BILL ANALYSIS C.S.H.B. 3189 By: Puente / et al. 4-28-95 Committee Report (Substituted) BACKGROUND During the 73rd Session, the Texas Legislature passed Senate Bill 1477 to manage the Edwards Aquifer. The plan called for the establishment of the Edwards Aquifer Authority to be administered by an appointed authority. However, the plan was never implemented due to a challenge under the Voting Rights Act. PURPOSE To establish a seventeen member board to administer the Edwards Aquifer Authority so as to allow for the implementation of a plan to effectively manage the resources of the Edwards Aquifer. RULEMAKING AUTHORITY It is the committee's opinion that this bill does not expressly grant any additional rulemaking authority to a state officer, department, agency or institution. SECTION BY SECTION ANALYSIS SECTION 1. Amends Section 1.09, Chapter 626, Acts of the 73rd Session, Regular Session, 1993, to provide as follows: Sec. 1.09. The heading of this section is amended to include "; ELECTIONS; TERMS; OFFICERS" in addition to the previous words of the heading, i.e. "BOARD OF DIRECTORS." Subsection (a) provides for the establishment of a temporary board of seventeen directors to serve terms expiring July 1, 1996 to govern the authority until the permanent board qualifies and takes office; delineates the composition of the temporary board, the areas of which the various temporary board members must be residents, the entities responsible for appointing each of the temporary board members, and the number of temporary board members to be appointed from each area. Subsection (b) provides that the appointments of the temporary board of directors shall be made on or before September 1, 1995. Subsection (c) provides that, when the temporary directors have qualified, the directors shall take the oath of office and meet to select one member to serve as presiding officer as soon as practicable. Subsection (d) provides that the temporary board shall adopt rules governing the procedures for the board and authority. Subsection (e) provides that, if an appointee to the office of temporary director fails to qualify or if a vacancy occurs in a temporary director's office, the remaining temporary directors shall appoint a person to fill the vacancy. Subsection (f) delineates the composition of the seventeen member permanent board of directors; provides for the elected directors to serve staggered four-year terms expiring June 1 of each odd-numbered year or as provided by Section 1.092 of this article; provides that the appointed director must be a resident of a county or municipality listed in Section 1.10 of this article and serves a term of four years expiring June 1 of the fourth year following the date of the director's regular appointment. Subsection (g) provides that the temporary board shall order an election of 16 initial permanent members to be held on the uniform election date in May 1996. Subsection (h) provides that, notwithstanding Subsection (f), the initial permanent directors elected from the odd-numbered districts described by Section 1.091 of this article serve terms that expire June 1, 1997; provides that the initial permanent directors elected from the even numbered districts described by Section 1.091 of this article serve terms that expire June 1, 1999. Subsection (i) provides that the board shall order elections of the appropriate number of directors to replace those whose terms are nearest expiration to be held on the uniform election date in May of each odd-numbered year. Subsection (j) provides that, at the first meeting of the board after new directors take office, the directors shall take the oath of office and select one director to serve as presiding officer of the board; provides that the presiding officer serves a term set by the board not to exceed two years. Subsection (k) provides that a director may not receive compensation for service on the board, but is entitled to reimbursement for actual and necessary expenses incurred in the performance of the director's duties. Subsection (l) provides that the board may act only on the affirmative vote of a majority of the directors. SECTION 2. Amends Chapter 626, Acts of the 73rd Legislature, Regular Session, 1993, by adding Sections 1.091 and 1.092, which provide as follows: Section 1.091. Provides for the establishment of fifteen single member election districts; defines the geographical composition of each district; defines the terms "tract," "block," "block group," and "BNA." Section 1.092. Provides that one director shall be elected alternately from Uvalde County or from Medina County and the area of Atascosa County that is within the authority as provided by this section; provides that at the initial election of permanent directors in May 1996, the director shall be elected at large from the area comprising Medina County and the area of Atascosa County that is within the authority; provides that at the election of directors held in May 1999, the director shall be elected at large from Uvalde County; provides that at the election of directors held every four years subsequently, the director shall be elected from those areas in alternation. SECTION 3. Amends Section 1.10(a), Chapter 626, Acts of the 73rd Session, Regular Session, 1993, by redefining the counties and municipalities from which members of the South Central Texas Water Advisory Committee shall be appointed. SECTION 4. Emergency clause. COMPARISON OF ORIGINAL TO SUBSTITUTE (1) The Original provided for a fifteen member permanent board of directors to be elected from single-member election districts. The Substitute provides for a seventeen member permanent board of directors, with fifteen of those seventeen members coming from the fifteen single-member election districts defined in the Original, one member to be elected alternately from Uvalde County or from Medina County and the area of Atascosa County that is within the authority, and one member to be appointed by the South Central Texas Water Advisory Committee. (2) The Substitute amends Section 1.10(a), Chapter 626, Acts of the 73rd Session, Regular Session, 1993, by redefining the counties and municipalities from which members of the South Central Texas Water Advisory Committee shall be appointed. The Original did not amend Section 1.10(a). (3) The Original and Substitute differ regarding the composition of the temporary board of directors as follows: ORIGINAL: Provided for a seven member temporary board of directors consisting of: (1) three members of the board of directors of the Edwards Underground Water District (EUWD) elected from Bexar County appointed by the directors of the district elected from Bexar County and serving on September 1, 1995; (2) one member of the board of the EUWD elected from Comal County appointed by the directors of the district elected from Comal County and serving on September 1, 1995; (3) one member of the board of the EUWD elected from Hays County appointed by the directors of the district elected from Hays County and serving on September 1, 1995; (4) one member of the board of the Medina County Underground Water Conservation District (MCUWCD) elected from Medina County appointed by the directors of the district elected from Medina County and serving on September 1, 1995; and (5) one member of the board of the Uvalde County Underground Water Conservation District (UCUWCD) appointed by the board of directors of the district. SUBSTITUTE: Provides for a seventeen member temporary board of directors consisting of: (1) two residents of Uvalde County, appointed by the UCUWCD; (2) three residents of Medina County or the area of Atascosa County that is in the authority, appointed by the MCUWCD; (3) five residents of Bexar County appointed by the governing body of the city of San Antonio; (4) two residents of Bexar County appointed by the commissioners court of Bexar County; (5) two residents of Comal County appointed by the commissioners court of Comal County; (6) two residents of Hays County appointed by the governing body of the City of San Marcos; and (7) one resident of a county or municipality that is listed in Section 1.10(a) of this article (i.e. the areas comprising the South Central Texas Water Advisory Committee), appointed by the governor. (4) The Original provided that the temporary directors were to be appointed on or before September 30, 1995. The Substitute changes that date to September 1, 1995. (5) The Original provided that the temporary board shall order an election of the elected initial permanent directors to be held on the uniform election date in January 1996. The Substitute changes that date to May 1996. (6) The Substitute provides that, when the temporary directors have qualified, the directors shall take the oath of office and meet to select one member to serve as presiding officer as soon as practicable. The Original made no provision for oath taking nor for a temporary presiding officer. (7) The Substitute provides that the temporary board shall adopt rules governing the procedures for the board and authority. The Original made no provision for the adoption of rules. (8) The Substitute provides that, at the first meeting of the board after new directors take office, the directors shall take the oath of office and select one director to serve as presiding officer of the board, and provides that the presiding officer serves a term set by the board not to exceed two years. The Original made no provision for oath taking nor for a presiding officer. (9) The Substitute provides that a director may not receive compensation for service on the board, but is entitled to reimbursement for actual and necessary expenses incurred in the performance of the director's duties. The Original did not address compensation. (10) The Substitute provides that the board may act only on the affirmative vote of a majority of the directors. The Original had no corresponding provision. (11) The Original provided for expiration of directors' terms on July 1 of odd-numbered years. The Substitute changes that to June 1 of odd-numbered years. SUMMARY OF COMMITTEE ACTION H.B.3189 was considered by the committee in a public hearing on April 24, 1995. The following persons testified in favor of the bill: Ms. Mary M. Arnold, representing the League of Women Voters; Mr. Tristan Castaneda, Jr., representing himself. The following persons testified against the bill: Mr. Sterling Fly, III, representing Uvalde County Underground Water Conservation District; Ms. Luana Buckner, representing herself and Medina County Underground Water Conservation District; Mr. Kirk Patterson, representing himself; Ms. Carol Patterson, representing herself and her constituents. The following persons testified on the bill: Mr. Cliff Morton, representing San Antonio Water System; Ms. Jerri Martin, representing herself. The committee considered thirteen (13) amendments to the bill. No action was taken on any of those thirteen (13) amendments. The committee considered a complete substitute for the bill. The substitute was withdrawn. The bill was left pending. H.B.3189 was considered by the committee in a formal meeting on April 28, 1995. No testimony was received. The committee considered one (1) amendment to the bill. The amendment was adopted by a record vote of 5 ayes, 3 nays, 0 pnv, 1 absent. The Chair directed the committee staff to incorporate the adopted amendment into a complete committee substitute. The bill was reported favorably as substituted to the House, with the recommendation that it do pass and be printed, by a record vote of 5 ayes, 3 nays, 0 pnv, and 1 absent.