Committee: Senate State Affairs
Wednesday, February 09, 2011
P - Present
E - Excused
A - Absent
Roll Call
P Adelstein
E Cutler
P Frerichs
P Garnos
P Gray
P Johnston
P Tieszen
P Olson (Russell), Vice-Chair
P Rhoden, Chair
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Senator Larry Rhoden, Chair.
MOTION: TO APPROVE THE MINUTES OF MONDAY, FEBRUARY 7, 2011
Moved by: Tieszen
Second by: Frerichs
Action: Prevailed by voice vote.
THE CHAIR DEFERRED SB 193 UNTIL MONDAY, FEBRUARY 14, 2011
OVERVIEW OF SOUTH DAKOTA ELLSWORTH DEVELOPMENT AUTHORITY
Mark Merchen, SD Ellsworth Development Authority (Handout: 1,2,3)
Senator Bruce Rampelberg
MOTION: CONFIRM REAPPOINTMENT OF STANLEY PORCH OF JACKSON COUNTY,
WANBLEE, SOUTH DAKOTA, TO THE SOUTH DAKOTA ELLSWORTH
DEVELOPMENT AUTHORITY
Moved by: Gray
Second by: Olson (Russell)
Action: Prevailed by roll call vote. (7-0-2-0)
Voting Yes: Frerichs, Garnos, Gray, Johnston, Tieszen, Olson (Russell), Rhoden
Excused: Adelstein, Cutler
MOTION: CONFIRM REAPPOINTMENT OF MARK ROBY OF CODINGTON COUNTY,
WATERTOWN, SOUTH DAKOTA, TO THE SOUTH DAKOTA ELLSWORTH
DEVELOPMENT AUTHORITY
Moved by: Adelstein
Second by: Johnston
Action: Prevailed by roll call vote. (8-0-1-0)
Voting Yes: Adelstein, Frerichs, Garnos, Gray, Johnston, Tieszen, Olson (Russell), Rhoden
Excused: Cutler
SB 196: modify the ethanol production incentive payment, to create the ethanol
infrastructure incentive fund, to appropriate money to encourage the use of ethanol,
and to make transfers into the ethanol infrastructure incentive fund and the revolving
economic development and initiative fund.
Presented by: Dusty Johnson, Governor's Office
Proponents: Harry Christianson, Ethanol Producers of SD
Dawna Leitzke, SD Petroleum & Propane Marketers Association
Jason Dilges, Bureau of Finance and Management was called forward by the Chair for clarification.
MOTION: DO PASS SB 196
Moved by: Olson (Russell)
Second by: Frerichs
Action: Prevailed by roll call vote. (7-1-1-0)
Voting Yes: Frerichs, Garnos, Gray, Johnston, Tieszen, Olson (Russell), Rhoden
Voting No: Adelstein
Excused: Cutler
SB 194: create a Wind Energy Competitive Advisory Task Force and to provide for
the appointment of the task force members.
Presented by: Senator Bob Gray
Proponents: Bill Van Camp, Nextera Energy Resources
Steve Wegman, South Dakota Wind Energy Association (Handout: 4)
Julie Johnson, Absolutely Aberdeen
MOTION: DO PASS SB 194
Moved by: Adelstein
Second by: Johnston
Action: Prevailed by roll call vote. (8-0-1-0)
Voting Yes: Adelstein, Frerichs, Garnos, Gray, Johnston, Tieszen, Olson (Russell), Rhoden
Excused: Cutler
SB 183: provide for the application of LEAN techniques to certain state agencies and
to repeal the legislative review of state agencies.
Presented by: Senator Phyllis Heineman (Handout: 5,6)
Opponents: Jason Dilges, Bureau of Finance and Management
SB 79: provide for the application of LEAN techniques to certain state government
processes and to provide for prioritization and oversight of the lean government
program.
MOTION: DEFER SB 79 TO THE 41ST LEGISLATIVE DAY
Moved by: Johnston
Second by: Tieszen
Action: Prevailed by roll call vote. (6-2-1-0)
Voting Yes: Frerichs, Garnos, Gray, Johnston, Tieszen, Rhoden
Voting No: Adelstein, Olson (Russell)
Excused: Cutler
SB 183: provide for the application of LEAN techniques to certain state agencies and
to repeal the legislative review of state agencies.
MOTION: DEFER SB 183 TO THE 41ST LEGISLATIVE DAY
Moved by: Gray
Second by: Garnos
Action: Was not acted on.
MOTION: SUBSTITUTE MOTION DO PASS SB 183
Moved by: Adelstein
Second by: Tieszen
Action: Failed by roll call vote. (3-5-1-0)
Voting Yes: Adelstein, Johnston, Olson (Russell)
Voting No: Frerichs, Garnos, Gray, Tieszen, Rhoden
Excused: Cutler
MOTION: DEFER SB 183 TO THE 41ST LEGISLATIVE DAY
Moved by: Gray
Second by: Garnos
Action: Prevailed by roll call vote. (6-2-1-0)
Voting Yes: Frerichs, Garnos, Gray, Johnston, Tieszen, Rhoden
Voting No: Adelstein, Olson (Russell)
Excused: Cutler
MOTION: ADJOURN
Moved by: Olson (Russell)
Second by: Gray
Action: Prevailed by voice vote.
Cheri Hauschild
____________________________
Committee Secretary
Larry Rhoden, Chair
../02091000.SST
Page 1