WEST VIRGINIA LEGISLATURE

SENATE JOURNAL

SEVENTY-SIXTH LEGISLATURE

SECOND EXTRAORDINARY SESSION, 2003

FIRST DAY

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Charleston, W. Va., Tuesday, June 10, 2003

     Pursuant to the proclamation of His Excellency, the Governor, the Honorable Bob Wise, dated the tenth day of June, two thousand three, convening the seventy-sixth Legislature of West Virginia in extraordinary session today (Tuesday, June 10, 2003), under the provisions of section seven, article seven of the Constitution of West Virginia, the Senate assembled in its chamber in the state capitol in the City of Charleston at five o'clock p.m., and was called to order by its President, the Honorable Earl Ray Tomblin.
     Prayer was offered by the Honorable Walt Helmick, a senator from the fifteenth district.
     On the call of the roll, the following answered to their names:
     Senators  Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Weeks, White and Tomblin (Mr. President).
     Thirty-two members having answered to their names, the President declared the presence of a quorum.
Executive Communications

     Senator Tomblin (Mr. President) laid before the Senate the following proclamation from His Excellency, the Governor, convening the Legislature in extraordinary session, which was read by the Clerk:
STATE OF WEST VIRGINIA

EXECUTIVE DEPARTMENT

CHARLESTON

A P R O C L A M A T I O N

By the Governor

     I, BOB WISE, GOVERNOR of the State of West Virginia, by virtue of the authority vested in me by Section 7, Article VII of the Constitution of West Virginia, do hereby call the Legislature of West Virginia to convene in Extraordinary Session at five o'clock p.m., on the tenth day of June, two thousand three, in its chambers in the State Capitol, City of Charleston, for the sole purpose of considering and acting upon the following matters:
     FIRST: Considering and acting upon resolutions honoring West Virginia's servicemen and servicewomen who have served their country honorably at home and abroad, including, but not limited to, a resolution honoring Private First Class Jessica Lynch for her sacrifice in defense of this country.
     SECOND: Considering and acting upon legislation related to the promulgation of legislative rules by executive departments and agencies, boards and commissions contained in Enrolled Revised Committee Substitute for Senate Bill No. 329, Regular Session, 2003, vetoed on April 2, 2003.
     THIRD: Considering and acting upon legislation providing for amendments to West Virginia Code §29-22-18a(d) to provide for executive appointments of the members of the Economic Development Grant Committee and project selection criteria as required by the West Virginia Supreme Court of Appeals in State ex rel. Citizens Action Group v. West Virginia Economic Development Grant Committee, docket no. 31125, decided May 16, 2003.
     FOURTH: Considering and acting upon legislation relating to technical corrections in Enrolled Committee Substitute for Senate Bill No. 558 (Chapter 88, Acts of the Legislature, 2003 Regular Session), changes necessary to conform to existing state law and other changes made necessary by one of the holdings of the West Virginia Supreme Court of Appeals in State ex rel. Citizens Action Group v. West Virginia Economic Development Grant Committee, docket no. 31125, decided May 16, 2003.
     FIFTH: Considering and acting upon legislation relating to the establishment of an independent Workers' Compensation Division, the financing and reorganization of its operations, restructuring of benefit programs and other services provided to employers and employees and providing for creation of an intermediate court of appeals.
     SIXTH: Considering and acting upon legislation increasing certain filing fees for the purpose of dedicating those revenues to the courthouse facilities improvement fund and to provide legal services for domestic violence victims.
     SEVENTH: Considering and acting upon supplementary appropriation bills.
     EIGHTH: Considering and acting upon legislation amending West Virginia Code §12-8-4(c) to provide for executive appointments of the members of the Pension Bond Review Committee as required by one of the holdings of the West Virginia Supreme Court of Appeals in State ex rel. Citizens Action Group v. West Virginia Economic Development Grant Committee, docket no. 31125, decided May 16, 2003.
     NINTH: Considering and acting upon legislation increasing to one hundred seventy-five million dollars as the amount of moneys available from the consolidated fund as a loan to the West Virginia Economic Development Authority for the purpose of promoting business or industrial development projects in West Virginia.
     TENTH: Considering and acting upon legislation extending the Equal Pay Commission.
     ELEVENTH: Considering and acting upon legislation amending certain definitions in the state personal income and corporation net income tax code to conform to recent changes in federal law.
     TWELFTH: Considering and acting upon legislation relating to an increase in fees for renewals and sales of certain securities.
     THIRTEENTH: Considering and acting upon legislation expanding funding methods for community improvement through the creation and empowerment of community improvement districts for the development, construction, acquisition, financing, extension and improvement of projects supported by a voluntary assessment on real property.
     FOURTEENTH: Considering and acting upon legislation authorizing agencies, counties and their instrumentalities to enter into performance-based energy savings contracts and further authorizing nonprofit corporations, counties and their instrumentalities to enter into sale leaseback arrangements relating to their interest in real property.
     FIFTEENTH: Considering and acting upon legislation extending funding by the West Virginia Parkways, Economic Development and Tourism Authority of certain projects of the Hatfield-McCoy regional recreational authority for an additional number of years.
     SIXTEENTH: Considering and acting upon a resolution authorizing the issuance of pension obligation bonds as provided for in the Pension Liability Redemption Act, West Virginia Code §12-8-1, et seq.
     SEVENTEENTH: Considering and acting upon legislation providing for the receipt and expenditure of funds for construction and other necessary project costs of the veterans' nursing home and establishing necessary accounts.
     EIGHTEENTH: Considering and acting upon legislation to authorize and appropriate the expenditure of public moneys to pay the expenses of this extraordinary session.
     IN WITNESS WHEREOF, I have hereunto set my hand and caused the Great Seal of the State of West Virginia to be affixed.
DONE at the Capitol in the City of Charleston, State of West Virginia, on this the Tenth day of June, in the year of our Lord, Two Thousand Three, and in the One Hundred Fortieth year of the State.

BOB WISE,
Governor.
By the Governor:

JOE MANCHIN III,
Secretary of State.
  Senator Chafin offered the following resolution:
  Senate Resolution No. 201--Raising a committee to inform the House of Delegates the Senate has assembled in extraordinary session.
  Resolved by the Senate:
  That a committee of three be appointed by the President to inform the House of Delegates that the Senate has assembled in extraordinary session, with a quorum present, and is ready to proceed with the business for which the extraordinary session was called by His Excellency, the Governor.
  At the request of Senator Chafin, unanimous consent being granted, the resolution was taken up for immediate consideration, reference to a committee dispensed with, and adopted.
  Whereupon, the President appointed as members of such committee the following:
  Senators Minard, Jenkins and Smith.
  Subsequently, Senator Minard, from the committee to notify the House of Delegates the Senate has assembled in extraordinary session, and is ready to proceed with the business of the session, announced that the committee had discharged its duties.
  A message from the House of Delegates, by
  Delegates Frederick, Morgan and Calvert, announced that the House of Delegates has assembled in extraordinary session, with a quorum present, and is ready to proceed with the business stated in the proclamation convening the Legislature.
  Senator Chafin then offered the following resolution:
  Senate Resolution No. 202--Raising a committee to wait upon the Governor.
  Resolved by the Senate:
  That a committee of three on the part of the Senate, to join with a similar committee on the part of the House of Delegates, be appointed by the President to notify His Excellency, the Governor, that at his call the Legislature has assembled in extraordinary session, with a quorum of each house present; and is ready to receive any communication or message he may be pleased to present under section seven, article seven of the Constitution of West Virginia, which provides that no business except that stated in his proclamation be considered.
  At the request of Senator Chafin, unanimous consent being granted, the resolution was taken up for immediate consideration, reference to a committee dispensed with, and adopted.
  Whereupon, the President appointed as members of such committee the following:
  Senators Sharpe, Fanning and Boley.
  A message from the House of Delegates, by
  Delegates Foster, Long and Azinger, announced that the Speaker had appointed them a committee of three to join with a similar committee on the part of the Senate to wait upon the Governor, under the provisions of Senate Resolution No. 202. Senate and House members of this select committee then proceeded to the executive offices.
  Subsequently, Senator Sharpe reported that the joint Senate and House committee had performed the duty assigned to it.

  The following communication was reported by the Clerk:
WEST VIRGINIA LEGISLATURE

CHARLESTON

June 4, 2003

The Honorable Darrell E. Holmes
Clerk of the Senate
State Capitol
Charleston, West Virginia
Dear Mr. Clerk:
  Under authority of Chapter 14, Article 2, Section 4 of the Code of West Virginia, effective July 1, 2003, we appointed Benjamin Hayes Webb II of Fairmont, West Virginia, to an expired term of Judge of the Court of Claims. Mr. Webb is a reappointment.
  As you know, this reappointment must be made with the advice and consent of the Senate. We trust that you will present this appointment to the Senate for consideration during the Second Extraordinary Session of the Seventy-sixth Legislature.
                                                            Sincerely,
                                                             Earl Ray Tomblin,
                                                             President, Senate.
                                                             Robert S. Kiss,
                                                             Speaker, House of Delegates.
  Which communication was received and referred to the Committee on Confirmations.
  On motion of Senator Love, consideration of the nomination immediately hereinbefore reported was made a special order of business for Friday, June 13, 2003, at 11 a.m.
  The Senate proceeded to the sixth order of business.
  On motions for leave, severally made, the following bills were introduced and read by their titles:
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2001
--A Bill to amend and reenact section four, article eight, chapter twelve of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to providing for executive appointment of members of the pension bond review committee.
  At the request of Senator Chafin, unanimous consent being granted, reference of the bill to a committee was dispensed with, and it was taken up for immediate consideration, read a first time and ordered to second reading.
  On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
  On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Weeks, White and Tomblin (Mr. President)--32.
  The nays were: None.
  Absent: Oliverio and Unger--2.
  The bill was read a second time and ordered to engrossment and third reading.
  Engrossed Senate Bill No. 2001 was then read a third time and put upon its passage.
  On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Plymale, Prezioso, Ross, Rowe, Sharpe, Snyder, Sprouse, Weeks, White and Tomblin (Mr. President)--30.
  The nays were: Harrison and Smith--2.
  Absent: Oliverio and Unger--2.
  So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. S. B. No. 2001) passed with its title.
  Senator Chafin moved that the bill take effect from passage.
  On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Plymale, Prezioso, Ross, Rowe, Sharpe, Snyder, Sprouse, Weeks, White and Tomblin (Mr. President)--30.
  The nays were: Harrison and Smith--2.
  Absent: Oliverio and Unger--2.
  So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. S. B. No. 2001) takes effect from passage.
  Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2002
--A Bill to amend and reenact section nine-e, article six, chapter twelve of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to increasing the amount available from the consolidated fund as a revolving loan to the West Virginia economic development authority for the purpose of promoting certain business or industrial development projects.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2003
--A Bill to amend and reenact section two hundred two, article two, chapter thirty-two of the code of West Virginia, one thousand nine hundred thirty-one, as amended; to amend and reenact section three hundred five, article three of said chapter; and to amend and reenact section four hundred six, article four of said chapter, all relating to updating fee structure provisions for certain broker-dealers and agents; providing for annual sales report and filing fee by certain issuers of securities; and providing for disposition of special revenue.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2004
--A Bill to amend and reenact section five, article five-e, chapter twenty-one of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to continuing the equal pay commission.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and referred to the Committee on Government Organization; and then to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2005
--A Bill to amend and reenact section three, article twenty-four, chapter eleven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to updating the meaning of certain terms used in the West Virginia corporation net income tax act by bringing them into conformity with their meanings for federal income tax purposes; and specifying effective date.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2006
--A Bill to amend and reenact section nine, article twenty-one, chapter eleven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to updating the meaning of certain terms used in the West Virginia personal income tax act by bringing them into conformity with their meanings for federal income tax purposes; and updating effective date.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2007
--A Bill to amend and reenact section eighteen-a, article twenty-two, chapter twenty-nine of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating generally to state excess lottery fund; deleting obsolete language; providing that certain bonds issued state on their face that they do not constitute a debt of the state; providing that the governor appoint six persons to the committee certifying projects to receive funds from bond proceeds; designating prior applications as refiled and barring submission of new applications; requiring a certain applicant to file additional information with the committee; providing criteria to be used by the committee in certifying projects; prohibiting grants to individuals or private entities, but allowing low-interest loans to such persons; giving examples of the types of projects considered to be in the public interest; and providing that any excess funds be placed in the economic development project bridge loan fund.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2008
--A Bill to amend article twenty-four, chapter eight of the code of West Virginia, one thousand nine hundred thirty-one, as amended, by adding thereto two new sections, designated sections eighty-six and eighty-seven; and to amend chapter sixteen of said code by adding thereto a new article, designated article thirteen-e, all relating to expanding funding methods for community improvement generally; authorizing the use of voluntary proffers through zoning ordinance; providing enforcement mechanism for proffers; authorizing the creation of and empowerment of community improvement districts; providing for the development, construction, acquisition, financing, extension and improvement of projects; providing for notice to owners of real property of assessments; authorizing the issuance of assessment bonds; and providing for assessments and liens related thereto.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2009
--A Bill to amend and reenact section thirteen, article sixteen-a, chapter seventeen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to continuing the funding of the Hatfield-McCoy regional recreation authority projects by the West Virginia parkways, economic development and tourism authority.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  By Senators Tomblin (Mr. President) and Sprouse (By Request of the Executive):
  Senate Bill No. 2010
--
A Bill to amend and reenact section two, article two, chapter five-b of the code of West Virginia, one thousand nine hundred thirty-one, as amended; to amend and reenact sections two, three, six, seven, eight, nine, ten, twelve, fourteen, fifteen, seventeen and nineteen, article twenty-two, chapter seven of said code; to amend and reenact sections two, three, six, seven, eight, nine, ten, eleven, twelve, fourteen, fifteen, sixteen, seventeen and nineteen, article thirty-eight, chapter eight of said code; to amend and reenact section eleven-a, article ten, chapter eleven of said code; to amend and reenact section thirty-two, article fifteen-b of said chapter; and to further amend said article by adding thereto four new sections, designated sections thirty-three, thirty-four, thirty-five and thirty-six, all relating generally to creation and administration of economic opportunity districts by county commissions and Class I and II municipalities and the imposition, administration and collection of special district excise taxes to finance district economic development projects approved by council for community and economic development.
  At the request of Senator Chafin, and by unanimous consent, the bill was taken up for immediate consideration, read a first time, ordered to second reading, and then referred to the Committee on Finance.
  Pending announcement of meetings of standing committees of the Senate,
  On motion of Senator Chafin, the Senate adjourned until tomorrow, Wednesday, June 11, 2003, at 12 Noon.
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