MINUTES SENATE COMMITTEE ON FINANCE Thursday, February 24, 2005 10:00 a.m. or upon adjournment Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee on Finance was held on Thursday, February 24, 2005, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Steve Ogden None Senator Judith Zaffirini Senator Kip Averitt Senator Gonzalo Barrientos Senator Kim Brimer Senator Bob Deuell Senator Robert Duncan Senator Kyle Janek Senator Jane Nelson Senator Florence Shapiro Senator Eliot Shapleigh Senator Todd Staples Senator Royce West Senator John Whitmire Senator Tommy Williams ***** The chair called the meeting to order at 11:52 a.m. There being a quorum present, the following business was transacted: The chair laid out SB 1, the General Appropriations Bill, which had been left pending at a previous hearing. Witnesses providing testimony are shown on the attached list. The chair recognized Senator Williams to lay out the workgroup recommendations for Article I. At 1:37 p.m. Senator Zaffirini assumed the chair. At 1:40 p.m. Senator Ogden resumed the chair. The chair recognized Senator Williams to lay out the workgroup recommendations report on Article I, Employee Compensation. At 1:51 p.m. Senator Ogden moved that the Committee stand recessed until 2:00 p.m.; without objection, it was so ordered. The Committee reconvened at 2:04 p.m. Senator Nelson moved to not adopt the rider relating to the Office of the Attorney General Reallocation and Increased Appropriation of Compensation to the Victims of Crime Fund. Senator Nelson moved to withdraw the motion to not adopt; without objection, it was so ordered. Senator Williams moved to adopt the workgroup recommendations for Article I, with the exception of pending items. Senator West seconded the motion. There was a roll call vote. The motion carried with a record vote of 15 ayes, 0 nays, 0 present not voting, and 0 absent. Senator Williams moved to adopt Item 1 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to leave Item 1A of the Article I workgroup recommendations on Employee Compensation pending. Without objection, it was so ordered. Senator Williams moved to leave Items 1B and 1C of the Article I workgroup recommendations on Employee Compensation pending. Without objection, it was so ordered. Senator Williams moved to adopt Item 2 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to adopt Item 7 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to adopt Item 8 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to adopt Item 11 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to adopt Item 12 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to adopt Item 13 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to adopt Item 15 of the Article I workgroup recommendations on Employee Compensation. Senator Williams moved to withdraw the motion for adoption; without objection, it was so ordered. Senator Williams moved to adopt Item 16 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Williams moved to adopt Items 17, 19, 21 and 23 of the Article I workgroup recommendations on Employee Compensation. Senator Williams moved to withdraw the motion to adopt Items 21 and 23; without objection, it was so ordered. Senator Williams moved to adopt Items 17 and 19 of the Article I workgroup recommendations on Employee Compensation. Without objection, it was so ordered. Senator Ogden moved that SB 1 be left pending; without objection, it was so ordered. There being no further business, at 2:50 p.m. Senator Ogden moved that the Committee stand recessed until 9:00 a.m., Monday, February 28, 2005. Without objection, it was so ordered. _____________________________ Senator Steve Ogden, Chair _____________________________ Amy Jeter, Clerk