By Culberson                                     H.B. No. 548
      75R2747 GWK-D                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to the composition of the Texas Board of Criminal Justice
 1-3     and the administration of the Texas Department of Criminal Justice.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1.  Section 492.002, Government Code, is amended to
 1-6     read as follows:
 1-7           Sec. 492.002.  COMPOSITION OF BOARD; COMPENSATION OF MEMBERS.
 1-8     (a)  The board is composed of three [nine] members appointed by the
 1-9     governor with the advice and consent of the senate.  The governor
1-10     may not appoint more than two members who reside in an area
1-11     encompassed by the same administrative judicial region, as
1-12     determined by Section 74.042.
1-13           (b)  Members serve staggered six-year terms with the term
1-14     [terms] of one member [three members] expiring February 1 of each
1-15     odd-numbered year.
1-16           (c)  A member of the board is [not] entitled to compensation
1-17     [but is entitled to reimbursement for actual and necessary
1-18     expenses] as provided by the General Appropriations Act.  If
1-19     compensation for members is not provided by that Act, each member
1-20     is entitled to reimbursement for actual and necessary expenses
1-21     incurred in performing functions as a member of the board.
1-22           SECTION 2.  Section 492.005, Government Code, is amended to
1-23     read as follows:
1-24           Sec. 492.005.  ORGANIZATION OF BOARD.  (a)  At the beginning
 2-1     of a governor's term, the governor shall designate one member of
 2-2     the board as executive director of the department [chairman of the
 2-3     board].  That member shall serve as executive director  [chairman]
 2-4     at the pleasure of the governor.
 2-5           (b)  [The board shall elect a vice-chairman of the board from
 2-6     among its members and may appoint committees to accomplish the
 2-7     duties of the board.]
 2-8           [(c)]  The board may employ clerical assistance as necessary
 2-9     to discharge the board's duties.
2-10           SECTION 3.  Section 492.006, Government Code, is amended to
2-11     read as follows:
2-12           Sec. 492.006.  BOARD MEETINGS.  (a)  The board shall meet at
2-13     least once in each quarter of the calendar year at a site
2-14     determined by the executive director [chairman].  [The chairman
2-15     shall provide the chairman of the Legislative Criminal  Justice
2-16     Board with notice of the board's regularly scheduled meetings and
2-17     facilitate the attendance of the Legislative Criminal Justice Board
2-18     at the regularly scheduled meetings.]
2-19           (b)  The board may meet at other times at the call of the
2-20     executive director [chairman] or as provided by the rules of the
2-21     board.
2-22           SECTION 4.  Section 492.013, Government Code, is amended to
2-23     read as follows:
2-24           Sec. 492.013.  GENERAL POWERS AND DUTIES OF BOARD.  (a)  The
2-25     board may adopt rules as necessary for its own procedures and for
2-26     operation of the department.
2-27           (b)  [The board shall employ an executive director.  The
 3-1     board shall supervise the executive director's administration of
 3-2     the department.]
 3-3           [(c)]  The board shall approve the operating budget of the
 3-4     department and the department's request for appropriations.
 3-5           (c) [(d)]  The board shall appoint the members of any
 3-6     advisory committees to the department.
 3-7           (d) [(e)]  The board shall provide to the employees of the
 3-8     department, as often as is necessary, information regarding their
 3-9     qualifications for employment and their responsibilities under
3-10     applicable laws relating to standards of conduct for state
3-11     employees.
3-12           (e) [(f)]  The board shall develop and implement policies
3-13     that clearly define the respective responsibilities of the board
3-14     and  the staff of the department.
3-15           (f) [(g)]  The board may apply for and accept gifts or grants
3-16     from any public or private source for use in maintaining and
3-17     improving correctional programs and services.
3-18           SECTION 5.  Section 493.006, Government Code, is amended to
3-19     read as follows:
3-20           Sec. 493.006.  GENERAL POWERS AND DUTIES OF EXECUTIVE
3-21     DIRECTOR.  (a)  [The board shall employ an executive director who
3-22     possesses the following minimum qualifications:]
3-23                 [(1)  five years experience in the field of corrections
3-24     in an administrative capacity;]
3-25                 [(2)  three years experience in the field of
3-26     corrections in an administrative capacity and a graduate degree
3-27     from an institution of higher education in penology or a related
 4-1     field; or]
 4-2                 [(3)  seven years experience in management or
 4-3     administration of a government agency, institution of higher
 4-4     education, or business enterprise of size comparable to the
 4-5     department.]
 4-6           [(b)]  The executive director is responsible for the
 4-7     administration and enforcement of all laws relating to the
 4-8     department including rules implemented by the department but may
 4-9     delegate those responsibilities as permitted by board rule or
4-10     general law.
4-11           (b)  The executive director shall:
4-12                 (1)  represent the department in dealings with the
4-13     governor;
4-14                 (2)  report to the governor on the state of affairs of
4-15     the department at least quarterly;
4-16                 (3)  report to the board the governor's suggestions for
4-17     department operations;
4-18                 (4)  report to the governor on efforts to maximize the
4-19     efficiency of the department;
4-20                 (5)  periodically review the department's
4-21     organizational  structure and submit recommendations for structural
4-22     changes to the governor, the board, and the Legislative Budget
4-23     Board; and
4-24                 (6)  serve as the department liaison with the governor
4-25     and the Office of State-Federal Relations to maximize federal
4-26     funding for corrections projects.
4-27           (c)  A reference in this title or other law to the chairman
 5-1     of the Texas Board of Criminal Justice means the executive director
 5-2     of the department.
 5-3           SECTION 6.  The purpose of this Act is to more efficiently
 5-4     organize the operations of the Texas Department of Criminal Justice
 5-5     by reducing the size of the governing board of the department and
 5-6     vesting the authority for the administration of the department in
 5-7     an individual more directly responsible to the governor.
 5-8           SECTION 7.  (a)  The transition of the Texas Board of
 5-9     Criminal Justice from a nine-member board to a three-member board,
5-10     as required by the amendment by this Act to Section 492.002,
5-11     Government Code, is governed by this section.
5-12           (b)  On or before January 1, 1998, the governor shall appoint
5-13     the new members to the Texas Board of Criminal Justice for terms
5-14     beginning January 1, 1998.  The terms of members serving on
5-15     December 31, 1997, expire January 1, 1998.
5-16           (c)  Of the initial members of the new board, the governor
5-17     shall appoint one to serve a term expiring on February 1, 1999, one
5-18     to serve a term expiring on February 1, 2001, and one to serve a
5-19     term expiring on February 1, 2003.  On the expiration of the terms
5-20     of the initial members of the new board, the term of a member
5-21     appointed by the governor is six years.
5-22           SECTION 8.  The importance of this legislation and the
5-23     crowded condition of the calendars in both houses create an
5-24     emergency and an imperative public necessity that the
5-25     constitutional rule requiring bills to be read on three several
5-26     days in each house be suspended, and this rule is hereby suspended,
5-27     and that this Act take effect and be in force from and after its
 6-1     passage, and it is so enacted.