MINUTES SENATE COMMITTEE ON FINANCE Tuesday, March 8, 2005 9:00 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 Tuesday, March 8, 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 9:21 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 testifying on the bill are shown on the attached list. The chair recognized Senator Duncan to lay out the workgroup recommendations and riders for Article III. Senator Duncan moved to adopt pages 1-4 of the workgroup recommendations on Article III - Public Education, regarding the Texas Education Agency and the State Board for Educator Certification. Without objection, it was so ordered. Senator Duncan moved to adopt the riders on pages 1-3 of the Article III riders document, regarding the Texas Education Agency. Without objection, it was so ordered. Senator Duncan moved to adopt the riders on pages 5-11 of the Article III riders document, regarding the Higher Education Coordinating Board. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 12 of the Article III riders document, regarding the Higher Education Coordinating Board. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 13 of the Article III riders document, regarding Special Provisions Relating Only to State Agencies of Higher Education. Without objection, it was so ordered. Senator Duncan moved to adopt pages 5 and 6 of the workgroup recommendations on Article III - Higher Education, regarding the Higher Education Coordinating Board. Without objection, it was so ordered. Senator Duncan moved to adopt page 14 of the workgroup recommendations on Article III - Higher Education, regarding General Academic Institutions. Without objection, it was so ordered. Senator Duncan moved to adopt page 17 of the workgroup recommendations on Article III - Higher Education, regarding Health-Related Institutions. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 22 of the Article III riders document, regarding the U.T. M.D. Anderson Cancer Center. Without objection, it was so ordered. Senator Duncan moved to pend the rider on page 23 of the Article III riders document, regarding the U.T. M.D. Anderson Cancer Center. Without objection, it was so ordered. Senator Duncan moved to adopt pages 21 and 22 of the workgroup recommendations on Article III - Higher Education, regarding Public Community Colleges. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 14 of the Article III riders document, regarding the University of Texas System. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 15 of the Article III riders document, regarding the Texas A&M University at Galveston. Without objection, it was so ordered. Senator Duncan moved to adopt the riders on pages 16 and 17 of the Article III riders document, regarding Prairie View A&M University and Texas Southern University, respectively. Without objection, it was so ordered. Senator Duncan moved to adopt the riders on pages 18-20 of the Article III riders document, regarding State Funding for Office of Civil Rights Priority Plan, and Texas Southern University, respectively. Without objection, it was so ordered. Senator Duncan moved to adopt page 23 of the workgroup recommendations on Article III - Higher Education, regarding Texas State Technical Colleges. Without objection, it was so ordered. Senator Duncan moved to adopt pages 24-27 of the workgroup recommendations on Article III - Higher Education, regarding Service Agencies. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 24 of the Article III riders document, regarding the Texas A&M University System. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 25 of the Article III riders document, regarding Funds for Geographic Information System Mapping Projects. Without objection, it was so ordered. At 10:24 a.m. Senator Ogden moved that the Committee stand recessed for 5 minutes; without objection, it was so ordered. The Committee reconvened at 10:39 a.m. At 10:40 a.m. Senator Ogden moved that the Committee stand recessed until 45 minutes after adjournment of the Senate; without objection, it was so ordered. The Committee reconvened at 1:38 p.m. The Committee stood at ease. The Committee resumed business at 1:43 p.m. The chair recognized Senator Whitmire to lay out the workgroup recommendations and riders regarding the Schedule C Pay Raise. Senator Whitmire moved to adopt the recommendations and riders regarding the Schedule C Pay Raise. There was a roll call vote. The motion carried with a record vote of 10 ayes, 0 nays, 0 present not voting, and 5 absent. At 2:13 p.m. Senator Ogden moved that the Committee stand recessed for 5 minutes; without objection, it was so ordered. The Committee reconvened at 2:37 p.m. Senator Williams moved to adopt the rider distributed to Committee members during the hearing, regarding the Public Utility Commission. There was an objection. There was a roll call vote. The motion carried with a record vote of 9 ayes, 5 nays, 0 present not voting, and 1 absent. Senator Williams moved to adopt the rider distributed to Committee members during the hearing, regarding the Alcoholic Beverage Commission, as amended. Without objection, it was so ordered. Senator Williams moved to adopt the rider distributed to Committee members during the hearing, regarding the Railroad Commission. Without objection, it was so ordered. Senator Williams moved to adopt the rider distributed to Committee members during the hearing, regarding the Department of Transportation, Classification of Certain Department of Transportation Positions. Senator Ogden moved that the rider be pended; without objection, it was so ordered. Senator Williams moved to adopt the rider distributed to Committee members during the hearing, regarding the Contingency for Model Fines Court Collections Program. Without objection, it was so ordered. Senator Williams laid out the rider distributed to Committee members during the hearing, regarding the Comptroller's Department, Judiciary Section. Senator Ogden moved that the rider regarding the Comptroller's Department, Judiciary Section be adopted; without objection, it was so ordered. Senator Duncan moved to adopt the rider distributed to Committee members during the hearing, regarding Supplemental Non-formula Funding for Institutions of Higher Education. Without objection, it was so ordered. Senator Duncan moved to adopt the rider distributed to Committee members during the hearing, regarding a Student Financial Aid Program. Without objection, it was so ordered. Senator Duncan moved to adopt the rider distributed to Committee members during the hearing, regarding Article III Special Provisions. Without objection, it was so ordered. Senator Duncan moved to adopt the rider on page 23 of the Article III rider document, regarding U.T. M.D. Anderson Cancer Center, which had been left pending earlier in the hearing. Without objection, it was so ordered. Senator Averitt moved to adopt a workgroup recommendation regarding a method of finance change relating to the issuance of debt service on bonds for brush control. Without objection, it was so ordered. Senator Averitt moved to adopt a rider distributed to Committee members during the hearing, regarding the Water Development Board, Agricultural Water Conservation Account. Without objection, it was so ordered. Senator Averitt moved to adopt a rider distributed to Committee members during the hearing, regarding the Parks and Wildlife Department. Without objection, it was so ordered. Senator Averitt moved to adopt a rider distributed to Committee members during the hearing, regarding the Animal Health Commission. Without objection, it was so ordered. Senator Averitt moved to adopt a rider distributed to Committee members during the hearing, regarding the Water Development Board, Interstate Reservoir Study. Without objection, it was so ordered. Senator Staples moved to adopt a rider distributed to Committee members during the hearing, regarding the Department of Transportation, Clarify Short-term Borrowing Authority. Senator Ogden moved to pend the rider regarding the Department of Transportation, Clarify Short-term Borrowing Authority; without objection, it was so ordered. Senator Staples moved to adopt a rider distributed to Committee members during the hearing, regarding the Department of Transportation, Travel Information Centers. Without objection, it was so ordered. Senator Staples moved to adopt a rider distributed to Committee members during the hearing, regarding the Lottery Commission. Senator Ogden moved to pend the rider regarding the Lottery Commission; without objection, it was so ordered. Senator Averitt moved to adopt a workgroup recommendation to increase funding for the Soil and Water Conservation Commission regarding brush control. Senator Ogden moved to pend the recommendation; without objection, it was so ordered. Senator Staples moved to adopt a workgroup recommendation to raise the salary cap for the Executive Director of the Department of Transportation. Without objection, it was so ordered. The chair recognized Senator Zaffirini to lay out the workgroup recommendations and riders for Article II. Senator Zaffirini moved to adopt the workgroup recommendations for Article II. There was a roll call vote. The motion carried with a record vote of 11 ayes, 3 nays, and 1 absent. Senator Averitt, Senator Barrientos, and Senator Staples requested unanimous consent to be shown voting aye, and Senator West and Senator Shapleigh requested unanimous consent to be shown voting nay; without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 1 of the Article II riders document, regarding the Department of Aging and Disability Services, Cost Comparison Report, Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 2 of the Article II riders document, regarding the Department of Aging and Disability Services, Additional PACE Sites. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 3 of the Article II riders document, regarding Promoting Community Services for Children. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 4 of the Article II riders document, regarding the Department of Aging and Disability Services, Dual Diagnosis Pilot. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 5 of the Article II riders document, regarding the Department of Aging and Disability Services, Contingency Appropriation for SB 6. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 7 of the Article II riders document, regarding the Department of Family and Protective Services, Regional Funding Methodology. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 8 of the Article II riders document, regarding the Department of Family and Protective Services, Performance Measure Improvements. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 9 of the Article II riders document, regarding the Department of Family and Protective Services, At-Risk Youth Prevention Services. Senator Ogden moved to pend the rider regarding the Department of Family and Protective Services, At-Risk Youth Prevention Services. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 10 of the Article II riders document, regarding the Department of State Health Services, Chronic Diseases. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 11 of the Article II riders document, regarding the Department of State Health Services, Federal Funds and Capitol Budget Expenditures. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 12 of the Article II riders document, regarding the Department of State Health Services, Designated Trauma Facility and EMS Account. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 13 of the Article II riders document, regarding the Department of State Health Services, J-1 Visa Waiver Program. Senator Ogden moved to pend the rider regarding the Department of State Health Services, J-1 Visa Waiver Program. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 14 of the Article II riders document, regarding Special Provisions Relating to Article II. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 15 of the Article II riders document, regarding Local Service Area Planning Pilot Project - Harris County. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 16 of the Article II riders document, regarding the Department of State Health Services, Mentally Ill Offender Screening. Senator Ogden moved to pend the rider regarding the Department of State Health Services, Mentally Ill Offender Screening. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 17 of the Article II riders document, regarding the Health and Human Services Commission, Air Ambulance Services. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 20 of the Article II riders document, regarding the Health and Human Services Commission, Medicaid Provider Reimbursement. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 21 of the Article II riders document, regarding the Health and Human Services Commission, Study Regarding Uncompensated Care. Without objection, it was so ordered. Senator Zaffirini moved to adopt the rider on page 22 of the Article II riders document, regarding the Health and Human Services Commission, CHIP Outreach and Marketing. Senator Ogden moved to pend the rider regarding the Health and Human Services Commission, CHIP Outreach and Marketing. Without objection, it was so ordered. Senator Ogden moved to adopt a Committee rule regarding riders to the Appropriations Bill, stating that all riders submitted to the Committee from this point forward not increase the amount of total General Revenue Funding to the bill, and if such riders did increase the amount of total General Revenue Funding to the bill, that an off-setting reduction or self-funded measure be included. There was a roll call vote. The motion carried with a record vote of 14 ayes, 0 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 4:45 p.m. Senator Ogden moved that the Committee stand recessed until 45 minutes after adjournment of the Senate the following day, March 9, 2005. Without objection, it was so ordered. _____________________________ Senator Steve Ogden, Chair _____________________________ Amy Jeter, Clerk