADOPT THE SUBCOMMITTEE REPORT ON THE UNIFIED JUDICIAL SYSTEM.

Moved by:    Carson
Second by:    Rausch
Action:    Prevailed by voice vote.

Meeting recessed at 8:20 a.m. February 27, 2008.

Meeting reconvened at 2:30 p.m. February 29, 2008.

MOTION:     TO APPROVE THE MINUTES OF JANUARY 16, 2008

Moved by:    Greenfield
Second by:    Rausch
Action:    Prevailed by voice vote.

Co-Chair Tidemann assumed the chair.

MOTION:     TO APPROVE THE MINUTES OF FEBRUARY 20 AND FEBRUARY 25, 2008

Moved by:    Apa
Second by:    Rausch
Action:    Prevailed by voice vote.

Co-Chair Apa assumed the chair.

         SB 203: appropriate money for the ordinary expenses of the legislative, judicial, and executive departments of the state, the expenses of state institutions, interest on the public debt, and for common schools.

Comments:    Jason Dilges, Bureau of Finance and Management
        Representative Jeffrey Haverly
        Representative Larry Tidemann
        Representative Paul Dennert


        Representative Valentine Rausch
        Representative Lance Carson
        Senator Brock Greenfield
        Senator Bob Gray
        Darin Bergquist, Department of Transportation
        Kim Olson, Department of Tourism and State Development
        Representative Jim Putnam
        Senator Jerry Apa
        Senator Ryan Maher
        Senator Jean Hunhoff
        Representative Mary Glenski
        Rick Melmer, Department of Education
        Darla Mayer, Department of Education
        Senator Orville Smidt
        Tad Perry, SD Board of Regents
        Larry Long, Attorney General
        Senator Alan Hoerth
        Chris Petersen, Department of Agriculture and Natural Resources
        Jennifer Toscana, School and Public Lands
        Jeff Vonk, Department of Game, Fish & Parks
        Representative Quinten Burg
        Reuben Bezpaletz, Legislative Research Council

MOTION:     AMEND SB 203

203ak

     On page 2, line 37, of the printed bill, after "Authority" insert "--Informational".

     On page 2, line 44, after "Authority" insert "--Informational".

DESCRIPTION: Bureau of Finance and Management - This amendment is needed to recognize that the Building Authority and Health and Education Facilities Authority budgets are informational budgets.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff


Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203uh

     On page 3, line 25 of the printed bill, INCREASE operating expenses GENERAL FUNDS $1,368,420 and DECREASE operating expenses OTHER FUNDS $1,368,420

Adjust all totals accordingly.

    On page 29, delete lines 13 to 15, inclusive.

DESCRIPTION: This amendment is needed due to passage of SB 176 which appropriates dollars from the public buildings fund for the renovation of the Capitol fourth floor. The Governor recommended spending the balance of the public buildings fund for the maintenance and repair of state buildings. With the passage of SB 176, there will essentially be no cash in the fund for maintenance and repair. Therefore, general funds need to be restored, with a corresponding decrease in other funds. The second portion of the amendment removes the transfer from the public buildings fund to the Capitol complex maintenance and repair fund (section 36) as this transfer is no longer needed.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ah

     On page 5, line 25 of the printed bill, INCREASE personal services OTHER FUNDS $41,340

     On page 5, line 26, INCREASE operating expenses OTHER FUNDS $9,350

     On page 5, line 29, INCREASE FTEs 1.0

Adjust all totals accordingly.

DESCRIPTION: Department of Revenue and Regulation - This amendment is needed due to the

passage of HB 1240 and HB 1241, which will allow the Division of Motor Vehicles to recover costs related to administering the dealer license program and the increased administration costs as a result of HB 1241.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203am

     On page 7, line 26 of the printed bill, INCREASE operating expenses OTHER FUNDS $125,680

    On page 7, line 33, INCREASE operating expenses OTHER FUNDS $432,820

Adjust all totals accordingly.

DESCRIPTION: Department of Agriculture - This amendment is needed due to SB 134. SB 134 increases the biennial pesticide registration fee from $175 to $300. This amendment is for additional expenditure authority due to the anticipated revenue from increased fees in the weed and pest fund and the coordinated natural resources conservation fund.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203aj

     On page 10, line 54 of the printed bill, INCREASE operating expenses FEDERAL FUNDS $1,222,650

Adjust all totals accordingly.



DESCRIPTION: Department of Game, Fish and Parks - Adds $1,222,650 of federal fund expenditure authority to the Development & Improvement budget for road projects within the Department of Game, Fish and Parks Division of Parks & Recreation.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203mj

     On page 16, line 5 of the printed bill, INCREASE operating expenses GENERAL FUNDS $130,000

Adjust all totals accordingly.

DESCRIPTION: Department of Education -Administration - This amendment is needed to fund the match for the Gear Up grant.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203mk

     On page 16, line 12 of the printed bill, INCREASE operating expenses GENERAL FUNDS $918,154

Adjust all totals accordingly.

DESCRIPTION: Department of Education-State Aid to General Education - This amendment is needed due to failure of HB 1048 which proposed to change the methodology used for determining school districts which would qualify for the increasing enrollments payment.



(BFM)


Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203mo

     On page 16, line 12 of the printed bill, INCREASE operating expenses GENERAL FUNDS $1,095,358

Adjust all totals accordingly.

DESCRIPTION: Department of Education-State Aid to General Education - This amendment is needed due to changes in the state aid formula since the Governor's recommended budget. Valuation assessments have come in lower and enrollments have come in higher than originally anticipated.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203mn

     On page 16, line 12 of the printed bill, DECREASE operating expenses GENERAL FUNDS $114,689

Adjust all totals accordingly.

DESCRIPTION: Department of Education-State Aid to Education - This amendment is needed due to passage of HB1288 which would no longer allow districts to qualify for both increasing and decreasing enrollments.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203bl

     On page 18, line 3 of the printed bill, INCREASE personal services OTHER FUNDS $47,098

     On page 18, line 4, INCREASE operating expenses OTHER FUNDS $5,928

     On page 18, line 7, INCREASE FTEs 1.0

Adjust all totals accordingly.

DESCRIPTION: Department of Public Safety - This amendment is needed due to the passage of SB 143 which establishes the 911 Coordination Board and authorizes the board to employ a 911 coordinator.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ml

     On page 18, line 26 of the printed bill, INCREASE operating expenses OTHER FUNDS $680,450

Adjust all totals accordingly.

DESCRIPTION: Board of Regents-Central Office - This amendment is needed due to the passage of HB1085. It increases the bond by $10,000,000 so additional expenditure authority is needed to make the payment.

(BFM)




Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203mm

     On page 18, line 26 of the printed bill, INCREASE operating expenses GENERAL FUNDS $34,768 and INCREASE operating expenses OTHER FUNDS $50,000

Adjust all totals accordingly.

DESCRIPTION: Board of Regents-Central Office - This amendment is needed due to the passage of SB192. The BOR is authorized to lease a site for delivery of public higher education in Pierre and use money appropriated to make lease payments.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ag

     On page 20, line 55 of the printed bill, INCREASE operating expenses OTHER FUNDS $2,500,000

Adjust all totals accordingly.

DESCRIPTION: Department of Corrections - Additional other fund expenditure authority is needed in order to use available cash to begin purchasing the offender management system.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203uj

     On page 28, between lines 26 and 27 of the printed bill, insert:

"
     Section 30. The state treasurer shall transfer to the state general fund the moneys from the health care tobacco tax fund collected pursuant to §  10-50-52 for the Department of Social Services _ medical services.".

DESCRIPTION: This amendment is required for the transfer to the general fund from the health care tobacco tax fund for health care enhancement.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ui

     On page 28, between lines 26 and 27 of the printed bill, insert:

"
     Section 30. The state treasurer shall transfer to the state general fund two million five hundred thousand dollars ($2,500,000) from the tobacco prevention and reduction trust fund for the Department of Social Services _ medical services.".

DESCRIPTION: This amendment is needed for the one-time transfer to the general fund from the tobacco prevention and reduction trust fund for health care enhancement.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by roll call vote. (13-5-0-0)

Voting Yes:    Smidt (Orville), Carson, Davis, Greenfield, Gray, Haverly, Maher, Hundstad, Rausch, Putnam, Hunhoff, Tidemann, Apa

Voting No:    Bartling, Dennert, Glenski, Burg, Hoerth

MOTION:     AMEND SB 203

203mbb

     On page 16, line 12 of the printed bill, INCREASE operating expenses GENERAL FUNDS $397,595 and DECREASE operating expenses OTHER FUNDS $397,595

Adjust all totals accordingly.

DESCRIPTION: Department of Education _ State Aid to General Education _ Cigarette tax collections going into the Education Enhancement Tobacco Tax Fund are lower than anticipated. Therefore, general funds are needed to make up for the shortfall.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203mab

     On page 16, line 12 of the printed bill, DECREASE operating expenses GENERAL FUNDS $5,826,551

     On page 16, line 47, INCREASE operating expenses GENERAL FUNDS $6,680,022 and DECREASE operating expenses OTHER FUNDS $6,680,022

     On page 17, line 18, INCREASE operating expenses GENERAL FUNDS $2,044,405 and DECREASE operating expenses OTHER FUNDS $2,044,405

Adust all totals accordingly.



DESCRIPTION: Department of Education-Technology and NCLB Assessment - This amendment is needed due to the failure of HB1076 which proposed to roll funding for technology in schools and for statewide assessment testing into the state aid formula.

(BFM)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ms

     On page 1, line 18 of the printed bill, INCREASE operating expenses GENERAL FUNDS $95,000

Adjust all totals accordingly.

DESCRIPTION: Office of the Governor _ Midwestern Regional Higher Education Compact dues (SB153)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by roll call vote. (10-8-0-0)

Voting Yes:    Smidt (Orville), Bartling, Burg, Greenfield, Gray, Hoerth, Maher, Hundstad, Hunhoff, Tidemann

Voting No:    Carson, Davis, Dennert, Glenski, Haverly, Rausch, Putnam, Apa

MOTION:     AMEND SB 203

203ac

     On page 5, line 39 of the printed bill, DECREASE personal services GENERAL FUNDS $163,943

     On page 5, line 40, DECREASE operating expenses GENERAL FUNDS $28,380

     On page 5, line 43, DECREASE FTEs 2.0

Adjust all totals accordingly.

DESCRIPTION: Remove funding and FTE's for 2 Bank Auditors.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (9-9-0-0)

Voting Yes:    Bartling, Dennert, Glenski, Burg, Greenfield, Hoerth, Haverly, Maher, Hundstad

Voting No:    Smidt (Orville), Carson, Davis, Gray, Rausch, Putnam, Hunhoff, Tidemann, Apa

MOTION:     AMEND SB 203

203ab

     On page 7, line 39 of the printed bill, DECREASE personal services FEDERAL FUNDS $126,579

     On page 7, line 40, DECREASE operating expenses FEDERAL FUNDS $406,519

     On page 7, line 43, DECREASE FTEs 1.0

Adjust all totals accordingly.

DESCRIPTION: Decrease funding for the animal identification program within the Animal Industry Board budget.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (1-17-0-0)

Voting Yes:    Maher

Voting No:    Smidt (Orville), Bartling, Carson, Davis, Dennert, Glenski, Burg, Greenfield, Gray, Hoerth, Haverly, Hundstad, Rausch, Putnam, Hunhoff, Tidemann, Apa


MOTION:     AMEND SB 203

203aa

     On page 8, line 45 of the printed bill, DECREASE personal services GENERAL FUNDS $768,004

Adjust all totals accordingly.

DESCRIPTION: The State Fair's general funds are being funded in HB 1179.



Moved by:    Tidemann
Second by:    Haverly
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203bm

     On page 9, line 12 of the printed bill, DECREASE operating expenses GENERAL FUNDS $1,000,000

Adjust all totals accordingly.

DESCRIPTION: Reduce the Tourism Challenge Grant



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Was not acted on.

MOTION:     TO TABLE AMENDMENT

Moved by:    Maher
Second by:    Greenfield
Action:    Prevailed by roll call vote. (12-6-0-0)

Voting Yes:    Smidt (Orville), Bartling, Dennert, Greenfield, Gray, Hoerth, Maher, Hundstad, Rausch, Hunhoff, Tidemann, Apa

Voting No:    Carson, Davis, Glenski, Burg, Haverly, Putnam

MOTION:     AMEND SB 203

203bi

     On page 9, line 40 of the printed bill, DECREASE operating expenses GENERAL FUNDS $200,000

Adjust all totals accordingly.

DESCRIPTION: Decrease contractual services budget within the Cultural Heritage Center.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Was not acted on.

MOTION:     TO TABLE AMENDMENT

Moved by:    Greenfield
Second by:    Apa
Action:    Prevailed by roll call vote. (15-3-0-0)

Voting Yes:    Bartling, Carson, Dennert, Glenski, Greenfield, Gray, Hoerth, Haverly, Maher, Hundstad, Rausch, Putnam, Hunhoff, Tidemann, Apa

Voting No:    Smidt (Orville), Davis, Burg

MOTION:     AMEND SB 203

203af

     On page 10, line 47 of the printed bill, DECREASE operating expenses OTHER FUNDS $300,000

Adjust all totals accordingly.

DESCRIPTION: Reduce operating expenses within State Parks and Recreation for the conversion to a point of sale system (POS) at State Park entrance stations.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203uf
     On page 11, line 33 of the printed bill, INCREASE operating expenses GENERAL FUNDS $696,324 and INCREASE operating expenses FEDERAL FUNDS $1,132,256

Adjust all totals accordingly.

DESCRIPTION: To remove the direct care ceiling.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (5-13-0-0)

Voting Yes:    Greenfield, Gray, Maher, Hundstad, Hunhoff

Voting No:    Smidt (Orville), Bartling, Carson, Davis, Dennert, Glenski, Burg, Hoerth, Haverly, Rausch, Putnam, Tidemann, Apa

MOTION:     AMEND SB 203

203um

     On page 11, line 33 of the printed bill, DECREASE operating expenses GENERAL FUNDS $795,913 and DECREASE operating expenses FEDERAL FUNDS $1,294,195

Adjust all totals accordingly.

DESCRIPTION: DSS - delete increase for medical services - increased utilization.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Was not acted on.

MOTION:     TO TABLE AMENDMENT

Moved by:    Hunhoff
Second by:    Greenfield
Action:    Prevailed by roll call vote. (18-0-0-0)

Voting Yes:    Smidt (Orville), Bartling, Carson, Davis, Dennert, Glenski, Burg, Greenfield, Gray, Hoerth, Haverly, Maher, Hundstad, Rausch, Putnam, Hunhoff, Tidemann, Apa

MOTION:     AMEND SB 203

203ua

     On page 12, line 23 of the printed bill, DECREASE personal services OTHER FUNDS $53,730

     On page 12, line 27, DECREASE FTEs 1.0

     On page 21, line 31, DECREASE personal services GENERAL FUNDS $393,760

     On page 21, line 32, DECREASE operating expenses GENERAL FUNDS $300,318

     On page 21, line 35, DECREASE FTEs 9.0

     On page 22, line 53, DECREASE personal services GENERAL FUNDS $226,293

     On page 22, line 54, DECREASE operating expenses GENERAL FUNDS $615,964

     On page 22, line 57, DECREASE FTEs 5.0

     On page 24, line 3, DECREASE personal services GENERAL FUNDS $57,250

     On page 24, line 4, DECREASE operating expenses GENERAL FUNDS $20,119

     On page 24, line 7, DECREASE FTEs 1.0

Adjust all totals accordingly.

DESCRIPTION: IMT funding is now in special appropriation HB 1178



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ad

     On page 15, line 39 of the printed bill, DECREASE personal services OTHER FUNDS $458,003

     On page 15, line 43, DECREASE FTEs 13.0

Adjust all totals accordingly.

DESCRIPTION: Department of Transportation _ Reduce other funds in personal services by $458,003 and 13.0 FTE due to the number of unfilled positions currently in the department.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (5-13-0-0)

Voting Yes:    Dennert, Glenski, Burg, Hoerth, Maher

Voting No:    Smidt (Orville), Bartling, Carson, Davis, Greenfield, Gray, Haverly, Hundstad, Rausch, Putnam, Hunhoff, Tidemann, Apa

MOTION:     AMEND SB 203

203ma

     On page 17, line 4 of the printed bill, INCREASE operating expenses GENERAL FUNDS $70,000

Adjust all totals accordingly.

DESCRIPTION: Reinstate the Governor's elimination of the Adult Farm Management Program at the postsecondary technical institutes.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (9-9-0-0)

Voting Yes:    Bartling, Carson, Davis, Dennert, Burg, Hoerth, Haverly, Putnam, Tidemann

Voting No:    Smidt (Orville), Glenski, Greenfield, Gray, Maher, Hundstad, Rausch, Hunhoff, Apa

MOTION:     AMEND SB 203

203mi

     On page 17, line 18 of the printed bill, DECREASE operating expenses GENERAL FUNDS $1,845,723

Adjust all totals accordingly.

DESCRIPTION: Department of Education _ Eliminate state funding for the Birth to Three Program.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (1-17-0-0)

Voting Yes:    Greenfield

Voting No:    Smidt (Orville), Bartling, Carson, Davis, Dennert, Glenski, Burg, Gray, Hoerth, Haverly, Maher, Hundstad, Rausch, Putnam, Hunhoff, Tidemann, Apa

MOTION:     AMEND SB 203

203mw

     On page 17, line 31 of the printed bill, DECREASE personal services GENERAL FUNDS $131,571

     On page 17, line 32, DECREASE operating expenses GENERAL FUNDS $368,429

     On page 17, line 35, DECREASE FTEs 5.0

Adjust all totals accordingly.

DESCRIPTION: Department of Education _ State Library _ Due to reduction in book collection and increases in contractual services, decrease FTEs and operating expenses.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203mc

     On page 18, line 25 of the printed bill, DECREASE personal services GENERAL FUNDS $110,849

Adjust all totals accordingly.

DESCRIPTION: Reduction in personal services budget of the central office of the Board of Regents due to excess funds.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (8-10-0-0)

Voting Yes:    Smidt (Orville), Burg, Greenfield, Haverly, Maher, Hundstad, Hunhoff, Apa

Voting No:    Bartling, Carson, Davis, Dennert, Glenski, Gray, Hoerth, Rausch, Putnam, Tidemann

MOTION:     AMEND SB 203

203mv

     On page 18, line 25 of the printed bill, INCREASE personal services GENERAL FUNDS $96,755

     On page 18, line 26, INCREASE operating expenses GENERAL FUNDS $458,894

     On page 18, line 29, INCREASE FTEs 1.0

     On page 18, line 39, INCREASE personal services GENERAL FUNDS $73,947

     On page 18, line 40, INCREASE operating expenses GENERAL FUNDS $3,732

     On page 18, line 43, INCREASE FTEs 1.0

     On page 18, line 53, INCREASE personal services GENERAL FUNDS $73,947

     On page 18, line 54, INCREASE operating expenses GENERAL FUNDS $3,732

     On page 18, line 57, INCREASE FTEs 1.0

     On page 19, line 17, INCREASE personal services GENERAL FUNDS $73,947

     On page 19, line 18, INCREASE operating expenses GENERAL FUNDS $3,732

     On page 21, line 43, INCREASE FTEs 1.0

Adjust all totals accordingly.

DESCRIPTION: Board of Regents - These amendments provide funds that the board needs to manage the REED network; for the research analysts at the research universities to take full advantage of the REED network; and to replace the funding for the REED Computing Cluster that was used to fund the DSU Data Center upgrades:

    BOR REED Network Director - BOR - $96,755 in PS, $7,894 in OE, and 1.0 FTE.

    Research Analysts: USD - $73,947 in PS, $3,732 in OE, 1.0 FTE. SDSU - $73,947 in PS, $3,732 in OE, 1.0 FTE. SDSM&T - $73,947 in PS, $3,732 in OE, 1.0 FTE.

    BOR REED Computing Cluster - BOR - $451,000 in OE.

(BOR)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203mu

     On page 18, line 26 of the printed bill, INCREASE operating expenses GENERAL FUNDS $250,000

Adjust all totals accordingly.

DESCRIPTION: Board of Regents _ This amendment provides planning money for the West River Higher Education Center that is the subject of HB 1251. The funds are needed to keep faith with the donors, who will not make the donation unless the state commits to moving the project forward.


(BOR)


Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (3-15-0-0)

Voting Yes:    Dennert, Gray, Haverly

Voting No:    Smidt (Orville), Bartling, Carson, Davis, Glenski, Burg, Greenfield, Hoerth, Maher, Hundstad, Rausch, Putnam, Hunhoff, Tidemann, Apa

MOTION:     AMEND SB 203

203mt

     On page 18, line 26 of the printed bill, INCREASE operating expenses GENERAL FUNDS $1,976,946

Adjust all totals accordingly.

DESCRIPTION: Board of Regents _ This amendment provides planning money for the initial year of a four-year initiative to complement the Governor's Classroom Connections initiative by extending mobile computing environments to all university campuses.

(BOR)



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203mac

     On page 18, line 39 of the printed bill, DECREASE personal services GENERAL FUNDS $306,835

     On page 18, line 40, DECREASE operating expenses GENERAL FUNDS $1,175

     On page 18, line 43, DECREASE FTEs 6.0

     On page 18, line 53, DECREASE personal services GENERAL FUNDS $511,390

     On page 18, line 54, DECREASE operating expenses GENERAL FUNDS $1,958

     On page 18, line 57, DECREASE FTEs 10.0

     On page 19, line 17, DECREASE personal services GENERAL FUNDS $102,278

     On page 19, line 18, DECREASE operating expenses GENERAL FUNDS $392

     On page 19, line 21, DECREASE FTEs 2.0

     On page 19, line 24, DECREASE personal services GENERAL FUNDS $102,278

     On page 19, line 25, DECREASE operating expenses GENERAL FUNDS $392

     On page 19, line 28, DECREASE FTEs 2.0

     On page 19, line 31, DECREASE personal services GENERAL FUNDS $178,987

     On page 19, line 32, DECREASE operating expenses GENERAL FUNDS $685

     On page 19, line 35, DECREASE FTEs 3.5

     On page 19, line 38, DECREASE personal services GENERAL FUNDS $102,278

     On page 19, line 39, DECREASE operating expenses GENERAL FUNDS $392

     On page 19, line 42, DECREASE FTEs 2.0

Adjust all totals accordingly.

DESCRIPTION: Board of Regents _ Cut the Mobile Computing Environment technical support. This amendment includes a reduction of $1,309,040 in general funds and 25.5 FTE.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203mf

     On page 18, line 26 of the printed bill, DECREASE operating expenses GENERAL FUNDS $8,594,507

     On page 18, line 39, DECREASE personal services GENERAL FUNDS $901,378

     On page 18, line 40, DECREASE operating expenses GENERAL FUNDS $1,916,854

     On page 18, line 43, DECREASE FTEs 15.0

     On page 18, line 46, DECREASE personal services GENERAL FUNDS $300,459

     On page 18, line 47, DECREASE operating expenses GENERAL FUNDS $2,348,007

     On page 18, line 50, DECREASE FTEs 5.0

     On page 18, line 53, DECREASE personal services GENERAL FUNDS $1,322,021

     On page 18, line 54, DECREASE operating expenses GENERAL FUNDS $3,319,090

     On page 18, line 57, DECREASE FTEs 22.0

     On page 19, line 3, DECREASE personal services GENERAL FUNDS $180,276

     On page 19, line 4, DECREASE operating expenses GENERAL FUNDS $322,511

     On page 19, line 7, DECREASE FTEs 3.0

     On page 19, line 10, DECREASE personal services GENERAL FUNDS $300,459

     On page 19, line 11, DECREASE operating expenses GENERAL FUNDS $416,068

     On page 19, line 14, DECREASE FTEs 5.0

     On page 19, line 17, DECREASE personal services GENERAL FUNDS $360,551

     On page 19, line 18, DECREASE operating expenses GENERAL FUNDS $1,260,983

     On page 19, line 21, DECREASE FTEs 6.0

     On page 19, line 24, DECREASE personal services GENERAL FUNDS $240,367

     On page 19, line 25, DECREASE operating expenses GENERAL FUNDS $1,218,779

     On page 19, line 28, DECREASE FTEs 4.0

     On page 19, line 31, DECREASE personal services GENERAL FUNDS $360,551

     On page 19, line 32, DECREASE operating expenses GENERAL FUNDS $586,919

     On page 19, line 35, DECREASE FTEs 6.0

     On page 19, line 38, DECREASE personal services GENERAL FUNDS $240,367

     On page 19, line 39, DECREASE operating expenses GENERAL FUNDS $809,853

     On page 19, line 42, DECREASE FTEs 4.0

Adjust all totals accordingly.

DESCRIPTION: Board of Regents - Reduce total number of FTEs by 70.0 from all Higher Education facilities. Cut personal services and operating expenses in the amount of $25 million distributed proportionately among all Higher Education facilities.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203uk

     On page 22, line 40 of the printed bill, INCREASE operating expenses GENERAL FUNDS $558,798 and INCREASE operating expenses FEDERAL FUNDS $937,250

Adjust all totals accordingly.

DESCRIPTION: DHS _ To increase funding for ATCs by 1.75% to 4.25%



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Was not acted on.

MOTION:     TO TABLE AMENDMENT

Moved by:    Tidemann
Second by:    Greenfield
Action:    Prevailed by roll call vote. (17-0-1-0)

Voting Yes:    Smidt (Orville), Bartling, Carson, Davis, Dennert, Glenski, Burg, Greenfield, Gray, Hoerth, Haverly, Maher, Rausch, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203uu

     On page 22, line 46 of the printed bill, DECREASE personal services GENERAL FUNDS $37,317 and DECREASE personal services FEDERAL FUNDS $60,680

     On page 22, line 50, DECREASE FTEs 3.0

Adjust all totals accordingly.

DESCRIPTION: DHS - To reduce FTE at the South Dakota Developmental Center (SDDC) in Redfield.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203bj

     On page 25, line 18 of the printed bill, DECREASE personal services GENERAL FUNDS $268,817 and DECREASE personal services FEDERAL FUNDS $61,778

     On page 25, line 19, DECREASE operating expenses GENERAL FUNDS $589,254 and INCREASE operating expenses OTHER FUNDS $57,145

     On page 25, line 22, DECREASE FTEs 9.4

Adjust all totals accordingly.

DESCRIPTION: Decrease amounts & FTE by request of UJS subcommittee.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ba

     On page 25, line 18 of the printed bill, DECREASE personal services GENERAL FUNDS $37,209 and DECREASE personal services FEDERAL FUNDS $109,091

     On page 25, line 19, DECREASE operating expenses GENERAL FUNDS $22,506 and DECREASE operating expenses FEDERAL FUNDS $67,505 and DECREASE operating expenses OTHER FUNDS $30,800

     On page 25, line 22, DECREASE FTEs 3.0

Adjust all totals accordingly.

DESCRIPTION: This amendment is needed due to the passage of SB109. This bill creates a special appropriation for the UJS Drug Court, thus the funding isn't needed in the general bill, as well.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203bh

     On page 25, line 18 of the printed bill, DECREASE personal services GENERAL FUNDS $575,258 and DECREASE personal services FEDERAL FUNDS $61,778

     On page 25, line 22, DECREASE FTEs 16.2

Adjust all totals accordingly.

DESCRIPTION: To eliminate FTE expansions in FY2009 within the Unified Judicial System.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203bn

     On page 25, line 19 of the printed bill, INCREASE operating expenses FEDERAL FUNDS $61,778

Adjust all totals accordingly.

DESCRIPTION: Contractual service budget to allow UJS to accept an additional court improvement grant.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203vb

     On page 25, line 33 of the printed bill, INCREASE Appropriation GENERAL FUNDS $63,180

Adjust all totals accordingly.

DESCRIPTION: Cost for legislators to attend Midwest Legislative Conference in RC, SD.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203va

     On page 25, line 44 of the printed bill, INCREASE personal services GENERAL FUNDS $23,482

Adjust all totals accordingly.

DESCRIPTION: Restore BFM reduction to Legislative Audit.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203bc

     On page 26, line 5 of the printed bill, INCREASE operating expenses OTHER FUNDS $210,000

Adjust all totals accordingly.

DESCRIPTION: Add $210,000 other fund authority for part of the drug control fund money per request of the GOAC committee.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203uy

     On page 26, line 48 of the printed bill, INCREASE operating expenses GENERAL FUNDS $125,000 and INCREASE operating expenses OTHER FUNDS $75,000

Adjust all totals accordingly.

DESCRIPTION: School and Public Lands - Establish a needs assessment for dam maintenance and repair on state-owned dams.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by roll call vote. (17-0-1-0)

Voting Yes:    Smidt (Orville), Bartling, Carson, Davis, Dennert, Glenski, Burg, Greenfield, Gray, Hoerth, Haverly, Maher, Rausch, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203bf

     On page 28, line 7 of the printed bill, INCREASE personal services GENERAL FUNDS $1,840,000 and INCREASE personal services FEDERAL FUNDS $855,000 and INCREASE personal services OTHER FUNDS $1,583,600

Adjust all totals accordingly.

Adjust personal services lines accordingly.

DESCRIPTION: To increase the employer-paid portion of the state employee's health insurance plan to provide funding to eliminate the proposed $300 deductible plan and to maintain the current Network Plan for state employees in the State Health Plan.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (3-14-1-0)

Voting Yes:    Dennert, Burg, Gray

Voting No:    Smidt (Orville), Bartling, Carson, Davis, Glenski, Greenfield, Hoerth, Haverly, Maher, Rausch, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203be

     On page 28, line 7 of the printed bill, INCREASE personal services GENERAL FUNDS $471,795 and INCREASE personal services FEDERAL FUNDS $221,621 and INCREASE personal services OTHER FUNDS $414,223

Adjust all totals accordingly.

Adjust personal services lines accordingly.

DESCRIPTION: To increase the employer-paid portion of the state employee's health insurance plan to offset any increase needed in FY2009 for retirees, COBRA, and dependents.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:     AMEND SB 203

203bg

     On page 28, line 7 of the printed bill, INCREASE personal services GENERAL FUNDS $249,157 and INCREASE personal services FEDERAL FUNDS $117,039 and INCREASE personal services OTHER FUNDS $218,754

Adjust all totals accordingly.

Adjust personal services lines accordingly.

DESCRIPTION: To increase the employer-paid portion of the state employee's health insurance plan to offset any increase needed in FY2009 for dependents.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (7-10-1-0)

Voting Yes:    Bartling, Dennert, Glenski, Burg, Gray, Hoerth, Maher

Voting No:    Smidt (Orville), Carson, Davis, Greenfield, Haverly, Rausch, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203mp

     On page 29, line 1, of the printed bill, delete "telecommunications relay service" and insert "budgetary accounting".


Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (2-15-1-0)

Voting Yes:    Bartling, Burg

Voting No:    Smidt (Orville), Carson, Davis, Dennert, Glenski, Greenfield, Gray, Hoerth, Haverly, Maher, Rausch, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203mg

     On page 29, between lines 15 and 16 of the printed bill, insert:

"
     Section 37. No money appropriated for state aid to education in subdivision (2) of section 11 of this Act may be expended for any other purpose without specific legislative authorization.

     Section 38. No money appropriated for state aid to special education in subdivision (3) of section 11 of this Act may be expended for any purpose without specific legislative authorization.".



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by roll call vote. (14-3-1-0)

Voting Yes:    Smidt (Orville), Bartling, Davis, Dennert, Glenski, Burg, Greenfield, Gray, Hoerth, Haverly, Maher, Putnam, Hunhoff, Apa

Voting No:    Carson, Rausch, Tidemann

Excused:    Hundstad

MOTION:     AMEND SB 203

203my

     On page 2, line 18 of the printed bill, INCREASE operating expenses OTHER FUNDS $722,080

Adjust all totals accordingly.

DESCRIPTION: Bureau of Finance and Management _ Due to the passage of HB1233, BFM will need additional other fund expenditure authority to develop a website. BFM will have the opportunity to recover the costs from agencies as is currently done for similar centralized services.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Was not acted on.

MOTION:     TO TABLE AMENDMENT

Moved by:    Dennert
Second by:    Tidemann
Action:    Prevailed by roll call vote. (12-5-1-0)

Voting Yes:    Bartling, Carson, Davis, Dennert, Burg, Gray, Hoerth, Maher, Rausch, Putnam, Hunhoff, Tidemann

Voting No:    Smidt (Orville), Glenski, Greenfield, Haverly, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203up

     On page 22, line 40 of the printed bill, INCREASE operating expenses GENERAL FUNDS $189,193 and INCREASE operating expenses FEDERAL FUNDS $307,637

Adjust all totals accordingly.

DESCRIPTION: DHS _ To increase funding for the six ATCs below .95 at the FMAP rate.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203uq

     On page 29, line 1, of the printed bill, delete "relay service fund" and insert "funds for the deaf and other disabilities".


Moved by:    Tidemann
Second by:    Rausch
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203us

     On page 29, line 5, of the printed bill, delete "pheasantland" and insert "prison".

     On page 29, line 5, after "industries" insert "revolving".


Moved by:    Tidemann
Second by:    Rausch
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203ut

     On page 28, line 12, of the printed bill, after "the" insert "state".

     On page 28, line 19, after "the" insert "state".


Moved by:    Tidemann
Second by:    Rausch
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203bo

     On page 24, line 54 of the printed bill, DECREASE personal services GENERAL FUNDS $20,303 and INCREASE personal services OTHER FUNDS $20,303

     On page 24, line 55, DECREASE operating expenses GENERAL FUNDS $9,697 and INCREASE operating expenses OTHER FUNDS $9,697

Adjust all totals accordingly.

DESCRIPTION: Decrease general funds needed in the PUC Grain/Warehouse Division due to an increase in fees by passage of SB 46.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203uv

     On page 18, line 26 of the printed bill, INCREASE operating expenses OTHER FUNDS $1,000,000

Adjust all totals accordingly.

DESCRIPTION: Board of Regents - Purchase airplanes to replace existing aircraft.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     AMEND SB 203

203bp

     On page 28, line 7 of the printed bill, DECREASE personal services GENERAL FUNDS $7,676,928 and DECREASE personal services FEDERAL FUNDS $3,410,974 and DECREASE personal services OTHER FUNDS $6,832,406

     On page 28, line 7, INCREASE personal services GENERAL FUNDS $5,421,319 and INCREASE personal services FEDERAL FUNDS $2,609,081 and INCREASE personal services OTHER FUNDS $4,.941,600

Adjust all totals accordingly.

Adjust personal services lines accordingly.

DESCRIPTION: Eliminate the Governor's proposed across-the-board pay increase of 2.5% from each personal service line and propose the following plan:

Create an employee compensation pool of $4,996,290 in general funds, $2,404,530 in federal funds, and $4,554,180 in other funds, to provide salary increases of $1,000 annually to all full-time permanent employees.

Also, create an employee compensation pool of $425,029 in general funds, $204,551 in federal funds, and $387,420 in other funds to be distributed to all part-time employees based on the total annual hours, or estimated hours, worked for each part-time employee divided by 2,088 times $1,000.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (7-10-1-0)

Voting Yes:    Bartling, Dennert, Glenski, Burg, Greenfield, Hoerth, Maher

Voting No:    Smidt (Orville), Carson, Davis, Gray, Haverly, Rausch, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203ao

     On page 5, line 39 of the printed bill, DECREASE personal services GENERAL FUNDS $81,971

     On page 5, line 40, DECREASE operating expenses GENERAL FUNDS $14,190

     On page 5, line 43, DECREASE FTEs 1.0

Adjust all totals accordingly.

DESCRIPTION: Department of Revenue and Regulation - Remove funding and 1.0 FTE for 1 bank auditor.



Moved by:    Greenfield
Second by:    Davis
Action:    Failed by roll call vote. (8-9-1-0)

Voting Yes:    Bartling, Burg, Greenfield, Gray, Hoerth, Haverly, Maher, Rausch

Voting No:    Smidt (Orville), Carson, Davis, Dennert, Glenski, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203mh

     On page 18, line 26 of the printed bill, DECREASE operating expenses GENERAL FUNDS $886,846 and INCREASE operating expenses OTHER FUNDS $886,846

Adjust all totals accordingly.

DESCRIPTION: Research, Education, and Economic Development Network - Replace requested general funding with funds from the Future Fund which was created "for purposes related to research and economic development for the State." SDCL 61-5-24.2



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Failed by roll call vote. (7-10-1-0)

Voting Yes:    Bartling, Dennert, Glenski, Burg, Greenfield, Hoerth, Maher

Voting No:    Smidt (Orville), Carson, Davis, Gray, Haverly, Rausch, Putnam, Hunhoff, Tidemann, Apa

Excused:    Hundstad

MOTION:     AMEND SB 203

203an

     On page 4, between lines 42 and 43 of the printed bill, insert:

"

Employee Comp and Health Insurance  
General
Funds  
Federal
Funds  
Other
Funds  
Total
Funds  
Personal Services   $1,535,386   $682,195   $1,366,481   $3,584,062  
Operating Expenses   $0   $0   $0   $0  
         
Total   $1,535,386   $682,195   $1,366,481   $3,584,062  
F.T.E.         0.0  
".


     On page 11, line 26, INCREASE operating expenses GENERAL FUNDS $41,887 and INCREASE operating expenses FEDERAL FUNDS $64,563

     On page 11, line 33, INCREASE operating expenses GENERAL FUNDS $693,601 and INCREASE operating expenses FEDERAL FUNDS $822,075

     On page 11, line 41, INCREASE operating expenses GENERAL FUNDS $94,430 and INCREASE operating expenses FEDERAL FUNDS $69,651 and INCREASE operating expenses OTHER FUNDS $1,340

     On page 12, line 24, INCREASE operating expenses OTHER FUNDS $10,301

     On page 16, line 12, INCREASE operating expenses GENERAL FUNDS $2,183,883

     On page 20, line 55, INCREASE operating expenses GENERAL FUNDS $11,631

     On page 21, line 46, INCREASE operating expenses FEDERAL FUNDS $38,650 and INCREASE operating expenses OTHER FUNDS $42,608

     On page 22, line 33, INCREASE operating expenses GENERAL FUNDS $737

     On page 22, line 40, INCREASE operating expenses GENERAL FUNDS $168,027 and INCREASE operating expenses FEDERAL FUNDS $275,133

     On page 22, line 54, INCREASE operating expenses GENERAL FUNDS $45,632 and INCREASE operating expenses FEDERAL FUNDS $11,929

     On page 23, line 4, INCREASE operating expenses GENERAL FUNDS $11,611 and INCREASE operating expenses FEDERAL FUNDS $8,462

     On page 24, line 4, INCREASE operating expenses GENERAL FUNDS $69,505 and INCREASE operating expenses FEDERAL FUNDS $45,522 and INCREASE operating expenses OTHER FUNDS $1,477

     On page 25, line 19, INCREASE operating expenses GENERAL FUNDS $6,941

Adjust all totals accordingly.

DESCRIPTION: This amendment is requested to increase the provider inflation policy, state aid to K-12 education, and across-the-board salary policy recommended by the Governor from 2.5% to 3.0%. The agencies included in this amendment have the following increases department-wide.

Across-the-board salary policy - Increase of $1,535,386 in general funds, $682,195 in federal fund expenditure authority, and $1,366,481 in other fund expenditure authority.

DSS - Increase of $829,918 in general funds, $956,289 in federal fund expenditure authority, and $1,340 in other fund expenditure authority.

DOH - Increase of $10,301 in other fund expenditure authority.

DOE State Aid - Increase of $2,183,883 in general funds.

DOC - Increase of $11,631 in general funds, $38,650 in federal fund expenditure authority, and

$42,608 in other fund expenditure authority.

DHS - Increase of $295,512 in general funds, $341,046 in federal fund expenditure authority, and $1,477 in other fund expenditure authority.

UJS - Increase of $6,941 in general funds.



Moved by:    Tidemann
Second by:    Hunhoff
Action:    Prevailed by voice vote.

MOTION:     DO PASS SB 203 AS AMENDED

Moved by:    Hunhoff
Second by:    Putnam
Action:    Prevailed by roll call vote. (14-3-1-0)

    The Senate Appropriations Committee voted 6-2-1-0.
    The House Appropriations Committee voted 8-1-0-0.

Voting Yes:    Smidt (Orville), Bartling, Carson, Davis, Glenski, Burg, Gray, Hoerth, Haverly, Rausch, Putnam, Hunhoff, Tidemann, Apa

Voting No:    Dennert, Greenfield, Maher

Excused:    Hundstad

MOTION:     ADJOURN

Moved by:    Davis
Second by:    Greenfield
Action:    Prevailed by voice vote.

Barb Bjorneberg

____________________________

Committee Secretary
Jerry Apa, Chair


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