By Harris S.C.R. No. 125 74R8396 SRD-F CONCURRENT RESOLUTION 1-1 WHEREAS, The Texas Legislature for each of the last six 1-2 regular sessions has adopted a concurrent resolution authorizing 1-3 the creation and appointment of joint interim legislative study 1-4 committees by the lieutenant governor and speaker of the house of 1-5 representatives; and 1-6 WHEREAS, Renewal of the prior authorizations to the presiding 1-7 officers enables the legislature to address and study issues that 1-8 remain unresolved on sine die adjournment or that emerge subsequent 1-9 to that time; and 1-10 WHEREAS, It is also desirable to adopt by resolution various 1-11 rules and policies regarding the operation of joint committees to 1-12 supplement, and reconcile differences between, the senate and house 1-13 rules of procedure; now, therefore, be it 1-14 RESOLVED, That the 74th Legislature of the State of Texas 1-15 hereby authorize the lieutenant governor and speaker of the house 1-16 of representatives to create by mutual agreement such joint 1-17 committees as they consider necessary during the term of this 1-18 legislature; and, be it further 1-19 RESOLVED, That each joint committee created pursuant to this 1-20 resolution be composed of such combination of legislators, state 1-21 officials, or citizen members as shall be determined mutually by 1-22 the presiding officers of each house; and, be it further 1-23 RESOLVED, That on the request of the presiding officers, the 1-24 governor may appoint members to a joint committee created pursuant 2-1 to this resolution; and, be it further 2-2 RESOLVED, That the presiding officers issue for each 2-3 committee so created a joint proclamation identifying the issue or 2-4 issues to be studied and listing the committee membership or 2-5 describing the committee composition and that the proclamation be 2-6 filed with the secretary of the senate and the chief clerk of the 2-7 house of representatives; and, be it further 2-8 RESOLVED, That the presiding officers designate jointly a 2-9 chair, or designate alternatively two cochairs, from among the 2-10 committee membership; and, be it further 2-11 RESOLVED, That the chair or cochairs, acting jointly and 2-12 within four weeks of the proclamation, prepare and present to the 2-13 presiding officers a proposal for budget and staffing; and, be it 2-14 further 2-15 RESOLVED, That the chair or cochairs be directed to use to 2-16 the greatest extent possible the existing staff and administrative 2-17 resources of committee members, standing committees, officers of 2-18 the senate and house, and legislative service agencies; and, be it 2-19 further 2-20 RESOLVED, That the presiding officers jointly review each 2-21 budget and staffing proposal, adopt budgetary and staffing 2-22 allocations, and determine the manner in which each joint committee 2-23 is to be funded; and, be it further 2-24 RESOLVED, That the joint committee chair, or the cochairs 2-25 acting by mutual agreement, have authority to create and appoint 2-26 subcommittees or affiliated advisory panels and to designate 2-27 respective chairs for each, contingent on the advance approval of 3-1 the presiding officers for the creation and appointment of 3-2 subcommittees or advisory panels containing membership external to 3-3 the committee; and, be it further 3-4 RESOLVED, That each joint committee, and its subcommittees 3-5 and advisory panels, convene at the call of its chair or cochairs; 3-6 provided that no joint committee, nor its subcommittees or advisory 3-7 panels, shall convene in a public hearing or other meeting for the 3-8 transaction of business unless public notice has been posted by its 3-9 chair or cochairs at the locations specified by the senate and 3-10 house rules of procedure for posting of notice of standing 3-11 committee meetings at least five calendar days in advance of the 3-12 hearing or meeting; and, be it further 3-13 RESOLVED, That the preceding clause be construed for purposes 3-14 of Section 551.046, Government Code, as a joint rule of the senate 3-15 and house of representatives controlling the posting of notice for 3-16 joint committees, and their subcommittees and advisory panels, in 3-17 lieu of required posting with the secretary of state; and, be it 3-18 further 3-19 RESOLVED, That each joint committee have authority to issue 3-20 process as provided in Sections 301.024-301.027, Government Code, 3-21 provided that any motion for the issuance of process must receive 3-22 the record vote of at least two-thirds of those present and voting, 3-23 a quorum being present; and, be it further 3-24 RESOLVED, That each joint committee be entitled to accept 3-25 gifts, grants, and donations as provided by Subsections (b) and 3-26 (c), Section 301.032, Government Code, and that, on expiration of a 3-27 joint committee, any unexpended funds remaining from a gift, grant, 4-1 or donation be transferred in equal proportions to the accounts of 4-2 the senate and house of representatives unless otherwise provided 4-3 by the grantor or donor; and, be it further 4-4 RESOLVED, That each joint committee, except as modified by or 4-5 pursuant to this resolution, have all other powers and duties 4-6 provided to special committees by Subchapter B, Chapter 301, 4-7 Government Code, and the senate and house rules of procedure; and, 4-8 be it further 4-9 RESOLVED, That the operating accounts for each joint 4-10 committee created pursuant to this resolution and any gifts, 4-11 grants, and donations that such committee may receive be 4-12 administered by the Texas Legislative Council; and, be it further 4-13 RESOLVED, That the Texas Legislative Council prepare for 4-14 review and approval by the presiding officers a manual of 4-15 procedures for joint committees and other entities created by the 4-16 legislature for which funds are to be administered by the Texas 4-17 Legislative Council establishing requirements as to printing needs, 4-18 accounting procedures, ultimate disposition of records, and other 4-19 administrative and financial matters; and, be it further 4-20 RESOLVED, That citizen members appointed by the lieutenant 4-21 governor or speaker of the house of representatives to joint 4-22 committees created pursuant to this resolution be reimbursed from 4-23 funds appropriated to the Texas Legislative Council for expenses of 4-24 transportation, meals, lodging, and incidentals for travel on 4-25 official committee business, at rates established by the chair and 4-26 vice chair of the Texas Legislative Council consistent with 4-27 provisions of the General Appropriations Act; and, be it further 5-1 RESOLVED, That citizen members appointed by the governor to 5-2 joint committees created pursuant to this resolution be reimbursed 5-3 from funds appropriated to the office of the governor for expenses 5-4 of travel on official committee business, at rates established by 5-5 the chair and vice chair of the Texas Legislative Council 5-6 consistent with provisions of the General Appropriations Act; and, 5-7 be it further 5-8 RESOLVED, That citizen members appointed by the lieutenant 5-9 governor to senate select committees and citizen members appointed 5-10 by the speaker of the house of representatives to house committees 5-11 expanded or created under House Rule 4, Sections 24, 57, and 58, 5-12 when engaged in travel on official committee business, be 5-13 reimbursed for (1) transportation expenses at the same rates as 5-14 authorized for state employees by the General Appropriations Act, 5-15 and (2) actual expenses for meals, lodging, and incidentals, 5-16 subject to any maximum reimbursement limitations for meals and 5-17 lodging set by the Senate Administration Committee for senate 5-18 select committees and by the Committee on House Administration for 5-19 house select committees; and, be it further 5-20 RESOLVED, That the Texas Legislative Council be authorized to 5-21 reimburse the senate and house of representatives for expenses 5-22 incurred by members of the senate and house for transportation, 5-23 meals, lodging, and incidentals for travel on official business of 5-24 joint committees created pursuant to this resolution; and, be it 5-25 further 5-26 RESOLVED, That the final report of each joint committee be 5-27 approved by a majority of the voting membership of the committee; 6-1 dissenting voting members may attach statements to the final report 6-2 subject to any limitations specified in the rules adopted by the 6-3 committee; and, be it further 6-4 RESOLVED, That each joint committee created pursuant to this 6-5 resolution expire on January 14, 1997, or an earlier date specified 6-6 in the proclamation creating the committee.