1-1     By:  McCall, et al. (Senate Sponsor - Zaffirini)      H.B. No. 1151
 1-2           (In the Senate - Received from the House May 13, 1999;
 1-3     May 13, 1999, read first time and referred to Committee on Human
 1-4     Services; May 14, 1999, reported favorably by the following vote:
 1-5     Yeas 5, Nays 0; May 14, 1999, sent to printer.)
 1-6                            A BILL TO BE ENTITLED
 1-7                                   AN ACT
 1-8     relating to the continuation and functions of the Office for the
 1-9     Prevention of Developmental Disabilities.
1-10           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-11           SECTION 1.  Section 112.045, Human Resources Code, is amended
1-12     by amending Subsections (b) and (d) to read as follows:
1-13           (b)  The executive committee is composed of nine members who
1-14     have expertise in the field of developmental disabilities, of which
1-15     three are appointed by the governor, three are appointed by the
1-16     lieutenant governor, and three are appointed by the speaker of the
1-17     house of representatives.  Appointments to the executive committee
1-18     shall be made without regard to the race, color, disability, sex,
1-19     religion, age, or national origin of the appointees.
1-20           (d)  The governor [members of the executive committee
1-21     annually] shall designate a [elect one] member of the executive
1-22     committee [to serve] as the presiding officer of the executive
1-23     committee to serve in that capacity at the will of the governor.
1-24           SECTION 2.  Subchapter C, Chapter 112, Human Resources Code,
1-25     is amended by adding Sections 112.0451 through 112.0454, 112.0471,
1-26     and 112.0472 to read as follows:
1-27           Sec. 112.0451.  CONFLICT OF INTEREST.  A person may not be a
1-28     member of the executive committee or act as the general counsel to
1-29     the executive committee or the office if the person is required to
1-30     register as a lobbyist under Chapter 305, Government Code, because
1-31     of the person's activities for compensation on behalf of a
1-32     profession related to the operation of the office.
1-33           Sec. 112.0452.  REMOVAL OF EXECUTIVE COMMITTEE MEMBER.
1-34     (a)  It is a ground for removal from the executive committee that a
1-35     member:
1-36                 (1)  does not have at the time of taking office the
1-37     qualifications required by Section 112.045;
1-38                 (2)  does not maintain during service on the executive
1-39     committee the qualifications required by Section 112.045;
1-40                 (3)  is ineligible for membership under Section 112.045
1-41     or 112.0451;
1-42                 (4)  cannot, because of illness or disability,
1-43     discharge the member's duties for a substantial part of the
1-44     member's term; or
1-45                 (5)  is absent from more than half of the regularly
1-46     scheduled executive committee meetings that the member is eligible
1-47     to attend during a calendar year without an excuse approved by a
1-48     majority vote of the executive committee.
1-49           (b)  The validity of an action of the executive committee is
1-50     not affected by the fact that it is taken when a ground for removal
1-51     of an executive committee member exists.
1-52           (c)  If the executive director has knowledge that a potential
1-53     ground for removal exists, the executive director shall notify the
1-54     presiding officer of the executive committee of the potential
1-55     ground.  The presiding officer shall then notify the governor and
1-56     the attorney general that a potential ground for removal exists.
1-57     If the potential ground for removal involves the presiding officer,
1-58     the executive director shall notify the next highest ranking
1-59     officer of the executive committee, who shall then notify the
1-60     governor and the attorney general that a potential ground for
1-61     removal exists.
1-62           Sec. 112.0453.  EXECUTIVE COMMITTEE MEMBER TRAINING.  (a)  A
1-63     person who is appointed to and qualifies for office as a member of
1-64     the executive committee may not vote, deliberate, or be counted as
 2-1     a member in attendance at a meeting of the executive committee
 2-2     until the person completes a training program that complies with
 2-3     this section.
 2-4           (b)  The training program must provide the person with
 2-5     information regarding:
 2-6                 (1)  the legislation that created the office and the
 2-7     executive committee;
 2-8                 (2)  the programs operated by the office;
 2-9                 (3)  the role and functions of the office;
2-10                 (4)  the rules of the office with an emphasis on the
2-11     rules that relate to disciplinary and investigatory authority;
2-12                 (5)  the current budget for the office;
2-13                 (6)  the results of the most recent formal audit of the
2-14     office;
2-15                 (7)  the requirements of:
2-16                       (A)  the open meetings law, Chapter 551,
2-17     Government Code;
2-18                       (B)  the public information law, Chapter 552,
2-19     Government Code;
2-20                       (C)  the administrative procedure law,  Chapter
2-21     2001, Government Code; and
2-22                       (D)  other laws relating to public officials,
2-23     including conflict-of-interest laws; and
2-24                 (8)  any applicable ethics policies adopted by the
2-25     office or the Texas Ethics Commission.
2-26           (c)  A person appointed to the executive committee is
2-27     entitled to reimbursement, as provided by the General
2-28     Appropriations Act, for the travel expenses incurred in attending
2-29     the training program regardless of whether the attendance at the
2-30     program occurs before or after the person qualifies for office.
2-31           Sec. 112.0454.  PUBLIC ACCESS.   The executive committee
2-32     shall develop and implement policies that provide the public with a
2-33     reasonable opportunity to appear before the executive committee and
2-34     to speak on any issue under the jurisdiction of the office.
2-35           Sec. 112.0471.  QUALIFICATIONS AND STANDARDS OF CONDUCT.  The
2-36     executive director or the executive director's designee shall
2-37     provide to members of the executive committee and to employees of
2-38     the office, as often as necessary, information regarding the
2-39     requirements for office or employment under this subchapter,
2-40     including information regarding a person's responsibilities under
2-41     applicable laws relating to standards of conduct for state officers
2-42     or employees.
2-43           Sec. 112.0472.  EQUAL EMPLOYMENT OPPORTUNITY POLICIES.
2-44     (a)  The executive director shall prepare and maintain a written
2-45     policy statement that implements a program of equal employment
2-46     opportunity to ensure that all personnel decisions are made without
2-47     regard to race, color, disability, sex, religion, age, or national
2-48     origin.
2-49           (b)  The policy statement must include:
2-50                 (1)  personnel policies, including policies relating to
2-51     recruitment, evaluation, selection, training, and promotion of
2-52     personnel, that show the intent of the office to avoid the unlawful
2-53     employment practices described by Chapter 21, Labor Code; and
2-54                 (2)  an analysis of the extent to which the composition
2-55     of the office's personnel is in accordance with state and federal
2-56     law and a description of reasonable methods to achieve compliance
2-57     with state and federal law.
2-58           (c)  The policy statement must:
2-59                 (1)  be updated annually;
2-60                 (2)  be reviewed by the state Commission on Human
2-61     Rights for compliance with Subsection (b)(1); and
2-62                 (3)  be filed with the governor's office.
2-63           SECTION 3.  Section 112.052, Human Resources Code, is amended
2-64     to read as follows:
2-65           Sec. 112.052.  SUNSET PROVISION.  The Office for the
2-66     Prevention of Developmental Disabilities is subject to Chapter 325,
2-67     Government Code (Texas Sunset Act).  Unless continued in existence
2-68     as provided by that chapter, the office is abolished and this
2-69     subchapter expires September 1, 2001 [1999].
 3-1           SECTION 4.  (a)  This Act takes effect September 1, 1999.
 3-2           (b)  The changes in law made by this Act in the prohibitions
 3-3     applying to members of the executive committee of the Office for
 3-4     the Prevention of Developmental Disabilities do not affect the
 3-5     entitlement of a member serving on the executive committee
 3-6     immediately before September 1, 1999, to continue to carry out the
 3-7     functions of the office as a member of the executive committee for
 3-8     the remainder of the member's term.  The changes in law apply only
 3-9     to a member appointed on or after September 1, 1999.  This Act does
3-10     not prohibit a person who is a member of the executive committee on
3-11     September 1, 1999, from being reappointed to the executive
3-12     committee if the person has the qualifications required for a
3-13     member under Subchapter C, Chapter 112, Human Resources Code, as
3-14     amended by this Act.
3-15           SECTION 5.  The importance of this legislation and the
3-16     crowded condition of the calendars in both houses create an
3-17     emergency and an imperative public necessity that the
3-18     constitutional rule requiring bills to be read on three several
3-19     days in each house be suspended, and this rule is hereby suspended.
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