STATE OF MINNESOTA FIRST MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION
RULES COMMITTEE
MINUTES
Representative Tony Sertich, Chair, called the meeting to order at 2:35 p.m on, Wednesday January 10, 2007 in the Basement Hearing Room of the State Office Building.
The Committee Legislative Assistant noted the roll.
Members present:
SERTICH, Tony, Chair NELSON, Michael
LOEFFLER, Diane, Vice Chair OZMENT, Dennis
BUESGENS, Mark PAULSEN, Eric
CARLSON, Lyndon PELOWSKI, Gene
DILL, David PETERSON, Aaron
ERHARDT, Ron SIMON, Steve
HILSTROM, Deb SIMPSON, Dean
HORTMAN, Melissa SOLBERG, Loren
HOWES, Larry THISSEN, Paul
JUHNKE, Al TINGELSTAD, Kathy
LILLIE, Leon WESTROM, Torrey
MAGNUS, Doug WINKLER, Ryan
MAHONEY, Tim
MURPHY, Erin
Members Excused:
FINSTAD, Brad
A quorum was present.
Representative Sertich moves Salary Rosters and Miscellaneous Personnel Reports (4 documents). THE MOTION PREVAILS.
Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the Salary Rosters and the Personnel Reports.
Representative Sertich moves 2007 HR-P1, The Policy on Service Award Program. THE MOTION PREVAILS.
Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution.
Representative Sertich moves 2007 HR-P2, The Policy on Donated Vacation Time. THE MOTION PREVAILS.
Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution.
Representative Sertich moves 2007 HR-P3, The Policy on Compensation Time and Pay Sheet Policy. THE MOTION PREVAILS.
Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution.
Representative Sertich moves 2007-P1, The Policy on Tuition Reimbursement. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
Representative Sertich moves 2007-R1, Resolution on House Chaplain. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.
Representative Sertich moves 2007-R5, Resolution on Postage. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.
Representative Carlson moves 2007-R2, Resolution on Leadership Compensation. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.
Representative Sertich moves 2007-R8, Resolution on Photographic Equipment Usage Credit. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
Representative Sertich moves 2007-R6A, Resolution on Reimbursement of Member Communications Expenses.
Representative Juhnke moved to orally amend the 2007-R6A Resolution by: L.14 before the period, insert ", and may at their discretion submit a receipt for actual costs up to the amount of the allowance". THE ORAL AMENDMENT WAS INCORPORATED.
Representative Sertich moves Resolution 2007-R6A as orally amended. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
Representative Sertich moves 2007-R7, Resolution on Administration of High School Page Program. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
Representative Sertich moves 2007-R4, Resolution on Member's Personal Stationary Allocation. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
Representative Erhardt moves 2007-R3 P.2 L.5 to P.3 L.24, Resolution on Expense Reimbursement.
Representative Busguens requested a roll call vote.
Representative Sertich offers an Amendment to the Resolution.
Representative Sertich withdraws the Amendment to the Resolution.
The roll call results 2007-R3 P.2 L.5 to P.3 L.24 are as follows:
AYES NAYS ABSENT
SERTICH,Tony BUESGENS, Mark FINSTAD, Brad
CARLSON, Lyndon PAULSEN, Eric
DILL, David TINGELSTAD, Kathy
ERHARDT, Ron WESTROM, Torrey
HILSTROM, Debra
JUHNKE, Al
LILLIE, Leon
LOEFFLER, Diane
MAGNUS, Doug
MAHONEY, Tim
MURPHY, Erin
NELSON, Michael
OZMENT, Dennis
PELOWSKI, Gene
PETERSON, Aaron
SIMON, Steve
SIMPSON, Dean
SOLBERG, Loren
THISSEN, Paul
WINKLER, Ryan
On a vote or 22 AYES and 4 NAYS THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
Representative Solberg moves Resolution 2007-R7 P.1. L.1 to P.2 L.4
Representative Solberg moves to orally amend Resolution 2007-R7 P.1 L.1 to P.2 L.4 to change P.2 L.2 to read "$105.00". THE ORAL AMENDMENT WAS INCORPORATED.
Representative Solberg moves Resolution 2007-R7 P.1 L.1. to P.2 L.4 as orally amended. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
Representative Sertich moves to reconsider Representative Erhardt's motion on Resolution 2007-R3 P.2 L.5 to P.3 L.24. THE MOTION PREVAILS.
Representative Sertich moves to orally amend Resolution 2007-R3 P.2 L.24 to change P.2 L.24 to read "$105.00". THE ORAL AMENDMENT WAS INCORPORATED.
Representative Sertich moves 2007-R3 P.2 L5 to P.3 L.24 as orally amended. THE MOTION PREVAILS.
Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting testified on the resolution.
The meeting was adjourned at 3:41 p.m.
Tony Sertich, Chair
Tom Dicklich, Committee Legislative Assistant