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Interim Committee Schedule and Agendas for: October 20 - 22, 2014

Monday, October 20, 2014

Convene

Adjourn

Committee

Location

09:00 AM 10:00 AM Legislative Oversight Commission on Health and Human Resources Accountability House Gov. Org.

I. Meeting called to order

 

II. Roll Call

 

III. Acceptance of Meeting Minutes of September 8, 2014

 

IV. Presentation: James Becker MD, Medical Director, State of West Virginia Medical Services

                          Tracy Hendershot

                         Discussing  Medicaid reimbursement for Primary Care Physicians

   V. Other Business

 

  VI. Adjournment 

 

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 September 8, 2014 minutes

III.  Jim Rubenstein, Deputy Cabinet Secretary of the West Virginia Department of Military Affairs & Public

      Safety/Division of Corrections

a. Population Projections Chart

b. SCR 82

IV. Stephanie Bond, Director of the West Virginia Division of Juvenile Services

V. Joseph Delong, Executive Director of the West Virginia Regional Jail and Correctional Authority

VI. Updates and questions from agency representatives.

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.Discussion regarding SCR 75 - Requesting Joint Committee on Government and Finance study county participation in transportation infrastructure construction

 

v.Miscellaneous business

 

vi.Adjournment

10:00 AM 11:00 AM Government Organization Subcommittee B House Gov. Org.

1. Roll call.

2. Approval of minutes.

3. Discussion of HCR 109, Requesting the Joint Committee on Government and Finance authorize a study on the State Athletic Commission.

4. Other business.

                      5. Adjournment.

 

 

 

 

 

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 meetings on September 8 and 9, 2014.

4. Approval of Legislative Rule – Title 133, Series 12, Capital Project Management – HEPC.

Dr. Ed Magee, Vice Chancellor for Finance, WV Higher Education Policy

Commission (HEPC) & WV Community and Technical College System (CTCS)

5. Approval of Legislative Rule – Title 135, Series 12, Capital Project Management – CTCS.

Dr. Ed Magee, Vice Chancellor for Finance, HEPC & CTCS

6. Vision 2015: West Virginia Science and Technology Strategic State Plan Progress Report. (WV Code §18B-18B-2)

    Dr. Jan Taylor, Director of Science and Research, HEPC

7. West Virginia Financial Aid Comprehensive Report, 2014.

    Mr. Brian Weingart, Senior Director of Financial Aid, HEPC & CTCS

8. Community and Technical College Graduation Report.

    Mr. James Skidmore, Chancellor, CTCS

9. Community and Technical College System Initiatives. 2014-2015.

    Mr. James Skidmore, Chancellor, CTCS

10. Annual Report on Institutional Board of Governors Training. (WV Code §18B-1D-9)

      Mr. Matt Turner, Executive Vice Chancellor for Administration, HEPC & CTCS

11. Annual Report on Rules of Institutional Boards of Governors. (WV Code §18B-1-6)

      Mr. Matt Turner, Executive Vice Chancellor for Administration, HEPC & CTCS

12. Other Business.

13. Adjournment.

 

 

 

10:00 AM 12:00 PM Judiciary Subcommittee A Senate Judiciary

Call to Order

Roll Call

Topic of Discussion: A study of potential effectiveness and feasibility of increasing current election campaign finance disclosure requirements

 

 

David Earley, Counsel, Democracy Program, Brennan Center for Justice at NYU School of Law

 

 

Aaron Scherb, Director of Legislative Affairs, Common Cause

4. Other business

 

 

 

5. Adjournment

 

10:00 AM 12:00 PM Labor and Worker Safety Issues House Finance

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Presentation of the Coal Mine Safety Report, as required by West Virginia Code § 22A-12-1 and HB 4351 (2012 rs)

                                   Director Eugene White, West Virginia Office of Miner’s Health, Safety and Training

                     5. Other Business

                     6. Adjournment

 

11:00 AM 12:00 PM Government Organization Subcommittee A House Gov. Org.

 

1. Roll call.

2. Approval of minutes.

3. 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.

4. Other business.

                      5. Adjournment.

 

 

 

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

    1.    Call to Order

    2.    Roll Call

    3.    Approval of September 2014 minutes
   
    4.    Staff presentation of the Uniform Real Property Electronic Recording Act
        (URPERA)

            •    Brian Skinner, House Counsel

    5.    Staff presentation of the Uniform Partition of Heirs Property Act (UPHPA)

            •    Brian Skinner, House Counsel
   
    6.    Staff presentation of the Uniform Fiduciary Access to Digital Assets Act
        (UFADAA)
 
            •    Betty Caplan, Senate Counsel
   
    7.    Other Business
   
    8.    Adjournment

01:00 PM 02:00 PM Commission on Special Investigations Senate Finance
No Agenda Posted
01:00 PM 02:00 PM Joint Legislative Oversight Commission on State Water Resources Senate Judiciary



CO-CHAIRS:    Senator John Unger
            Delegate Mike Manypenny



                                   
    1.    Call to Order

    2.    Roll Call

    3.    Approval of Minutes from September 8, 2014
       
    4.     Green Infrastructure Projects

        •    Matthew Pennington, Chesapeake Bay Program Coordinator
   
  
5.    Other Business

6.    Adjournment
                           
                                               
       
       

01:00 PM 02:00 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 Department of Veterans Assistance

Presentation regarding Americans with Disabilities Act compliance at state field offices.

 

v.Miscellaneous business

 

vi.Adjournment

02:00 PM 03:00 PM Joint Standing Committee on Finance House Chamber

1.Call to Order

2.Roll Call

3.Approval of Minutes

4.        Overview of the Law Enforcement Professional Standards (LEPS) Fund

Retired Captain Chuck Sadler, Law Enforcement Professional Standards Coordinator

Division of Justice and Community Services

W. Richard “Rick” Staton, Director

Division of Justice and Community Services

5.Other Business

6. Adjournment

02:00 PM 04:00 PM Judiciary Subcommittee C House Judiciary

Call to Order

Roll Call

Topic of Discussion: A study of potential effectiveness and feasibility of increasing current election campaign finance disclosure requirements

 

 

David Earley, Counsel, Democracy Program, Brennan Center for Justice at NYU School of Law

 

 

Aaron Scherb, Director of Legislative Affairs, Common Cause

4. Other business

 

 

 

5. Adjournment

 

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

1.  Meeting Called to Order

2.  Roll Call

3. Approval of minutes from previous meeting

4. University Recruitment Visitations/Updates

5. 2014-2015 Intern Interview Subcommittees and interview dates

6. Other business

7. Adjourn

04:00 PM 05:00 PM Government Organization Subcommittee C Senate Judiciary

 

1. Roll call.

2. Approval of minutes.

 

3. Discussion of HCR 119, Requesting the Joint Committee on Government and Finance to study the authorization of cities and municipalities to provide a private-public financing option for small businesses and commercial property owners in West Virginia.

4. Other business.

 

                     5. 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. Steve Brown, Planner, WV DNR - Wildlife Resources Section, to discuss stream restoration project.

 

5. Paul Kinder, WVU, to discuss stream restoration project.

 

6. Other business.

 

7. Adjournment.

 

 

 

 

05:00 PM 06:00 PM Joint Standing Committee on Education House Chamber

 

1. Call to order.

2. Roll call.

3. Approval of minutes from the September 10, 2014 meeting.

4. Presentation and discussion of the draft Development Plan for Early Childhood in West Virginia.

   • Barbara Gebhard, Assistant Director of Public Policy, ZERO TO THREE

   • LaCrisha Rose, Co-facilitator, WV Circle of Parents Network

   • Julie Pratt, Project Director, WV Early Childhood Planning Task Force

5. Other business.

6. Adjourn.

 

05:00 PM 06:00 PM Select Committee on Minority Issues House Judiciary

Due to scheduling conflicts with our scheduled presenters, who will be unable to attend, the Select Committee on Minority Issues will NOT meet in October.

05:00 PM 07:00 PM Legislative Rule-Making Review Committee Senate Judiciary

1.      Call To Order
2.    Approval of Minutes from September 8 & 9, 2014 Meetings
3.     Review of Legislative Rules:                   
    1.    Bureau for Public Health (JJ)
        Public Water Systems
        64CSR3
            •    Layover
            •    Approve
           
    2.     Natural Resources (DG)
        Special Boating
        58CSR26
            •    Layover
            •    Approve
       

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

    4.    Natural Resources (DG)
        Commercial Whitewater Outfitters
        58CSR12
            •    Approve as Modified
       

    5.    Governor’s Committee on Crime Delinquency and Correction (BS)
        Law Enforcement Training and Certification Standards
        149CSR2
            •    Approve as Modified

       
    6.    Department of Health and Human Resources - Office of Health Facility Licensure and Certification (JJ)
        Nursing Home Licensure
        64CSR13
            •    Approve as Modified
           

    7.     Department of Health and Human Resources - Office of Health Facility Licensure and Certification (JJ)
        Administration of Medication and Performance of Health Maintenance Tasks by Unlicensed Personnel 
        64CSR60
            •    Approve as Modified
           

    8.     Department of Health and Human Resources - Office of Health Facility Licensure and Certification (JJ)
        Nurse Aide Abuse and Neglect Registry
        69CSR6
            •    Approve as Modified

       
    9.    Department of Health and Human Resources - Office of Health Facility Licensure and Certification (JJ)
        Chronic Pain Management Clinic Licensure
        69CSR8
            •    Approve

    10.    Board of Physical Therapy (BH)
        Fees for Physical Therapist and Physical Therapist Assistant
        16CSR4
            •    Approve


    11.    Board of Pharmacy (BH)
        Immunizations Administered By Pharmacists
        15CSR12
            •    Approve as Modified


    12.     Board of Pharmacy (BH)
        Controlled Substances Monitoring 
        15CSR8
            •    Approve as Modified

  

    13.    Department of Environmental Protection (JL)
        Solid Waste Management Rule
        33CSR1
            •    Approve as Modified
       

   

06:00 PM 07:00 PM Joint Committee on Technology House Gov. Org.

1.     Call meeting to order and silent roll call

2.     Review and approval of minutes from the September 8, 2014 meeting

3.     Evan Patterson, Special Agent and Cyber Coordinator for the Southern District of West Virginia with the FBI, to speak about IT security.

4.     Other business

5.     Adjourn



Tuesday, October 21, 2014

Convene

Adjourn

Committee

Place

09:00 AM 10:00 AM Employee Suggestion Award Board - Joint Committee Conference Room W-330

1. Call Meeting to order and Silent Roll Call

2. Approval of September 9, 2014 meeting minutes

3. Continuation of Suggestions/New Suggestions:

    a. Continuation of Discussion: David M. Austin, Division of Highways Employee

    b. Dana Burke, Division of Highways Employee

4. Other Business

5. Adjourn

09:00 AM 10:00 AM Joint Commission on Economic Development House Gov. Org.

1. Call Meeting to Order

 2. Roll Call

3. Approval of Minutes

4. Report on the House of Delegates Small Business, Entrepreneurship and Economic Development Tour: Seeking Solutions/Celebrating Successes

             Dr. Carl Hadsell, Managing Director of the Center for Entrepreneurial Studies and Development, Inc.

5. SCR84 - Requesting Joint Committee on Government and Finance study implementation of advertising program to promote tourism.

            Amy Goodwin, Deputy Secretary of the Department of Commerce and Commissioner of the Division of Tourism

6. Other Business

7. Adjournment

 

 

 

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

1.Call to Order

2.Roll Call

3.Approval of Minutes

4.     SCR78 - Requesting Joint Committee on Government and Finance study bank borrowing terms to insurance companies .  

             Julie Spiker, Senior Deputy General Counsel 

             Federal Home Loan Bank of Pittsburgh

5.Other Business

6.Adjournment

 

10:00 AM 12:00 PM Judiciary Subcommittee B Senate Judiciary

1. Call to Order

2. Roll Call

3. Topic of Discussion: Comparing West Virginia’s regulation of municipal and county owned water and sewer systems to other states

 

 

Amy Swann - West Virginia Rural Water Association

Bob Rodecker - Kay, Casto and Chaney, PLLC

Paul Calamita/David Sago - West Virginia Municipal Water Quality Association

Tim Ball, PE - Manager, Morgantown Utility Board

Mike McNulty - Manager, Putnam Public Service District

4. Other Business

 

5. Adjournment

 

11:00 AM 12:00 PM Education Subcommittee C – Public Education House Judiciary

 

1. Call to order.

2. Roll call.

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

4. In-home family education.

• Jackie Newson, WV Home Visitation Program, DHHR

• Michele Baranaskas, Partners in Community Outreach

• Jim McKay, Prevent Child Abuse WV/TEAM for WV Children

• Lisa Radford, parent, Tucker County

5. Other business.

6. Adjourn.

 

01:00 PM 02:00 PM Education Subcommittee B – Public Education House Judiciary

 

1. Call to order and roll call.

2. Approval of minutes from the June 17, 2014, meeting.

3. HCR 135 - A study on requiring instruction in cardiopulmonary

    resuscitation, including a psycho-motor skills component and the

    care for conscious choking, to be taught in the public schools

    of this state in each of the grade levels nine through twelve

    or at least thirty minutes each year as a requirement for

    graduation.

Christine Compton, Government Relations Director,

American Heart Association, WV

Josh Grant, Coordinator, Office of Secondary Learning,WVDE

 4. HCR134 - A study on Regional Education Service Agencies.

     Howard O’Cull, Executive Director, WV School Board

     Association - Report on Shared Services (HB2940, Regular Session, 2013)

5. Other business.

6. Adjourn.

 

 

 

 

 

 

 

01:00 PM 02:00 PM Joint Standing Committee on the Judiciary House Chamber

CO-CHAIRS:    Senator Corey Palumbo
            Delegate Tim Manchin




    1.    Call to Order

    2.    Roll Call

    3.     Approval of Minutes from September 8, 9, and 10

    4.     Subcommittee Reports

        a.    Subcommittee A

        b.    Subcommittee B

        c.    Subcommittee C

       
    5.    Other Business

    6.    Adjournment

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

1.      National Collegiate Athletic Association Financial Data Compilation Report

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

Presented by Amanda Arbaugh, Auditor

2.      Glenville State College

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

            Presented by Tammy Saunders, Senior Auditor

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.  Approval of minutes from previous meeting

 

IV.  Brian Posey, Senior Legislative Representative, AARP

      Raising Expectations - A state scoreboard on long-term services and support for older adults, people with physical disabilities and family caregivers.

 

V. Other business

 

VI. Adjournment

02:00 PM 03:00 PM Education Subcommittee A – Higher Education House Judiciary

 

1. Call to order.

2. Roll call.

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

4. Report on tuition rates for veterans and their dependents.

    Mr. L.G. Corder, Director of Veterans Education and Training Programs, WV

    Higher Education Policy Commission & WV Community and Technical College System

5. Other Business.

6. Adjourn.

 

02:00 PM 03:00 PM Joint Committee on Government Operations - Joint Meeting House Chamber

1. Roll call.    

2. Approval of minutes from previous meeting.

3. Regulatory Performance Review of the Consolidated Public Retirement Board.

 

4. Other business.

 

5. Adjournment.

02:00 PM 03:00 PM Joint Standing Committee on Government Organization - Joint Meeting House Chamber

1. Roll call. 

2. Approval of minutes from previous meeting.

3. Regulatory Performance Review of the Consolidated Public Retirement Board.

 

 

4. Other business.

 

5. Adjournment.

02:00 PM 03:00 PM Legislative Oversight Commission on Workforce Investment for Economic Development Senate Judiciary

 

1. Call Meeting to Order 

2. Roll Call

3. Approval of Minutes

4. Summary of Initiatives Being Employed in Other States to Recruit or Retain a Qualified Workforce

          Staff Counsel

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. Rodney Bartitis, Outdoor Heritage Conservation Fund, to discussion conservation easements in West Virginia, including acreage.

 

 

 

5. Other business.

 

6. Adjournment.

 

 

03:00 PM 04:00 PM Joint Committee on Children and Families Senate Judiciary

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

2.   2.  Presentation: Update on the Three Branch Institute and the West Virginia CANS

 Speaker: Karen Bowling, Secretary, Department of Health and Human Resources

3.   3.   Other business

4.   4.   Adjournment

04:00 PM 05:00 PM Joint Standing Committee on Pensions and Retirement House Judiciary

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Retirement Access and Voluntary Employment Retirement Accounts (VERAs)

 Sean O’Leary, West Virginia Center for Budget and Policy

5. Other Business

6. Adjournment

 

04:00 PM 06:00 PM Equal Pay Commission House Finance

i.Meeting called to order

 

ii.Roll Call

 

iii.Approval of minutes

 

iv."Why Equal Pay Matters"

A webinar hosted by the US Department of Labor, the West Virginia Women's Commission, and the West Virginia Equal Pay Commission

 

v.Miscellaneous business

 

vi.Adjournment

04:00 PM 06:00 PM Legislative Rule-Making Review Committee Senate Judiciary

1.      Call To Order
2.     Review of Legislative Rules:   

    1.    Enterprise Resource Planning Board (SS)
        Enterprise Resource Planning System User Fee
        213CSR1
              • Approve

 

    2.  Alcohol Beverage Control Commission (KB)
        Private Club Licensing
        175CSR2
            •    Approve as Modified


  3.     Alcohol Beverage Control Commission (KB)
        Nonintoxicating Beer Licensing and Operations Procedures
        176CSR1
            •    Approve as Modified

       

    4. Soil Conservation Committee (DG)
        Financial Assistance Programs
        63CSR2
            •    Approve as Modified
   

    5.    Department of Agriculture (DG)
        West Virginia Spay Neuter Assistance Program
         61CSR24
            •    Approve as Modified


    6.  Department of Agriculture (DG)
        Fee Structure for the Pesticide Control Act
        61CSR12
            •    Approve as Modified


    7.    Department of Agriculture (DG)
        Auctioneers
        61CSR11B
            •    Approve as Modified
   

    8.    Department of Agriculture (DG)
        Inspection of Meat and Poultry
        61CSR16
            •    Approve

    9.    Department of Agriculture (DG)
        WV Plant Pest Act
        61CSR14
            •    Approve as Modified
       

    10.    Department of Agriculture (DG)
        Frozen Deserts and Imitation Frozen Deserts
        61CSR4B
            •    Approve as Modified
       

    11.    Department of Agriculture (DG)
        Livestock Care Standards
        61CSR31
            •    Approve as Modified

   
    12.    Department of Agriculture (DG)
        Animal Disease Control
        61CSR1
            •    Approve as  Modified
       

    13    Department of Agriculture (DG)
        Rural Rehabilitation Loan Program
        61CSR33
            •    Approve as Modified
   

    14.    Department of Agriculture (DG)
        Equine Rescue Facilities
        61CSR32
            •    Approve as Modified
       

    15.    Department of Agriculture (DG)
        Aquaculture Importation
        61CSR35
            •    Approve as Modified
       

    16.  Department of Agriculture (DG)
        Industrial Hemp
        61CSR29
            •    Approve as Modified
       

    17.  Department of Agriculture (DG)
        Dangerous Wild Animals
        61CSR30
            •    Approve as Modified



Wednesday, October 22, 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.Update on the Study of Current Tax Incentives allowed by State law and results achieved from each.

 

5.Other Business

 

6.Adjournment

 

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



CO-CHAIRS:    Senator Corey Palumbo
                      Delegate Tim Manchin




    1.    Call to Order

    2.    Roll Call

    3.    Domestic Asset Protection Trusts

            •    Victor Grigoraci, CPA
            •    Edward D. Brown, Esq., Engel Reiman pc
       
    4.    Other Business

    5.    Adjournment

10:00 AM 11:00 AM Joint Committee on Government Operations - Joint Meeting House Chamber

1. Roll call.    

2. Approval of minutes from previous meeting.

3. Update on the status of the OASIS computer project.

4. Update on the 2011 Agency Review of the Division of Natural Resources.

 

 

5. Other business.

 

6. Adjournment.

10:00 AM 11:00 AM Joint Standing Committee on Government Organization - Joint Meeting House Chamber

1. Roll call.    

2. Approval of minutes from previous meeting.

3. Update on the status of the OASIS computer project.

4. Update on the 2011 Agency Review of the Division of Natural Resources.

 

 

5. Other business.

 

6. Adjournment.

11:00 AM 12:00 PM Joint Committee on Health House Chamber

I. Meeting called to order

II. Roll Call

III. Acceptance of Meeting Minutes of September 10, 2014

IV. Presentation: Robert Knittle, Executive Director, West Virginia Board of Medicine; Discuss current state of telemedicine

V. Other Business

VI. Adjournment 

 

 

 

12:00 PM 01:00 PM Joint Standing Committee on Education House Chamber

 

1. Call to order.

2. Roll call.

3. Approval of the minutes of the October 20, 2014 meeting.

4. Superintendent’s Report.

    Dr. Michael J. Martirano, Ed. D., State Superintendent of Schools.

5. Reports of subcommittees and LOCEA.

6. Other business.

7. Adjourn.

 

12:00 PM 05:00 PM Agriculture and Rural Development - Trout Farm, Beckley TOUR

Site visitation to Mount Hope and Mountaineer Trout Farms near Beckley.

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


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