MINUTES SENATE COMMITTEE ON FINANCE Tuesday, January 23, 2001 8:00 a.m. Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee on Finance was held on Tuesday, January 23, 2001, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Rodney Ellis Senator Chris Harris Senator Robert Duncan Senator Troy Fraser Senator Mike Jackson Senator Jon Lindsay Senator Carlos Truan Senator John Whitmire Senator Judith Zaffirini . ***** The chair called the meeting to order at 8:00 a.m. There being a quorum present, the following business was transacted: The following members arrived after the roll was called: Senator Gonzalo Barrientos Senator Tom Haywood Senator Eddie Lucio, Jr. Senator Steve Ogden The Chair recognized the following witnesses to provide testimony regarding Legislative Budget Board (LBB) recommendations: Department of Agriculture Jeff Scarpelli, LBB Budget Analyst Susan Combs, Commissioner Thanked the LBB for the continued recommendation of the eradication of the boll weevil program. Spoke to the exceptional items in the proposed budget request. Answered many questions from the Committee. Texas Natural Resource Conservation Commission Tom Lambert, LBB Budget Analyst Joe Walraven, Sunset Commission Christian Ninaud, Sunset Commission Jeff Saitas, Executive Director Spoke to the cap on FTE's and retention and hiring of employees in critical areas. Answered many questions from Committee. Robert Huston, Chairman Spoke to the TNRCC Priority Funding items that were not included in SB 1. Stressed the Human Resource requests. Answered many questions from Committee members. Ralph Marquez, Board Members Answered questions from Committee members. Machelle Pharr, Chief Financial Officer Answered questions from members. Registering, but not testifying John Baker, Commissioner Public Testimony: Dwayne "Sparky" Anderson, Program Director, Clean Water Action Spoke about the views of A C T, Alliance For A Clean Texas. At 10:40 a.m. Senator Ellis moved that the committee stand recessed until 30 minutes after adjournment of the Senate; without objection, it was so ordered. The Committee reconvened at 12:22. The Chair stated that the Committee would continue with the next agencies on the agenda. When a quorum of the committee are present testimony on TNRCC would continue. River Compact Commission Tom Lambert, LBB Budget Analyst Hermon Settemeyer, Interstate Compacts Coordinator Gave a very brief statement on some of the issues the Commission is facing. Answered questions. J.W. Thrasher, Jr., Commissioner Gave overview of proposed budget. Tom Bohl, Attorney with the Atty. General's Office Discussed a law suit that is pending. Answered questions from Committee. Texas Animal Health Commission Jeff Scarpelli, LBB Budget Analyst Rob Brown, Chairman Spoke about the new Executive Director and the importance of the continuation of the surveillance of bovine tuberculosis. Romulo Rangel, Jr., D.V.M,, Board Member Spoke to the qualifications of the newly hired Executive Director and the need for a salary increase. Dr. Linda Logan, Executive Director Gave overview of the Commission and spoke to the exceptional items in the proposed budget. Answered questions from the Committee. Bruce Hammond, Director/Admin.-Finance Answered questions from the Committee about FTE's. Max E. Coats, Jr., D.V.M, Board Member Answered specific questions asked by Senator Truan concerning brucellosis and other questions from the Committee. Registering, but not testifying Dale Jaroszewski, Self Angela Lucas, Director of Financial Services The Chair called the Texas Natural Resource Conservation Commission and the above witnesses, already sworn in, to continue answering questions from the Committee. Texas Parks and Wildlife Department Zelma Smith, LBB Budget Analyst Steve Hopson, Sunset Commission Andrew Sansom Executive Director Gave an overview of what the department had concentrated on in the past decade and what they hope for in the future. Spoke specifically to the exceptional items in the proposed budget request. Answered questions from Committee. Mark E. Watson, Jr., Commissioner Spoke briefly about the future and what needs to be done to insure that all citizens will be able to enjoy our parks and wildlife areas. Alvin L. Henry, Board Member Spoke of his enjoyment in serving on the Board and his involvement with urban issues. Answered questions from the Committee. Texas State Soil and Water Conservation Board Tom Lambert, LBB Budget Analyst Robert G. Buckley, Executive Director Introduced the Chairman of the Board. Spoke to the exceptional items in the requested budget. Answered questions from the Committee. Edward Albecht, Chairman of the Board Introduced board members in attendance: Wayne Register, Vice Chair Dayton Elam, Member Donald Swann, Member James K. Brite, Member Spoke to the overall budget requests and the salary increase for the Executive Director. Answered questions from Committee. Registering, but not testifying: James M. Moore, Asst. Executive Director, Conservation Programs Texas Water Development Board Tom Lambert, LBB Budget Analyst Karen Latta, Sunset Commission Craig Pedersen, Executive Administrator Spoke to the exceptional items in the proposed budget. Answered questions from the Committee. Noe Fernandez, Vice-Chair Spoke to the overall and specific programs of the Board. He addressed the need for a salary increase of 10% for the Executive Administrator. Spoke of the increased difficulty in competing with private industry for all employees. Answered questions from Committee. Registering, but not testifying: Bill Meadows, Board Members The Chair re-called Jeff Saitas, TNRCC, to answer specific questions from Senator Ogden pertaining to poultry contamination. Answered questions about the definition of a point source and other issues relating to that subject. There being no further business, at 4:46 p.m. Senator Ellis moved that the Committee stand recessed until 8:00 a.m., Wednesday, January 24, 2001. Without objection, it was so ordered. ______________________ Senator Rodney Ellis, Chair ______________________ Myra J. Schmitt, Clerk