MINUTES SENATE COMMITTEE ON ADMINISTRATION Wednesday, January 29, 1997 8:00 am Capitol Extension, Room E1.016 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a meeting of the Senate Committee on Administration was held on Wednesday, January 29, 1997 in the Capitol Extension, Room E1.016, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Chris Harris None Senator Carlos Truan Senator J.E. Brown Senator Mike Moncrief Senator Kenneth Armbrister Senator Bill Ratliff Senator David Sibley ***** The Chair called the meeting to order at 8:15 am. There being a quorum present, the following business was transacted. Senator Harris directed the committee to look at the proposed Administration Committee Rules. Senator Truan moved to approve the Committee Rules. Senator Brown seconded the motion. Motion passed 7 ayes, 0 nays. The next order of business was to take up and consider requested committee budgets for the period of 1/14/97 through 8/31/97. Senator Truan assumed the chair and recognized Senator Harris to present the budget for the Senate Committee on Administration. Senator Harris moved to approve the Administration budget of $96,667.50. Senator Moncrief seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris resumed the chair and asked for a motion to approve the budget for the Subcommittee on Agriculture. Senator Truan moved to approve the Subcommittee on Agriculture budget of $23,100.00. Senator Moncrief seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris recognized Senator Whitmire to present the requested budget for Criminal Justice. Senator Whitmire asked for approval to pay Patrick Redman, General Counsel for the committee, $6,000.00 monthly. This was a revision from the submitted budget, however the revision would not change the total for salaries or the overall budget. The additional money would be offset by the deletion of two (2) research assistants. Senator Moncrief moved to approve the salary of $6,000.00 for Patrick Redman. Senator Truan seconded the motion. Motion passed 7 ayes, 0 nays. Senator Truan moved to approve the Criminal Justice budget of $188,500.00, as revised. Senator Brown seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris asked for a motion to approve the Economic Development budget. Senator Brown moved to approve the $194,500.00 budget for Economic Development. Senator Moncrief seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris asked for motions to approve the requested salary for Mel Hazelwood and the requested budget for Education. Senator Ratliff spoke to the qualifications of Mel Hazelwood and moved to approve the $6,500.00 salary request. Senator Truan seconded the motion. Motion passed 7 ayes, 0 nays. Senator Ratliff moved to approve the Education budget of $142,600.00. Senator Truan seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris recognized Senator Ratliff to present the requested budget for Finance along with the request for approval of a monthly salary of $5,200.00 for Nancy Frank. Senator Truan moved to approve the salary of $5,200.00 for Nancy Frank. Senator Moncrief seconded the motion. Motion passed 7 ayes, 0 nays. Senator Truan moved to approve the revised Finance budget of $216,566.00. Senator Moncrief seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris recognized Senator Moncrief to present the budget for General Investigating. Senator Moncrief presented a revised budget for General Investigating. By unanimous consent the budget for General Investigating was left pending until additional information from the Lt. Governor was received. Motion passed 6 ayes, 1 present not voting, 0 nays. Senator Harris asked for a motion to approve the budget for Health and Human Services. Senator Truan moved to approve the budget of $229,995.00 for Health and Human Services. Senator Moncrief seconded the motion. The motion passed 7 ayes, 0 nays. Senator Harris asked for a motion to approve the budget for Intergovernmental Relations. Senator Truan moved to approve the $151,293.00 budget for IGR. Senator Ratliff seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris recognized Senator Truan to present the International Relations, Trade and Technology budget. Senator Harris passed the gavel to Senator Armbrister and asked to be recognized. Senator Harris moved, with Senator Truan's consent, to approve a budget of $181,097.00 and leave the balance of $6,103.00 pending until Betty King and the Administration staff could clarify some questions concerning maternity leave. Motion passed 7 ayes, 0 nays. Senator Harris resumed the chair and asked for a motion to approve the budget for Jurisprudence. Senator Moncrief moved to approve the $159,500.00 budget for Jurisprudence. Senator Truan seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris asked for a motion to approve the budget for Natural Resources. Senator Sibley moved to approve the $158,250.00 budget for Natural Resources. Senator Truan seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris asked for a motion to approve the budget for Nominations. Senator Moncrief moved to approve the $73,760.00 budget for Nominations. Senator Truan seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris asked for motions to approve the salary of $6,000.00 for David Edmondson and the budget for Committee of the Whole on Legislative and Congressional Redistricting. Senator Truan moved to approve the $6,000.00 salary for David Edmondson. Senator Brown seconded the motion. Motion passed 7 ayes, 0 nays. Senator Truan moved to approve the $158,135.00 budget for the Committee of the Whole on Legislative and Congressional Redistricting. Senator Brown seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris asked for a motion to approve the budget for State Affairs. Chair recognized Senator Armbrister to make a revision in the submitted budget. Senator Armbrister omitted the Committee Director's position, increased the General Counsel's salary to $5,000.00, decreased staff attorney's salary and added another research assistant position. These changes resulted in a $944.00 a month decrease in salaries. Senator Truan moved approval of the revised budget of $192,575.00 for State Affairs. Senator Sibley seconded the motion. The motion passed 7 ayes, 0 nays. Senator Harris asked for a motion to approve the budget for Veteran Affairs and Military Installations. Senator Truan moved to approve the $34,550 budget for Veteran Affairs and Military Installations. Senator Brown seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris asked for a motion to approve the budget for Subcommittee on Water. Senator Brown moved to approve the $43,400.00 budget for the Subcommittee on Water. Senator Truan seconded the motion. Motion passed 7 ayes, 0 nays. Senator Harris stated that there had been several request for additional computer based video equipment and wanted to remind the members that the initial equipment bought and installed was for a pilot program. The pilot program had five committee members, Ms. King and Governor Bullock's offices installed with the PC-based video equipment. The intention was to use it through the 75th session, and then survey the test offices. Senator Harris asked Jose Camacho, from the Lt. Governor's office and acting chairman of the Senate Technology Group, to come forward and give the committee an update on where the Senate stands on computer equipment. Jose gave the committee information about the high cost of the ISDN lines required for the PC-based video equipment and the lease cost for the equipment. He also informed the committee of equipment made available, at no cost, that is set up in the Sam Houston building for testing and available to all Senate offices to use. Senator Harris asked if all the PC-based video equipment budgeted for and purchased was being used. Jose responded in the affirmative. Senator Harris also asked if it was true that they were looking at and testing other video equipment, other than the current equipment in the pilot program. Jose responded in the affirmative and added that technology is advancing so rapidly that there is a very good chance that the Senate would change direction after the pilot program. Harris asked if there were any additional funds budgeted for additional PC-based equipment at this time. Jose stated, that after Senator Harris had asked him to check on additional funds, he had and not only are there no additional funds for video equipment, but out of the additional fifty (50) Pentium PC's computers bought there are only ten (10) left with three (3) already spoken for and only a limited number of Optra printers available. Senator Harris asked Jose to work with Legislative Council and report back at the next meeting on the chances of additional funds for equipment. In addition he asked Jose to work with Betty King, GSC and DIR on additional ideas for cutting cost for future video equipment. Senator Harris recognized Senator Brown who moved to change #2 under Subscriptions of the SENATE POLICIES, Promulgated by Senate Committee on Administration, by adding Member may designate his/her hometown paper, as long as the newspaper is within the Member's current district. There being no objections, the motion is passed. #2 under Subscriptions will now read One subscription for each district newspaper (may be sent to a district office or Austin) except for Member's hometown newspaper which may be sent to district and Austin office. (Member may designate his/her hometown paper, as long as the newspaper is within the Member's current district). There being no further business, at 9:30 am Senator Harris moved that the Committee stand recessed subject to the call of the Chair. Without objection, it was so ordered. _________________________ _ Senator Chris Harris, Chairman _____________________ Myra J. Schmitt, Clerk