By: Truan S.R. No. 1 SENATE RESOLUTION 1-1 BE IT RESOLVED BY THE SENATE OF THE STATE OF TEXAS: 1-2 SECTION 1. CAUCUS REPORT. At a caucus held in the offices 1-3 of the senate attended by 30 members of the senate, the caucus made 1-4 the recommendations for the operation of the senate contained in 1-5 this resolution. 1-6 SECTION 2. SENATE OFFICERS. (a) Senate officers for the 1-7 76th Legislature are: 1-8 (1) Secretary of the Senate--Betty King; 1-9 (2) Calendar Clerk--Pat Rodgers; 1-10 (3) Doorkeeper--Don Long; 1-11 (4) Enrolling Clerk--Patsy Spaw; 1-12 (5) Journal Clerk--Dianne Arrington; and 1-13 (6) Sergeant-at-arms--Carleton Turner. 1-14 (b) Officers named in this section serve at the will of the 1-15 senate. 1-16 SECTION 3. PARLIAMENTARIAN. The parliamentarian, Walter 1-17 Fisher, is named by the lieutenant governor and serves at the will 1-18 of the lieutenant governor. The parliamentarian is a senate 1-19 officer. 1-20 SECTION 4. EMPLOYEES. (a) The lieutenant governor may 1-21 employ staff for the office of the lieutenant governor at salaries 1-22 set by the lieutenant governor. 1-23 (b) Each senator may employ staff for the senator's office 1-24 at salaries set by the senator. 2-1 (c) The chairman of each committee may employ staff of the 2-2 chair's selection as needed by the committee. A committee employee 2-3 shall be compensated in amounts similar to the compensation paid to 2-4 persons in similar senate positions. 2-5 (d) The secretary of the senate may employ other staff 2-6 necessary for the operation of the senate at salaries approved by 2-7 the administration committee. 2-8 (e) The lieutenant governor, the secretary of the senate, 2-9 and each senator may use the assistance of any assistant 2-10 sergeant-at-arms or other available senate employee for any and all 2-11 services needed in and about the senate. 2-12 (f) In this resolution, "senate employee" includes an 2-13 employee of the lieutenant governor, the secretary of the senate, a 2-14 senator, a senate committee, and any other person compensated from 2-15 funds appropriated for the operation of the senate. 2-16 SECTION 5. DUTIES OF ADMINISTRATION COMMITTEE. (a) In 2-17 addition to the duties of the administration committee expressly 2-18 imposed by this resolution, the committee shall take actions 2-19 necessary to ensure that the administrative operations of the 2-20 senate comply with applicable law and are conducted effectively and 2-21 efficiently. 2-22 (b) The committee shall establish appropriate and necessary 2-23 controls over contracts, inventory, and property management. 2-24 (c) The committee may delegate any of its responsibilities 2-25 to the committee chair, or to the secretary of the senate or 2-26 another appropriate senate officer, to be performed under the 3-1 general supervision of the committee. 3-2 (d) Policies adopted by the administration committee must be 3-3 consistent with the provisions of this resolution. To the extent 3-4 of a conflict between a policy and this resolution, this resolution 3-5 prevails. 3-6 (e) Policies adopted by the administration committee are 3-7 subject to the will of the senate, and a majority of the senate may 3-8 reject or modify any policy adopted by the committee. 3-9 SECTION 6. EMPLOYMENT AND PERSONNEL POLICIES. (a) The 3-10 administration committee may adopt and enforce personnel and 3-11 employment policies governing senate employees. 3-12 (b) The administration committee may not adopt a policy that 3-13 limits the salary of an employee of the lieutenant governor, a 3-14 senator, or a senate committee, except that the administration 3-15 committee may require approval by that committee of any senate 3-16 committee employee salary that is proposed to exceed $5,000 a 3-17 month. 3-18 SECTION 7. MEMBER'S EMPLOYEE LEAVE POLICY. (a) An employee 3-19 of a senator accrues vacation leave, compensatory leave, or sick 3-20 leave in accordance with policies adopted by the senator consistent 3-21 with the requirements of this section. 3-22 (b) An employee may accrue vacation leave, compensatory 3-23 leave, or sick leave only if the employee files a monthly time 3-24 record with the senate personnel office. Time records are due not 3-25 later than the 10th day of the following month. 3-26 (c) Compensatory time must be used not later than the last 4-1 day of the 12th month following the month in which the time was 4-2 accrued. 4-3 (d) An employee is not entitled to compensation for accrued 4-4 but unused compensatory time. 4-5 SECTION 8. OUTSIDE EMPLOYMENT. An employee of the senate 4-6 may not be employed by and receive compensation from any other 4-7 person during the term of senate employment without the permission 4-8 of the employee's senate employer. 4-9 SECTION 9. WORK HOURS. An employee shall report to work at 4-10 the time, and work for the number of hours set by, the employee's 4-11 senate employer. 4-12 SECTION 10. LIMIT ON MONTHLY STAFF SALARY AND TRAVEL 4-13 EXPENSES. (a) The total amount of staff salaries and intrastate 4-14 staff travel expenses for each senator may not exceed $25,000 a 4-15 month. 4-16 (b) Any unexpended portion of this monthly amount may be 4-17 carried forward from one month to the next and expended until the 4-18 end of the fiscal year. 4-19 SECTION 11. SENATORS' EXPENSE REIMBURSEMENT AND PER DIEM. 4-20 The secretary of the senate shall provide for the reimbursement of 4-21 the expenses of each senator and the payment of each senator's per 4-22 diem in accordance with law, this resolution, and the rules of the 4-23 Texas Ethics Commission. 4-24 SECTION 12. OTHER SENATE EXPENSES. (a) The lieutenant 4-25 governor, the secretary of the senate, and each senator may incur 4-26 expenses for carrying out official duties, including expenses for 5-1 items such as subscriptions, stationery, postage, and 5-2 telecommunications. 5-3 (b) Expenses under this section shall be paid from the 5-4 contingent expense fund of the senate. 5-5 SECTION 13. PAYMENT OF SALARIES AND EXPENSES. (a) Salaries 5-6 and expenses authorized by this resolution shall be paid from the 5-7 contingent expense fund as provided by this section. 5-8 (b) Vouchers for payment of any expense, including salaries 5-9 and travel expenses, must be signed by the chair of the 5-10 administration committee and the secretary of the senate. 5-11 (c) The administration committee shall adopt policies 5-12 regarding the presentation of timely, properly completed, and 5-13 signed vouchers. 5-14 SECTION 14. DESIGNATION FOR ATTENDANCE AT MEETINGS AND 5-15 FUNCTIONS. (a) The administration committee shall designate a 5-16 senator or any employee to attend an official meeting of a national 5-17 governmental organization during the regular session of the 76th 5-18 Legislature. The person designated is entitled to reimbursement 5-19 for actual and necessary expenses. 5-20 (b) The lieutenant governor may designate a senator to 5-21 represent the senate at ceremonies and ceremonial functions. The 5-22 necessary expenses of the senator and necessary staff for this 5-23 purpose shall be paid pursuant to a budget adopted by the 5-24 administration committee. 5-25 SECTION 15. ELECTRONIC RECORDING BY MEMBER PROHIBITED. No 5-26 member of the senate may electronically record a private 6-1 conversation held within the brass rail on the senate floor during 6-2 a legislative session without the knowledge and consent of all 6-3 participants to the conversation. 6-4 SECTION 16. JOURNAL. The secretary of the senate shall 6-5 provide for the printing of not more than 500 copies of the daily 6-6 journal. Of that number: 6-7 (1) 175 shall be furnished to the house of 6-8 representatives; 6-9 (2) 60 shall be furnished to the Legislative Reference 6-10 Library; and 6-11 (3) the remainder shall be apportioned among the 6-12 senators and the lieutenant governor. 6-13 ______________________________________ 6-14 President of the Senate 6-15 I hereby certify that the above 6-16 Resolution was adopted by the Senate 6-17 on January 12, 1999. 6-18 ______________________________________ 6-19 Secretary of the Senate