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