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Interim Committee Schedule and Agendas for: August 20 - 22, 2017

Sunday, August 20, 2017

Convene

Adjourn

Committee

Location

01:00 PM 02:00 PM Joint Commission on Economic Development - JOINT MEETING House Gov. Org.

Joint meeting with Legislative Oversight Commissionon Workforce Investment for Economic Development

 

  1. Call to Order

 

  1. Roll Call

 

      3. Organizational Motions

 

  1. Review of statutes related to Joint Commission on Economic Development

                  

  1. Overview of Activities of the Broadband Enhancement Council

                   Rob Hinton, Chair, Broadband Enhancement Council

 

  1. Discussion of Interim study topics

 

  1. Other Business

 

  1. Announcements

 

  1. Adjournment

01:00 PM 02:00 PM Legislative Oversight Comm. on Workforce Investment for Econ. Dev. - JOINT MEETING House Gov. Org.

Joint meeting with Joint Commission on Economic Development

 

  1. Call to Order

 

  1. Roll Call

 

3.       Organizational Motions

 

  1. Review of statutes related to Joint Commission on Economic Development

                  

  1. Overview of Activities of the Broadband Enhancement Council

                   Rob Hinton, Chair, Broadband Enhancement Council

 

  1. Discussion of Interim study topics

 

  1. Other Business

 

  1. Announcements

 

  1. Adjournment

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

1.  Approval of minutes from the June 6, 2017 meeting.

2.  Report on the Division of Highway's continued use of Bayliss & Ramey contractors

3.  Report on the inconsistency of holiday pay at institutions of higher education

4.  Report on savings as a result of legislative in-house printing

5.  Update by wvOASIS officials on the Dataview consulting contract

02:00 PM 03:00 PM Commission on Special Investigations Senate Finance
No Agenda Posted
02:00 PM 03:00 PM Select Committee on Infrastructure Senate Judiciary

         I.            Meeting called to order

       II.            Roll call

     III.            Approval of organizational motions

    IV.            Mr. Richard B. Rock, Director, North Central West Virginia Regional Airport Authority
Presentation regarding the North Central West Virginia Regional Airport and West Virginia’s aviation industry and infrastructure.

      V.            Miscellaneous business

    VI.            Adjournment

02:00 PM 04:00 PM Joint Government Accountability, Transparency and Efficiency Committee House Gov. Org.

1. Call Meeting to Order

2. Roll Call

3. Adoption of Procedural Rules

4. Approval of Previous Meeting Minutes

5. Discussion regarding the use of Construction Managers by the West Virginia School Building Authority

o Don Gatewood, Wolf Creek Contractors

o Adam Krason, American Institute of Architects West Virginia.

o Dr. Mark Manchin, Superintendent of Harrison County Schools

o Scott Raines, Director of School Planning and Construction at the School Building Authority

6.Other Business

7. Adjournment

04:00 PM 06:00 PM Joint Legislative Oversight Commission on Dept of Transportation Accountability Senate Judiciary

I. Meeting Called to Order

II. Roll Call

III. Organizational Motions

IV. Presentation of DOT plans and proposals for road projects regarding new revenues from the gasoline tax and DMV fee increases, parkway bonds, and bonds potentially authorized by the Roads to Prosperity Amendment of 2017.

a. Thomas J. Smith, Secretary of Transportation

V. Overview of the policy and circumstances related to the DOH awarding of contracts to Bayliss and Ramey.

a. Thomas J. Smith, Secretary of Transportation
b. Jonathan Storage, DOH General Counsel

VI. Adjournment

 

 

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04:00 PM 06:00 PM Select Committee on PEIA, Seniors and Long Term Care Senate Finance

I.          Meeting called to order           

II.        Roll Call

III.       Acceptance of minutes from previous meeting January 9, 2017

IV.       Organizational Motions

V.        PEIA Overview, Spousal Eligibility, Coverage and Buy-in:

 Speaker: Ted Cheatham, Director, WV PEIA

VI.      Other Business

VII.    Adjournment



Monday, August 21, 2017

Convene

Adjourn

Committee

Place

08:00 AM 09:00 AM Joint Committee on Children and Families House Finance

I. Call to Order

II. Roll Call

III. Adoption of Organizational Motions

IV. Overview of Bureau for Children and Families

Linda Watts, Acting Commissioner, Bureau for Children and Families

V. Other Business

VI. Adjournment

08:00 AM 09:00 AM Parks, Recreation and Natural Resources Subcommittee Senate Finance
  1. Meeting called to order

 

  1. Organizational Motions

 

  1. Roll call

 

  1. The Economic and Health Impacts of Biking, Hiking, Kayaking and other forms of Activity Tourism
  • Kasey Russell, ED, WV Connecting Communities
  • Adam Hodges, New River Gorge Trail Alliance
  • Christian Albidso, Professor, West Virginia University
  • Bill Currey, Chairman/Co-founder of the Coal River Group

 

 

  1. Approval of Parks Subcommittee Tour – September 10-12, 2017 to Cacapon Resort State Park, Berkeley Springs State Park and Ridge State Fish Hatchery

 

  1. Other business

Adjournment

09:00 AM 10:00 AM Forest Management Review Commission Senate Finance
  1. Meeting called to order

 

  1. Organizational Motions

 

  1. Roll call
  2. Introduction of new Committee and Citizen members
  3. Barry Cook, State Forester/Director, Division of Forestry: Update and future plans for Division of Forestry
  4. Other business
  5. Adjournment

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

I. Call to Order

II. Roll Call

III. Adoption of Organizational Motions

IV. Presentations

1. David Farmer, Executive Director, West Virginia Regional Jail & Correctional Facility Authority
2. Loita Butcher, Acting Commissioner, West Virginia Division of Corrections
3. Denny Dodson, Acting Director, West Virginia Division of Juvenile Services
4. Joseph Thornton, Director of Correctional Operations, West Virginia Department of Military Affairs and Public Safety

V. Other Business

VI. Adjournment

10:00 AM 12:00 PM Joint Legislative Committee on Flooding House Chamber
  1. Call to Order

  2. Adoption of procedural motions

  3. Introduction of Members and Staff

           Chairman Gaunch and Chairman Hanshaw

     4. Discussion of State Level Response to the June 2016 Flood

           General James Hoyer, Adjutant General, West Virginia National Guard

           Jimmy Gianato, Director, Division of Homeland Security and Emergency Management

           Jenny Gannaway, Executive Director, WV VOAD

     5. Miscellaneous Business

     6. Adjournment

12:00 PM 03:00 PM Joint Committee on Health House Chamber

I. Meeting called to order

II. Roll Call (Clerk will take a silent Roll Call)

III. Acceptance of minutes from previous meeting January 10, 2017

IV. Organizational Motions

V. Senate Bill 560 Creating Medical Malpractice Peer Review Panel

    Speaker: Jeff Johnson, Counsel, Senate Committee on Health and Human Resources

    Speaker: Mark A. Spangler, MA, Executive Director West Virginia Board of Medicine

    Speaker: Diana K. Shepard, Executive Director West Virginia Board of Osteopathic Medicine

    Speaker: Ben Salango, Preston & Salango Attorney's at Law

    Speaker: Sherri Young, MD, West Virginia State Medical Association

    Speaker: Penny Fioravante, Executive Director of the West Virginia Osteopathic Association

VI. Other Business

VII. Adjournment

12:00 PM 03:00 PM Joint Standing Committee on Energy Senate Judiciary

1. Call to Order

 

2. Silent Roll Call

 

3. Approval of January Minutes

 

4. Organizational Motions

 

5. Presentation on Severance Tax Revenues Anticipated in the coming Fiscal Year

            Mark B. Muchow, Deputy Secretary, Department of Revenue

 

6. Other Business

 

7. Adjournment

02:00 PM 03:00 PM Joint Standing Committee on Pensions and Retirement House Finance
No Agenda Posted
03:00 PM 06:00 PM Joint Standing Committee on Finance House Gov. Org.
  1. Call to Order

 

  1. Roll Call

 

3.       Organizational Motions

 

  1. End of the 2017 Fiscal Year Budget Update

                   Mark Muchow, Deputy Secretary, Department of Revenue

                   Mike McKown, Director, State Budget Office

 

  1. Review of Gaming Revenues – Sources and Distribution

                   Alan Larrick, Director, West Virginia State Lottery Commission

 

  1. Other Business

 

  1. Announcements

 

  1. Adjournment

03:00 PM 06:00 PM Joint Standing Committee on the Judiciary House Chamber

1. Call to Order

2. Silent Roll Call

3. Approval of January 2017 Minutes

4. Organizational Motions

5. Issues Relating to Public Defender Services and Appointed Counsel

  1. Dana Eddy, Exec. Director, Public Defender Services
  2. Stephen P. New, President-Elect, WV Association for Justice
  3. Anthony J. Majestro, Attorney, Powell & Majestro, PLLC
  4. Rachael Cipoletti, Chief Disciplinary Counsel, Office of Disciplinary Counsel
  5. Christopher S. Morris, Administrative Counsel, Supreme Court of Appeals of West Virginia
  6. Ted Cheatham, Director, West Virginia Public Employees Insurance Agency

6. Other Business

7. Adjournment



Tuesday, August 22, 2017

Convene

Adjourn

Committee

Place

08:00 AM 09:00 AM Joint Committee on Technology Senate Finance

1. Call Meeting to Order & Silent Roll Call.

2. Approval of November 16, 2015 minutes and December 4, 2016 minutes.

3. LASD Presentation Josh McVey (Computers System Technician)

4. Other business.

5. Adjourn.

08:00 AM 09:00 AM Select Committee on Veterans' Affairs House Judiciary

I. Call to Order

II. Roll Call

III. Adoption of Organizational Motions

IV. Overview of West Virginia Army and National Guard

James A. Hoyer, Adjutant General, State of West Virginia

V. Overview of Department of Veterans Assistance

Dennis E. Davis, Cabinet Secretary, Department of Veterans Assistance

VI. Other Business

VII. Adjournment

09:00 AM 11:00 AM Legislative Oversight Commission on Education Accountability Senate Finance
No Agenda Posted
09:00 AM 11:00 AM Legislative Oversight Commission on Health and Human Resources Accountability House Finance
  1. Meeting called to order    

  2. Roll Calll

  3. Acceptance of minutes from previous meeting January 10, 2017

  4. Organizational Motions

  5. Presentation: Jeremiah Sample, Deputy Secretary, Department on Health and Human Resources

    • Update and explanation for the delay in implementing SB6 – Drug testing of applicants for Temporary Assistance for Needy Families

    • Update on expanding the databases used to check eligibility of applicants for Supplemental Nutrition Assistance Program, Medicaid and Temporary Assistance for Needy Families                       

    • Update on the transition of the Health Care Authority into the DHHR Structure

  6.   Other Business                 

  7.   Adjournment

11:00 AM 12:00 PM Commission on Interstate Cooperation House Finance

1. Call to Order

 

2. Silent Roll Call

 

3. Approval of Previous Minutes

 

4. Organizational Motions

 

5. Brief statement to Commission on bills likely to be presented during Interim Sessions.

 

6. Other Business

 

7. Adjournment

11:00 AM 12:00 PM Joint Committee on Government and Finance Senate Finance
No Agenda Posted
12:00 PM 01:00 PM Agriculture and Rural Development Senate Finance
  1. Meeting called to order

 

  1. Organizational motions

 

  1. Roll call

 

  1. Economic and cultural impact of the State Fair and other Fairs and Festivals with an emphasis on small business development, local food products and agriculture

 

  • Kelly Collins, Director of the WV State Fair
  • Jerry Cook, Chairman of WV State Fair Board of Directors
  • Crescent Gallagher, Communications Director, WV Department of Agricultural
  • Jacob Hill, President, WV Association of Fairs and Festivals
  • Gavin Ward, Vice-President, WV Association of Fairs and Festivals

 

  1. Other Business

 

5. Adjournment

12:00 PM 01:00 PM Labor and Worker Safety Issues House Gov. Org.

     i.        Meeting called to order   

     ii.       Roll call

     iii.      Consideration of organizational motions

     iv.      Presentation regarding certified payroll and employee privacy issues

  • Bryan Hoylman, President, Associated Builders & Contractors
  • Don Smith, Executive Director, WV Press Association

      v.     Miscellaneous Business

     vi.     Adjournment

01:00 PM 04:00 PM Joint Committee on Government Operations - JOINT MEETING House Gov. Org.

1.         Roll call.

2.        Presentation of Agency Licensee Status RE licensee status and debarment

                        Purchasing Division

                        Engineers Board

                        Contractors Board

3.        Statutory Department Presentation

                        Department of Revenue

4.         Presentation of Performance Evaluation and Research Division Audits

                         Real Estate Appraisers Board

                        Music Therapy Sunrise Report

                        Board of Respiratory Care Practitioners

                        Letter Report PERD Survey of fleet utilization policies

 5.        Presentation of Interim Study Topics

 6.        Other Business.

 7.        Adjournment.

 

01:00 PM 04:00 PM Joint Standing Committee on Education House Chamber
No Agenda Posted
01:00 PM 04:00 PM Joint Standing Committee on Government Organization - JOINT MEETING House Gov. Org.

1.         Roll call.

2.        Presentation of Agency Licensee Status RE licensee status and debarment

                        Purchasing Division

                        Engineers Board

                        Contractors Board

3.        Statutory Department Presentation

                        Department of Revenue

4.         Presentation of Performance Evaluation and Research Division Audits

                         Real Estate Appraisers Board

                        Music Therapy Sunrise Report

                        Board of Respiratory Care Practitioners

                        Letter Report PERD Survey of fleet utilization policies

 5.        Presentation of Interim Study Topics

 6.        Other Business.

 7.        Adjournment.

 

04:00 PM 06:00 PM Joint Committee on Natural Gas Development House Gov. Org.
No Agenda Posted
04:00 PM 06:00 PM Joint Committee on Volunteer Fire Departments & Emergency Medical Services House Finance
No Agenda Posted


Wednesday, August 23, 2017

Convene

Adjourn

Committee

Place

09:00 AM 12:00 PM Legislative Rule-Making Review Committee Senate Judiciary
  1. Call to Order
  2. Silent Roll Call
  3. Review of the following rules:

Health

Hospital Licensure, 64 CSR12 (Jeff Johnson) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16554

  • Approve as Modified

Health

WV Clearance for Access: Registry and Employment Screening, 69 CSR 10 (Jeff Johnson) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16535

  • Approve as Modified

Veterinary Medicine

Organization and Operation and Licensing of Veterinarians, 26 CSR 1 (Charlie Roskovensky) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16475        

  • Approve as Modified

Veterinary Medicine

Certified Animal Euthanasia Technicians, 26 CSR 5 (Charlie Roskovensky)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16477

  • Approve as Modified

Veterinary Medicine

Schedule of Fees, 26 CSR 6 (Charlie Roskovensky) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16476

  • Approve as Modified

Medicine          

Continuing Education for Physicians and Podiatrists, 11 CSR 6 (Charlie Roskovensky)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16519

  • Approve

Optometry

WV Board of Optometry, 14 CSR 1 (Charlie Roskovensky) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16564

  • Approve

Administration

        Parking, 148 CSR 6 (Arlie Hubbard)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16517

  • Approve

Hearing Aid Dealers

WV Board of Hearing Aid Dealers, 8 CSR 1 (Arlie Hubbard) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16527

  • Approve

Secretary of State

Vote by Mail Pilot Project Phase 2: Voting by Mail Repeal, 153 CSR 39 (Jennifer Greenlief)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16561

  • Approve

Agriculture

West Virginia Apiary Law, 61 CSR 2 (Jennifer Greenlief) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16506     

  • Approve as Modified

Agriculture

Schedule of Charges for Inspection Services: Fruit, 61 CSR 8B (Jennifer Greenlief) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16502      

  • Approve as Modified

Agriculture

Inspection of Meat and Poultry, 61 CSR 16 (Jennifer Greenlief) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16504     

  • Approve as Modified

Agriculture

Inspection of Nontraditional, Domesticated Animals, 61 CSR 23D (Jennifer Greenlief) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16505     

  • Approve as Modified

Natural Resources

Rules Controlling the Public Land Corporations Sale, Lease, Exchange or Transfer of Land or Minerals – Repeal, 58 CSR 2 (Noelle Starek) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16524

  • Approve

Natural Resources

Boating Rule, 58 CSR 25 (Noelle Starek)          http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16498

  • Approve

Natural Resources

Special Requirements Concerning Boating, 58 CSR 28 (Noelle Starek) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16497

  • Approve

Natural Resources

Special Boating Rule for Jennings Randolph Lake, 58 CSR 29 (Noelle Starek) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16496

  • Approve

Lottery

State Lottery Rules, 179 CSR 1 (Sarah Canterbury) http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16516

  • Approve as Modified

Tax

Farm-to-Food Bank Tax Credit, 110 CSR 13DD (Sarah Canterbury)  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16508

  • Approve as Modified

Tax

Payment of Taxes by Electronic Funds Transfer, 110 CSR 10F (Sarah Canterbury)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16479

  • Approve

Tax

Property Transfer Tax, 110 CSR 22 (Sarah Canterbury)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16480

  • Approve

Tax

Municipal Sales and Service and Use Tax Administration, 110 CSR 28 (Sarah Canterbury)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16433

  • Approve as Modified

Dep – Air Quality

Ambient Air Quality Standards, 45 CSR 8 (Brian Casto)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16464

  • Approve

Dep – Air Quality

Standards of Performance for New Stationary Sources, 45 CSR 16 (Brian Casto)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16471

  • Approve

Dep – Air Quality

Control of Air Pollution from Combustion of Solid Waste, 45 CSR 18 (Brian Casto)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16466

  • Approve

Dep – Air Quality

Control of Air Pollution from Municipal Solid Waste Landfills, 45 CSR 23 (Brian Casto)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16467

  • Approve

Dep – Air Quality

Control of Air Pollution from Hazardous Waste Treatment, Storage and Disposal Facilities, 45 CSR 25 (Brian Casto)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16468

  • Approve

Dep – Air Quality

Emission Standards for Hazardous Air Pollutants, 45 CSR 34 (Brian Casto)

http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=16469

  • Approve

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