MINUTES SENATE COMMITTEE ON FINANCE Wednesday, September 9, 1998 1:00 p.m. Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Committee on Finance was held on Wednesday, September 9, 1998 in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Bill Ratliff Senator Kenneth Armbrister Senator Carlos Truan Senator J.E. Brown Senator Gonzalo Barrientos Senator Teel Bivins Senator Eddie Lucio, Jr. Senator Mike Moncrief Senator Jane Nelson Senator David Sibley Senator Jeff Wentworth Senator Royce West Senator Judith Zaffirini ***** The Chair called the meeting to order at 1:05 p.m. There being a quorum present, the following business was transacted. The following members arrived after the roll was called: Senator Truan. PRESENTATION OF SUBCOMMITTEE REPORTS: The Chair gave opening remarks regarding the committee's interim charges and asked each subcommittee chairperson to provide a brief report on the subcommittee's findings and recommendations. Subcommittee chairs were recognized as follows: Senator Jeff Wentworth presented the Interim Report on Articles IV and V. Senator Mike Moncrief presented the Interim Report on Article III. Senator Jane Nelson presented the Interim Report on Articles II and VII, and the Supplemental Report on the Future of the State-Operated Chest Hospitals. Senator Gonzalo Barrientos presented the Interim Report on Articles I, VI and VII, and the Supplemental Report on Technology in State Government. Senator Ratliff recommended that the full committee submit the reports to Governor Bullock intact and asked Senator Moncrief if he would coordinate a meeting of the four subcommittee chairs to draft proposals for legislation. Senator Moncrief agreed to do so. DISCUSSION OF PROPOSED CHANGES TO ARTICLE IX: Senator Ratliff called on Eric Wright and Kevin Van Oort to present the findings of a working group composed of staff from the Lieutenant Governor's Office, Speaker of the House, the Comptroller's Office, the Legislative Budget Board, Legislative Council, the Senate Finance Committee, and the House Appropriations Committee. The working group was charged with the task of analyzing the appropriateness of all riders contained within Article IX of the Appropriations Bill. Mr. Wright discussed the process used in removing invalid riders. Mr. Van Oort reported the criteria used for determining the appropriateness of riders and the constitutional requirements for the enforceability of a general appropriations rider. Senator West made a motion to direct staff to review the HUB and Affirmative Action riders utilizing the same criteria employed for other riders. Without objection, it was so ordered. There being no further business, at 2:55 p.m. Senator Truan moved that the Committee stand recessed subject to the call of the Chair. Without objection, it was so ordered. ______________________ Senator Bill Ratliff, Chair ______________________ Patricia Hicks, Clerk