Senate
House
Joint
Bill Status
WV Code
Audits/ Reports
Educational
Contact
home
home
print page Print

Interim Committee Schedule and Agendas for: June 16 - 18, 2014

Monday, June 16, 2014

Convene

Adjourn

Committee

Location

09:00 AM 10:00 AM Legislative Oversight Committee on Regional Jail and Correctional Facility Authority Senate Finance

I.    Call meeting to order and silent roll call of members.

II.    Approval of May 19, 2014 minutes.

III.   Jim Rubenstein, Commissioner
       West Virginia Department of Corrections.

IV.   Joseph Delong, Executive Director
       West Virginia Regional Jail and Correctional Authority.

V.    Updates and questions from agency representatives.

VI.   SCR 82- Interim Study Topic
       Requesting Joint Committee on Government and Finance study restructuring correctional agencies under MAPS.

VII.  Other business.

VIII. Announcements.

IX.   Adjournment.

09:00 AM 10:00 AM Select Committee on Infrastructure Senate Judiciary

i.Meeting called to order

 

ii.Roll Call

 

iii.Approval of minutes 

 

iv.HCR 100 - Requesting the Joint Committee on Government and Finance study  study ways to improve the efficiency of and find other cost saving measures within the West Virginia Division of Highways

 

v.Commissioner Steve Dale, West Virginia Division of Motor Vehicles

Presentation relating to self-driving cars and associated technologies. 

 

vi.Miscellaneous business

 

vii.Adjournment

10:00 AM 11:00 AM Labor and Worker Safety Issues House Judiciary
No Agenda Posted
10:00 AM 11:00 AM Legislative Oversight Commission on Education Accountability Senate Finance

 

1. Call to order.

2. Roll call.

3. Approval of minutes from the May 20, 2014 meeting.

4. Update on BridgeValley CTC and CTC tuition and fee increases. Jim Skidmore, Chancellor, CCTCE.

5. Superintendent’s report. Dr. Jim Phares, State Superintendent of Schools.

6. Other business.

7. Adjournment.

 

 

 

10:00 AM 12:00 PM Select Committee on Minority Issues Senate Judiciary

1. Call to Order

2. Roll Call

3. Presentations

a. Taya R. Williams, Coordinator, Office of Minority Health, WV Bureau for Public Health, WVDHHR, regarding the latest WV Minority Health Report and the WV Minority Health Office in general.

b. Dr. Carolyn Stuart, Executive Director, Herbert Henderson Office of Minority Affairs, regarding findings from the Office’s recent statewide public listening tour.

c. Reverend Matthew Watts, HOPE Community Development Corporation regarding West Side Revive pilot project. 

4. Other Business

5. Adjournment

11:00 AM 12:00 PM Joint Standing Committee on Finance House Chamber

1.Call to Order

2.Roll Call

3.Approval of Minutes

4.John Doyle, Deputy Cabinet Secretary, Department of Revenue

Update on the Market Place Fairness Act

5.Other Business

6.Announcements

7.Adjournment

 

*Agenda subject to change without notice

11:00 AM 12:00 PM Joint Standing Committee on the Judiciary House Gov. Org.

JOINT STANDING COMMITTEE ON THE JUDICIARY

    AGENDA

                       
DATE:        Monday, June 16, 2014

TIME:        11:00 a.m. - 12:00 p.m.

LOCATION:        House Government Organization Room

CO-CHAIRS:    Senator Corey Palumbo
            Delegate Tim Manchin




    1.    Call to Order

    2.    Roll Call

    3.    Approval of Minutes from May 21, 2014

    4.    Review of 2014 Judiciary Study Topics

    5.    Other Business

    6.    Adjournment

01:00 PM 02:00 PM Commission on Special Investigations Senate Finance
No Agenda Posted
01:00 PM 02:00 PM Council of Finance and Administration House Finance
No Agenda Posted
01:00 PM 02:00 PM Forest Management Review Commission House Gov. Org.

1. Meeting called to order.

 

 

 

 

2. Roll call.

 

3. Approval of Minutes.

 

4. Barbara Douglas, US Fish and Wildlife Service, will provide a presentation of the Northern Long Eared Bat.

 

5. Dr. Sheldon Owen, Wildlife Specialist, WVU Extension Service, will provide a presentation of the Northern Long Eared Bat.

 

 

 

6. Other business.

 

 

 

7. Adjournment.

 

 

 

02:00 PM 03:00 PM Education Subcommittee A - Public Education House Judiciary

1. Call to order.

2. Roll call.

3. Mr. James Skidmore, West Virginia Community and Technical College Council.

   • Reverse Transfer

    • Advanced Career Pathways

4. Other business.

5. Adjourn.

02:00 PM 03:00 PM Employee Suggestion Award Board House Finance
No Agenda Posted
02:00 PM 03:00 PM Joint Committee on Government Operations - JOINT MEETING House Chamber
No Agenda Posted
02:00 PM 03:00 PM Joint Standing Committee on Government Organization - JOINT MEETING House Chamber

 

1. Roll call.

2. Department of Administration presentation.

3. Update on the Department of Veterans Assistance.

                     4. Other business.

                     5. Adjournment.

 

03:00 PM 04:00 PM Legislative Intern Committee Senate Finance

1. Meeting Called to Order

2. Roll Call

3. Brief remarks from program directors regarding 2013 Legislative Internships

4. Discussion of possible areas of study for 2014 interim period.

5. Other business

 6. Adjourn

 

03:00 PM 04:00 PM Legislative Oversight Commission on Workforce Investment for Economic Development Senate Judiciary
No Agenda Posted
03:00 PM 04:00 PM Select Committee on Veterans' Affairs House Gov. Org.

i.Meeting called to order

 

ii.Roll Call

 

iii.Approval of minutes

 

iv.Secretary Rick Thompson, West Virginia Division of Veterans Assistance

Presentation regarding to the State’s VA health system and any impacts from the recent Federal VA troubles.

 

v.Mr. Patrick Crane, West Virginia Higher Education Policy Commission

Presentation and update on the awarded grant for veteran education and outreach.

 

vi.Miscellaneous business

 

vii.Adjournment

04:00 PM 05:00 PM Education Subcommittee C - Audit Issues House Judiciary

1. Call to order.

2. Roll call.

3. Clayton Burch, Executive Director of the Office of Early Learning, WVDE.

  • Early Childhood Advisory Council update

  • Policy 2512, Transformative System of Support for Early Literacy

4. Update on issues relating to Head Start. Becky Gooch-Erbacher, Executive Director

   of the WV Head Start Association.

5. Other business.

6. Adjourn.

04:00 PM 05:00 PM Joint Committee on Technology House Finance

1. Call meeting to order and silent roll call
2.Review and approval of minutes from the January 5, 2014 meeting.
3.Gale Given, Chief Technology Officer – status update on the Broadband Technology Opportunities Program.
4. Other business
5. Adjourn

05:00 PM 06:00 PM Joint Committee on Children and Families Senate Judiciary
1.            Call meeting to order and silent roll call
 
2.            Presentation by Kate Long, Co-Chair, Try This West Virginia Project; Stephen Smith, Co-Chair, Try This West Virginia Project and Executive Director, West Virginia Healthy Kids and Families Coalition; and Stephanie Tyree, Community Engagement and Policy Director, West Virginia Community Development HUB
 
3.            Other business
 
4.            Adjournment
                               
 



Tuesday, June 17, 2014

Convene

Adjourn

Committee

Place

09:00 AM 10:00 AM Joint Standing Committee on Finance House Gov. Org.

1.Call to Order

2.Roll Call

3.Approval of Minutes

4.Review of Study Topics

5.Other Business

6.Announcements

7.Adjournment

*Agenda subject to change without notice

09:00 AM 10:00 AM Joint Standing Committee on the Judiciary Senate Chamber

JOINT STANDING COMMITTEE ON THE JUDICIARY

    AGENDA

                       
DATE:        Tuesday, June 17, 2014

TIME:        9:00 a.m. - 10:00 a.m.

LOCATION:        House Chamber

CO-CHAIRS:    Senator Corey Palumbo
            Delegate Tim Manchin




    1.    Call to Order

    2.    Roll Call

    3.    Approval of Minutes

    4.    Study of developing alternative means of handling disposal of drill cutting waste

            •    Terry Polen, DEP Small Business Ombudsman
       

    5.    Other Business

    6.    Adjournment

10:00 AM 11:00 AM Employee Suggestion Award Board - Joint Committee Conference Room W-330

1. Call Meeting to order and Silent Roll Call

2. Approval of May 20, 2014 meeting minutes
 
3. New suggestions:
 
  a. David Cartwright, Department of Education Employee

  b. Mary Gail Justice, Department of Highways

  c. Charles Wolford, Division of Highways
 
4. Other business
 
5. Adjourn

10:00 AM 11:00 AM Joint Commission on Economic Development House Gov. Org.

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Review of Training and Education of Workforce for Oil & Gas Industries

 

         James L. Skidmore, Chancellor, WV Council for Community and Technical College Education

 

         Charlie Burd, Executive Director, The Independent Oil and Gas Association of West Virginia

5. Review of Study Topics

6. Miscellaneous Business

 

 7. Adjournment

 

11:00 AM 12:00 PM Joint Standing Committee on Education Senate Chamber

 

1. Call to order.

2. Roll call.

3. Approval of minutes from the May 19, 2014 meeting.

4. Accomplishments and Reflections for Continued Forward Action. Dr. Jim Phares,

    State Superintendent of Schools.

5. Other business.

6. Adjourn.

 

12:00 PM 01:00 PM Education Subcommittee B - Higher Education House Judiciary

 

1. Call to order.

2. Roll call.

3. Chuck Heinlein, Deputy Superintendent, WVDE, to address HCR136, Requesting study of the

    feasibility of implementing an electronic job applicant database as a part of the statewide job bank.

4. Other business.

5. Adjourn.

 

12:00 PM 01:00 PM Joint Committee on Government Operations - JOINT MEETING Senate Chamber
No Agenda Posted
12:00 PM 01:00 PM Joint Standing Committee on Government Organization - JOINT MEETING SenateChamber

 

1. Roll call.

2. Regulatory Board Review of the Board of Professional Surveyors.

3. Performance Update of the October 2013 Report on the Bureau for Medical Services within the Department of Health and Human Resources.

4. Regulatory Board Review of the Board of Examiners for Licensed Practical Nurses.  

                      5. Other business.

 

01:00 PM 02:00 PM Post Audits Subcommittee Senate Finance

1.      Volunteer Fire Departments 

Presented by Nathan Hamilton, CPA

For the Year Ending December 31, 2011

·         Bakerton Volunteer Fire Department

·         Bayard Volunteer Fire Department

For the Year Ending December 31, 2012

·         St. Albans Fire Department

2.      West Virginia Health Information Network

For the Period July 1, 2012 – June 30, 2013

            Presented by Matthew Thomas, Auditor

3.      West Virginia State Tax Department

For the Period July 1, 2011 – June 30, 2012

            Presented by Amanda Copeland, Auditor

4.      Other Business

Audit Updates

01:00 PM 02:00 PM Select Committee on PEIA, Seniors and Long Term Care House Finance

I. Meeting called to order

II. Roll Call

III. Presentation: Robert Roswall, Commissioner

WV Bureau of Senior Services:

 

Update on the implementation and utilization of the In- Home   Workers Care Registry

IV. Other Business

V. Adjournment

02:00 PM 03:00 PM Agriculture and Rural Development House Gov. Org.

1. Meeting called to order.

2. Roll call.

3. Approval of Minutes.

4. Discussion on SCR 42 - Requesting Joint Committee on Government and Finance study farmers market vendors:

*Ann Goldberg, General Council, Bureau for Public Health, DHHR;

*Brad Cochran, Environmental Health Services, DHHR;

*Chris Ferro, General Council, Department of Agriculture;

*Kelly Crane, Executive Director, Farmers Market Association; and

*Brandon Holmes, Program Director, West Virginia Food and Farm Coalition.

5. Other Business.

6. Adjournment.

 

02:00 PM 03:00 PM Legislative Oversight Commission on Health and Human Resources Accountability House Finance

I.    Call to Order

II.     Roll Call

III.    Approval of Minutes from January 6, 2014

IV.    SCR 65    Requesting Joint Committee on Government and Finance study organization of DHHR.

    Jeff Johnson, Counsel
    Senate Committee on Health and Human Resources

V.    Update on the State Plan Amendment regarding rural health clinic litigation and reimbursement

    Alva F. Page, III, Attorney Supervisor
    Bureau for Medical Services
    Department of Health and Human Resources

    Karen Villanue Matkovich, Attorney    
    Department of Health and Human Resources

VI.    Update of the  Public Works, LLC, audit of the Department of Health and Human Resources

    Update on the Three Branch Institute
       
    Karen Bowling, Secretary
    Department of Health and Human Resources
   
VII.    Other business

VIII.    Adjourn

03:00 PM 04:00 PM Joint Legislative Oversight Commission on State Water Resources Senate Judiciary

JOINT LEGISLATIVE OVERSIGHT COMMISSION
    ON STATE WATER RESOURCES

    AGENDA


DATE:        Tuesday, June 17, 2014

TIME:        3:00 p.m. - 4:00 p.m.

LOCATION:        Senate Judiciary, Room 208 West

CO-CHAIRS:    Senator John Unger
            Delegate Mike Manypenny



                                   
    1.    Call to Order

    2.    Roll Call

    3.    Approval of Minutes from May 20, 2014
       
    4.     Ann Goldberg, Director of Public Health Regulations,         Bureau for Public Health - S.B. 373 implementation update
   
    5.    Other Business

    6.    Adjournment
                           
                                               
       
       

03:00 PM 04:00 PM Joint Standing Committee on Pensions and Retirement House Judiciary

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Review of the Proposed Fairmont State University Faculty/Staff Severance Plan

Dr. Maria C. Rose, President of Fairmont State University

Cynthia Curry, Assistant Vice-President for Human Resources, Fairmont, State University and Pierpont Community & Technical College

 5. Senior Issues

 Ernie "Spud" Terry, Executive President of Retirees of West Virginia, Coalition of Retired Public Employees

6. WVU Voluntary Separation Incentives Plan (VSIP) Reports

WVU VSIP Annual Report FY 12-13 (6-2-2014)

WVU VSIP Progress Report FY 13-14 (6-2-2104)

7. Review of Study Topics - HCR106

8. Other Business

9. Adjournment

 

04:00 PM 05:00 PM Parks, Recreation and Natural Resources Subcommittee House Gov. Org.

1. Meeting called to order.

 

 

 

 

2. Roll call.

 

3. Approval of Minutes.

 

4. Curtis Taylor, Chief, Wildlife Resources Section, DNR, to present West Virginia Hunting and Fishing License System.

 

5. Bob Beanblossom, District Administrator, Parks and Recreation Section, DNR, to discuss committee visitation on July 14-16, 2014.

 

 

 

5. Other business.

 

6. Adjournment.

 

 

 



Wednesday, June 18, 2014

Convene

Adjourn

Committee

Place

09:00 AM 10:00 AM Joint Standing Committee on Education Senate Chamber

1. Call to order.

2. Roll call.

3. Discussion of use of September 1 date for determining entrance age and five-day,

    full-day pre-kindergarten requirement.

   • Melanie Cutright, Principal, Lubeck Elementary School, Wood County.

   • Shelly Wooldridge, Pre-Kindergarten Classroom Teacher, Waverly Elementary School, Wood County.

   • Annette Strimer, Pre-Kindergarten Classroom Teacher, St. Marys Elementary School, Pleasants County.

4. New assistant teacher requirements.

   • Joe White, Executive Director of the West Virginia School Service Personnel Association.

   • Kim Sargent, Paraprofessional, Jefferson Elementary Center, Wood County.

5. Reports from subcommittees and LOCEA.

6. Other business.

7. Adjourn.

 

 

10:00 AM 11:00 AM Joint Standing Committee on Finance Senate Chamber

1.Call to Order

2.Roll Call

3.Approval of Minutes

4.Review of Potential Visitation Sites

5.Other Business

6.Announcements

7.Adjournment

*Agenda subject to change without notice

10:00 AM 11:00 AM Joint Standing Committee on the Judiciary House Gov. Org.

JOINT STANDING COMMITTEE ON THE JUDICIARY

    AGENDA

                       
DATE:        Wednesday, June 18, 2014

TIME:        10:00 a.m. - 11:00 a.m.

LOCATION:        House Government Organization Room

CO-CHAIRS:    Senator Corey Palumbo
            Delegate Tim Manchin




    1.    Call to Order

    2.    Roll Call

    3.    Approval of Minutes

    4.    Review of law enforcement interrogation methods & best practices:
           
        •    Chuck A. Sadler, Law-enforcement Professional Standards Coordinator, Division of Justice and Community Services - Update on the implementation of 2013 amendments to the Eyewitness Identification Act
   
    5.    Other Business

    6.    Adjournment

11:00 AM 12:00 PM Joint Standing Committee on Government Organization Senate Chamber

 

 

1. Roll call.

2. Discussion of Interim Study Topics.

3. Other business.

                     4. Adjournment

12:00 PM 01:00 PM Joint Committee on Health SenateChamber

I.    Meeting called to order

II    Roll Call

III.    Acceptance of Meeting Minutes from May 20, 2014

IV.    SCR 95    Requesting Joint Committee on Government and Finance study long-term care planning.

    Jeff Johnson, Counsel
    Senate Committee on Health and Human Resources

V.    Update and overview of WV FACTS

    Phil Schenk, Director
    West Virginia Partnership for Elder Living (WV PEL)

    Gaylene Miller, State Director
    AARP WV
                   
VI.    Other Business

VII.    Adjournment   

01:00 PM 02:00 PM Joint Committee on Government and Finance Senate Finance
No Agenda Posted


This Web site is maintained by the West Virginia Legislature's Office of Reference & Information.  |  Terms of Use  |   Web Administrator   |   © 2014 West Virginia Legislature **