MINUTES SENATE COMMITTEE ON NOMINATIONS Wednesday, March 24, 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 24, 1999, in the Capitol Building, Room 2E.20, Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jeff Wentworth, Chairman Senator Gonzalo Barrientos Senator Mario Gallegos, Jr., Vice Chairman 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. Chairman Wentworth announced that two small corrections needed to be made in the Minutes from the previous meeting. Senator Brown moved that the Minutes from the previous meeting be approved with corrections. There being no objection, the Minutes were adopted. At 1:20 p.m., Senator Bernsen moved to leave consideration of the nominees to the Lower Neches Valley Authority pending. Without objection it was so ordered. The Chairman laid out the names of the nominees to the Finance Commission of Texas. Senator Ogden introduced Deborah Hinton Kocacevich. Chairman Wentworth introduced Victor "Buddy" Puente, Jr. and John Nixon. Senator Shapleigh introduced Robert V. Wingo. Nominees made opening statements and then responded to questions by members of the Committee. At 1:50 p.m., Senator Gallegos moved to recommend to the full Senate that Deborah Hinton Kovacevich, Victor "Buddy" Puente, Jr., John Snider and Robert V. Wingo be confirmed as Members of the Finance Commission of Texas. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees for the Board of Directors of the Texas Healthy Kids Corporation. Senator Moncrief introduced Thomas A. Howeth. Senator Shapleigh introduced Rene Daniel Pena. Senator Shapiro introduced Gwyn Shea. Senator Sibley introduced Dr. Dorothy "Dot" Nelson Snyder. Senator Gallegos introduced Dr. Kenneth D. Wells. Nominees made opening statements and then responded to questions by members of the Committee. At 2:33 p.m., Senator Brown moved to recommend to the full Senate that Thomas A. Howeth. Rene Daniel Pena, Gwyn Shea, Dr. Dorothy "Dot" Nelson Snyder, and Dr. Kenneth D. Wells be confirmed as Members of the Board of Directors of the Texas Healthy Kids Corporation. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees to the Texas Commission on Human Rights. At 2:34 p.m. Senator Gallegos assumed the Chair. Senator Gallegos introduced Anna Maria Farias and Officer David J. Manning. Nominees made opening statements and then responded to questions by members of the Committee. At 2:46 p.m., Senator Brown moved to recommend to the full Senate that Anna Maria Farias and Officer David J. Manning be confirmed as Members of the Texas Commission on Human Rights. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees to the Telecommunications Infrastructure Fund Board. Senator Gallegos introduced Roger J. Benavides and Tomas R. Powers. Senator Brown introduced Kay F. Karr. Nominees made opening statements and then responded to questions by members of the Committee. At 3:15 p.m., Senator Brown moved to recommend to the full Senate that Roger J. Benavides, Kay F. Karr and Thomas R. Powers be confirmed as Members of the Telecommunications Infrastructure Fund Board. Senator Bernsen seconded the motion. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees for the Veterans Land Board. Senator Gallegos introduced Lieutenant General Neal "Tom" Jaco and Darryll Ladd Pattillo. The nominees made opening statements and then responded to questions by members of the Committee. At 3:35 p.m., Senator Haywood moved to recommend to the full Senate that Lieutenant General Neal "Tom" Jaco and Darryll Ladd Pattillo be confirmed as Members of the Veterans Land Board. The motion passed with a vote of 6 ayes, 0 nays. The Chairman laid out the names of the nominees for the Texas Judicial Council. Senator Shapiro introduced James Boswell. Senator Shapleigh introduced Kathleen Cardone. Nominees made opening statements and then responded to questions by members of the Committee. At 3:50 p.m. Senator Wentworth resumed the Chair. At 4:01 p.m., Senator Brown moved to recommend to the full Senate that James Boswell and Kathleen Cardone be confirmed as Members of the Texas Judicial Council. The motion carried with a vote of 6 ayes and 0 nays. At 4:04 p.m., Senator Gallegos moved to recommend to the full Senate that the nominees to the Canadian River Compact Commission, the State Board of Registration for Professional Engineers, the Family Practice Residency Advisory Committee, the Gulf Coast Waste Disposal Authority Board of Directors, the Health Care Information Council, the State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments, the Statewide Health Coordination Council, the District Review Committees of the State Board of Medical Examiners for Districts One, Two, Three, and Four, the Texas Council on Offenders with Mental Impairments, the Upper Neches River Municipal Water Authority and the School Land Board be confirmed. The motion carried with a vote of 6 ayes and 0 nays. There being no further business, at 4:05 p.m. Senator Brown moved that the Committee stand recessed subject to the call of the Chairman. Without objection it was so ordered. Senator Jeff Wentworth, Chairman Jennifer Ahrens, Clerk