Committee Meeting Memos
(2009-10)

ADMINISTRATIVE RULES COMMITTEE

September 1, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Administrative Rules Review - Background Memorandum
	Legal Status of Agency Application of Standards That Have Not Been Adopted as Administrative Rules - Background Memorandum
	Imposition of Criminal and Civil Penalties, Fines, Fees, and Forfeitures by Adminstrative Rules - Background Memorandum
September 14, 2010	Administrative Rulemaking Statistics 2009-10
December 14-15, 2010	Emergency Rulemaking Statutory Provisions

ADVISORY COMMISSION ON INTERGOVERNMENTAL RELATIONS

July 28, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Advisory Commission on Intergovernmental Relations - Background Memorandum
	Public Improvement Project Thresholds for Bidding and Architectural and Engineering Services - Background Memorandum
	Solid Waste Management - Background Memorandum
October 27, 2009	Concessions Bidding
	State Aid Distribution Fund History
April 6, 2010	City Park District Creation, Consolidation, and Dissolution

AGRICULTURE COMMITTEE

December 3, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
January 12-13, 2010	Development of Livestock Feeding Facilities and the Use of Byproducts From Biofuels Production as Feedstrock - Background Memorandum
	Bonding Requirements Placed on Grain Warehouses and Buyers - Background Memorandum

BUDGET SECTION

March 11, 2010	Fort Berthold Reservation Oil Development Under 2007 Senate Bill No. 2419 and Subsequent State-Tribal Agreements
June 22, 2010	State Disaster Relief Fund Expenditures - Budget Section Approval
September 22, 2010	Analysis of Federal Funds for Bienniums Ending June 30, 2011, and June 30, 2013 Excluding Federal Fiscal Stimulus Funds - American Recovery and Reinvestment Act of 2009
	Analysis of American Recovery and Reinvestment Act of 2009 Funds for Bienniums Ending June 30, 2011, and June 30, 2013
	Ten Largest Variances by Agency - 2009-11 Biennium - Federal Funds Appropriated and Federal Funds Estimated to Be Received Excluding Federal Fiscal Stimulus Funds - American Recovery and Reinvestment Act of 2009, and Ten Largest Variances By Agency, 2009-11 Biennium - Federal Funds Appropriated and ARRA Funds Estimated to Be Received, and Ten Largest Variances By Agency - Federal Funds Estimated to Be Received for the 2011-13 Biennium Compared to the 2009-11 Biennium Excluding Federal Fiscal Stimulus Funds - ARRA
	Federal Block Grants - 2011 Legislative Hearings

COMMISSION ON ALTERNATIVES TO INCARCERATION

November 5, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Commission on Alternatives to Incarceration - Background Memorandum

EDUCATION COMMITTEE

October 6, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	School Approval and Accreditation - Background Memorandum
	School Closings Due to Severe Weather and Other Emergencies - Background Memorandum
	Indian Education and Contractual Options for State-Supported Educational Delivery
March 30, 2010	Elements of Approval

EMPLOYEE BENEFITS PROGRAMS COMMITTEE

August 6, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Employee Benefits Programs Committee - Statutory Responsibilities and Assigned Studies - Background Memorandum

ENERGY DEVELOPMENT AND TRANSMISSION COMMITTEE

August 19, 2009	Comprehensive Energy Policy Study
	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
October 21, 2009	Development of Wind and Other Natural Resources in Same Location - Background Memorandum
	Wind Easement and Wind Energy Lease Provisions - Background Memorandum
	Allocation of Wind Rights - Background Memorandum

GOVERNMENT SERVICES COMMITTEE

July 16, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Study of Classified State Employee Compensation System and Salaries of State Elected Officials - Background Memorandum
	History of Elected Officials' Salary Increases
	Study of Capitol Complex and State Facilities - Background Memorandum
	Other Responsibilities of the Government Services Committee - Background Memorandum
December 16, 2009	Comparison of Elected Officials Among Selected States
	Compensation System Consultants
April 22, 2010	Other States' Pay Philosophies
	Summary of Elected Officials' Salaries Among Selected States
August 17, 2010	Components of a State Compensation Philosophy Statement
September 30, 2010	Proposed North Dakota Compensation Philosophy Statement - Draft
October 27, 2010	County Veterans' Service Officers

HEALTH AND HUMAN SERVICES COMMITTEE

November 17-18, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Effect of Federal, State, and County Government Funding and Administration on the Social Services Programs of Tribal Governments - Background Memorandum
	Voucher Use and Provider Choice for Clients - Background Memorandum
	Other Duties of the Health and Human Services Committee - Background Memorandum
	Services for Pregnant Minors Study - Background Memorandum
	Unmet Health Care Needs Study - Background Memorandum
	Immunization Program Study - Background Memorandum
March 23, 2010	Licensed Clinical Therapists in the State
	Department of Human Services' Providers - Comparison of Costs and Outcomes
	Voucher Systems in Other States
	Services to Pregnant Minors Study - Requested Information
August 5, 2010	History of Cost-Benefit Analyses of Health Insurance Mandates and thet Status of Legislative Rules Regarding Bills That Include Health Insurance Mandates
	Child Welfare Services on South Dakota Indian Reservations

HIGHER EDUCATION COMMITTEE

July 17, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Higher Education Study - Background Memorandum
	History of Legislative Higher Education Studies and Higher Education Roundtable Recommendations
	Summary of 2007-08 Interim Higher Education Study
	Other Duties of the Higher Education Committee - Background Memorandum
September 23, 2009	Summary of 1999-2000 Interim Higher Education Roundtable Recommendations
April 1, 2010	Department of Commerce Draft Economic Development Strategic Plan and State Board of Higher Education Strategic Plan
June 10, 1010	Higher Education Funding
August 16, 2010	Dual-Credit Courses
	Higher Education Capital Projects - Budget Section Role

INDUSTRY, BUSINESS, AND LABOR COMMITTEE

August 6, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Whistleblower Protection Laws - Background Memorandum
	Factors Impacting the Cost of Health Insurance - Background Memorandum

INFORMATION TECHNOLOGY COMMITTEE

July 16, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Information Technology Committee - Background Memorandum
	Information Technology-Related Statutory Provisions
	Major Information Technology Projects
January 27, 2010	Oversight of Information Technology Projects
June 29, 2010	Summary of Project Startup and Project Closeout Reports
October 14, 2010	Information Technology Costs for Select Agencies

JUDICIAL PROCESS COMMITTEE

September 17, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Responsibility for Legal and Other Costs Associated With Mental Health and Sexually Dangerous Individual Commitments - Background Memorandum
	Involuntary Mental Health Commitment Procedures - Background Memorandum
	Establishment of Ombudsman Program for Consumers of Child and Family Services - Background Memorandum
	Child Support: Determination of Income and Support Obligations and Enforcement - Background Memorandum
February 10, 2010	Summary of Recommendations From the December 14, 2009, Meeting of the Judicial Process Committee

JUDICIARY COMMITTEE

September 16, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Revised Uniform Limited Liability Company Act - Background Memorandum
	Uniform Debt-Management Services Act - Background Memorandum
	Charitable Gaming and Racing Administration - Background Memorandum
	Criminal Offenses and Penalties Study - Background Memorandum

LEGISLATIVE AUDIT AND FISCAL REVIEW COMMITTEE

September 30-October 1, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Legislative Audit and Fiscal Review Committee - Statutory Duties and Responsibilities for the 2009-10 Interim - Recommendations and Requests Made During Previous Interims
	Study of the Structure and Requirements of the State Auditor's Office Necessary for Auditing Political Subdivisions - Background Memorandum
May 12, 2010	Agriculture Commodity Groups
	State Liability for Boards, Commissions, and Commodity Groups
October 21, 2010	Political Subdivision Audits in Other States

LEGISLATIVE COMPENSATION COMMISSION

June 21, 2010	Legislative Compensation Commission - Background Memorandum
	Legislative Compensation and Expenses
	Legislative Compensation Increases Compared to Inflation and State Employee Salary Increases - 1981 Through 2010
	Legislative Compensation Levels in Other States

LEGISLATIVE PROCEDURE AND ARRANGEMENTS COMMITTEE

June 23, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Legislative Committee Rooms - Use - Renovation Schedule
	Guidelines for Use of Legislative Committee Rooms North Dakota State Capitol
	Guidelines for Use of Legislative Chambers and Displays in Memorial Hall, North Dakota State Capitol
September 14, 2009	Legislative Space Renovation Projects - 2009-10 Interim
	House and Senate Rule Differences
December 14, 2009	Redistricting in North Dakota
	Legislative Wing Improvement Status
	Legislative Rereferral and Reporting Deadlines - Proposed Amendments
June 21, 2010	Invitation to Bid - Legislative Assembly Photography Services
	Invitation to Bid - Legislative Assembly Secretarial, Telephone Message, and Bill and Journal Room Services
	Bill and Journal Room - Photocopy Fee Policy
	Legislative Assembly Employee Positions and Compensation
	Legislative Wing Improvements Status
	Schematic of Proposed Furniture Layout
	Agenda for the Legislative Organizational Session
	Legislative Document Subscription Program
November 15, 2010	Invitation to Bid - Legislative Assembly Secretarial, Telephone, Message, and Bill and Journal Room Services
	Invitation to Bid - Legislative Assembly Photography Services
	Tentative Agenda for the Legislative Organizational Session
	Policy Regarding Secretarial Services to Legislators
	Orientation and Training Sessions for Certain Legislative Employees
	Legilsative Assembly Employee Positions and Compensation
	Computer Training Sessions for Legislators

LEGISLATIVE MANAGEMENT

May 20, 2009	2009 Legislation Directly Affecting the Legislative Council and the Legislative Assembly
	Studies to Be Considered by the Legislative Council for the 2009-10 Interim
	Legislative Council Studies and Resolutions to be Prioritized for the 2009-10 Legislative Interim
June 16, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management (Reflecting the Name Change to the Legislative Management on August 1, 2009)
	2011 Legislative Deadlines
November 15-16, 2010	Cost-To-Continue Items and Estimated Fiscal Impact of Major Legislative Management Recommendations

LONG-TERM CARE COMMITTEE

October 29, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Study of Long-Term Care Services - Background Memorandum
	Study of the Impact of Individuals With Traumatic Brain Injury - Background Memorandum
	Study of the Registration of Health Care Professionals - Background Memorandum
	Other Duties of the Long-Term Care Committee Background Memorandum

NATURAL RESOURCES COMMITTEE

November 4, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Leasing of State Lands - Background Memorandum
	Severed and Abandoned Minerals - Background Memorandum
	Weed Control Programs of the Army Corps of Engineers on Federal Lands - Background Memorandum
	Wildlife Services Study - Background Memorandum
August 27, 2010	Leasing of State Lands
	Surface Owner Protection Acts and Oil and Gas Development

PUBLIC SAFETY AND TRANSPORTATION COMMITTEE

July 28, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Highway Construction Funding Study - Background Memorandum
	Emergency Medical Services Funding - Background Memorandum
	Study of 911 Services and Infrastructure
	Other Duties of the Public Safety and Transportation Committee - Background Memorandum
March 17, 2010	Vehicle Registration Requirements for Nonresidents Temporarily Employed in the State
	Sources and Distributions of Highway Funding
	Overweight Vehicles - Permitting by Local Jurisdictions
	Funding for Rural Fire Districts
	Emergency Medical Services Funding
April 20-21, 2010	Jurisdictional Issues With Overweight Vehicle Permits
June 2, 2010	Overweight Vehicle Enforcement Fees and Extraordinary Road Use Fees
August 4, 2010	State Revenue From District Court Activites
	Disposition of Fines, Fees, and Forfeitures
	Homeland Security Grants - Distribution History
	State Financial Assistance for Emergency Medical Services - Summary of Bill Draft
September 23, 2010	Public Safety and Transportation Committee - Bill Drafts Relating to the Study of Highway Construction Funding

TAXATION COMMITTEE

October 29, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Property Tax Reform and Relief - Background Memorandum
	Homestead Property Tax Credit - Extension to All Residential Property - Programs in Other States - Background Memorandum
	Mineral Resource Impact and Taxation Issues - Background Memorandum
February 3, 2010	Uranium Severance Taxes in Other States
	Wisconsin Property Tax Relief Programs
	Tax Increment Financing to Develop Property
	Building Authority Financing of Public Buildings or Political Subdivision Use
March 16, 2010	Options and Issues Relating to Voter-Approved School District Levies Exceeding Statutory Limits
	Fort Berthold Reservation Oil Development Under 2007 Senate Bill No. 2419 and Subsequent State-Tribal Agreements
May 6, 2010	2009-11 Oil Tax Revenue Allocations
June 24, 2010	Income From Oil Leases and Royalties
	Property Taxes Levied for Country Roads
August 24, 2010	Tax Increment Financing For Blighted Areas
	Renaissance Zone and Tax Increment Financing District - Possibility of Overlapping Territory
September 15, 2010	Property Tax Application to Potash and Other Subsurface Minerals
	2001-11 Oil Tax Revenue Allocations
	Federal Flood Control Mineral Lease Revenue Allocation

TRIBAL AND STATE RELATIONS COMMITTEE

October 22, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Tribal and State Relations Committee - Background Memorandum
April 16, 2010	Vehicle Registration Requirements for Nonresidents Temporarily Employed in the State

WATER-RELATED TOPICS OVERVIEW COMMITTEE

August 12, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Water-Related Topics Overview Committee - Background Memorandum

WORKERS' COMPENSATION REVIEW COMMITTEE

August 5, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Workers' Compensation Injuries Study - Background Memorandum

WORKFORCE COMMITTEE

July 29, 2009	Supplementary Rules of Operation and Procedure of the North Dakota Legislative Management
	Technology-Based Entrepreneurship and Economic Development Best Practices - Background Memorandum
	Workforce Studies - Background Memorandum
	Certified Technology Parks Study - Background Memorandum
December 1, 2009	2008 Workforce Congress and 2009 Workforce Legislation
March 30, 2010	2007-08 Workforce Committee Consultant Recommendations and Corresponding 2009 Legislation
	Foundation Aid Stabilization Fund
July 19-20, 2010	Refund of Taxes Under the Gift Prohibition of the Constitution
September 27, 2010	Selected Economic Development and Workforce Training Funding for the 2007-09 and 2009-11 Bienniums

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