MINUTES SENATE COMMITTEE ON NOMINATIONS Wednesday, March 17, 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 17, 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 5:55 p.m. There being a quorum present, the following business was transacted. The following members arrived after the roll was called: Senator Barrientos Senator Brown Senator Jackson Chairman Wentworth announced that a spelling error needed to be fixed in the Minutes from the previous meeting. Senator Gallegos moved that the Minutes from the previous meeting be approved with one correction. There being no objection, the Minutes were adopted. The Chairman laid out the name of the nominee for Adjutant General of Texas. Senator Luna introduced Major General Daniel James, III. General James made an opening statement and then responded to questions by members of the Committee. At 6:15 p.m., Senator Brown moved to recommend to the full Senate that Major General Daniel James, III be confirmed as Adjutant General of Texas. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees for the Texas Youth Commission. Chairman Wentworth introduced Charles R. Henry and Leonard E. Lawrence. Nominees made opening statements and then responded to questions by members of the Committee. At 6:19 p.m., Senator Brown moved to recommend to the full Senate that Charles R. Henry and Leonard E. Lawrence be confirmed as Members of the Texas Youth Commission. The motion carried with a vote of 7 ayes and 0 nays. Chairman Wentworth announced that consideration of C. Louis Renaud's nomination to the School Land Board would be left pending. The Chairman laid out the names of the nominees to the Texas Commission on Law Enforcement Officer Standards and Education. Senator Lindsay introduced Raymond M. Hunt. Senator Lucio introduced Benigno G. Reyna. Chairman Wentworth introduced Charles W. Williams. Nominees made opening statements and then responded to questions by members of the Committee. At 6:27 p.m., Senator Brown moved to recommend to the full Senate that Raymond M. Hunt, Benigno G. Reyna and Charles W. Williams be confirmed as Members of the Texas Commission on Law Enforcement Officer Standards and Education. 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 Board of Pharmacy. Senator Shapiro introduced Kim A. Caldwell. Senator Sibley introduced Wiki Erickson. Senator Haywood introduced Doyle Eugene High. Chairman Wentworth introduced Donna B. Rogers. Nominees made opening statements and then responded to questions by members of the Committee. State Representative David Counts testified in favor of the nominees to the Texas State Board of Pharmacy. At 6:43 p.m., Senator Brown moved to recommend to the full Senate that Kim A. Caldwell, Wiki Erickson, Doyle Eugene High and Donna B. Rogers be confirmed as Members of the Texas State Board of Pharmacy. The motion carried with a vote of 7 ayes and 0 nays. The Chairman laid out the names of the nominees for the Texas State Affordable Housing Corporation Board of Directors. Senator Brown introduced Jeffery S. Baloutine. Senator Lucio introduced Donald S. Currie. Senator Shapiro introduced Dawn Enoch Moore. Senator Shapleigh introduced Jerry Romero. The nominees made opening statements and then responded to questions by members of the Committee. At 7:04 p.m., Senator Brown moved to recommend to the full Senate that Jeffery S. Baloutine, Donald S. Currie, Dawn Enoch Moore and Jerry Romero be confirmed as Members of the Texas State Affordable Housing Corporation Board of Directors. The motion passed with a vote of 7 ayes, 0 nays. Senator Bernsen moved that consideration of the nominees to the Lower Neches Valley Authority Board of Directors be left pending until March 24. Without objection it was so ordered. The Chairman laid out the names of the nominees for the Texas Woman's University Board of Regents. Chairman Wentworth introduced Jerry L. Brownlee. Senator Shapiro introduced Delia M. Reyes. Senator Brown introduced Dr. Carlos Hamilton, Jr. Nominees made opening statements and then responded to questions by members of the Committee. At 7:14 p.m., Senator Brown moved to recommend to the full Senate that Jerry L. Brownlee, Delia M. Reyes and Dr. Carlos Hamilton, Jr. be confirmed as Members of the Texas Woman's University Board of Regents. The motion carried with a vote of 7 ayes and 0 nays. Chairman Wentworth announced that consideration of Frank D. Sandoval, Jr., Melody Hart, Ann Appling Bradford, Wanda Chandler Rohm and Ann D. Louden would be left pending until they file personal financial statements with the Texas Ethics Commission. At 4:16 p.m., Senator Brown moved to recommend to the full Senate that John A. Coselli, Jr. be confirmed as Judge of the 125th Judicial District Court, Harris County, that the remaining nominees to the Board of Vocational Nurse Examiners, the Texas Optometry Board, the Workforce and Economic Competitiveness Council and the Children's Trust Fund of Texas Council, and that the nominees to the Texas Agricultural Finance Authority Board of Directors, the Texas Aerospace Commission, the Texas Public Finance Authority Board of Directors, the Coastal Coordination Council, the Texas Incentive and Productivity Commission, the San Jacinto Historical Advisory Board, the State Board of Barber Examiners, the Texas Board of Licensure for Professional Medical Physicists, the Board of Trustees of the County and District Retirement System, the Texas Cosmetology Commission, and the State Board of Examiners of Dietitians be confirmed. The motion carried with a vote of 7 ayes, 0 nays. There being no further business, at 7:15 p.m. Senator Haywood moved 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