By Uher                                              H.C.R. No. 244
         76R13235 SMC-D                           
                             HOUSE CONCURRENT RESOLUTION
 1-1           WHEREAS, The Texas Legislature for each of the last eight
 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 76th 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
3-14     purposes of Section 551.046, Government Code, as a joint rule of
3-15     the senate and house of representatives controlling the posting of
3-16     notice for joint committees, and their subcommittees and advisory
3-17     panels, in lieu of required posting with the secretary of state;
3-18     and, be it 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     grants and donations as provided by Subsections (b) and (c),
3-26     Section 301.032, Government Code, and that, on expiration of a
3-27     joint committee, any unexpended funds remaining from a grant or
 4-1     donation be transferred in equal proportions to the accounts of the
 4-2     senate and house of representatives unless otherwise provided by
 4-3     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 grants and
4-11     donations that such committee may receive be administered by the
4-12     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 9, 2001, or an earlier date specified
 6-6     in the proclamation creating the committee.