MINUTES SENATE COMMITTEE ON NOMINATIONS Monday, February 17, 2003 3:00 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 Monday, February 17, 2003, in the Capitol Extension Room E1.016 at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jon Lindsay Senator Chris Harris Senator Bob Deuell Senator Gonzalo Barrientos Senator Juan Hinojosa Senator Mike Jackson Senator John Carona ***** The chair called the meeting to order at 3:00 p.m. There being a quorum present, the following business was transacted: The following members arrived after the roll was called: Senator Jackson Senator Hinojosa Senator Deuell moved to adopt the minutes from the previous meeting and Senator Carona 2nd the motion. Without any objection the minutes were adopted. With a quorum present, the Chairman introduced Victor Carrillo because his senator, Senator Fraser was not present. Mr. Carrillo proceeded to give his opening statement and welcomed any questions or comments. Senator Barrientos questioned where he was from originally and then proceeded to ask if he was in favor of the Comptrollers suggestion to merge the Public Utility Commission (PUC) and the Railroad Commission (RRC). Mr. Carrillo had reviewed the information and was always open to improve efficiency; however, because the details were not set forth, he would like to discuss it further. Senator Barrientos suggested that before making his decision that he talk to the Lt. Governor, Speaker of the House, and the House and Senate Members. Mr. Carrillo spoke of his key priorities; in turn, Senator Barrientos questioned whether he was in favor of changing the name of the commission, and he responded with "no". Senator Barrientos questioned whether he knew of the amount of the RRC budget, and if given the chance, which would he cut first, cars or employees. Additionally Senator Barrientos asked where he would cut the 7%. Mr. Carrillo stated that there was a 58 million dollar budget and 800 FTE's. Twenty-nine million of the 58 million was attributed to the General Fund, 19 million went to oil clean up and 6 million went to Federal Programs. Mr. Carrillo did not know from where the cuts would come, but stated hypothetically he would cut the vehicles before the employees. Senator Barrientos questioned the issue of abandoned oil wells and how many of the FTE's were Black, Hispanic, White, and Women and Men; Barrientos continued by asking the percentage of total purchases to HUB Vendors, what would Mr. Carrillo's first actions be if confirmed to the RRC and how much did the RRC Commissioner make. Mr Carrillo did not know what the diversity breakdown of the FTE's were. He also stated that there was room for improvement on the issue of abandoned oil wells and did not know the percentage of total purchases to HUB Vendors. He did not have a preconceived agenda and acknowledged that the RRC Commissioner makes $92,000 a year. Senator Deuell expressed how impressive Mr. Carrillo's resume was and questioned who should pay to have the oil wells capped. Mr. Carrillo stated that the person who drilled the well should pay, and when this is not available, the state should not be burdened. He did not know if the state was being aggressive enough. Senator Deuell asked whether we should continue to use the gas pipelines or use other means. Mr. Carrillo agreed that we should continue to use gas pipelines and that the state should carry a role for the safety of the pipelines. The Chairman introduced Senator Fraser who in turn talked about his relationship with Mr. Carrillo, including the number of years of their relationship and how he is qualified for the position. Senator Lindsay asked if there were any new ideas for the agency and suggested that the agency streamline the process of converting old oil wells into usable land. Mr. Carrillo did not have any new ideas at this point but would like to bring stability to the commission. There being no other questions from the Committee, a vote was taken. There being 5 ayes and 0 nays, the motion passed to accept the nomination. The Chairman introduced the Telecommunications Infrastructure Fund Nominees, Ms. Blair Fitzsimmons and Mr. Edward Torres. Both gave their opening statements. They both gave the mission statement of the TIF which was asked by Senator Carona. Senator Barrientos asked of the 1.5 billion cap, and which received more money, urban or rural areas and how is the decision made on which entity gets more money. She replied that the rural received more but one was not favored over the other, She explained where the money was spent, and she would get him the information in writing. Senator Barreintos also asked how much of the fees are passed on to the consumer. She replied that the cellular companies pass their fees along to the consumer but the telecommunications companies (i.e. SBC) do not pass it onto the consumer. Instead the shareholders pay the fee. Senator Jackson questioned project management fees, and she replied that they were initial grants for start up projects. He also questioned how many were on the Board and if she was aware that some of the grants went to Planned Parenthood. She answered with nine as the number on the Board and because of the definition that the legislature gave for grants that Planned Parenthood was an eligible candidate for the funding. She added that only the legislature would be able to change that definition. Senator Barrientos questioned the nature of primary care such as shots and vaccinations and stated that it was a benefit for children. She agreed. Senator Lindsay asked how long the Fund had been in existence and if there had been any changes in their goals. Ms. Fitzsimmons replied that they were working on minor changes in legislation. Senator Lindsay asked if they were paid by the Board and after she replied no, he thanked them for their service. There being no other questions, a vote was taken; there being 5 ayes and 0 nays, the nominees were confirmed. Senator Bivins introduced the 7th Court of Appeal nominee Jim Campbell. Mr. Campbell gave his opening statement. Senator Barrientos asked what type of cases Mr. Campbell heard. Mr. Campbell replied with property related cases. Senator Barrientos also asked if Mr. Campbell's firm represented Texas Tech Health and Science Center in malpractice cases. He replied "yes". There being no other questions, the nominees were confirmed with a vote of 5 ayes and 0 nays. The Chairman introduced Sherry Radack and George C. Hanks. They both gave their opening statements. There being no other questions the nominees were confirmed with a vote of 5 ayes and 0 nays. Senator Barrientos introduced Patrick Keel. He gave his opening statement. Senator Lindsay asked what type of court he had, and Mr. Keel's reply was civil. There being no other questions, the nominee was confirmed with a vote of 5 ayes and 0 nays. Chairman Lindsay asked for a motion to confirm the Texas Board of Geoscientist, Texas Historical Commission, Task Force Indigent Defense, State Commission on Judicial Conduct, Texas Judicial Council, Administrative Judicial Region 3rd, Administrative Judicial Region 5th, Administrative Judicial Region 7th, Administrative Judicial Region 8th, Texas Board of Professional Land Surveying, Texas State Library and Archives Commission, Texas Commission of Licensing and Regulation, Texas Military Facilities Commission, Motor Vehicle Board of the Texas Depart of Transportation, all non-appearing entities. Senator Barrientos read each name and motioned to adopt all the nominees. There being no questions all nominees were adopted with 5 ayes and 0 nays. There being no other business at 4:20pm, Chairman Lindsay announced the committee would stand in recess subject to the call of the chair. There being no objections, the committee recessed. ______________________ Senator Jon Lindsay, Chair ______________________ Tanya Tillman, Clerk