AN ACT
 1-1     relating to requirements for membership on or employment by the
 1-2     Board of Pardons and Paroles.
 1-3           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-4           SECTION 1.  Subsection (b), Section 508.031, Government Code,
 1-5     is amended to read as follows:
 1-6           (b)  Appointments to the board must be made without regard to
 1-7     the race, color, disability [handicap], sex, religion, age, or
 1-8     national origin of the appointed members.
 1-9           SECTION 2.  Section 508.033, Government Code, is amended to
1-10     read as follows:
1-11           Sec. 508.033.  DISQUALIFICATIONS.  (a)  A person is not
1-12     eligible for appointment as a member of the board if the person or
1-13     the person's spouse:
1-14                 (1)  is employed by or participates in the management
1-15     of a business entity or other organization receiving funds from the
1-16     department or the board;
1-17                 (2)  owns or controls, directly or indirectly, more
1-18     than a 10-percent interest in a business entity or other
1-19     organization:
1-20                       (A)  regulated by the department; or
1-21                       (B)  receiving funds from the department or the
1-22     board; or
1-23                 (3)  uses or receives a substantial amount of tangible
1-24     goods, services, or funds from the department or the board, other
 2-1     than compensation or reimbursement authorized by law for board
 2-2     membership, attendance, or expenses.
 2-3           (b)  In determining eligibility under Subsection (a)(3), the
 2-4     compensation or reimbursement that a board member's spouse receives
 2-5     as an employee of the board or the department may not be
 2-6     considered.  This subsection does not affect any restriction on
 2-7     employment or board membership imposed by any other law.
 2-8           (c)  A person may not be a member of the board and may not be
 2-9     an employee of the division or the board employed in a "bona fide
2-10     executive, administrative, or professional capacity," as that
2-11     phrase is used for purposes of establishing an exemption to the
2-12     overtime provisions of the federal Fair Labor Standards Act of 1938
2-13     (29 U.S.C. Section 201 et seq.) and its subsequent amendments, if:
2-14                 (1)  the person is an officer, employee, or paid
2-15     consultant of a Texas trade association in the field of criminal
2-16     justice; or
2-17                 (2)  the person's spouse is an officer, manager, or
2-18     paid consultant of a Texas trade association in the field of
2-19     criminal justice. [An employee or paid officer of or consultant to
2-20     a trade association in the field of criminal justice may not be:]
2-21                 [(1)  a member of the board; or]
2-22                 [(2)  an employee of the division or the board who is
2-23     exempt from the state's position classification plan or who is
2-24     compensated at or above the amount prescribed by the General
2-25     Appropriations Act for step 1, salary group A17, of the position
2-26     classification salary schedule.]
 3-1           (d)  [A person who is the spouse of an officer or manager of
 3-2     or paid consultant to a trade association in the field of criminal
 3-3     justice may not be:]
 3-4                 [(1)  a member of the board; or]
 3-5                 [(2)  an employee of the division or the board who is:]
 3-6                       [(A)  exempt from the state's classification
 3-7     plan; or]
 3-8                       [(B)  compensated at or above the amount
 3-9     prescribed by the General Appropriations Act for step 1, salary
3-10     group A17, of the position classification salary schedule.]
3-11           [(e)]  A person who is required to register as a lobbyist
3-12     under Chapter 305 because of the person's activities for
3-13     compensation in or on behalf of a profession related to the
3-14     operation of the board may not:
3-15                 (1)  serve as a member of the board; or
3-16                 (2)  act as the general counsel to the board or
3-17     division.
3-18           (e) [(f)]  In this section, "Texas [a] trade association"
3-19     means [is] a [nonprofit,] cooperative[,] and voluntarily joined
3-20     association of business or professional competitors in this state
3-21     [that is] designed to assist its [the association's] members and
3-22     its [the association's] industry or profession in:
3-23                 (1)  dealing with mutual business or professional
3-24     problems; and
3-25                 (2)  promoting their common interests.
3-26           SECTION 3.  Subsection (a), Section 508.034, Government Code,
 4-1     is amended to read as follows:
 4-2           (a)  It is a ground for removal from the board that [if] a
 4-3     member:
 4-4                 (1)  does not have at the time of taking office the
 4-5     qualification required by [appointment is not qualified under]
 4-6     Section 508.032(b) [508.032 or 508.033(a)] for appointment to the
 4-7     board;
 4-8                 (2)  is ineligible for membership under [during the
 4-9     member's service on the board becomes ineligible under Section
4-10     508.033(a) for appointment to the board;]
4-11                 [(3)  violates] Section 508.033 [508.033(c), (d), or
4-12     (e)];
4-13                 (3) [(4)]  is unable to discharge the member's duties
4-14     for a substantial part of the term for which the member was
4-15     appointed because of illness or disability; or
4-16                 (4) [(5)]  is absent from more than half of the
4-17     regularly scheduled board or panel meetings that the member is
4-18     eligible to attend during each calendar year, except when the
4-19     absence is excused by majority vote of the board.
4-20           SECTION 4.  Subsections (a) and (c), Section 508.0362,
4-21     Government Code, are amended to read as follows:
4-22           (a)  A person who is appointed to and qualifies for [To be
4-23     eligible to take] office as a member of the board or the policy
4-24     board may not vote, deliberate, or be counted as a member in
4-25     attendance at a meeting of the board or policy board until the
4-26     person completes[, a person appointed to the board or policy board
 5-1     must complete] at least one course of a training program that
 5-2     complies with this section.
 5-3           (c)  A person appointed to the board or policy board is
 5-4     entitled to reimbursement [for travel expenses incurred in
 5-5     attending the training program], as provided by the General
 5-6     Appropriations Act, for the travel expenses incurred in attending
 5-7     the training program regardless of whether the attendance at the
 5-8     program occurs before or after the person qualifies for office [and
 5-9     as if the person were a member of the board or policy board].
5-10           SECTION 5.  Section 508.040, Government Code, is amended to
5-11     read as follows:
5-12           Sec. 508.040.  PERSONNEL.  (a)  The policy board shall employ
5-13     and supervise:
5-14                 (1)  a general counsel to the board;
5-15                 (2)  a board administrator to manage the day-to-day
5-16     activities of the board;
5-17                 (3)  hearing officers;
5-18                 (4)  personnel to assist in clemency matters; and
5-19                 (5)  secretarial or clerical personnel.
5-20           (b)  The board administrator or the board administrator's
5-21     designee shall prepare and maintain a written policy statement that
5-22     implements [to assure implementation of] a program of equal
5-23     employment opportunity under which all personnel decisions
5-24     [transactions] of the board are made without regard to race, color,
5-25     disability, sex, religion, age, or national origin.  The policy
5-26     statement must include:
 6-1                 (1)  personnel policies, including policies relating to
 6-2     recruitment, evaluation, selection, [appointment,] training, and
 6-3     promotion of personnel, that show the intent of the board to avoid
 6-4     the unlawful employment practices described by [are in compliance
 6-5     with requirements of] Chapter 21, Labor Code; and
 6-6                 (2)  an [a comprehensive] analysis of the extent to
 6-7     which the composition of the board's personnel is in accordance
 6-8     with state and federal law and a description of [board workforce
 6-9     that meets federal and state laws, rules, and regulations, and
6-10     instructions promulgated directly from those laws, rules, and
6-11     regulations;]
6-12                 [(3)  procedures by which a determination can be made
6-13     about the extent of underuse in the board workforce of all persons
6-14     for whom federal or state laws, rules, and regulations, and
6-15     instructions promulgated directly from those laws, rules, and
6-16     regulations, encourage a more equitable balance; and]
6-17                 [(4)]  reasonable methods to achieve compliance with
6-18     state and federal law [appropriately address those areas of
6-19     underuse].
6-20           (c)  The [A] policy statement [prepared under Subsection (b)]
6-21     must [cover an annual period,] be updated annually, be [and]
6-22     reviewed by the Commission on Human Rights for compliance with
6-23     Subsection (b)(1), and be filed with the governor's office.
6-24           (d)  [The governor's office shall deliver a biennial report
6-25     to the legislature based on the information received under
6-26     Subsection (c).  The report may be made separately or as a part of
 7-1     other biennial reports made to the legislature.]
 7-2           [(e)]  The board administrator or the board administrator's
 7-3     designee shall develop an intra-agency career ladder program that
 7-4     addresses opportunities for mobility and advancement for employees
 7-5     within the board.  The program shall require intra-agency posting
 7-6     of all positions concurrently with any public posting.
 7-7           (e) [(f)]  The board administrator or the board
 7-8     administrator's designee shall develop a system of annual
 7-9     performance evaluations that are based on documented employee
7-10     performance.  All merit pay for board employees must be based on
7-11     the system established under this subsection.
7-12           SECTION 6.  Subsection (b), Section 508.042, Government Code,
7-13     is amended to read as follows:
7-14           (b)  A new member may not participate in a vote of the board
7-15     or a panel, deliberate, or be counted as a member in attendance at
7-16     a meeting of the board or policy board until the member completes
7-17     the program.
7-18           SECTION 7.  (a)  Subsection (c), Section 311.031, Government
7-19     Code, provides that an amendment made to a code's source law at the
7-20     same session the code is enacted is preserved and given effect as
7-21     part of the code provision that revised the statute so amended.
7-22     Section 508.033, and Subsection (a), Section 508.034, Government
7-23     Code, as set out in this Act, give effect to those changes made by
7-24     Section 2, Chapter 161, Acts of the  75th Legislature, Regular
7-25     Session, 1997.  Subsections (a) and (c), Section 508.0362,
7-26     Government Code, as set out in this Act, give effect to those
 8-1     changes made by Section 7, Chapter 161, Acts of the 75th
 8-2     Legislature, Regular Session, 1997.  Section 508.040, Government
 8-3     Code, as set out in this Act, gives effect to those changes made by
 8-4     Sections 5 and 6, Chapter 161, Acts of the 75th Legislature,
 8-5     Regular Session, 1997.
 8-6           (b)  To the extent of any conflict, this Act prevails over
 8-7     another Act of the 76th Legislature, Regular Session, 1999,
 8-8     relating to nonsubstantive additions and corrections in enacted
 8-9     codes.
8-10           SECTION 8.  This Act takes effect September 1, 1999.
8-11           SECTION 9.  The importance of this legislation and the
8-12     crowded condition of the calendars in both houses create an
8-13     emergency and an imperative public necessity that the
8-14     constitutional rule requiring bills to be read on three several
8-15     days in each house be suspended, and this rule is hereby suspended.
         _______________________________     _______________________________
             President of the Senate              Speaker of the House
               I hereby certify that S.B. No. 352 passed the Senate on
         April 15, 1999, by a viva-voce vote.
                                             _______________________________
                                                 Secretary of the Senate
               I hereby certify that S.B. No. 352 passed the House on
         May 22, 1999, by a non-record vote.
                                             _______________________________
                                                 Chief Clerk of the House
         Approved:
         _______________________________
                     Date
         _______________________________
                   Governor