MINUTES SENATE COMMITTEE ON FINANCE Thursday, March 3, 2005 8:00 a.m. 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, March 3, 2005, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Steve Ogden Senator Royce West 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 John Whitmire Senator Tommy Williams ***** The chair called the meeting to order at 8:01 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 registering and providing testimony are shown on the attached list. The chair recognized Senator Zaffirini to lay out the workgroup recommendations for Article II. At 8:46 a.m. Senator Zaffirini assumed the chair. At 8:49 a.m. Senator Ogden resumed the chair. Senator Staples moved to pend the rider on page 85 relating to the Health and Human Services Commission of the workgroup recommendations for Article II. Without objection, it was so ordered. Senator Nelson moved to amend Item 4 on page 25 relating to the Department of Family and Protective Services of the workgroup recommendations for Article II. Without objection, it was so ordered. Senator Shapleigh moved to leave the riders on pages 53, 54, and 55 relating to the Department of State Health Services in the workgroup recommendations for Article II. Without objection, it was so ordered. Senator Shapleigh moved to amend Items 8, 9, 11, 12 and 13 on page 79 relating to the Health and Human Services Commission of the workgroup recommendations for Article II. Senator Shapleigh withdrew the motion; without objection, it was so ordered. Senator Shapleigh moved to pend the riders on pages 58 and 90 relating to the Department of State Health Services and the Health and Human Services Commission, respectively, of the workgroup recommendations for Article II. There being one objection, there was a roll call vote. The motion failed with a record vote of 4 ayes, 10 nays, 0 present not voting, and 1 absent. Senator Zaffirini moved to adopt the workgroup recommendations for Article II as amended, with the exception of pending items. Senator Nelson seconded the motion. There was a roll call vote. The motion carried with a record vote of 12 ayes, 2 nays, 0 present not voting and 1 absent. Senator Ogden moved that SB 1 be left pending; without objection, it was so ordered. There being no further business, at 10:11 a.m. Senator Ogden moved that the Committee stand recessed until 9:00 a.m. Monday, March 7, 2005. Without objection, it was so ordered. _____________________________ Senator Steve Ogden, Chair _____________________________ Amy Jeter, Clerk