North Dakota Legislative Budget Section Meeting in Bismarck

NORTH DAKOTA LEGISLATIVE COUNCIL
Tentative Agenda
BUDGET SECTION
Tuesday, June 23, 2009
Senate Chamber, State Capitol
Bismarck, North Dakota
9:00 a.m. Call to order
Roll call
9:05 a.m. Review by the Legislative Council staff of the Legislative Council rules of operation and
procedure
9:10 a.m. Presentation by the Legislative Council staff on the duties and responsibilities of the
Budget Section for the 2009-10 interim
9:25 a.m. Presentation by representatives of the Office of Management and Budget regarding:
• Status of the general fund
• Report on any tobacco settlement proceeds
• Irregularities in the fiscal practices of the state pursuant to North Dakota Century
Code (NDCC) Section 54-14-03.1
9:40 a.m. Committee consideration of state agency requests pursuant to NDCC Chapter 54-16
that have been authorized by the Emergency Commission and require consideration by
the Budget Section
10:00 a.m. Presentation by the Legislative Council staff on the following reports:
• Analysis of Legislative Changes to the Executive Budget 2009-11 Biennium
(Including Supplemental and Statistical Information Regarding the State Budget)
• Budget status report on appropriations and estimated revenues - 2009-11 biennium
10:15 a.m. Report by the commissioner of University and School Lands regarding state agencies
that have not submitted a claim for unclaimed property belonging to that agency and
regarding the agency relinquishing its rights to recover its property, subject to Budget
Section approval, pursuant to NDCC Section 47-30.1-24.1
10:30 a.m. Presentation by a representative of the Department of Human Services regarding the
status of the Medicaid management information system project
10:45 a.m. Report from the Tobacco Prevention and Control Executive Committee regarding the
implementation of the comprehensive tobacco prevention and control plan pursuant to
2009 House Bill No. 1015
11:00 a.m. Presentation by the State Treasurer regarding weather-related cost-sharing funds
distributed to cities, counties, and townships pursuant to 2009 Senate Bill No. 2012
11:15 a.m. Report from the Department of Emergency Services regarding emergency snow
removal grants distributed to counties, townships, and cities pursuant to 2009 Senate
Bill No. 2012
11:30 a.m. Report from the Adjutant General on 2009 flood disaster-related expenditures,
transfers, reimbursements, and general fund deposits pursuant to 2009 Senate Bill
No. 2444
11:45 a.m. Presentation by representatives of the Department of Transportation regarding the
anticipated use of state, federal, emergency, and other highway funding during the 2009
construction season pursuant to 2009 Senate Bill No. 2012
2
12:00 noon Distribution by the Legislative Council staff of a written summary report from the
Veterans' Home construction project manager regarding the status of the Veterans'
Home construction project pursuant to 2009 Senate Bill No. 2007
12:10 p.m. Committee discussion and staff directives
12:30 p.m. Adjourn
Committee Members
Senators Ray Holmberg (Chairman), Bill Bowman, Randel Christmann, Tom Fischer, Tony S.
Grindberg, Ralph L. Kilzer, Aaron Krauter, Karen K. Krebsbach, Elroy N. Lindaas, Tim Mathern,
Carolyn Nelson, David O'Connell, Larry J. Robinson, Tom Seymour, Bob Stenehjem, Rich Wardner,
John Warner
Representatives Larry Bellew, Rick Berg, Merle Boucher, Al Carlson, Jeff Delzer, Mark A. Dosch, Mary
Ekstrom, Eliot Glassheim, Kathy Hawken, Lee Kaldor, Keith Kempenich, James Kerzman,
Matthew M. Klein, Gary Kreidt, Joe Kroeber, Bob Martinson, Ralph Metcalf, Shirley Meyer, David
Monson, Jon Nelson, Kenton Onstad, Chet Pollert, Bob Skarphol, Ken Svedjan, Blair Thoreson, Don
Vigesaa, Francis J. Wald, Alon C. Wieland, Clark Williams