1-1     By:  Brown                                             S.B. No. 352
 1-2           (In the Senate - Filed February 4, 1999; February 8, 1999,
 1-3     read first time and referred to Committee on Criminal Justice;
 1-4     April 8, 1999, reported favorably by the following vote:  Yeas 7,
 1-5     Nays 0; April 8, 1999, sent to printer.)
 1-6                            A BILL TO BE ENTITLED
 1-7                                   AN ACT
 1-8     relating to requirements for membership on or employment by the
 1-9     Board of Pardons and Paroles.
1-10           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-11           SECTION 1.  Subsection (b), Section 508.031, Government Code,
1-12     is amended to read as follows:
1-13           (b)  Appointments to the board must be made without regard to
1-14     the race, color, disability [handicap], sex, religion, age, or
1-15     national origin of the appointed members.
1-16           SECTION 2.  Section 508.033, Government Code, is amended to
1-17     read as follows:
1-18           Sec. 508.033.  DISQUALIFICATIONS.  (a)  A person is not
1-19     eligible for appointment as a member of the board if the person or
1-20     the person's spouse:
1-21                 (1)  is employed by or participates in the management
1-22     of a business entity or other organization receiving funds from the
1-23     department or the board;
1-24                 (2)  owns or controls, directly or indirectly, more
1-25     than a 10-percent interest in a business entity or other
1-26     organization:
1-27                       (A)  regulated by the department; or
1-28                       (B)  receiving funds from the department or the
1-29     board; or
1-30                 (3)  uses or receives a substantial amount of tangible
1-31     goods, services, or funds from the department or the board, other
1-32     than compensation or reimbursement authorized by law for board
1-33     membership, attendance, or expenses.
1-34           (b)  In determining eligibility under Subsection (a)(3), the
1-35     compensation or reimbursement that a board member's spouse receives
1-36     as an employee of the board or the department may not be
1-37     considered.  This subsection does not affect any restriction on
1-38     employment or board membership imposed by any other law.
1-39           (c)  A person may not be a member of the board and may not be
1-40     an employee of the division or the board employed in a "bona fide
1-41     executive, administrative, or professional capacity," as that
1-42     phrase is used for purposes of establishing an exemption to the
1-43     overtime provisions of the federal Fair Labor Standards Act of 1938
1-44     (29 U.S.C. Section 201 et seq.) and its subsequent amendments, if:
1-45                 (1)  the person is an officer, employee, or paid
1-46     consultant of a Texas trade association in the field of criminal
1-47     justice; or
1-48                 (2)  the person's spouse is an officer, manager, or
1-49     paid consultant of a Texas trade association in the field of
1-50     criminal justice. [An employee or paid officer of or consultant to
1-51     a trade association in the field of criminal justice may not be:]
1-52                 [(1)  a member of the board; or]
1-53                 [(2)  an employee of the division or the board who is
1-54     exempt from the state's position classification plan or who is
1-55     compensated at or above the amount prescribed by the General
1-56     Appropriations Act for step 1, salary group A17, of the position
1-57     classification salary schedule.]
1-58           (d)  [A person who is the spouse of an officer or manager of
1-59     or paid consultant to a trade association in the field of criminal
1-60     justice may not be:]
1-61                 [(1)  a member of the board; or]
1-62                 [(2)  an employee of the division or the board who is:]
1-63                       [(A)  exempt from the state's classification
1-64     plan; or]
 2-1                       [(B)  compensated at or above the amount
 2-2     prescribed by the General Appropriations Act for step 1, salary
 2-3     group A17, of the position classification salary schedule.]
 2-4           [(e)]  A person who is required to register as a lobbyist
 2-5     under Chapter 305 because of the person's activities for
 2-6     compensation in or on behalf of a profession related to the
 2-7     operation of the board may not:
 2-8                 (1)  serve as a member of the board; or
 2-9                 (2)  act as the general counsel to the board or
2-10     division.
2-11           (e) [(f)]  In this section, "Texas [a] trade association"
2-12     means [is] a [nonprofit,] cooperative[,] and voluntarily joined
2-13     association of business or professional competitors in this state
2-14     [that is] designed to assist its [the association's] members and
2-15     its [the association's] industry or profession in:
2-16                 (1)  dealing with mutual business or professional
2-17     problems; and
2-18                 (2)  promoting their common interests.
2-19           SECTION 3.  Subsection (a), Section 508.034, Government Code,
2-20     is amended to read as follows:
2-21           (a)  It is a ground for removal from the board that [if] a
2-22     member:
2-23                 (1)  does not have at the time of taking office the
2-24     qualification required by [appointment is not qualified under]
2-25     Section 508.032(b) [508.032 or 508.033(a)] for appointment to the
2-26     board;
2-27                 (2)  is ineligible for membership under [during the
2-28     member's service on the board becomes ineligible under Section
2-29     508.033(a) for appointment to the board;]
2-30                 [(3)  violates] Section 508.033 [508.033(c), (d), or
2-31     (e)];
2-32                 (3) [(4)]  is unable to discharge the member's duties
2-33     for a substantial part of the term for which the member was
2-34     appointed because of illness or disability; or
2-35                 (4) [(5)]  is absent from more than half of the
2-36     regularly scheduled board or panel meetings that the member is
2-37     eligible to attend during each calendar year, except when the
2-38     absence is excused by majority vote of the board.
2-39           SECTION 4.  Subsections (a) and (c), Section 508.0362,
2-40     Government Code, are amended to read as follows:
2-41           (a)  A person who is appointed to and qualifies for [To be
2-42     eligible to take] office as a member of the board or the policy
2-43     board may not vote, deliberate, or be counted as a member in
2-44     attendance at a meeting of the board or policy board until the
2-45     person completes[, a person appointed to the board or policy board
2-46     must complete] at least one course of a training program that
2-47     complies with this section.
2-48           (c)  A person appointed to the board or policy board is
2-49     entitled to reimbursement [for travel expenses incurred in
2-50     attending the training program], as provided by the General
2-51     Appropriations Act, for the travel expenses incurred in attending
2-52     the training program regardless of whether the attendance at the
2-53     program occurs before or after the person qualifies for office [and
2-54     as if the person were a member of the board or policy board].
2-55           SECTION 5.  Section 508.040, Government Code, is amended to
2-56     read as follows:
2-57           Sec. 508.040.  PERSONNEL.  (a)  The policy board shall employ
2-58     and supervise:
2-59                 (1)  a general counsel to the board;
2-60                 (2)  a board administrator to manage the day-to-day
2-61     activities of the board;
2-62                 (3)  hearing officers;
2-63                 (4)  personnel to assist in clemency matters; and
2-64                 (5)  secretarial or clerical personnel.
2-65           (b)  The board administrator or the board administrator's
2-66     designee shall prepare and maintain a written policy statement that
2-67     implements [to assure implementation of] a program of equal
2-68     employment opportunity under which all personnel decisions
2-69     [transactions] of the board are made without regard to race, color,
 3-1     disability, sex, religion, age, or national origin.  The policy
 3-2     statement must include:
 3-3                 (1)  personnel policies, including policies relating to
 3-4     recruitment, evaluation, selection, [appointment,] training, and
 3-5     promotion of personnel, that show the intent of the board to avoid
 3-6     the unlawful employment practices described by [are in compliance
 3-7     with requirements of] Chapter 21, Labor Code; and
 3-8                 (2)  an [a comprehensive] analysis of the extent to
 3-9     which the composition of the board's personnel is in accordance
3-10     with state and federal law and a description of [board workforce
3-11     that meets federal and state laws, rules, and regulations, and
3-12     instructions promulgated directly from those laws, rules, and
3-13     regulations;]
3-14                 [(3)  procedures by which a determination can be made
3-15     about the extent of underuse in the board workforce of all persons
3-16     for whom federal or state laws, rules, and regulations, and
3-17     instructions promulgated directly from those laws, rules, and
3-18     regulations, encourage a more equitable balance; and]
3-19                 [(4)]  reasonable methods to achieve compliance with
3-20     state and federal law [appropriately address those areas of
3-21     underuse].
3-22           (c)  The [A] policy statement [prepared under Subsection (b)]
3-23     must [cover an annual period,] be updated annually, be [and]
3-24     reviewed by the Commission on Human Rights for compliance with
3-25     Subsection (b)(1), and be filed with the governor's office.
3-26           (d)  [The governor's office shall deliver a biennial report
3-27     to the legislature based on the information received under
3-28     Subsection (c).  The report may be made separately or as a part of
3-29     other biennial reports made to the legislature.]
3-30           [(e)]  The board administrator or the board administrator's
3-31     designee shall develop an intra-agency career ladder program that
3-32     addresses opportunities for mobility and advancement for employees
3-33     within the board.  The program shall require intra-agency posting
3-34     of all positions concurrently with any public posting.
3-35           (e) [(f)]  The board administrator or the board
3-36     administrator's designee shall develop a system of annual
3-37     performance evaluations that are based on documented employee
3-38     performance.  All merit pay for board employees must be based on
3-39     the system established under this subsection.
3-40           SECTION 6.  Subsection (b), Section 508.042, Government Code,
3-41     is amended to read as follows:
3-42           (b)  A new member may not participate in a vote of the board
3-43     or a panel, deliberate, or be counted as a member in attendance at
3-44     a meeting of the board or policy board until the member completes
3-45     the program.
3-46           SECTION 7.  (a)  Subsection (c), Section 311.031, Government
3-47     Code, provides that an amendment made to a code's source law at the
3-48     same session the code is enacted is preserved and given effect as
3-49     part of the code provision that revised the statute so amended.
3-50     Section 508.033 and Subsection (a), Section 508.034, Government
3-51     Code, as set out in this Act, give effect to those changes made by
3-52     Section 2, Chapter 161, Acts of the  75th Legislature, Regular
3-53     Session, 1997.  Subsections (a) and (c), Section 508.0362,
3-54     Government Code, as set out in this Act, give effect to those
3-55     changes made by Section 7, Chapter 161, Acts of the 75th
3-56     Legislature, Regular Session, 1997.  Section 508.040, Government
3-57     Code, as set out in this Act, gives effect to those changes made by
3-58     Sections 5 and 6, Chapter 161, Acts of the 75th Legislature,
3-59     Regular Session, 1997.
3-60           (b)  To the extent of any conflict, this Act prevails over
3-61     another Act of the 76th Legislature, Regular Session, 1999,
3-62     relating to nonsubstantive additions and corrections in enacted
3-63     codes.
3-64           SECTION 8.  This Act takes effect September 1, 1999.
3-65           SECTION 9.  The importance of this legislation and the
3-66     crowded condition of the calendars in both houses create an
3-67     emergency and an imperative public necessity that the
3-68     constitutional rule requiring bills to be read on three several
3-69     days in each house be suspended, and this rule is hereby suspended.
 4-1                                  * * * * *