By:  Moncrief                                          S.B. No. 369
                                 A BILL TO BE ENTITLED
                                        AN ACT
    1-1  relating to the continuation and functions of the State
    1-2  Preservation Board.
    1-3        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-4        SECTION 1.  Section 443.002, Government Code, is amended to
    1-5  read as follows:
    1-6        Sec. 443.002.  Sunset Provision.  The State Preservation
    1-7  Board is subject to Chapter 325 (Texas Sunset Act).  Unless
    1-8  continued in existence as provided by that chapter, the board is
    1-9  abolished and this chapter expires September 1, 1997 <1995>.
   1-10        SECTION 2.  Subsection (a), Section 443.003, Government Code,
   1-11  is amended to read as follows:
   1-12        (a)  The board consists of the governor, lieutenant governor,
   1-13  speaker of the house of representatives, one senator appointed by
   1-14  the lieutenant governor, one representative appointed by the
   1-15  speaker of the house of representatives, and one member appointed
   1-16  by the governor.  The board member appointed by the governor must
   1-17  be a representative of the general public.  A person is not
   1-18  eligible for appointment as the public member of the board if the
   1-19  person or the person's spouse:
   1-20              (1)  is employed by or participates in the management
   1-21  of a business entity or other organization receiving funds from the
   1-22  board;
   1-23              (2)  owns or controls, directly or indirectly, more
   1-24  than a 10 percent interest in a business entity receiving funds
    2-1  from the board; or
    2-2              (3)  uses or receives a substantial amount of tangible
    2-3  goods, services, or funds from the board, other than compensation
    2-4  or reimbursement authorized by law for board membership,
    2-5  attendance, or expenses.
    2-6        SECTION 3.  Chapter 443, Government Code, is amended by
    2-7  adding Sections 443.0031, 443.0032, and 443.0033 to read as
    2-8  follows:
    2-9        Sec. 443.0031.  LOBBYING PROHIBITION.  A person may not serve
   2-10  as the public member of the board or act as the general counsel to
   2-11  the board if the person is required to register as a lobbyist under
   2-12  Chapter 305 because of the person's activities for compensation on
   2-13  behalf of a profession related to the operation of the board.
   2-14        Sec. 443.0032.  ANTIDISCRIMINATION POLICY FOR APPOINTMENTS TO
   2-15  BOARD.  Appointments to the board shall be made without regard to
   2-16  the race, color, disability, sex, religion, age, or national origin
   2-17  of the appointees.
   2-18        Sec. 443.0033.  GROUNDS FOR REMOVAL FROM BOARD.  (a)  It is a
   2-19  ground for removal from the board if the public member:
   2-20              (1)  violates a prohibition established by Section
   2-21  443.0031;
   2-22              (2)  cannot because of illness or disability discharge
   2-23  the member's duties for a substantial part of the term for which
   2-24  the member is appointed; or
   2-25              (3)  is absent from more than half of the regularly
   2-26  scheduled board meetings that the member is eligible to attend
   2-27  during a calendar year unless the absence is excused by majority
    3-1  vote of the board.
    3-2        (b)  The validity of an action of the board is not affected
    3-3  by the fact that it is taken when a ground for removal of a board
    3-4  member exists.
    3-5        (c)  If the executive director has knowledge that a potential
    3-6  ground for removal exists, the executive director shall notify the
    3-7  governor of the potential ground.  The governor shall then notify
    3-8  the attorney general that a potential ground for removal exists.
    3-9        SECTION 4.  Chapter 443, Government Code, is amended by
   3-10  adding Sections 443.0041 through 443.0048 to read as follows:
   3-11        Sec. 443.0041.  APPLICATION OF OPEN MEETINGS AND
   3-12  ADMINISTRATIVE PROCEDURE LAWS.  The board is subject to the open
   3-13  meetings law, Chapter 551, and the administrative procedure law,
   3-14  Chapter 2001.
   3-15        Sec. 443.0042.  INFORMATION ON RESPONSIBILITIES OF BOARD
   3-16  MEMBERS AND EMPLOYEES.  The executive director or the executive
   3-17  director's designee shall provide to members of the board and to
   3-18  board employees, as often as necessary, information regarding their
   3-19  responsibilities under applicable laws relating to standards of
   3-20  conduct for state officers or employees.
   3-21        Sec. 443.0043.  SEPARATION OF POLICYMAKING AND MANAGEMENT
   3-22  RESPONSIBILITIES.  The board shall develop and implement policies
   3-23  that clearly separate the policymaking responsibilities of the
   3-24  board and the management responsibilities of the executive director
   3-25  and the staff of the board.
   3-26        Sec. 443.0044.  ACCESSIBILITY PLAN AND COMPLIANCE.  The board
   3-27  shall comply with federal and state laws related to program and
    4-1  facility accessibility.  The executive director shall also prepare
    4-2  and maintain a written plan that describes how a person who does
    4-3  not speak English can be provided reasonable access to the board's
    4-4  programs and services.
    4-5        Sec. 443.0045.  PUBLIC NOTIFICATION OF BOARD ACTIVITIES.
    4-6  (a)  The board shall prepare information of public interest
    4-7  describing the functions of the board and the procedures by which
    4-8  complaints are filed with and resolved by the board.  The board
    4-9  shall make the information available to the public and appropriate
   4-10  agencies.
   4-11        (b)  The board by rule shall establish methods by which
   4-12  consumers and service recipients are notified of the name, mailing
   4-13  address, and telephone number of the board for the purpose of
   4-14  directing complaints to the board.  The board may provide for that
   4-15  notification on brochures and other educational or informational
   4-16  publications distributed by the board.
   4-17        Sec. 443.0046.  PUBLIC TESTIMONY AT BOARD MEETINGS.  The
   4-18  board shall develop and implement policies that provide the public
   4-19  with a reasonable opportunity to appear before the board and to
   4-20  speak on any issue under the jurisdiction of the board.
   4-21        Sec. 443.0047.  MAINTAINING INFORMATION ON COMPLAINTS FILED
   4-22  WITH BOARD.  The board shall keep information about each complaint
   4-23  filed with the board.  The information shall include:
   4-24              (1)  the date the complaint is received;
   4-25              (2)  the name of the complainant;
   4-26              (3)  the subject matter of the complaint;
   4-27              (4)  a record of all persons contacted in relation to
    5-1  the complaint;
    5-2              (5)  a summary of the results of the review or
    5-3  investigation of the complaint; and
    5-4              (6)  for complaints for which the board took no action,
    5-5  an explanation of the reason the complaint was closed without
    5-6  action.
    5-7        Sec. 443.0048.  INFORMATION ON STATUS OF COMPLAINTS.  The
    5-8  board shall keep a file about each written complaint filed with the
    5-9  board that the board has authority to resolve.  The board shall
   5-10  provide to the person filing the complaint and the persons or
   5-11  entities complained about the board's policies and procedures
   5-12  pertaining to complaint investigation and resolution.  The board,
   5-13  at least quarterly and until final disposition of the complaint,
   5-14  shall notify the person filing the complaint and the persons or
   5-15  entities complained about of the status of the complaint.
   5-16        SECTION 5.  Section 443.0051, Government Code, is amended by
   5-17  adding Subsection (c) to read as follows:
   5-18        (c)  The executive director shall prepare annually a complete
   5-19  and detailed written report accounting for all funds received and
   5-20  disbursed by the board during the preceding fiscal year.  The
   5-21  annual report must meet the reporting requirements applicable to
   5-22  financial reporting provided in the General Appropriations Act.
   5-23        SECTION 6.  Chapter 443, Government Code, is amended by
   5-24  adding Sections 443.0052 and 443.0053 to read as follows:
   5-25        Sec. 443.0052.  EQUAL EMPLOYMENT OPPORTUNITY.  (a)  The
   5-26  executive director or the executive director's designee shall
   5-27  prepare and maintain a written policy statement to assure
    6-1  implementation of a program of equal employment opportunity under
    6-2  which all personnel transactions are made without regard to race,
    6-3  color, disability, sex, religion, age, or national origin.  The
    6-4  policy statement must include:
    6-5              (1)  personnel policies, including policies relating to
    6-6  recruitment, evaluation, selection, appointment, training, and
    6-7  promotion of personnel that are in compliance with requirements of
    6-8  Chapter 21, Labor Code;
    6-9              (2)  a comprehensive analysis of the board workforce
   6-10  that meets federal and state guidelines;
   6-11              (3)  procedures by which a determination can be made
   6-12  about the extent of underuse in the board workforce of all persons
   6-13  for whom federal or state guidelines encourage a more equitable
   6-14  balance; and
   6-15              (4)  reasonable methods to appropriately address those
   6-16  areas of underuse.
   6-17        (b)  A policy statement prepared under Subsection (a) must
   6-18  cover an annual period, be updated annually and reviewed by the
   6-19  Commission on Human Rights for compliance with Subsection (a)(1),
   6-20  and be filed with the governor's office.
   6-21        (c)  The governor's office shall deliver a biennial report to
   6-22  the legislature based on the information received under Subsection
   6-23  (b).  The report may be made separately or as a part of other
   6-24  biennial reports made to the legislature.
   6-25        Sec. 443.0053.  EMPLOYEE PERFORMANCE EVALUATIONS.  The
   6-26  executive director or the executive director's designee shall
   6-27  develop a system of annual performance evaluations that are based
    7-1  on documented employee performance.  All merit pay for board
    7-2  employees must be based on the system established under this
    7-3  section.
    7-4        SECTION 7.  Chapter 443, Government Code, is amended by
    7-5  adding Section 443.0102 to read as follows:
    7-6        Sec. 443.0102.  APPLICATION OF STATE FUNDS REFORM ACT.
    7-7  (a)  Except as provided by Subsection (b), all money paid to the
    7-8  board under this chapter is subject to Subchapter F, Chapter 404.
    7-9        (b)  The Capitol fund created by Section 443.0101 is not
   7-10  subject to Subchapter F, Chapter 404.  A provision of this chapter
   7-11  or other law that provides for the deposit of money or another
   7-12  thing of value into the fund prevails over Subchapter F, Chapter
   7-13  404.
   7-14        SECTION 8.  This Act takes effect September 1, 1995.
   7-15        SECTION 9.  The importance of this legislation and the
   7-16  crowded condition of the calendars in both houses create an
   7-17  emergency and an imperative public necessity that the
   7-18  constitutional rule requiring bills to be read on three several
   7-19  days in each house be suspended, and this rule is hereby suspended.