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Interim Committee Schedule and Agendas for: September 08 - 10, 2014

Monday, September 08, 2014

Convene

Adjourn

Committee

Location

09:00 AM 10:00 AM Joint Committee on Government Operations - JOINT MEETING House Chamber

1. Roll call.    

2. Approval of minutes from previous meetings.

3. Sunrise Report on Advanced Practice Registered Nurses.

4. Other business.

 5. Adjournment.

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

 

1. Call to order.

2. Roll call.

3. Approval of minutes from the June 17 and 18, 2014 meeting.

4. Discussion of issue assigned to Education Subcommittee C - Public Education.

    Senator Robert H. Plymale and Delegate David G. Perry, Co-Chairs.

    • Quality Rating and Improvement System (QRIS) update. Jessica Dianellos,

    Early Care and Education Specialist, Division of Early Care and Education,

    WV Dept. of Health and Human Resources.

5. Other business.

6. Adjourn.

 

 

 

 

09:00 AM 10:00 AM Joint Standing Committee on Government Organization - JOINT MEETING House Chamber

1. Roll call.    

2. Approval of minutes from previous meetings.

3. Sunrise Report on Advanced Practice Registered Nurses.

4. Other business.

5. Adjournment.

10:00 AM 11:00 AM Joint Standing Committee on Pensions and Retirement Senate Judiciary

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Pensions Update

          Jeffrey E. Fleck, Executive Director, Consolidated Public Retirement Board

5. Other Business

6. Adjournment

 

10:00 AM 11:00 AM Legislative Oversight Committee on Regional Jail and Correctional Facility Authority Senate Finance

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

2.      Approval of June 16, 2014 minutes.

3.      Approval of August 26, 2014 minutes.

4.     Jim Rubenstein, Deputy Secretary West Virginia Department of Military Affairs & Public Safety

        Commissioner-West Virginia Department of Corrections

        Presentation regarding salary comparisons and projections.

5.      Joseph Delong, Executive Director, West Virginia Regional Jail and Correctional Authority
         Officers' Scheduling.

6.      Stephanie Bond, Director
         West Virginia Division of Juvenile Services

7.      Updates and questions from agency representatives.

8.      Other Business.

9.      Announcements.

10.    Adjournment.

11:00 AM 12:00 PM Joint Committee on Technology House Finance

1.     Call meeting to order and silent roll call

2.     Review and approval of minutes from the June 16, 2014 meeting

3.     Bob Whitler and Ann Peton demonstrate the WV Health Data Portal on behalf of the West Virginia Rural Health Association

4.     Other business

5.     Adjourn

11:00 AM 12:00 PM Parks, Recreation and Natural Resources Subcommittee House Gov. Org.

1. Meeting called to order.

 

 

 

 

2. Roll call.

 

3. Approval of Minutes.

 

4. John McGarrity, Senior Planner, WV Development Office to discuss Statewide Comprehensive Outdoor Recreation Plan, Land and Water Conservation Funding.

 

 

 

5. Discussion of site visitation to Cass Scenic Railroad State Park, Greenbrier River Trail, Watoga State Park, Droop Mountain Battlefield State Park and Beartown State Park.

 

6. Other business.

 

7. Adjournment.

 

 

 

 

01:00 PM 02:00 PM Commission on Special Investigations Senate Finance
No Agenda Posted
01:00 PM 02:00 PM Labor and Worker Safety Issues Senate Judiciary

I. Call Meeting to Order

II. Roll Call

III. Approval of Minutes (June 16, 2014 and August 26, 2014)

IV. Safety Issues for cutting masonry at construction sites:

                           Frank Eberhart, professional bricklayer

                           John Emery, Angelina Stone & Marble building contractors

                    V. Other Business

       Receipt of Coal Mine Safety Report from the West Virginia Office of Miners’ Health, Safety and Training

                    VI. Adjournment

 

02:00 PM 03:00 PM Joint Standing Committee on Finance House Gov. Org.

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Review of the Budget Year ending June 30, 2014

                 Robert S. Kiss, Cabinet Secretary, West Virginia Department of Revenue

                 Mark Muchow, Deputy Cabinet Secretary, West Virginia Department of Revenue

                 Mike McKown, State Budget Director, West Virginia Department of Revenue

 5. Other Business

6. Adjournment

 

02:00 PM 03:00 PM Joint Standing Committee on the Judiciary House Chamber



   

    1.    Call to Order

    2.    Roll Call

    3.     Approval of Minutes, August 25, 2014 meeting

    4.    DEP Update - AST Legislative Rule
                       
    5.     Other Business
        6.    Adjournment

03:00 PM 04:00 PM Forest Management Review Commission House Gov. Org.

1. Meeting called to order.

 

 

 

2. Roll call.

 

3. Approval of Minutes.

 

4. Discussion of Forest Health Protection Programs:

 

* Eric Ewing, Director, Plant Industries Division, WV Department of Agriculture; and

 

* Butch Sayers, Assistant Director, Forest Health Protection, WV Department of Agriculture.

 

5. Other business.

 

6. Adjournment.

 

03:00 PM 05:00 PM Legislative Rule-Making Review Committee Senate Judiciary

1.      Call To Order

2.    Review of Legislative Rules:
                   
       
    1.    Bureau for Public Health (JJ)
        Public Water Systems
        64CSR3
            •    Approve
           

    2.    Bureau for Public Health (JJ)
        State-wide Trauma/Emergency Care System
        64CSR27
            •    Approve as Modified

                               
    3.      Bureau for Public Health (JJ)
        Fatality and Mortality Review Team
        64CSR29
            •    Approve as Modified

               
    4.      Office of Miners’ Health , Safety and Training (BS)
        Safety of Those Employed In and Around Quarries in WV
        56CSR20
                •    Approve as Modified       
           
                                       
    5.      Department of Administration (BS)
        Purchasing Division
        148CSR1
            •    Approve as Modified
                                   

    6.    Department of Administration (BS)
        State Owned Vehicles
        148CSR3
            •    Approve as Modified
           
   
    7.     Department of Administration (BS)
        State Plan for the Operation of the WV State Agency for Surplus Property
        148CSR4
            •    Approve as Modified
       
           
    8.     Department of Administration (BS)
        Procedures for Sanitization, Retirement and Disposition of  Information Technology Equipment
        161CSR3
            •    Approve as Modified
              

    9.     Insurance Commission (BS)
        Annuity Disclosure
         114CSR11E
            •    Approve as Modified
       
                   
    l0.     Insurance Commission (BS)
        Recognizing Annuity Mortality Tables for Use in Determining Reserve Liabilities for Annuities
         114CSR45
            •    Approve   
           

    11.  DEP - Air Quality (JL)
        Permits for Construction and Major Modification of Major Stationary Sources for the Prevention of Significant  Deterioration of Air Quality
        45CSR14
            •    Approve
           

    12.    DEP - Air Quality (JL)
        Standards of Performance for New Stationary Sources
        45CSR16
            •    Approve

    13.    DEP - Air Quality (JL)
        Control of Pollution from Hazardous Waste Treatment, Storage and Disposal Facilities
        45CSR25
            •    Approve


    14.    DEP - Air Quality (JL)
        Requirements for Operating Permits
        45CSR30
            •    Approve

    15.    DEP - Air Quality (JL)
        Emission Standards for Hazardous Air Pollutants
        45CSR34
            •    Approve

   
               
4.     Other Business

5.     Adjournment

04:00 PM 05:00 PM Legislative Oversight Commission on Education Accountability Senate Finance

1. Call to Order.

2. Roll Call.

3. Approval of minutes from meeting on June 16, 2014.

4. Approval of Series 12, Legislative Rule, Capital Project Management

     • Dr. Paul Hill, Chancellor, and Dr. Ed Magee, Vice Chancellor for Finance,

WV Higher Education Policy Commission (HEPC)

5. Approval of Series 58, Legislative Rule, Nursing Scholarship Program

      • Dr. Paul Hill, Chancellor, and Ms. Laura Boone, Director of Health

    Sciences Programs, HEPC

6. Progress Report on Senate Bill 330 (R.S. 2011)

     • Ms. Trish Clay, Acting Vice Chancellor for Human Resources, HEPC and

     WV Community and Technical College System (CTCS)

7. Report on Services to Student Veterans, (WV Code §18B-4-9)

    • Dr. Adam Green, Vice Chancellor for Student Affairs, HEPC

8. Other Business.

9. Adjournment.

 

 

 

 

 

04:00 PM 05:00 PM Select Committee on Infrastructure House Gov. Org.

i.Meeting called to order

ii.Roll Call

iii.Approval of minutes 

iv.Discussion regarding SCR 63  - Requesting Joint Committee on Government and Finance study discounts and credits to motor vehicle fuel suppliers

v.Miscellaneous business

vi.Adjournment

05:00 PM 06:00 PM Joint Legislative Oversight Commission on State Water Resources Senate Judiciary

Call to Order

    2.    Roll Call

    3.    Approval of Minutes from May 20, June 17, and August 25, 2014
       
    4.     Watershed Report:

        •    Amanda Pitzer, Friends of the Cheat   
           
        •    Ed Grey, Morris Creek Watershed Association
           
        •    Kate Lehman, Warm Springs Watershed Association
  
5.    Other Business

6.    Adjournment
                           
                                               
       
       

05:00 PM 06:00 PM Legislative Oversight Commission on Health and Human Resources Accountability House Gov. Org.

I.    Call to Order

II.     Roll Call

III.    Approval of Minutes from June 17, 2014 and August 27, 2014.

IV.    Update on the Hartley Litigation

    Karen Villanueva-Matkovich, General Counsel
    Department of Health and Human Resources
   
V.    Other business
           
VI.    Adjourn



Tuesday, September 09, 2014

Convene

Adjourn

Committee

Place

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

1.    Call to Order

    2.    Roll Call

    3.     Approval of Minutes, Monday September 8, 2014 meeting

    4.    Assignment of role of child therapists in custody disputes:

            •    Terrence C. Rusin, President/CEO, PSIMED Inc.
           
            •    Kenneth D. Ballard, Judge, Eleventh Family Court Circuit
       
            •    David McMahon   
                   
    5.     Other Business
        6.    Adjournment

09:00 AM 11:00 AM Joint Committee on Children and Families - TOUR - JOINT MEETING House Chamber

1.  Joint walking tour of Charleston's West Side with Reverend Watts regarding the "West Side Revive" program with the Select Committee on      Minority Issues

•    Members and staff will gather at the large parking lot behind the Enterprise car rental location on 2nd Avenue and Stockton Street at 8:50 a.m.  The walking tour will began at 9:00 a.m.

09:00 AM 11:00 AM Select Committee on Minority Issues - TOUR - JOINT MEETING House Chamber

1. Call to Order

2. Approval of Minutes

3. Walking tour of Charleston's West Side with Reverend Watts regarding the "West Side Revive" program.

(NOTE: Members and staff are to meet in the large parking lot behind the Enterprise Car Rental at 8:50 am - 2nd Ave/Stockton Street by Capitol Market. In the event of heavy rain, we will meet at the New Covenant Missionary Baptist Church at 1404 1st Ave at 9:00 am)

4. Other Business

5. Adjournment

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

1. Call Meeting to Order

2. Approval of August 25, 2014 meeting minutes

3. New Suggestions:

a. David M. Austin, Division of Highways Employee

b. Martha Johnson, DHHR/Bureau for Children & Families Employee

c. Careasa Nichols, DHHR Employee

4. Other Business

5. Adjourn

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

I. Call Meeting to Order

II. Roll Call

III. Approval of Minutes

IV. SCR 81 - Requesting the Joint Committee on Government and Finance study craft beer

          Presentation from the West Virginia Craft Brewers’ Guild

V. Other Business

VI. Adjournment

 

11:00 AM 12:00 PM Equal Pay Commission House Finance

i.Meeting called to order

ii.Roll Call

iii.Approval of minutes

iv.Mr. Russell Fry, Acting Executive Director of WorkForce WV

Ms.  Barbara DeMary, Director of the Region 6 Local WorkForce Investment Board

Presentation on WorkForce West Virginia

v.Miscellaneous business

vi.Adjournment

11:00 AM 12:00 PM Legislative Oversight Commission on Education Accountability Senate Finance

 

1. Call to order.

2. Roll Call.

3. Review of State Board Policies filed for public comment

    Chuck Heinlein, State Superintendent

    • Policy 2512, Transformative System of Support for Early Literacy

    Clayton Burch, WVDE

    • Policy 5100, Approval of Educational Personnel Preparation Programs

    Monica Beane/Michele Blatt, WVDE

   • Policy 5202, Minimum Requirements for the Licensure of

   Professional/Paraprofessional Personnel and Advanced Salary

   Classifications

   Monica Beane/Michele Blatt, WVDE

4. Superintendent’s Report

Chuck Heinlein, State Superintendent

5. Other business.

6. Adjournment.

 

11:00 AM 12:00 PM Select Committee on PEIA, Seniors and Long Term Care House Judiciary

 

 MEETING CANCELED

 

 

 

 

 

 

01:00 PM 02:00 PM Commission on Interstate Cooperation House Finance

1. Call to Order

2. Roll Call

3. Approval of December 2013 minutes
   
4. Professor Vincent Cardi, Commissioner on Uniform State Laws, Report on Uniform Law Commission
   
5. Other Business
  
6.  Adjournment

01:00 PM 02:00 PM Legislative Oversight Commission on Workforce Investment for Economic Development House Gov. Org.

1.  Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Review of Federal Workforce Innovations and Opportunity Act (WIOA) of 2014 Workforce West Virginia

5. Review of National Governors Association (NGA) Workforce Development Grant Chris P. Weikle, Counsel, Office of the Governor

6. Miscellaneous Business

7. Adjournment

 

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

1.      Anthony Carrico, State Fire Marshal

2.      Volunteer Fire Departments

Presented by Nathan Hamilton, VFD Auditor

3.      State Agency Tuition Assistance Study

Presented by Staci Shumate, Senior Auditor

Other Business

01:00 PM 03:00 PM Legislative Rule-Making Review Committee Senate Judiciary

1.    Secretary of State (KB)
            Procedures for Recount of Election Results
            153CSR20                •    Approve as Modified
           
                               
    2.    Secretary of State (KB)
            Standards and Guidelines for Electronic Notarization
            153CSR45                •    Approve as Modified

   
    3.    Secretary of State (KB)
            Notaries Public
            153CSR46                •    Approve as Modified

   
    4.     Secretary of State (KB)
            Schedule of Fees
            153CSR50                •    Approve as Modified

    5.     Racing Commission  (KB)
        Thoroughbred Racing
        178CSR1
            •    Approve
                       
    6.     Consolidated Public Retirement Board (DG)
        Refund, Reinstatement, Retroactive Service, Loan and Employer Error Interest Factors
        162CSR7
            •    Approve as Modified

   
    7.    Consolidated Public Retirement Board (DG)
        Service Credit for Accrued and Unused Sick and Annual Leave
        162CSR8
            •    Approve
           

    8.    Consolidated Public Retirement Board (DG)
        Deputy Sheriff Retirement system
        162CSR10
             •    Approve    
            

    9.    Tax and Revenue (DG)
        Appointment of Special Assessors by State Tax Commissioner
        110CSR1Q
            •    Approve as Modified
           

    10.    Division of Forestry (DG)
        Ginseng
        22CSR1
            •    Approve as Modified
           
    11.     Natural Resources (DG)
        Special Boating
        58CSR26
            •    Approve
           

    12.    Natural Resources (DG)
        Wildlife Damage Control Agents
        58CSR41
            •    Approve as Modified
           

    13.     Natural Resources (DG)
         Defining Terms Used in All Hunting and Trapping Rules   
         58CSR46
            •    Approve

       

    14.      Natural Resources (DG)
         General Hunting
         58CSR49
            •    Approve as Modified

       

    15.      Natural Resources (DG)
         Lifetime Hunting, Trapping and Fishing License and Stamp Fees
         58CSR67
            •    Approve

    16.     Natural Resources (DG)
         Hunting, Trapping and Fishing Licenses         
         58CSR71
            •    Approve

           
4.     Other Business

5.     Adjournment

02:00 PM 03:00 PM Council of Finance and Administration Senate Finance
No Agenda Posted
02:00 PM 03:00 PM Legislative Intern Committee House Judiciary

1.  Maeeting called to order

2.  Roll Call

3.  Approval of minutes

4.  Intern program remarks and updates

5. Discussion of university visitations

6.  Other busineess

7.  Adjourn

03:00 PM 04:00 PM Joint Committee on Government Operations - JOINT MEETING House Chamber

1. Roll call.   
2. Approval of minutes from the previous meeting.
3. Discussion of Agricultural Production at Division of Corrections Facilities.
4. Other Business.
5. Adjournment.

 

03:00 PM 04:00 PM Joint Standing Committee on Education House Gov. Org.

 

1. Call to order.

2. Roll call.

3. Discussion of issues assigned to Education Subcommittee B - Public Education.

    Senator Erik Wells and Delegate Tiffany Lawrence, Co-Chairs.

  •    HCR 134 - A Study on Regional Education Service Agencies

     RESAs - Sharing Services and Creating Efficiencies

     Wade Linger, Member, West Virginia Board of Education

6. Other business.

7. Adjourn.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03:00 PM 04:00 PM Joint Standing Committee on Government Organization - JOINT MEETING House Chamber

1. Roll call.   
2. Approval of minutes from the previous meeting.
3. Discussion of Agricultural Production at Division of Corrections Facilities.
4. Other Business.
5. Adjournment.

 

04:00 PM 05:00 PM Joint Standing Committee on Finance House Gov. Org.

1.Call to Order

2.Roll Call

3.Approval of Minutes

4.     Veteran’s Funding

          Richard Thompson, Cabinet Secretary, West Virginia Department of Veteran’s Assistance

5.Other Business

6.Adjournment

 

05:00 PM 06:00 PM Agriculture and Rural Development House Gov. Org.

1. Meeting called to order.

 

 

 

 

2. Roll call.

 

3. Approval of Minutes.

 

4. Discussion of Aquaculture in West Virginia:

 

* Ken Semmens, Extension Specialist/Aquaculture, West Virginia University;

 

* Teresa Halloran, Marketing Specialist, WV Department of Agriculture; and

 

* Wesley Grose, Mountaineer Trout Farm.

 

5. Other Business.

 

6. Adjournment.

 

 

 

 

05:00 PM 06:00 PM Select Committee on Veterans' Affairs Senate Judiciary

i.Meeting called to order

ii.Roll Call

iii.Approval of minutes

iv.Director Bob Knittle, West Virginia Board of Medicine

Presentation regarding medical licencing requirements for Federal and state licensed physicians working in Federal Department of Veterans Affairs medical centers.

v.Dr. Gina Maiocco, Clinical Associate Professor of Nursing at WVU

Presentation regarding her study focusing on women veterans in West Virginia.

v.Miscellaneous business

vi.Adjournment



Wednesday, September 10, 2014

Convene

Adjourn

Committee

Place

09:00 AM 10:00 AM Joint Committee on Health House Chamber

I.    Meeting called to order

II    Roll Call

III.    Acceptance of Meeting Minutes from June 18, 2014 and August 25, 2014.

IV.    Update on the Kanawha County Substance Abuse Task Force
           
    Dr. Dan Foster
    Task Force Chairman

V.    Discussion on the impact of the Pain Clinic Rule on drug diversion

    Randy Shearer
    Patients, Physicians, Pharmacists Fighting Diversion

VI.    Other Business

VII.    Adjournment   





           

*    Agenda subject to change

09:00 AM 11:00 AM Joint Committee on Children and Families House Finance

1. Call meeting to order and silent roll call

2. Presentations regarding the Our Children, Our Future Policy Symposium

   Our Children, Our Future Speakers: Jamie Gudiel, Jason Allen, Lisa
   Radford, Justin Anderson, Kathy Smith, Nicole Banks and Anthony Howard

3. Other business

4. Adjournment

10:00 AM 11:00 AM Government Organization Subcommittee A Senate Judiciary

1. Roll call.

2. Discussion of HCR 122, Requesting the Joint Committee on Government and Finance to study the feasibility of changes to the regulatory requirements of advanced practice registered nurses .

3. Other business.

4. Adjournment.

 

 

 

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

 

1. Call to order.

2. Roll call.

3. Report on Reverse Transfer of College Credit. Chancellor James L. Skidmore, WV

    Community and Technical College System.

4. Presentation on Opportunities and Challenges of Incorporating New Learning

   Technologies in Higher Education. Mr. Alexander Macia, Association of American

    Publishers.

5. Reports from LOCEA.

6. Other business.

7. Adjourn.

 

11:00 AM 12:00 PM Government Organization Subcommittee B Senate Judiciary

1. Roll call.

2. Discussion of SCR83, Requesting Joint Committee on Government and Finance study Purchasing Division's oversight of state contract change orders.

3. Other business.

4. Adjournment.

 

 

 

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

1. Call to Order

2. Roll Call

3 .Approval of Minutes

4. Gaming and Gaming Distributions in General

    Distribution and Appropriation of Lottery Proceeds

           Representatives of the racing industry:

                   Troy Hendricks

                   Joe Funkhouser

                   Sam Burdette

5. Other Business

6. Adjournment

 

11:00 AM 12:00 PM Joint Standing Committee on the Judiciary Gov. Conf. Room

Call to Order

2. Roll Call

3. Approval of Minutes

4. Michelle Feldman, State Policy Advocate, Innocence Project - Implementation of and compliance with the 2013 amendments to the Eye Witness Identification Act

5. Other Business

 

 

 

 

6. Adjournment

 

12:00 PM 01:00 PM Government Organization Subcommittee C Senate Judiciary

1. Roll call.

2. Discussion of HCR108, Requesting the Joint Committee on Government and Finance authorize a study on repealing unnecessary or obsolete boards, councils, committees, panels, task forces and commissions.

3. Other business.

4. Adjournment.

 

 

 

12:00 PM 01:00 PM Joint Committee on Government and Finance Senate Finance
No Agenda Posted


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