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Interim Committee Schedule and Agendas for: January 09 - 11, 2017

Monday, January 09, 2017

Convene

Adjourn

Committee

Location

09:00 AM 10:00 AM Select Committee on Veterans' Affairs CANCELLED
No Agenda Posted
09:00 AM 11:00 AM Commission on Special Investigations Senate Finance
No Agenda Posted
11:00 AM 12:00 PM Joint Standing Committee on Education - JOINT MEETING House Chamber
No Agenda Posted
11:00 AM 12:00 PM Joint Standing Committee on Government Organization - JOINT MEETING House Chamber

JOINT STANDING COMMITTEE ON EDUCATION

And

JOINT STANDING COMMITTEE ON GOVERNMENT ORGANIZATION

 

 

1.         Roll call.

2.         Approval of the minutes from the previous meeting.  

3.         Continued discussion on the Performance Review of Regional Education Service Agencies. 

4.         Other Business. 

5.         Adjournment.

 

 

 

 

 

11:00 AM 12:00 PM Post Audits Subcommittee Senate Finance
  1. Volunteer Fire Department Audits
  2. Division of Corrections - Update on vehicles
  3. Office of the Chief Medical Examiner
  4. Alcohol Beverage Control Administration
  5. State survey of health and retirement benefits
  6. Class A license plates of State agencies
  7. Effect of wvOasis on 1st retirement check
  8. Division of Highways - Financial Audit by Gibbons & Kawash

 

12:00 PM 01:00 PM Forest Management Review Commission Senate Judiciary

        I.           Meeting called to order

      II.           Roll call

     III.           Approval of minutes

    IV.           Mr. Steve Yeager – Weyerhaeuser Company
Logging truck weight limitations/issues from the company’s perspective

      V.           Mr. Greg Bailey – State Engineer, Division of Highways
Discussion of issues surrounding weight limitations

    VI.           Mr. Bob Blankenship – Director, Transportation Division, Public Service Commission
Discussion of the current scheme of enforcement for coal haulage weight and exploration of how such a scheme for the logging industry may work

  VII.           Miscellaneous business

Adjournment

12:00 PM 01:00 PM Joint Commission on Economic Development House Gov. Org.

  I. Call Meeting to Order  

 II. Roll Call

III. Approval of previous minutes from September 20th, 2016

IV. Use of existing Cultural Heritage and Art Assets to Create Economic Development and Market State Tourism.

    Mary Margaret Layne, Layne Consulting, Inc.

V.  Update on West Virginia Tourism

    Amy Shuler Goodwin, West Virginia Deputy Secretary of Commerce/Commissioner of Tourism

VI. Overview of the Guyandotte Water Trail Alliance Project

       Kody Crawford, Coordinator of the Guyandotte Water Trail Alliance

VII. Miscellaneous Business

VIII. Adjournment

01:00 PM 02:00 PM Legislative Intern Committee House Judiciary
No Agenda Posted
01:00 PM 04:00 PM Legislative Rule-Making Review Committee Senate Judiciary
  1. Call to Order
  2. Silent Roll Call
  3. Approval of Minutes from December 6, 2016 meeting
  4. Review of the following rules:

 

  1. Speech-Language Pathology and Audiology http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10230

Licensure of Speech-Language Pathology and Audiology, 29 CSR 1 (James Bailey)

  • Approve as Modified
  1. Secretary of State http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10240

Voter Registration at the Division of Motor Vehicles, 153 CSR 3 (James Bailey)

  • Approve as Modified
  1. Counseling http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10261

Licensed Professional Counselor Fees, 27 CSR 2 (James Bailey)

  • Laid Over
  • Approve as Modified

 4. Counseling http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10262

Licensed Professional Counselor License Renewal and Continuing Professional Education Requirements, 27 CSR 3 (James Bailey)

  • Laid Over
  • Approve as Modified
  1. Counseling http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10260

Marriage and Family Therapist Fees, 27 CSR 9 (James Bailey)

  • Laid Over
  • Approve as Modified
  1. Counseling http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10264

Marriage and Family Therapist License Renewal and Continuing Professional Education Requirements, 27 CSR 10 (James Bailey)

  • Laid Over
  • Approve as Modified
  1. Secretary of State http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10241

Voter Registration List Maintenance by the Secretary of State, 153 CSR 5 (Jennifer Greenlief)

 

 8. Health  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10219

Medication – Assisted Treatment – Opioid Treatment Programs, 69 CSR 11 (Jeff Johnson)

  • Approve as Modified
  1. Health  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10220

Medication – Assisted Treatment – Office Based Medication Assisted Treatment, 69 CSR 12 (Jeff Johnson)

  • Approve as Modified

 

    10. Barbers and Cosmetologists http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10139

Qualifications, Training, Examination and Certification of Instructors in Barbering and Cosmetology, 3 CSR 2 (Arlie Hubbard)

  • Approve as Modified

    11. Barbers and Cosmetologists  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10140

Licensing Schools of Barbering, Cosmetology, Nail Technology and Aesthetics 3 CSR 3 (Arlie Hubbard)

  • Approve

    12. Barbers and Cosmetologists http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10142

Operational Standards for Schools of Barbering, Cosmetology, Hair, Styling Nail Technology and Aesthetics, 3 CSR 4 (Arlie Hubbard)

  • Approve as Modified

    13. Barbers and Cosmetologists  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10228

Operation of Barber, Beauty, Nail and Aesthetic Shops/Salons, and Schools of Barbering and Beauty Culture, 3 CSR 5 (Arlie Hubbard)

  • Approve as Modified

    14. Barbers and Cosmetologists  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10144

Schedule of Fees, 3 CSR 6 (Arlie Hubbard)

  • Approve as Modified

   15. Barbers and Cosmetologists http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10171

Continuing Education, 3 CSR 11 (Arlie Hubbard)

  • Approve as Modified

    16. Barbers and Cosmetologists  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10170

 Barber Apprenticeship, 3 CSR 13 (Arlie Hubbard)

  • Approve as Modified

    17. Barbers and Cosmetologists  http://apps.sos.wv.gov/adlaw/csr/ruleview.aspx?document=10169

Waxing Specialist, 3 CSR 14 (Arlie Hubbard)

  • Approve as Modified

 

02:00 PM 03:00 PM Select Committee on PEIA, Seniors and Long Term Care Senate Finance

I. Call Meeting to Order  

II. Roll Call

III. Approval of previous minute

IV. John Reed, Counsel, to give a presentation on potential legislation for the interim committee to consider.

  • H.B. XXXX/S.B. XXX, Relating to protection orders for victims of financial exploitation

V. Jennifer Taylor, State Long Term Care Ombudsman, to give a presentation on recommendations for legislation relating to the protection of seniors and other related issues.

VI. Consideration of final report

VII. Miscellaneous Business

VIII. Adjournment

03:00 PM 04:00 PM Parks, Recreation and Natural Resources Subcommittee House Finance
  1. Meeting called to order

 

  1. Roll call

 

  1. Approval of September 2016 minutes

 

  1. Gary Foster, WV Division of Natural Resources, Assistant Chief of Big Game Management, to discuss the 2016 Big Game Report

 

  1. Randy Kelley, WV Division of Natural Resources, Elk Project Leader, to discuss the Elk Restoration Project

 

  1. Other business

 

Adjournment

04:00 PM 06:00 PM Joint Standing Committee on Finance House Gov. Org.

1.      Call to Order

 

2.      Roll Call

 

3.      Approval of Minutes of December 6, 2016, meeting

 

4.      Revenue and Expenditure Update

                    Robert S. Kiss, Cabinet Secretary, Department of Revenue

 

5.      Review of Gaming Revenues - Sources and Distribution

                    John Myers, Acting Director, West Virginia Lottery

 

6.      Other Business

 

7.      Announcements

 

8.      Adjournment

 

 

 

  

04:00 PM 06:00 PM Joint Standing Committee on the Judiciary House Chamber

1. Call to Order

2. Silent Roll Call

3. Approval of December Minutes

4. Issues Relating to Public Defender Services and Appointed Counsel

    a. Dana Eddy, Exec. Director, Public Defender Services

   b. Joe Harvey, Attorney, Harvey and Janutolo Law Office

   c. Paige Flanigan, Past President, WV Association for Justice

5. Presentation on Assisted Outpatient Treatment of Mental Illness

      Betsy Johnson, Legislative and Policy Advisor, Treatment Advocacy Center

6. Other Business

7. Adjournment

 

 

 

 

 

06:00 PM 07:00 PM Joint Standing Committee on Government Organization CANCELLED
No Agenda Posted
06:00 PM 07:00 PM Legislative Rule-Making Review Committee Senate Judiciary
No Agenda Posted


Tuesday, January 10, 2017

Convene

Adjourn

Committee

Place

09:00 AM 10:00 AM Tax Reform Subcommittee A Senate Finance
No Agenda Posted
10:00 AM 11:00 AM Joint Government Accountability, Transparency and Efficiency Committee House Gov. Org.

1. Call Meeting to Order

2. Roll Call

3. Approval of December Interim Meeting Minutes

4. Discussion Regarding the Regulation of Emergency Services

o Janie Ward, Air Evac Lifeteam

o Steve McClure, Director of Jackson County EMS

o Joe Bradshaw, Kentucky EMS Board Member

o Tom Adams, President of the Kentucky Ambulance Providers’ Association

5. Other Business

6. Adjournment

10:00 AM 11:00 AM Joint Standing Committee on Pensions and Retirement CANCELLED
No Agenda Posted
11:00 AM 12:00 PM Joint Legislative Oversight Commission on Dept of Transportation Accountability - JOINT MEETING Senate Judiciary

Meeting Called to Order

II.            Roll Call

III.           Approval of Minutes

IV.           Issues relating to DOT/DOH Retention of private counsel in the WV Paving antitrust lawsuit

-Marty Wright, commission counsel

-Michael Folio, Director, DOH Legal Division

V.            Status and Update on the Hobet Mine/Rock Creek Development project and proposed access road

                - Paul A. Mattox, Jr., Secretary of Dept. of Transportation (or designee)

                -Michael Clowser, Exec. Dir., Contractors Association of West Virginia

VI.           Adjournment

11:00 AM 12:00 PM Select Committee on Infrastructure - JOINT MEETING Senate Judiciary

I.             Meeting Called to Order

II.            Roll Call

III.           Approval of Minutes

IV.           Issues relating to DOT/DOH Retention of private counsel in the WV Paving antitrust lawsuit

-Marty Wright, commission counsel

-Michael Folio, Director, DOH Legal Division

V.            Status and Update on the Hobet Mine/Rock Creek Development project and proposed access road

                - Paul A. Mattox, Jr., Secretary of Dept. of Transportation (or designee)

                -Michael Clowser, Exec. Dir., Contractors Association of West Virginia

VI.           Adjournment

12:00 PM 01:00 PM Joint Committee on Children and Families House Finance
  1. Meeting called to order
  2. Roll Call (Clerk will take a silent Roll Call)
  3. Acceptance of minutes from previous meeting, December 5, 2016
  4. Presentation on Grandparents' Rights in West Virginia
    1. Bruce Perrone, Counsel, WV Legal Aid
  5. Presentation of Final Report
    1. Sara Jones, Research Analyst, House Committee on Health and Human Resrouces
  6. Other Business
  7. Adjournment

01:00 PM 03:00 PM Joint Select Committee on Tax Reform CANCELLED
No Agenda Posted
01:00 PM 03:00 PM Legislative Rule-Making Review Committee Senate Judiciary
No Agenda Posted
03:00 PM 04:00 PM Agriculture and Rural Development House Finance
  1. Meeting called to order

 

  1. Roll call

 

  1. Speaker from West Virginia University Launch Lab:

 

  • Melinda Walls, Assistant Vice President
  • Jordan Masters, WVU student
  • Emily Wells, WVU Extension and a WVU graduate
  • Micah Allen, WVU student

 

  1. Kent Leonhardt, Commissioner of Agriculture-Elect, to discuss his vision for the Department of Agriculture

 

  1. Other business

 

Adjournment

03:00 PM 04:00 PM Joint Committee on Health House Gov. Org.
  1. Meeting called to order
  2. Roll Call (Clerk will take a silent Roll Call)
  3. Acceptance of minutes from previous meeting, December 5, 2016
  4. Present of Final Report
    1. Charles Roskovensky, Counsel, House Committee on Health and Human Resrouces
  5. Other Business
  6. Adjournment

 

04:00 PM 05:00 PM Legislative Oversight Commission on Health and Human Resources Accountability House Finance

I.   Meeting called to order

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

III. Acceptance of minutes from previous meeting December 06, 2016

IV.  Presentation of Final Reports

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

V.  Other Business

VI. Adjournment

04:00 PM 06:00 PM Legislative Oversight Commission on Education Accountability Senate Finance
  1. Call to order.

  2. Roll call.

  3. Approval of minutes from the meeting on December 6, 2016.

  4. Higher Education Rules. Matt Turner, Executive Vice Chancellor for Administration, HEPC.

    •Series 7, West Virginia Providing Real Opportunities for Maximizing In-State Student Excellence (PROMISE) Scholarship Program.

    •Series 42, West Virginia Higher Education Grant Program.

    •Series 48, Research Trust Fund Program.

    •Series 52, Annual Reauthorization of Degree-Granting Institutions.

  5. Higher Education Report Card (§18B-1D-8). Dr. Neal Holly, Vice Chancellor for Policy and Planning, HEPC.

  6. Health Sciences and Rural Health Report. Dr. Robert Walker, Vice Chancellor for Health Sciences, HEPC.

  7. Harassment, intimidation and bullying information report (§18-2C-3(b)(11)). Shelly Stalnaker, Division of School Effectiveness, WVDE.

  8. Plan for the implementation of computer science instruction and learning standards (§18-2-12). Joey Wiseman, Division of Teaching and Learning, WVDE.

  9. Innovation Zones/Innovation in Education (§18-5B-7 and §18-5E-3(b)(5)). Joey Wiseman, Division of Teaching and Learning, WVDE.

  10. Feed to Achieve report (§18-5D-3). Amanda Harrison, Office of Child Nutrition, WVDE.

  11. Other business.

  12. Adjourn.

05:00 PM 06:00 PM Joint Standing Committee on Education CANCELLED
No Agenda Posted
06:00 PM 07:00 PM Legislative Rule-Making Review Committee Senate Judiciary
No Agenda Posted


Wednesday, January 11, 2017

Convene

Adjourn

Committee

Place

08:00 AM 10:00 AM Joint Standing Committee on Education House Chamber
  1. Call to order.

  2. Roll call.

  3. Approval of minutes from the meeting on Monday, December 5, 2016.

  4. Virtual online schools.  Seth McKinzie, Senior Director, School Development, K12, Inc., and Sharon Williams, Deputy Regional Vice President School Services, K12, Inc.

  5. Changing September 1 date used for determining when students are to begin school.  Clayton Burch, Division of Teaching and Learning, WVDE.

  6. Presentation on Condition of College and Career Readiness of WV High School Graduates.  Jacqueline Twiggs, Lead Strategist, ACT, Inc.

  7. Tiny homes for flood victims program.  Kathy D’Antoni, Division of Career Technical Education, WVDE.

  8. Best methods to enhance communication between teachers, parents and students to promote student success.  Hank Hager, Counsel, Senate Education Committee.

  9. Summary Committee Report.  Melissa White, Counsel, House Education Committee.

  10. Other Business.

  11. Adjourn.

08:00 AM 10:00 AM Joint Standing Committee on Government Organization House Gov. Org.

1.         Roll call. 

2.         Approval of the minutes from the previous meetings. 

3.         Discussion of a Letter Report regarding the Division of Personnel’s role in the Public Employees Grievance Process.

4.         Discussion of a Regulatory Board Review of the Real Estate Commission.

5.         Discussion of a Performance Review of the West Virginia Library Commission. 

6.         Discussion of a Letter Report regarding Local Library Audit Requirements.

7.         Consideration of Interim Draft Legislation relating to:

                        1) A centralized state vehicle inventory system (Fleet Management);

                        2) Requiring State Agency websites;

                        3) Requiring county and municipal websites; and

                        4) Updating the online state phone directory.

8.         Other Business.

9.         Adjournment.

 

 

04:30 PM 05:30 PM Joint Committee on Government and Finance Senate Finance
No Agenda Posted


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