MINUTES SENATE COMMITTEE ON FINANCE Friday, April 9, 1999 8:00 a.m. Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Committee on Finance was held on Friday, April 9, 1999 in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Bill Ratliff None Senator Carlos Truan Senator Gonzalo Barrientos Senator John Carona Senator Robert Duncan Senator Troy Fraser Senator Mario Gallegos, Jr. Senator Jon Lindsay Senator Mike Moncrief Senator Steve Ogden Senator Royce West ***** The Chair called the meeting to order at 8:10 a.m. There being a quorum present, the following business was transacted. The following members arrived after the roll was called: Senators Barrientos, Gallegos and Ogden. The Committee conducted public hearings on Articles IX, X and XII and resumed its markup session on Senate Bill 2 (General Appropriations Bill). Public Hearing on Article IX The Chair laid out the Subcommittee Report on Exempt Salaries and recognized Senator Lindsay to explain the subcommittee's recommendations. Senator Lindsay explained the committee report and the State Auditor's Office recommended classification plan changes for the 2000-2001 biennium. Senator Lindsay sent up an addendum to the report on the salary of the Administrative Director of the Office of Court Administration and moved its adoption; without objection, it was so ordered. Senator Lindsay then moved adoption of the subcommittee report as amended and the recommended classification system. The motion carried without objection. The Committee recessed for session at 8:58 a.m. and reconvened at 11:25 a.m. to continue the public hearing on Article IX. The Chair called on witnesses wishing to testify on Article IX issues. Witnesses testifying on Article IX are shown on the attached list. The Committee adopted specific items riders and funding proposals submitted by members of the Committee. Action requiring a record vote under Article IX included the following: Senator West moved adoption of a revised rider to add a section on contingent fee legal contracts to the current section on Court Representation and Outside Legal Counsel. The motion carried with a vote of 9 ayes, 1 nay, 0 present not voting and 1 absent. Senator Truan assumed the Chair at 11:40 a.m. Senator Ratliff moved adoption of Article IX as amended; without objection it was so ordered. Senator Ratliff resumed the Chair at 11:45 a.m. Public Hearing on Article X The Chair laid out Article X markup issues for discussion by the Committee. The Chair called on witnesses wishing to testify on Article X. No witnesses appeared to testify for, against, or on Article X issues. Senator Moncrief moved to adopt Article X with one technical adjustment laid out by LBB staff; without objection it was so ordered. Public Hearing on Article XII The Chair called on witnesses wishing to testify on Article XII (appropriation of tobacco proceeds). Witnesses testifying and registering on Article XII are shown on the attached list. Consideration of Article XII funding proposals was left pending until later during the day. Pending Markup Issues The Chair laid out the Subcommittee Report on Drought Issues and recognized Senator Ogden to explain the committee's recommendations. Senator Ogden explained the report and moved its adoption along with Riders 2 through 5; without objection, it was so ordered. The Committee adopted various riders and funding proposals submitted by members of the Committee for Articles I through VII and XII. Action requiring a record vote included the following: Senator Ratliff moved adoption of a funding item to increase the Commissioner of Education's discretionary fund under Article III, Strategy B.3.2.: Deregulation/School Restructuring by $500,000 in 2000 and $500,000 in 2001. The motion carried with a vote of 9 ayes, 2 nays, 0 present not voting, and 0 absent. Senator Ogden moved adoption of a rider specifying that the Department of Health may distribute funds for medical, dental, psychological or surgical treatment provided to a minor only if consent to treatment is obtained pursuant to Chapter 32 of the Texas Family Code. The motion carried with a vote of 6 ayes, 5 nays, 0 present not voting, and 0 absent. Senator Gallegos moved to appropriate an additional $50 million of tobacco proceeds to the M.D. Anderson Cancer Center. The motion carried with a vote of 8 ayes, 3 nays, 0 present not voting, and 0 absent. Senator Moncrief moved to approve all previously adopted markup items for submission to the LBB for the drafting of the general appropriations bill committee substitute. The motion carried with 11 ayes, 0 nays, 0 present not voting, and 0 absent. There being no further business, at 7:20 p.m. Senator Ratliff moved that the Committee stand recessed subject to the call of the Chair. Without objection, it was so ordered. ______________________ Senator Bill Ratliff, Chair ______________________ Patricia Hicks, Clerk