MINUTES SENATE COMMITTEE ON NOMINATIONS Tuesday, March 6, 2001 1:30 p.m. or upon adjournment Capitol Extension, Room E1.016 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee on Nominations was held on Tuesday, March 6, 2001, in the Capitol Extension, Room E1.016, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jane Nelson, Chair None Senator Leticia Van de Putte, Vice Chair Senator Gonzalo Barrientos Senator Mario Gallegos, Jr. Senator Tom Haywood Senator Jon Lindsay Senator Jeff Wentworth ***** The chair called the meeting to order at 1:37 p.m. There being a quorum present, the following business was transacted. The following members arrived after roll call: Senator Lindsay Senator Haywood Senator Wentworth Senator Barrientos moved that the minutes from the previous meeting be approved. There being no objection, the minutes were adopted. The Chair laid out the nominees to the State Board of Examiners of Dietitians. The Chair introduced Eugene Wisakowsky. The Chair recognized Senator Barrientos to introduce Ralph McGahagin. The nominees made opening statements and then responded to questions by the members of the Committee. Senator Van de Putte moved that the nomination of Richard Roman be waived. Without objection, the motion carried. At 1:42 p.m., Senator Lindsay moved to recommend to the full Senate that Ralph McGahagin, Richard Roman, and Eugene Wisakowsky be confirmed to the State Board of Examiners of Dietitians. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood, Gallegos, and Wentworth asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominees to the North Texas Tollway Authority Board of Directors. The Chair recognized Senator Shapiro to introduce Don D. Dillard. The Chair introduced Marilyn Kay Walls. The nominees made opening remarks and responded to questions by the members of the Committee. The Chair recognized Senator Sibley to speak on behalf of Marilyn Kay Walls. At 1:50 p.m., Senator Van de Putte assumed the Chair. At 2:10 p.m., Senator Wentworth moved to recommend to the full Senate that the Donald D. Dillard and Marilyn Kay Walls be confirmed to the North Texas Tollway Authority Board of Directors. Senator Gallegos seconded the motion. The motion carried with a vote of 6 ayes and 1 nay. Senator Nelson asked to be shown voting aye. Without objection, the motion carried. The Chair laid out the nominees to the Statewide Health Coordinating Council. The Chair recognized Senator Shapiro to introduce Joan Biggerstaff. The Chair recognized Senator Ogden to introduce Susan Scott-Galindo. The Chair introduced James A. Endicott. The Chair announced that Joe C. Frush would be resigning and that his nomination would be left pending until a letter of resignation is received. The nominees made opening remarks and responded to questions by the members of the Committee. At 2:22 p.m., Senator Nelson resumed the Chair. At 2:27 p.m, Senator Gallegos moved to recommend to the full Senate that Joan Biggerstaff, James A. Endicott, and Susan Scott-Galindo be confirmed to the Statewide Health Coordinating Council. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood and Lindsay asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominee to the Texas Alcoholic Beverage Commission. The Chair recognized Senator Shapiro to introduce Gail Madden. The nominee made opening remarks and responded to questions by the members of the Committee. At 2:40 p.m., Senator Wentworth moved to recommend to the full Senate that Gail Madden be confirmed to the Texas Alcoholic Beverage Commission. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood and Gallegos asked to be shown voting aye. Without objection, the motion carried. The Chair laid out the nominee to the Public Safety Commission. The Chair recognized Senator Shapiro to introduce James B. Francis. The nominee made an opening statement and responded to questions by the members of the Committee. At 3:12 p.m., Senator Haywood moved to recommend to the full Senate that James B. Francis be confirmed to the Public Safety Commission. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Barrientos, Lindsay, and Wentworth asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominee to the Judicial Districts Board. The Chair recognized Senator Haywood to introduce Joe W. Wolfe. The nominee made an opening statement. At 3:27 p.m., Senator Haywood moved to recommend to the full Senate that Joe W. Wolfe be confirmed to the Judicial Districts Board. Senator Wentworth seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Van de Putte, Gallegos, and Lindsay asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominees to the Texas Judicial Council. The Chair recognized Senator Zaffirini to introduce Jose L. Lopez. The Chair recognized Lieutenant Governor Ratliff to introduce Willie J. Birmingham. The Chair recognized Senator Wentworth to introduce Delia M. Carian. The Chair introduced Ann Manning. The nominees made opening statements and responded to questions by the members of the Committee. The Chair announced that the consideration of these nominations would be left pending awaiting the arrival of a quorum. The Chair laid out the nominee to Secretary of State. The Chair recognized Senator Zaffirini to introduce Henry Cuellar. The nominee made an opening statement and then responded to questions by the members of the Committee. At 5:05 p.m., Senator Gallegos moved to recommend to the full Senate that Henry Cuellar be confirmed as Secretary of State. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. The Chair laid out the nominee to the Chief Administrative Law Judge. The Chair recognized Senator Barrientos to introduce Shelia B. Taylor. The nominee made an opening statement and responded to questions by the members of the Committee. At 5:11 p.m., Senator Barrientos moved to recommend to the full Senate that Shelia B. Taylor be confirmed as Chief Administrative Law Judge. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senator Lindsay asked to be shown as voting aye. Without objection, the motion carried. At 5:13 p.m., Senator Wentworth moved to recommend to the full Senate that Willie J. Birmingham, Delia M. Carian, Jose L. Lopez, and Ann Manning be confirmed to the Texas Judicial Council. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senator Lindsay asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominees to the State Commission on Judicial Conduct. The Chair recognized Senator Van de Putte to introduce Wallace Jefferson. The Chair introduced Kathleen Olivares and Marvin Wayne Brittingham. The nominees made opening statements and responded to questions by the members of the Committee. At 5:47 p.m., Senator Wentworth moved to recommend to the full Senate that Marvin Wayne Brittingham, Kathleen Olivares, and Wallace Jefferson be confirmed to the State Commission on Judicial Conduct. The motion carried with a vote of 7 ayes and 0 nays. Senators Barrientos, Haywood, and Lindsay asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominees to the State Board of Pharmacy who appeared before the Committee on February 27, 2001. At 5:47 p.m., Senator Van de Putte moved to recommend to the full Senate that Rosemary F. Combs, Roger W. Anderson, and Oren M. Peacock be confirmed to the State Board of Pharmacy. Senator Gallegos seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Barrientos, Haywood, and Lindsay asked to be shown as voting aye. Without objection, the motion carried. There being no further business, at 5:48 p.m., Senator Wentworth moved that the Committee stand recessed subject to the call of the chair. Without objection, it was so ordered. ______________________ Senator Jane Nelson, Chair ______________________ Cheri Huddleston, Clerk