By:  Harris of Dallas, Truan                    S.R. No. 1200
                                   SENATE RESOLUTION
    1-1  Honorable Bob Bullock
    1-2  President of the Senate
    1-3  Austin, Texas
    1-4  Sir:
    1-5        At a caucus held on May 31, 1993, and attended by 28 Members
    1-6  of the Senate, the following recommendations were made, to wit:
    1-7        BE IT RESOLVED by the Senate, That:
    1-8        The Lieutenant Governor may employ such employees as are
    1-9  necessary for the operation of his office from the closing of this
   1-10  session and until the convening of the next session, and in
   1-11  addition thereto, he and the Secretary of the Senate shall be
   1-12  furnished postage, telegraph, telephone, express, and all other
   1-13  expenses incident to their respective offices.
   1-14        The Secretary of the Senate shall be retained during the
   1-15  interval between adjournment of this session and the convening of
   1-16  the next session of the Legislature.  The Secretary of the Senate
   1-17  may employ such employees as are necessary for the operation of her
   1-18  office and to perform duties as may be required in connection with
   1-19  the business of the state from the closing of this session and
   1-20  until the convening of the next session.  The following elected
   1-21  officers of the 73rd Legislature shall serve for the interval
   1-22  between adjournment of this session and the convening of the next
   1-23  session of the Legislature, at the will of the Senate:
    2-1        Calendar Clerk - Peggy Brinkman
    2-2        Doorkeeper - James Morris
    2-3        Enrolling Clerk - Patsy Spaw
    2-4        Journal Clerk - Dianne Arrington
    2-5        Sergeant-at-Arms - Carleton Turner
    2-6        Status Clerk - Pat Rodgers
    2-7        All employees and elected officers of the Senate shall
    2-8  operate under the direct supervision of the Secretary of the Senate
    2-9  during the interim.
   2-10        The Administration Chairman is authorized to retain a
   2-11  sufficient number of staff employees to conclude the work of the
   2-12  Enrolling Clerk, Calendar Clerk, Journal Clerk, and
   2-13  Sergeant-at-Arms.  The Committee on Administration shall establish
   2-14  the salaries to be paid the Senate staff.
   2-15        The Chairman of the Senate Committee on Administration is
   2-16  hereby authorized and directed to cause the Senate Chamber to be
   2-17  placed in order and to purchase such supplies and to make all such
   2-18  repairs and improvement as are necessary between the adjournment of
   2-19  this session and the convening of the next session of the
   2-20  Legislature and make an inventory of all furniture and fixtures in
   2-21  the Senate Chamber and in the private offices of the Members, as
   2-22  well as of the supplies and equipment on hand in the Purchasing and
   2-23  Supply Department and close his books for the Regular Session of
   2-24  the 73rd Legislature.  No equipment shall be acquired on a
   2-25  rental/purchase plan unless such equipment be placed on the Senate
    3-1  inventory at the termination of such plan.  He shall also examine
    3-2  records and accounts payable out of the Contingent Expense Fund as
    3-3  shall be necessary properly to approve all claims and accounts
    3-4  against the Senate, and no claim or account shall be paid without
    3-5  his consent and approval, and he and any member of the
    3-6  Administration Committee shall be entitled to receive his actual
    3-7  and necessary expenses incurred during the interim; and, be it
    3-8  further
    3-9        RESOLVED, That there shall be printed 325 volumes of the
   3-10  Senate Journal of the Regular Session of the 73rd Legislature; when
   3-11  complete 250 copies shall be bound in buckram and delivered to the
   3-12  Secretary of the Senate; one volume thus bound shall be forwarded
   3-13  by the Secretary of the Senate to each Member of the Senate, the
   3-14  Lieutenant Governor, and to each Member of the House of
   3-15  Representatives on request.  The printing of such journals shall be
   3-16  done in accordance with the provisions of this Resolution under the
   3-17  supervision of the Chairman of the Committee on Administration;
   3-18  provided, further, that it shall be the duty of said chairman to
   3-19  refuse to receive or receipt for said Senate Journals until
   3-20  corrected and published in accordance with the preexisting law as
   3-21  finally approved by the Chairman of the Committee on Administration
   3-22  of the Senate.  When the accounts have been certified by the
   3-23  Chairman of the Committee on Administration of the Senate, said
   3-24  accounts shall be paid out of the Contingent Expense Fund of the
   3-25  73rd Legislature; and, be it further
    4-1        RESOLVED, That all salaries and expenses herein authorized to
    4-2  be incurred and paid for shall be paid out of the per diem and
    4-3  Contingent Expense Fund of the 73rd Legislature as follows:  The
    4-4  Senate shall request the State Comptroller of Public Accounts to
    4-5  issue general revenue warrants for payment of the employees of the
    4-6  Lieutenant Governor's office, the Lieutenant Governor, Members of
    4-7  the Senate, employees of the Senate committees, and employees of
    4-8  the Senate, except as provided in Section 301.030, Government Code,
    4-9  upon presentation of the payroll account signed by the Chairman of
   4-10  the Administration Committee and the Secretary of the Senate; and
   4-11  for the payment of materials, supplies, and expenses of the Senate,
   4-12  including travel expenses for Members and employees, upon vouchers
   4-13  signed by the Chairman of the Senate Committee on Administration
   4-14  and the Secretary of the Senate; and, be it further
   4-15        RESOLVED, That in furtherance of the legislative duties and
   4-16  responsibilities of the Senate, the Administration Committee is
   4-17  hereby authorized and directed to charge to the individual Member's
   4-18  office budget as hereinafter authorized:  (1) reimbursement of all
   4-19  actual expenses incurred by the Members when traveling in
   4-20  performance of such duties and responsibilities or incident
   4-21  thereto, and (2) payment of all other reasonable and necessary
   4-22  expenses for the operation of the office of the individual Senator
   4-23  during any period the Legislature is not in session.  Expenditures
   4-24  for these services by the Administration Committee as hereby
   4-25  authorized as an expense of the Senate shall not be restricted to
    5-1  Austin but may be incurred in individual senatorial districts.
    5-2  Such expenses shall be paid from funds appropriated for the use of
    5-3  the Senate on vouchers approved by the Chairman of the
    5-4  Administration Committee and the Secretary of the Senate in
    5-5  accordance with regulations governing such expenditures; and, be it
    5-6  further
    5-7        RESOLVED, That each Senator shall be permitted to employ
    5-8  secretarial and other office staff and for intrastate travel
    5-9  expenses for staff employees a payroll of $22,000 per month.  Any
   5-10  unexpended portion of this amount may be carried forward from month
   5-11  to month until the end of the fiscal year.  Other expenses,
   5-12  including travel expenses or other reasonable and necessary
   5-13  expenses incurred in the furtherance and performance of legislative
   5-14  duties or in operation of the Member's office or incident thereto,
   5-15  shall be provided in addition to the maximum salary authorized;
   5-16  and, be it further
   5-17        RESOLVED, That the Secretary of the Senate is authorized to
   5-18  order reimbursement for legislative expenses consistent with this
   5-19  resolution and the establishment by the Ethics Commission of per
   5-20  diem rates; and, be it further
   5-21        RESOLVED, That any Member of the Senate and the Lieutenant
   5-22  Governor shall be eligible to receive such reimbursement as may be
   5-23  due on application of the Member or the Lieutenant Governor to the
   5-24  Secretary of the Senate; and, be it further
   5-25        RESOLVED, That, on the application of a Member of the Senate
    6-1  or the Lieutenant Governor, the applicant shall be entitled to
    6-2  reimbursement for legislative expenses for each legislative day;
    6-3  and, be it further
    6-4        RESOLVED, That a legislative day include each day of a
    6-5  regular or special session of the Legislature, including any day
    6-6  the Legislature was not in session for a period of four
    6-7  consecutive days or less, and all days the Legislature is not in
    6-8  session if the Senator or Lieutenant Governor attends a meeting of
    6-9  a joint, special, or legislative committee as evidenced by the
   6-10  official record of the body, and each day, limited to 10 days per
   6-11  month, the Senator or the Lieutenant Governor, including those
   6-12  living within a 50-mile radius, is otherwise engaged in legislative
   6-13  business in Travis County as evidenced by claims submitted to the
   6-14  Chairman of the Senate Committee on Administration; and, be it
   6-15  further
   6-16        RESOLVED, That in order to accrue vacation leave,
   6-17  compensatory/overtime leave, or sick leave, employees of Members
   6-18  must file monthly time sheets with the Senate Personnel Office by
   6-19  the 10th of the month following the month in which work was
   6-20  performed.  Employees of Members and committees must use
   6-21  compensatory/overtime accrued in a given month by the end of the
   6-22  same month of the following year.  Compensatory/overtime accrued
   6-23  prior to January 1, 1993, will not be carried forward after
   6-24  January 1, 1994.  No compensatory/overtime will be paid at either
   6-25  the end of the fiscal year or at an employee's termination; and, be
    7-1  it further
    7-2        RESOLVED, That the Lieutenant Governor shall have the
    7-3  authority to appoint any Member of the Senate, the Secretary of the
    7-4  Senate, or other Senate employee to attend meetings of the National
    7-5  Conference of State Legislatures and other similar meetings.
    7-6  Necessary and actual expenses are hereby authorized upon the
    7-7  approval of the Chairman of the Administration Committee and the
    7-8  Secretary of the Senate.  The Lieutenant Governor shall have the
    7-9  authority to designate a Member of the Senate to represent the
   7-10  Senate at ceremonies and ceremonial functions.  Necessary expenses
   7-11  for performance of these duties and for necessary staff are hereby
   7-12  authorized to be paid pursuant to a budget approved by the
   7-13  Administration Committee; and, be it further
   7-14        RESOLVED, That each of the standing committees and
   7-15  subcommittees of the Senate of the 73rd Legislature be authorized
   7-16  to continue to meet at such times and places during the interim as
   7-17  determined by such committees and subcommittees and to hold
   7-18  hearings, recommend legislation, and perform research on matters
   7-19  directed either by Resolution, the Lieutenant Governor, or as
   7-20  determined by majority vote of each committee.  Each continuing
   7-21  committee and subcommittee shall continue to function under the
   7-22  rules adopted during the legislative session where applicable.
   7-23  Expenses for the operation of these committees and subcommittees
   7-24  are hereby authorized to be paid pursuant to a budget prepared by
   7-25  each committee and approved by the Administration Committee; and,
    8-1  be it further
    8-2        RESOLVED, That the operating expenses of this committee shall
    8-3  be paid from the Contingent Expense Fund of the Senate, and the
    8-4  committee members shall be reimbursed for their actual expenses
    8-5  incurred in carrying out the duties of the committee; and, be it
    8-6  further
    8-7        RESOLVED, That any Members not returning for the 74th
    8-8  Legislature will vacate their Senate offices by December 15, 1994;
    8-9  and, be it further
   8-10        RESOLVED, That no employee of the Senate shall during the
   8-11  time he or she is employed furnish to any person, firm, or
   8-12  corporation any information other than general information
   8-13  furnished the public pertaining to the Senate, and they shall not
   8-14  without permission receive any compensation from any person, firm,
   8-15  or corporation during their employment by the Senate, and any
   8-16  employee found guilty of violating this provision shall be
   8-17  immediately discharged; and, be it further
   8-18        RESOLVED, That the Secretary of the Senate is specifically
   8-19  directed not to permit the removal of any of the property of the
   8-20  Senate from the Senate Chamber or the rooms of the Senate except as
   8-21  authorized by the Chairman of the Administration Committee.
   8-22                                         Respectfully submitted,
   8-23                                         ___________________________________
   8-24                                                         Chairman of
   8-25  the Caucus
    9-1                                         ___________________________________
    9-2                                                         Secretary of
    9-3  the Caucus
    9-4                                 _____________________________________
    9-5                                        President of the Senate
    9-6                                      I hereby certify that the
    9-7                                 above Resolution was adopted by
    9-8                                 the Senate on May 31, 1993.
    9-9                                 _____________________________________
   9-10                                        Secretary of the Senate