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

Interim Committee Schedule and Agendas for: December 15 - 17, 2014

Monday, December 15, 2014

Convene

Adjourn

Committee

Location

09:00 AM 10:00 AM Legislative Oversight Commission on Workforce Investment for Economic Development Senate Judiciary

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Review of:

Workforce West Virginia Annual Report Narrative on the Workforce Investment Act to the United States Department of Labor PY2013 (July 1, 2013 - June 30, 2014)

Workforce Development Report for 2013 - 2014

      Russell L. Fry, Active Executive Director, Workforce West Virginia

      Valerie V. Comer, Deputy Executive Director, Workforce, West Virginia

5. Other Business

6. Adjournment

 

09:00 AM 10:00 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 October 20, 2014 minutes.

3. Approval of November 17, 2014 minutes.

4. Jim Rubenstein, Deputy Cabinet Secretary of the West Virginia Department of Miltary Affairs & Public Safety/Commissioner-West Virginia

    Division of Corrections

    -Presentation of monthly report.

    -Review of Inmate Demographic report.

    -Review of Proposed Plan to Address Vacancies Presentation.

    -Review of West Virginia Correctional Agency Longevity Pay Plan Proposal Report.

5. Joseph DeLong, Executive Director & Regional Jail and Correctional Authority

    Presentation of monthly report.

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

    Presentation of monthy report.

7. Other business.

8. Announcements.

9. Adjournment.

09:00 AM 10:00 AM Select Committee on Veterans' Affairs House Gov. Org.
No Agenda Posted
10:00 AM 12:00 PM Joint Legislative Oversight Commission on State Water Resources - WV Water Company Tour

    1.    Call to Order
    2.    Roll Call
    3.    Tour of the WV American Water Company Plant        
    4.     Other Business
    5.    Adjournment

10:00 AM 12:00 PM Joint Standing Committee on the Judiciary - WV Water Company Tour

       1.    Call to Order

       2.    Roll Call

       3.    Tour of the WV American Water Company Plant

       4.     Other Business

       5.    Adjournment
                       

01:00 PM 02:00 PM Commission on Special Investigations Senate Finance
No Agenda Posted
01:00 PM 02:00 PM Joint Committee on Government Operations - Joint Meeting House Chamber


1. Roll call.     

2.  Approval of minutes from previous meeting.

3. Update on the OASIS project.

4. Other business.

01:00 PM 02:00 PM Joint Standing Committee on Government Organization - Joint Meeting House Chamber


1. Roll call.     

2.  Approval of minutes from previous meeting.

3. Update on the OASIS project.

4. Other business.

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

 

1. Call to order.

2. Roll call.

3. Approval of minutes from meeting on November 19, 2014.

4. Report on Complete College America – Annual Convening of States.

    Mr. Matt Turner, Executive Vice Chancellor for Administration, WV Community and

    Technical College System and WV Higher Education Policy Commission

5. Other business.

6. Adjourn.

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. Dean Alanko, Vice President of Sales for Allegheny Wood Products, to present the 2014 update on the wood products industry.

 

5. Other business.

6. Adjournment.

 

 

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

1.      Call To Order

2.      Approval of Minutes from November 17 & 18, 2014

3.     Review of Legislative Rules:   

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

    2.     Division of Labor (DG)
        Verifying the Legal Employment Status of Workers
        42CSR31
            •    Approve as Modified
           
   
    3.    Dental Examiners, WV Board of (SS)
        Rule for the WV Board of Dentistry
        5CSR1
            •    Approve as Modified
       

    4.    Dental Examiners, WV Board of (SS)
        Dental Recovery Networks
        5CSR15
            •    Approve

   
    5.    Dental Examiners, WV Board of (SS)
        Formation and Approval of Professional Limited Liability Companies
        5CSR2
            •    Approve as Modified
   

    6.    Dental Examiners, WV Board of (SS)
        Formation and Approval of Dental Corporations; and Dental Practice Ownership
        5CSR6
            •    Approve as Modified
       

    7.     DEP - Water and Waste Management (JL)
        Requirements Governing Water Quality Standards
        47CSR2
            •    Approve
       

    8.    DEP - Water and Waste Management (JL)
        WV/NPDES Rule for Coal Mining Facilities
        47CSR30
            •    Approve


    9.    DEP - Water and Waste Management (JJ)
        Waste Management
        33CSR1
            •    Approve as Modified
       
       
4.    Other Business
           
5.    Adjournment

04:00 PM 05:00 PM Legislative Intern Committee House Finance

I. Meeting Called to Order

II. Roll Call

III. Approval of Minutes

IV. 2015 Intern Selections

V. Draft Orientation Schedule

VI. Frasure-Singleton Update

VII. Other Business

Viii. Adjourn

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 meetings on November 17 and 18, 2014.

4.  Chancellor’s Report – Mr. James Skidmore, Community and Technical College

     System.

    • CTC System Performance Report (WV Code §18B-2B-6)

    • Workforce Development Initiative – House Bill 3009 (WV Code §18B-3D-3)

5. Chancellor’s Report – Dr. Paul Hill, Higher Education Policy Commission.

    • 2014 Graduation Rates at Public Four-Year Institutions (WV Code §18B-3-4)

    • 2014 West Virginia Research Trust Fund Annual Report (WV Code §18B-18A-1)

    • 2014 Nursing Scholarship Program and West Virginia Center for Nursing

      Annual Report (WV Code §18C-3-4 and §30-7B-7)

6. 2014 High School Readiness Report – Dr. Neal Holly, Interim Vice Chancellor for

    Policy and Planning. (WV Code §18B-1-1e)

7. Other Business.

8. Adjournment.

05:00 PM 06:00 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 of Wildlife Resources Section, to present the Bobcat Population Dynamics Study, leading edge research.

5. Brad Leslie, Assistant Chief of Parks and Recreation Section Planning, Engineering and Maintenance Unit, to present an update on the Cacapon and Beech Fork State Parks bond projects.

6. Brad Reed, Park and Recreation Section District Administrator of Vacation Areas, will present an update on the Cass Scenic Railroad lease agreement.

7. Other business.

8. Adjournment.

05:00 PM 09:00 PM Joint Standing Committee on Finance - Fayette County Meeting

1.   Call to Order

 

2.Roll Call

 

3.      Public comment regarding the interests and concerns of local businesses   affected by  the passage of the West Virginia  Nonprofit Youth Organization   Tax Exemption Support Amendment in the most recent general election 

 

4.Other Business

 

5.Adjournment

 

 

 



Tuesday, December 16, 2014

Convene

Adjourn

Committee

Place

09:00 AM 11:00 AM Joint Standing Committee on Education House Chamber

 

1. Call to order.

2. Roll call.

3. Approval of the minutes of the December 15, 2014 meeting.

4. Common Core.

    • Dave Spence, President of the Southern Regional Education Board (SREB).

    • Tonette Salazar, State Relations Director, Education Commission of the States (ECS).

    • Angie Summers, West Virginians Against Common Core.

    • Otha Thornton, President of the National PTA.

    • Dr. Sandra L. Stotsky, Professor Emerita at the University of Arkansas.

    • Gail Adams, WV 2014 Teacher of the Year.

    • Theodor Rebarber, CEO and founder of AccountabilityWorks.

    • Michael Cohen, President of Achieve.

5. Other business.

6. Adjourn.

10:00 AM 11:00 AM Joint Committee on Government Operations - Joint Meeting House Gov. Org.

 

1. Roll call.     

2.  Approval of minutes from previous meeting.

3. Regulatory Board Review of the West Virginia Massage Therapy Licensure Board.

4. Other business.

5. Adjournment.

10:00 AM 11:00 AM Joint Standing Committee on Government Organization - Joint Meeting House Gov. Org.

 

1. Roll call.     

2.  Approval of minutes from previous meeting.

3. Regulatory Board Review of the West Virginia Massage Therapy Licensure Board.

4. Other business.

5. 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.     Revenue Update

 

Mark Muchow, Deputy Secretary  

West Virginia Department of Revenue

 

 

5.Other Business

 

6.Adjournment

 

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


    1.    Call to Order

    2.    Roll Call

    3.    Approval of Minutes from October 21 & 22; and November 17, 18 & 19

        Study of feasibility of various methods to compensate persons affected by lease integration

            •    Ron Hayhurst, WV Royalty Owners Association
           
            •    Robert Hart, President, Appalachian Chapter of the National Association of Royalty Owners

            •    Jonathan E. Turak, Attorney, Gold, Khourey, & Turak, Moundsville, WV

            •    Dave McMahon, Attorney 

               
        4.     Other Business


        5.    Adjournment

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

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes

4. Consideration of draft bill to foster the development of craft beer brewing in West Virginia

          Presentation of bill by counsel

6. Other Business

 7. Adjournment

 

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

1.      Volunteer Fire Departments 

Presented by Nathan Hamilton, Auditor

·         Flemington Volunteer Fire Department

·         Mason Volunteer Fire Department

·         Mount Hope Volunteer Fire Department

·         Tygart Valley Fire Company

·         Clintonville Volunteer Fire Department

2.       Other Business

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

I.  Meeting Called to Order

!!. Roll Call

III.  Approval of minutes

IV.  Presentation: Cindy Beane, Commissioner, WV Bureau for Medical Services - Bureau's response to HCR57 (Providing for the Licensure of aAult Day Health Centers that Implement a Hybrid Model od Care)

V. Other Business

VI. Adjournment

 

02:00 PM 03:00 PM Council of Finance and Administration Senate Finance
No Agenda Posted
02:00 PM 03:00 PM Select Committee on Infrastructure House Judiciary

i.Meeting called to order 

ii.Roll Call

iii.Approval of minutes  

iv.House Concurrent Resolution No. 68, Requesting the Joint Committee on Government and Finance to undertake a study of the development of a high speed commuter rail system in West Virginia. 

Discussion featuring Ms. Cindy Butler, Director, West Virginia State Rail Authority. 

v.Senate Concurrent Resolution No. 62, Requesting Joint Committee on Government and Finance study naming transportation structures by resolution 

vi.Miscellaneous business 

v.Adjournment

02:00 PM 04:00 PM Legislative Rule-Making Review Committee Senate Judiciary

1.      Call To Order

2.     Review of Legislative Rules:   

    1.    Administrative Hearings, Office of (KB)
        Appeal Procedures
        105CSR1
                •    Approve as Modified
       

    2.    Motor Vehicles, WV Division of  (KB)
        Examination and Issuance of Driver’s License
        91CSR4
            •    Approve as Modified
           

    3.     Fire Commission  (BS)
        Volunteer Firefighters’ Training, Equipment and Operating Standards
        87CSR8
            •    Approve
       

    4.    Fire Marshall  (BS)
        Supervision of Fire Protection Work
        103CSR3
            •    Approve as Modified
       
           
    5.    Real Estate Appraiser Licensing and Certification Board         (BH)
        Requirements for Registration and Renewal of Appraisal Management Companies
        190CSR5
            •    Approve as Modified

           

    6.    WV State Board of Registration for Professional Engineers (BH)
        Examination, Licensure and Practice of Registered Professional Engineers
        7CSR1
            •   
       

    7.    Family Protection Services Board (RW)
        Operation of the Family Protection Advisory Board
        191CSR1
            •    Approve as Modified


    8.    Family Protection Services Board (RW)
        Family Protection Programs, Outreach Services and Shelter
        191CSR2
            •    Approve as Modified
       

    9.    Family Protection Services Board (RW)
        Batterer Intervention and Prevention Programs Licensure 191CSR3
            •    Approve as Modified


    10.    Family Protection Services Board (RW)
        Batterer Intervention and Prevention Programs Licensure for Correctional Institutions
        191CSR5
            •    Approve as Modified
       

    11.    Family Protection Services Board (RW)
        Monitored Parenting and Exchange Program Certification
        191CSR4
            •    Approve as Modified


    12.    State Police (RW)
        Regulations and Procedures Pertaining to the WV DNA Databank
        81CSR9
            •    Approve as Modified

  


    3.    Other Business
            •    Consideration of a bill relating to the state Administrative Procedures Act

            •    Direct staff to draft bills of authorization for the proposed rules

            •    Direct staff to prepare and submit the Committee’s final report to each respective House

    4.    Adjournment




       

03:00 PM 04:00 PM Commission on Interstate Cooperation House Judiciary

    1. Call to Order

    2.    Roll Call

    3.    Approval of September 2014 and October 2014 minutes
   
    4.    Staff presentation of the Uniform Voidable Transaction Act
           
            ●    Brian Skinner, House Counsel

    5.    Staff presentation of the Uniform Interstate Family Support Act
   
            ●    Brian Skinner, House Counsel   

    6.    Other bills to be considered that have been previously presented to the Commission

            ●    Uniform Partition of Heirs Property Act - Brian Skinner

            ●    Uniform Recording Property Electronic Recording Act - Brian Skinner

            ●    Uniform Fiduciary Access to Digital Assets Act  - Betty Caplan

    7.    Other Business
   
    8.    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. HRC106 - Requesting the Joint Committee on Government and Finance conduct a study concerning the potential implementation of a Deferred Retirement Option Plan for troopers and employees of the West Virginia State Police

Staff Counsel Overview of Deferred Retirement Option Plans (DROPs)

Review of Municipal DROPs - Blair Taylor, Executive Director, West Virginia Municipal Pensions Oversight Board

5. Other Business

6. Adjournment

 

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

 

 

1. Call to order.

2. Roll call.

3. Superintendent’s report. Dr. Michael Martirano, State Superintendent

    of Schools.

4. Policy 2520.13: Next Generation Standards for Career and Technical

   Education in West Virginia Schools. Dr. Michael Martirano, State

   Superintendent of Schools.

5. Other business.

6. Adjournment.

 

 

 

05:00 PM 06:00 PM Joint Committee on Children and Families Senate Judiciary


1. Call meeting to order and silent roll call

2. Approval of Minutes

3. Suicide Prevention Training Bill

    Rita Pauley, Senate Counsel

4. Other business

5. Adjournment

06:00 PM 07:00 PM Legislative Oversight Commission on Health and Human Resources Accountability Senate Finance

I.Meeting called to order

II. Roll Call

III. Acceptance of minutes from previous meeting October 20, 2014

IV. Presentation: Brian Mosely, Director of Social Work, Boone Memorial Hospital

- Rural hospital’s perspective of CON process

                                                    V. Presentation: Jim Pitrolo, Chair, WV Healthcare Authority

– Discussion of CON

 

                                                                                 VI. Presentation: Dr. James Becker, WV Bureau of Medical Services

process

 

 

- Sofosbuvir (Sovaldi) Hepatitis C Treatment

                                                   VII. Other Business

 

VIII Adjournment

 



Wednesday, December 17, 2014

Convene

Adjourn

Committee

Place

09:00 AM 10:00 AM Government Organization Subcommittee B Senate Judiciary


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.
  

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 of November 18, 2014

IV. Presentation: Tom Buban, Cisco; Christopher S. Goode, MD, FACEP, Emergency Physician Bridgeport; Jim Martin, CEO, CityNet

                                                                                  - Demonstration on Telemedicine

          V. Discussion and adoption:

                                                                                   - Allowing Service Personnel to possess naloxone

                                                                                   - Expedited partner therapy

                                                                                   - Overdose Prevention (Good Samaritan Law)

VI. Other Business

VII. Adjournment

 

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


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.
     

 

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

 

1. Call to order.

 2. Roll call.

 3. Approval of the Minutes of the December 16, 2014 meeting

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

  •  HCR 137 – A study of methods for improving overall student health in West Virginia (physical activity issues held-over from Nov. meeting)

           Josh Grant, Office of Secondary Learning, WVDE

  •  HCR 138 – Requesting study of the effectiveness of current state statutes and State

          Board of Education and county board policies regarding mandatory reporting by school

          personnel of student harassment, intimidation or bullying.

          Heather Hutchens, General Counsel, WVDE

          Shelly Stalnaker, Office of Secondary Learning, WVDE

 5. Reports on LOCEA meetings

 6. Other business.

 7. Adjourn.

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.     Discussion of Final Report

 

5.Other Business

 

6.Adjournment

 

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

1.  Call to order

2.  Roll call

3.  Update on the implementation of and compliance with the 2013 amendments to the Eye Witness Identification Act

4.  Other business

5.  Adjournment

12:00 PM 01:00 PM Government Organization Subcommittee C House Gov. Org.


1. Roll call.

2. Approval of minutes. 

3.  Discussion of HCR 108, Requesting the Joint Committee on Government and Finance authorize a study on repealing unnecessary or obsolete boards, councils, committees, panels, task forces and commissions.
     
4. Other business.

5. Adjournment.
   

12:00 PM 01:00 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 **