MINUTES SENATE COMMITTEE ON NOMINATIONS Wednesday, March 10, 1999 1:00 p.m. Capitol Building, Room 2E.20 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Committee on Nominations was held on Wednesday, March 10, 1999, in the Capitol Building, Room 2E.20, Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jeff Wentworth, Chairman None Senator Mario Gallegos, Jr., Vice Chairman Senator Gonzalo Barrientos Senator David Bernsen Senator J. E. Brown Senator Tom Haywood Senator Mike Jackson ***** The Chair called the meeting to order at 1:15 p.m. There being a quorum present, the following business was transacted. The following member arrived after the roll was called: Senator Brown Senator Gallegos moved that the Minutes from the previous meeting be approved. There being no objection, the Minutes were adopted. The Chairman laid out the names of the nominees for the Texas Board of Health. Senator Jackson introduced Margo Sneller Scholin. Chairman Wentworth introduced Beverly Harris Robinson. Senator Duncan introduced J. C. Chambers. Nominees made opening statements and then responded to questions by members of the Committee. At 1:38 p.m., Senator Brown moved to recommend to the full Senate that Margo Sneller Scholin, Beverly Harris Robinson and J. C. Chambers be confirmed as Members of the Texas Board of Health. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees for the Texas A&M System Board of Regents. Chairman Wentworth introduced Lionel Sosa and Dr. Susan Rudd Wynn. Senator Brown introduced R. H. "Steve" Stevens, Jr. Nominees made opening statements and then responded to questions by members of the Committee. At 2:37 p.m., Senator Brown moved to recommend to the full Senate that Lionel Sosa, R. H. "Steve" Stevens and Dr. Susan Rudd Wynn be confirmed as Members of the Texas A&M System Board of Regents. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees to the Texas Higher Education Coordinating Board. Senator Cain introduced Kevin P. Eltife. Senator Shapleigh introduced Adair W. Margo. Nominees made opening statements and then responded to questions by members of the Committee. At 2:56 p.m., Senator Barrientos moved to recommend to the full Senate that Kevin P. Eltife and Adair W. Margo be confirmed as Members of the Texas Higher Education Coordinating Board. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees to the Texas Animal Health Commission. Senator Armbrister introduced Tommy Bozka. Senator Bernsen introduced Charles Sherron. Chairman Wentworth introduced Quincy Barnes and Richard C. Traylor. Nominees made opening statements and then responded to questions by members of the Committee. At 3:10 p.m., Senator Bernsen moved to recommend to the full Senate that Quincy Barnes, Tommy Bozka, Charles Sherron and Richard Traylor be confirmed as Members of the Texas Animal Health Commission. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees for the Texas Commission on the Arts. Senator Nelson introduced Sue S. Bancroft. Senator Brown introduced Celso Gonzalez-Falla. Senator Barrientos introduced C. A. "Tony" Sherman. Senator Bivins introduced Catherine Blaffer Taylor. Chairman Wentworth introduced Kathleen Birkner Stevens. Chairman Wentworth announced that consideration of Tony L. Chauveaux would be left pending until a later date. The nominees made opening statements and then responded to questions by members of the Committee. At 3:32 p.m., Senator Brown moved to recommend to the full Senate that Sue S. Bancroft, Celso Gonzalez-Falla, C. A. "Tony" Sherman, Kathleen Birkner Stevens and Catherine Blaffer Taylor be confirmed as Members of the Texas Commission on the Arts. The motion passed with a vote of 7 ayes, 0 nays. The Chairman laid out the names of the nominees for the Texas Department of Housing and Community Affairs. Senator Brown introduced Michael E. Jones. Chairman Wentworth introduced Lydia R. Saenz and Marsha L. Williams. Nominees made opening statements and then responded to questions by members of the Committee. At 3:32 p.m., Senator Haywood moved to recommend to the full Senate that Michael E. Jones, Lydia R. Saenz and Marsh L. Williams be confirmed as Members of the Texas Department of Housing and Community Affairs. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees to the Texas Water Development Board. Senator Lindsay introduced Jack Hunt. Senator Bivins introduced Wales H. Madden, Jr. Nominees made opening statements and then responded to questions by members of the Committee. At 4:03 p.m., Senator Haywood moved to recommend to the full Senate that Jack Hunt and Wales H. Madden, Jr. be confirmed as Members of the Texas Water Development Board. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees to the Texas Water Development Board. Senator Lindsay introduced Jack Hunt. Senator Bivins introduced Wales H. Madden, Jr. Nominees made opening statements and then responded to questions by members of the Committee. At 4:03 p.m., Senator Brown moved to recommend to the full Senate that Jack Hunt and Wales Madden, Jr. be confirmed as Members of the Texas Water Development Board. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees to the Texas State Library and Archives Commission. Senator Bernsen introduced Sandra Pickett. Chairman Wentworth announced that consideration of Kenneth R. Carr would be left pending until a later date. Nominees made opening statements and then responded to questions by members of the Committee. At 4:13 p.m., Senator Bernsen moved to recommend to the full Senate that Sandra Pickett be confirmed as Member of the Texas State Library and Archives Commission. The motion carried with a vote of 7 ayes and 0 nays. Chairman Wentworth announced that consideration of nominations for Leslie L. Kinsel, Teri Hada Mathis and Danny Ray Moss will be left pending until they each file a personal financial statement with the Texas Ethics Commission. At 4:16 p.m., Senator Barrientos moved to recommend to the full Senate that the remaining nominees to the Nueces River Authority Board of Directors and the On-Site Wastewater Treatment Research Council be confirmed and that the nominees to the North Texas Tollway Authority Board of Directors and the Texas Underground Facility Notification Corporation be confirmed. The motion carried with a vote of 7 ayes, 0 nays. There being no further business, at 4:56 p.m. Chairman Wentworth announced that the Committee would stand recessed subject to the call of the Chairman. Without objection it was so ordered. Senator Jeff Wentworth, Chairman Jennifer Ahrens, Clerk