MINUTES SENATE COMMITTEE ON NOMINATIONS Monday, May 12, 2003 3:00 p.m. 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, May 12, 2003, in the Capitol Extension, Room E1.016, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jon Lindsay Senator John Carona Senator Bob Deuell Senator Gonzalo Barrientos Senator Chris Harris Senator Juan Hinojosa Senator Mike Jackson ***** The chair called the meeting to order at 4:00 p.m. The Chair recognized Senator Lucio who introduced Narciso Escareno, nominee to the Board of Chiropractic Examiners. The Chair recognized Senator Estes who introduced Martha Stovall Martin, nominee to the Brazos River Authority Board of Directors. The Chair recognized Senator Armbrister who introduced Pamela Jo Ellison, nominee to the Brazos River Authority. The Chair introduced all nominees to the Brazos River Authority, Suzanne Alderson Baker, Ronald David Butler, Carl Lynn Elliott, Pamela Jo Ellison, Fred Lee Hughes, Carolyn Johnson, Martha Stovall Martin, John Riley Skaggs, Salvatore A. Zaccagnino. He questioned the issue of salaries, desalinization, and rights to the Brazos River. There being no quorum present, the Chair announced that the consideration of the nominees would be left pending awaiting the arrival of a quorum. The Chair introduced Glenda Kane, nominee to the Board of Mental Health and Mental Retardation. The second nominee, Gray Miller, was unable to attend the Senate hearing. The Chair questioned the budget changes. There being no other questions, the Chair announced that the nominee would be left pending awaiting the arrival of a quorum. The Chair introduced the nominees to the State Securities Board, Bryan Brown and Jack Ladd. Senator Barretos questioned their connection with Enron, fees, budget and the number of employees. Senator Hinojosa questioned subpoena power. There being no further questions the Chair announced that the nominees would be left pending awaiting the arrival of a quorum. The Chair introduced the Board of Chiropractic Examiner nominees, Narciso Escareno, Scott Edward Isdale and Steve Minors. Each gave their opening remarks. The Chair recognized Senator Barrientos who introduced the nominees to the Board. Senator Deuell questioned the scope of the practice. A quorum was present at 5:25pm. A motion carried to adopt the minutes from the previous meeting. A motion carried to move the Brazos River Authority Board of Directors nominees to the full Senate. The motioned passed with 6 ayes and 0 nays. Senator Harris and Senator Jackson asked to be shown voting aye. A motion carried to move the State Securities Board nominees to the full Senate. The motion passed with 6 ayes and 0 nays. Senator Harris and Senator Jackson asked to be shown voting aye. A motion carried to move the Board of Chiropractic Examiners nominees to the full Senate. The motion passed with 6 ayes and 0 nays. Senator Harris and Senator Jackson asked to be shown voting aye. The Chair brought back to the table Glenda Kane, nominee to the Texas Board of Mental Health and Mental Retardation. Senator Hinojosa introduced Glenda Kane. She gave her opening remarks. After answering the Senators' questions, a motion passed to send the non appearing nominee Gray Miller, and appearing nominee, Glenda Kane to the full Senate. There being no objections, the motion passed with 6 ayes and 0 nays. Senator Harris and Senator Jackson asked to be shown voting aye. A motion carried to pass to the full Senate all of the non appearing nominees with the Texas Aerospace Commission, Texas Structural Pest Control Board, Texas Public Finance Authority, Texas Council on Purchasing from People with Disabilities, Texas Rehabilitation Commission, Council on Sex Offender Treatment, Texas Veterans Commission, Manufactured Housing Board, Texas Board of Licensure for Professional Medical Physicists, State Preservation Board, Texas County and District Retirement System, Automobile Theft Prevention Authority, Crime Stoppers Advisory Council, Texas State Board of Examiners of Dietitians, and Texas Agricultural Finance Authority Board of Directors. The motion passed with 6 ayes and 0 nays. Senator Harris and Senator Jackson asked to be shown voting aye. There being no other business, at 5:40pm, Chairman Lindsay announced that the Committee would stand in recess subject to the call of the Chair. There being no objections, the committee recessed. ____________________________ Chairman Jon Lindsay ____________________________ Tanya Tillman, Committee Clerk