The House Committee on State Health Care Expenditures, Select 78th Legislature April 1, 2003 4:00 p.m. or upon final adjourn./recess Capitol Extension, E1.010 CORRECTED MINUTES On April 8, 2003, the House Committee on State Health Care Expenditures, Select authorized the correction of the minutes for the meeting of the House Committee on State Health Care Expenditures, Select held on April 1, 2003. The following are the corrected minutes for that meeting: Pursuant to a notice posted on March 27, 2003, the House Committee on State Health Care Expenditures, Select met in a public hearing and was called to order by the chair, Representative Delisi, at 4:14 p.m. The roll was answered as follows: Present: Representatives Delisi; Gutierrez; Berman; Crownover; Deshotel; Harper-Brown; Miller; Truitt; Uresti (9). Absent: Representatives Capelo; Wohlgemuth (2). A quorum was present. Testimony was taken from a panel on Defined Contribution. (Representative Capelo now present.) (Representative Gutierrez in chair.) HB 1585 The chair laid out HB 1585. The chair recognized Representative Edwards to explain the measure. Representative Capelo offered a complete committee substitute. (Representative Delisi in chair.) Testimony was taken. (See attached witness list.) The chair recognized Representative Edwards to close on the measure. The committee substitute was withdrawn without objection. The bill was left pending without objection. HB 1555 The chair laid out HB 1555. The chair recognized Representative Coleman to explain the measure. Testimony was taken. (See attached witness list.) The chair recognized Representative Coleman to close on the measure. Representative Gutierrez moved that HB 1555, without amendments, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Delisi; Gutierrez; Berman; Crownover; Harper-Brown; Truitt (6). Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Capelo; Deshotel; Miller; Uresti; Wohlgemuth (5). HB 1559 The chair laid out HB 1559. The chair recognized Representative Coleman to explain the measure. The chair recognized Representative Coleman to close on the measure. Representative Gutierrez moved that HB 1559, without amendments, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Delisi; Gutierrez; Berman; Crownover; Deshotel; Harper-Brown; Truitt (7). Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Capelo; Miller; Uresti; Wohlgemuth (4). HB 725 The chair laid out HB 725 as pending business. House Committee on State Health Care Expenditures, Select 4/1/2003 Representative Deshotel offered a complete committee substitute. The committee substitute was adopted without objection. Representative Deshotel moved that HB 725, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Delisi; Gutierrez; Berman; Crownover; Deshotel; Harper-Brown; Truitt (7). Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Capelo; Miller; Uresti; Wohlgemuth (4). HB 2735 The chair laid out HB 2735. The chair recognized Representative Deshotel to explain the measure. Testimony was taken. (See attached witness list.) The chair recognized Representative Deshotel to close on the measure. The bill was left pending without objection. (Representative Gutierrez in chair.) HB 1744 The chair laid out HB 1744. The chair recognized Representative Delisi to explain the measure. Testimony was taken. (See attached witness list.) Representative Berman moved that HB 1744, without amendments, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Delisi; Gutierrez; Berman; Crownover; Deshotel; Harper-Brown; Miller; Truitt (8). House Committee on State Health Care Expenditures, Select 4/1/2003 Nays: None (0). Present, Not Voting: None (0). Absent: Representatives Capelo; Uresti; Wohlgemuth (3). HB 1804 The chair laid out HB 1804. The chair recognized Representative Delisi to explain the measure. Representative Deshotel offered a complete committee substitute. Testimony was taken. (See attached witness list.) The chair recognized Representative Delisi to close on the measure. The committee substitute was adopted without objection. Representative Truitt moved that HB 1804, as substituted, be reported favorably to the full house with the recommendation that it do pass and be printed. The motion prevailed by the following record vote: Ayes: Representatives Delisi; Gutierrez; Berman; Capelo; Crownover; Deshotel; Harper-Brown; Miller; Truitt; Uresti (10). Nays: None (0). Present, Not Voting: None (0). Absent: Representative Wohlgemuth (1). (Representative Delisi in chair.) HB 1933 The chair laid out HB 1933. The chair recognized Representative Capelo to explain the measure. Testimony was taken. (See attached witness list.) The chair recognized Representative Capelo to close on the measure. The bill was left pending without objection. At 10:25 p.m., on the motion of the chair and without objection, House Committee on State Health Care Expenditures, Select 4/1/2003 the meeting was adjourned subject to the call of the chair. ________________________ Rep. Delisi , Chair ________________________ Tom McCarty, Clerk