SENATE COMMITTEE ON RULES
July 07, 2005 Hearing Room B
8:30 A.M. Tapes 154 - 155
Corrected 11/03/05
MEMBERS PRESENT: Sen. Kate Brown, Chair
Sen. Ted Ferrioli, Vice-Chair
Sen. Jason Atkinson
Sen. Charlie Ringo
Sen. Frank Shields
STAFF PRESENT: Tiffany Harris, Committee Administrator
Dawn Tuso, Committee Assistant
MEASURE/ISSUES HEARD:
HB 3494 – Public Hearing
Executive Appointments – Public Hearings
Trustees of the State Library
Sue Burkholder
Oregon Watershed Enhancement Board
Patricia Smith
Board on Public Safety Standards and Training
Larry Goff
Appraiser Certification and Licensure Board
Sara Fraser
Oregon State Lottery Commission
Pamela Fogg
Sustainability Board
Trey Senn
Board on Public Safety Standards and Training
Wanda Sorenson
State Commission on Children and Families
Rich Brown
Rebecca Hernandez
Jean Phelps
Employment Appeals Board
Sarah Owens
State Housing Council
Jeana Woolley
State Marine Board
Richard Allen
Executive Appointments – Public Hearing on Waived Appearances
State Board of Direct Entry Midwifery
Betty Griffith
Oregon Economic & Community Development Commission
Pamela Hulse Andrews
Carl Talton
Walter Van Valkenburg
State Board of Higher Education
Bridget Burns
Adriana Mendoza
Howard Sohn
Tony Van Vliet
State Board of Pharmacy
Cathryn Lew
Board on Public Safety Standards and Training
Erik Kvarsten
Eric Meyer
Eric Swanson
Oregon Tourism Commission
Katy Coba
Joe D’Alessandro
Trustees of the State Library
Yvonne Williams
Oregon State Lottery Commission
Kerry Tymchuk
Board on Commissioners of the Port of Portland
Steve Corey
Judith Johansen
Junki Yoshida
Sustainability Board
Sara Vickerman
Tri-Met Board
George Richardson
Tiffany Sweitzer
State Board of Direct Entry Midwifery
Holly Scholles
Executive Appointments – Work Session
Commission for the Blind
Donald Dartt
Joyce Green
Construction Contractors Board
Dennis Schad
State Board of Direct Entry Midwifery
Michele Bouche
Outdoor Youth Program Advisory Board
Robert Cooley
Peter Green
Oregon Patient Safety Commission Board of Directors
Judith Hibbard
Bruce Johnson
George Miller
Board on Public Safety Standards and Training
Harold Burke-Sivers
Robert King
Robert Tardiff
Oregon Tourism Commission
Jeffery Jobe
Oregon Transportation Commission
Randall Pape
Oregon Watershed Enhancement Board
Bobby Brunoe
Jim Nakano
Helen Westbrook
Commission for Women
Ellie McPeak
Oregon Watershed Enhancement Board
Patricia Smith
Board on Public Safety Standards and Training
Larry Goff
Appraiser Certification and Licensure Board
Sara Fraser
Trustees of the State Library
Sue Burkholder
Oregon State Lottery
Pamela Fogg
Sustainability Board
Trey Senn
Board on Public Safety Standards and Training
Wanda Sorenson
Approval of Drafting Request and Introduction - Work Session
These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker’s exact words. For complete contents, please refer to the tapes.
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TAPE/# |
Speaker |
Comments |
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TAPE 154, A |
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|
003 |
Chair Brown |
Calls meeting to order at 8:34 a.m. and opens a public hearing on HB 3494. |
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HB 3494 – PUBLIC HEARING |
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004 |
Chair Brown |
Reports that HB 3494 will not be moved today but that the committee does plan on moving the bill. |
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Tiffany Harris |
Submits the HB 3494 -5 amendments (EXHIBIT A). |
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011 |
Sen. Ben Westlund |
Senate District 27. Testifies in support of HB 3494. Submits and discusses chart (EXHIBIT B). |
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055 |
Sen. Shields |
Comments on testimony. Says the key word is sub perks. |
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059 |
Sen. Westlund |
Explains. Discusses the mitigation rules. Presents and discusses visual aid. |
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083 |
Sen. Shields |
Comments that he doesn’t understand why there would be a requirement to put the water back in when there is so much water there during that season. |
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088 |
Sen. Atkinson |
Asks what the bill would do to the water temperature of the middle Deschutes River during the summer. |
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091 |
Sen. Westlund |
Responds that it will lower the temperature. |
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095 |
Sen. Atkinson |
Asks what the temperature of the water is. |
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096 |
Sen. Westlund |
Says it is water from the upper Deschutes River. |
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110 |
Sen. Atkinson |
Believes Sen. Westlund is correct but doesn’t know if it gets to the problem. |
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124 |
Martha Pagel |
City of Redmond. Testifies in support of HB 3494. Submits written testimony (EXHIBIT C). |
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181 |
Jan Lee |
Manager, Swalley Irrigation District, Bend, Oregon. Testifies in support of HB 3494. Submits and discusses flow chart (EXHIBIT D). |
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223 |
Chair Brown |
Asks why WaterWatch brought the lawsuit. |
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228 |
Pagel |
Says that she cannot speak for WaterWatch. Discusses the situation. |
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268 |
Sen. Ringo |
Believes WaterWatch’s concern is with the timing issue. Asks what the requirement is that prevents them from doing the mitigation during one part of the year and then leaving the river dry in another part of the year. |
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278 |
Pagel |
Thinks it is possible that the rules could allow for that result. |
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294 |
Lee |
Refers to flow chart and responds to Sen. Ringo’s question. |
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300 |
Sen. Ringo |
Responds that the question is whether the rules are adequate. |
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303 |
Pagel |
Comments that the rules do have a cap. Explains the cap. |
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315 |
Lee |
Says that it is required that Fish and Wildlife annually review how the program is working with the Water Resources Commission. |
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320 |
Sen. Ringo |
Discusses WaterWatch’s concern. Feels that the timing issue should be addressed. Talks about the original purpose of the bill. Refers to section two of HB 3494. Asks if changing section 2 would allow mitigation to be able to happen. |
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363 |
Pagel |
Responds. |
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379 |
Sen. Ringo |
Explains reasoning for question regarding section two of HB 3494. |
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388 |
Pagel |
Comments on undoing the court opinion. |
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408 |
Doug Riggs |
Lobbyist. Refers to the -7 amendments which are actually the -6 amendments. Asks if the committee would like him to discuss the -6 amendments to HB 3494. |
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416 |
Sen. Ringo |
Says that he would like to have the discussion but that he is willing to do it outside of the hearing room. |
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TAPE 155, A |
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001 |
Chair Brown |
Asks Mr. Riggs to discuss the -6 amendments. |
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002 |
Riggs |
Testifies on HB 3494. Submits and discusses written testimony regarding HB 3494 and the proposed amendments (EXHIBIT E). Discusses the -6 amendments to HB 3494 (EXHIBIT F). |
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082 |
Phil Ward |
Water Resources Department. Introduces himself. Submits letter from Governor Kulongoski (EXHIBIT G). |
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087 |
Sen. Ringo |
Asks how the bill would operate if the committee took HB 3494 as it came form the House and changed line nine of the bill by putting a period before the word “if’ and deleting the rest of subsection two. |
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092 |
Jaz Adams |
Department of Justice. Responds to Sen. Ringo’s question. Asks if he means that the bill would end after line nine. |
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095 |
Sen. Ringo |
Replies that it would be the end of section two and that they could include the report. |
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100 |
Adams |
Talks about sections of the bill that would need to remain. |
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106 |
Sen. Ringo |
Clarifies that they would only be deleting the mentioned part of section two. |
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111 |
Ward |
Feels that would be acceptable. |
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114 |
Sen. Ringo |
Asks if they would support HB 3494 if section two was changed and an eight year sunset was added. |
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118 |
Ward |
Talks about a sunset. |
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119 |
Sen. Ringo |
Responds regarding a sunset. |
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120 |
Ward |
Feels that to be most likely correct. |
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123 |
Mari Anne Gest |
Wild Salmon Center. Asks if the committee is going to offer an opportunity for testimony on HB 3494 later today. |
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132 |
Vice-Chair Ferrioli |
Says that he is not sure what Chair Brown plans to do but that he will ask her when she returns. |
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138 |
Gest |
Reports that the Wild Salmon Center is opposed to HB 3494. Explains concerns. |
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149 |
Vice-Chair Ferrioli |
Responds to testimony. Asks if she feels there is a quality difference between the water that is flowing currently and the water that will replace it. |
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151 |
Gest |
Replies yes. |
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152 |
Vice-Chair Ferrioli |
Asks if the irrigation water that would be traded is river water. |
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153 |
Gest |
Replies that it is idle water. |
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156 |
Jessica Hamilton |
Legislative Affairs, Oregon League of Conservation Voters. Testifies on HB 3494. |
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168 |
Vice-Chair Ferrioli |
Asks about the bucket for bucket mitigation. |
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174 |
Hamilton |
Explains. |
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180 |
Vice-Chair Ferrioli |
Talks about familiarity with the John Day River. |
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196 |
Riggs |
Clarifies that the irrigation water that would be used as replacement for the Deschutes River is not water that has been used for irrigation someplace else and then put back in the river. Says it is water that has come down from the Cascade Mountains. Explains that they would leave it in stream rather than taking it out to irrigate. |
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206 |
Vice-Chair Ferrioli |
Comments that there was a characterization that the water has been sitting around. |
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209 |
Riggs |
Responds that the water flows rapidly. |
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214 |
Vice-Chair Ferrioli |
Asks if there are places in the upper Deschutes River that violate the clean water standards for temperature. |
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218 |
Ward |
Responds that he is not certain. Refers to Sen. Ferrioli’s earlier characterization. |
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232 |
Vice-Chair Ferrioli |
Closes public hearing on HB 3494 and opens a public hearing on the appointment of Sue Burkholder to the Board of Trustees of the State Library. |
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EXECUTIVE APPOINTMENT - PUBLIC HEARING TRUSTEES OF THE STATE LIBRARY – APPOINTMENT OF SUE BURKHOLDER (EXHIBIT H) |
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247 |
Tiffany Harris |
Committee Administrator. Calls Sue Burkholder. |
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252 |
Vice-Chair Ferrioli |
Talks to Sue Burkholder. |
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262 |
Sue Burkholder |
Explains qualifications. |
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291 |
Burkholder |
Explains vision. |
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310 |
Chair Brown |
Asks about the issue of school funding. Asks if the legislature should care and if so, why. |
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314 |
Burkholder |
Responds. |
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335 |
Sen. Ferrioli |
Discusses Ms. Burkholder’s resume and qualifications. |
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350 |
Chair Brown |
Closes the public hearing on the appointment of Sue Burkholder to the Trustees of the State Library and opens public hearings on the following executive appointments and reappointments:
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EXECUTIVE APPOINTMENTS AND REAPPOINTMENTS - PUBLIC HEARINGS
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OREGON WATERSHED ENHANCEMENT BOARD – APPOINTMENT OF PATRICIA SMITH (EXHIBIT I) |
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See Tape 154 B at 012 and page 8 of these minutes. |
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BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENT OF LARRY GOFF and WANDA SORENSON (EXHIBIT J) |
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See Tape 154 B at 047 and page 8 of these minutes. |
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APPRAISER CERTIFICATION AND LICENSURE BOARD – APPOINTMENT OF SARA FRASER (EXHIBIT K) |
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See Tape 155 A at 400 and page 7 of these minutes. |
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OREGON STATE LOTTERY COMMISSION – APPOINTMENT OF PAMELA FOGG (EXHIBIT L) |
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No one is present to testify. |
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SUSTAINABILITY BOARD – APPOINTMENT OF TREY SENN (EXHIBIT M) |
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See Tape 154 B at 100 and page 8 of these minutes. |
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BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENT OF WANDA SORENSON (EXHIBIT J) |
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No one is present to testify. |
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STATE COMMISSION ON CHILDREN AND FAMILIES – APPOINTMENTS OF JEAN PHELPS AND REBECCA HERNANDES AND THE APPOINTMENT AND REAPPOINTMENT OF RICH BROWN (EXHIBIT N) |
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No one is present to testify. |
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EMPLOYMENT APPEALS BOARD – APPOINTMENT OF SARAH OWENS (EXHIBIT O) |
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No one is present to testify. |
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STATE HOUSING COUNCIL – APPOINTMENT OF JEANA WOOLLEY (EXHIBIT P) |
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No one is present to testify. |
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STATE MARINE BOARD – APPOINTMENT OF RICHARD ALLEN (EXHIBIT Q) |
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No one is present to testify. |
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STATE BOARD OF DIRECT ENTRY MIDWIFERY –REAPPOINTMENT OF BETTY GRIFFITH (EXHIBIT R) |
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No one is present to testify. |
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OREGON ECONOMIC & COMMUNITY DEVELOPMENT COMMISSION – REAPPOINTMENTS OF PAMELA HULSE ANDREWS, CARL TALTON, AND WALTER VAN VALKENBURG (EXHIBIT S) |
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No one is present to testify. |
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STATE BOARD OF HIGHER EDUCATION – REAPPOINTMENTS OF BRIDGET BURNS, ADRIANA MENDOZA, HOWARD SOHN, AND TONY VAN VLIET (EXHIBIT T) |
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No one is present to testify. |
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APPRAISER CERTIFICATION AND LICENSURE BOARD – APPOINTMENT OF SARA FRASER (EXHIBIT K) |
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370 |
Bob Keith |
Appraiser Certification and Licensure Board Administrator. Reports that their appointee Sara Fraser is out of state today. Talks about Sara Fraser. |
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385 |
Chair Brown |
Calls Sara Fraser. |
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395 |
Chair Brown |
Introduces committee members to Sara Fraser. |
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405 |
Chair Brown |
Asks Sara Fraser to introduce herself. |
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407 |
Sara Fraser |
Appraiser Certification and Licensure Board. Explains qualifications. |
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TAPE 154, B |
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001 |
Fraser |
Continues explanation of qualifications. |
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003 |
Chair Brown |
Thanks Ms. Fraser for her testimony. |
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STATE BOARD OF PHARMACY – REAPPOINTMENT OF CATHRYN LEW (EXHIBIT U) |
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No one is present to testify |
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BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – REAPPOINTMENTS OF ERIK KVARSTEN, ERIC MEYER, AND ERIC SWANSON (EXHIBIT J) |
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No one is present to testify. |
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OREGON TOURISM COMMISSION – REAPPOINTMENTS OF KATY COBA AND JOE D’ALESSANDRO (EXHIBIT V) |
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No one is present to testify. |
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TRUSTEES OF THE STATE LIBRARY – REAPPOINTMENT OF YVONNE WILLIAMS (EXHIBIT H) |
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No one is present to testify. |
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OREGON STATE LOTTERY COMMISSION – REAPPOINTMENT OF KERRY TYMCHUK (EXHIBIT L) |
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No one is present to testify. |
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BOARD OF COMMISSIONERS OF THE PORT OF PORTLAND – REAPPOINTMENTS OF STEVE COREY, JUDITH JOHANSEN, AND JUNKI YOSHIDA (EXHIBIT W) |
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No one is present to testify. |
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SUSTAINABILITY BOARD - REAPPOINTMENT OF SARA VICKERMAN (EXHIBIT M) |
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No one is present to testify. |
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TRI-MET BOARD - REAPPOINTMENTS OF GEORGE RICHARDSON AND TIFFANY SWEITZER (EXHIBIT X) |
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No one is present to testify. |
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STATE BOARD OF DIRECT ENTRY MIDWIFERY – REAPPOINTMENT OF HOLLY SCHOLLES (EXHIBIT R) |
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No one is present to testify |
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OREGON WATERSHED ENHANCEMENT BOARD – APPOINTMENT OF PATRICIA SMITH (EXHIBIT I) |
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012 |
Chair Brown |
Calls Patricia Smith. |
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021 |
Chair Brown |
Introduces committee members to Patricia Smith. |
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028 |
Patricia Smith |
Explains qualifications. |
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BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENTS OF LARRY GOFF AND WANDA SORENSON (EXHIBIT J) |
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047 |
Chair Brown |
Calls Larry Goff. |
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052 |
Chair Brown |
Introduces committee members to Larry Goff. |
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057 |
Larry Goff |
Explains qualifications. |
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068 |
Chair Brown |
Ask if he has any concerns regarding his ability to take time to serve on the board. |
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070 |
Goff |
Responds no. |
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078 |
Chair Brown |
Calls Wanda Sorenson. |
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082 |
Chair Brown |
Introduces committee members to Wanda Sorenson. |
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089 |
Wanda Sorenson |
Explains qualifications. |
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099 |
Chair Brown |
Asks if Leadership Redmond is funded by grants. |
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101 |
Sorenson |
Replies that it is self-funded. |
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SUSTAINABILITY BOARD – APPOINTMENT OF TREY SENN (EXHIBIT M) |
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110 |
Chair Brown |
Calls Trey Senn. |
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118 |
Chair Brown |
Introduces committee members to Trey Senn. |
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125 |
Trey Senn |
Explains qualifications. |
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142 |
Chair Brown |
Clarifies that he has lived in Klamath Falls for thirteen years. |
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143 |
Senn |
Replies yes. |
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144 |
Chair Brown |
Comments that things have changed a lot in that community over the last thirteen years. |
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145 |
Senn |
Agrees and discusses changes. |
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151 |
Chair Brown |
Asks what he thinks have been the most critical factors in the new economic development in Klamath Falls. |
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155 |
Senn |
Believes it has been the result of a dedicated group of public and private individuals. |
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168 |
Sen. Shields |
Asks what kinds of economic development there is outside of the city of Klamath Falls. |
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173 |
Senn |
Discusses projects. |
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190 |
Chair Brown |
Thanks Mr. Senn. |
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195 |
Chair Brown |
Closes public hearing and opens work session on executive appointments. |
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EXECUTIVE APPOINTMENTS – WORK SESSION COMMISSION FOR THE BLIND – APPOINTMENT OF JOYCE GREEN AND REAPPOINTMENT OF DONALD DARTT (See Exhibit E of June 16 Committee Minutes) |
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198 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Joyce Green and the REAPPOINTMENT of Donald Dartt to the Commission for the Blind to the floor with the recommendation that the appointment and reappointment BE CONFIRMED EN BLOC. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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CONSTRUCTION CONTRACTORS BOARD – REAPPOINTMENT OF DENNIS SCHAD (See Exhibit V of June 16 Committee Minutes) |
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200 |
Chair Brown |
MOTION: Moves the REAPPOINTMENT of Dennis Schad to the Construction Contractors Board to the floor with the recommendation that the reappointment BE CONFIRMED. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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STATE BOARD OF DIRECT ENTRY MIDWIFERY – REAPPOINTMENT OF MICHELE BOUCHE (See Exhibit W of June 16 Committee Minutes) |
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202 |
Chair Brown |
MOTION: Moves the REAPPOINTMENT of Michele Bouche to the State Board of Direct Entry Midwifery to the floor with the recommendation that the reappointment BE CONFIRMED. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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OUTDOOR YOUTH PROGRAM ADVISORY BOARD – REAPPOINTMENTS OF ROBERT COOLEY AND PETER GREEN (See Exhibit X of June 16 Committee Minutes) |
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204 |
Chair Brown |
MOTION: Moves the REAPPOINTMENTS of Robert Cooley and Peter Green to the Outdoor Youth Program Advisory Board to the floor with the recommendation that the reappointments BE CONFIRMED EN BLOC. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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OREGON PATIENT SAFETY COMMISSION BOARD OF DIRECTORS – REAPPOINTMENTS OF JUDITH HIBBARD, BRUCE JOHNSON, AND GEORGE MILLER (See Exhibit Y of June 16 Committee Minutes) |
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206 |
Chair Brown |
MOTION: Moves the REAPPOINTMENTS of Judith Hibbard, Bruce Johnson, and George Miller to the Oregon Patient Safety Commission Board of Directors to the floor with the recommendation that the reappointments BE CONFIRMED EN BLOC. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – REAPPOINTMENT OF HAROLD BURKE-SIVERS, ROBERT KING, AND ROBERT TARDIFF (See Exhibit Z of June 16 Committee Minutes) |
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208 |
Chair Brown |
MOTION: Moves the REAPPOINTMENTS of Harold Burke-Sivers, Robert King, and Robert Tardiff to the Board on Public Safety Standards and Training to the floor with the recommendation that the reappointments BE CONFIRMED EN BLOC. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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OREGON TOURISM COMMISSION – APPOINTMENT OF JEFFERY JOBE (See Exhibit C of June 16 Committee Minutes) |
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210 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Jeffery Jobe to the Oregon Tourism Commission to the floor with the recommendation that the appointment BE CONFIRMED. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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OREGON TRANSPORTATION COMMISSION – REAPPOINTMENT OF RANDALL PAPE (See Exhibit AA of June 16 Committee Minutes) |
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212 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Randall Pape to the Oregon Transportation Commission to the floor with the recommendation that the reappointment BE CONFIRMED. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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OREGON WATERSHED ENHANCEMENT BOARD – APPOINTMENTS OF JIM NAKANO AND HELEN WESTBROOK AND THE REAPPOINTMENT OF BOBBY BRUNOE (See Exhibit D of June 16 Committee Minutes) |
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214 |
Chair Brown |
MOTION: Moves the APPOINTMENTS of Jim Nakano and Helen Westbrook and the REAPPOINTMENT of Bobby Brunoe to the Oregon Watershed Enhancement Board to the floor with the recommendation that the appointments and reappointment BE CONFIRMED EN BLOC. |
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215 |
Sen. Shields |
Comments that he would like to contact those individuals by phone later because of his personal interest in the Oregon Watershed Enhancement Board. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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216 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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COMMISSION FOR WOMEN – APPOINTMENT OF ELLIE MCPEAK (See Exhibit S of June 16 Committee Minutes) |
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217 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Ellie McPeak to the Commission for Women to the floor with the recommendation that the appointment BE CONFIRMED. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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216 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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220 |
Chair Brown |
Comments that she would also like to act on the some of the appointments that the committee heard today for the first time because of the time of the session, and to move the reappointments that had appearance waivers. Adds that there was miscommunication relating to the Commission on Children and Families and would like to talk to the appointees. |
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OREGON WATERSHED ENHANCEMENT BOARD – APPOINTMENT OF PATRICIA SMITH (EXHIBIT I) |
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221 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Patricia Smith to the Oregon Watershed Enhancement Board to the floor with the recommendation that the appointment BE CONFIRMED. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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216 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENT OF LARRY GOFF (EXHIBIT J) |
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223 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Larry Goff to the Board on Public Safety Standards and Training to the floor with the recommendation that the appointment BE CONFIRMED. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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216 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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APPRAISER CERTIFICATION AND LICENSURE BOARD – APPOINTMENT OF SARA FRASER (EXHIBIT K) |
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225 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Sara Fraser to the Appraiser Certification and Licensure Board to the floor with the recommendation that the appointment BE CONFIRMED. |
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|
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
|
226 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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TRUSTEES OF THE STATE LIBRARY – APPOINTMENT OF SUE BURKHOLDER (EXHIBIT H) |
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227 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Sue Burkholder to the Trustees of the State Library to the floor with the recommendation that the appointment BE CONFIRMED. |
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|
|
VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
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228 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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OREGON STATE LOTTERY COMMISSION – APPOINTMENT OF PAMELA FOGG (EXHIBIT L) |
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230 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Pamela Fogg to the Oregon State Lottery Commission the floor with the recommendation that the appointment BE CONFIRMED. |
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231 |
Chair Brown |
Realizes that the committee has not talked with Pamela Fogg yet. Withdraws motion. |
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SUSTAINABILITY BOARD – APPOINTMENT OF TREY SENN (EXHIBIT M) |
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235 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Trey Senn to the Sustainability Board to the floor with the recommendation that the appointment BE CONFIRMED. |
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|
|
VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
|
238 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENT OF WANDA SORENSON (EXHIBIT J) |
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240 |
Chair Brown |
MOTION: Moves the APPOINTMENT of Wanda Sorenson to the Board on Public Safety Standards and Training to the floor with the recommendation that the appointment BE CONFIRMED. |
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|
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
|
242 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. SEN. RINGO will lead discussion on the floor. |
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260 |
Chair Brown |
Discusses work session for the purpose of acting on appointments of those who had appearances waived. |
|
261 |
Sen. Ringo |
Says he was disappointed with the performance of the Lottery Commission but he will offer a courtesy vote. |
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264 |
Chair Brown |
Reports that the committee will not do work sessions on the waived appearances today. |
|
270 |
Chair Brown |
Closes the work session on executive appointments and opens a work session for consideration of a drafting request and introduction of the draft. |
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APPROVAL OF DRAFTING REQUEST AND INTRODUCTION – WORK SESSION |
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271 |
Chair Brown |
Discusses drafting request from Sen. Carter relating to school funding. |
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280 |
Chair Brown |
MOTION: Moves one drafting request be approved for drafting by Legislative Counsel and BE INTRODUCED as a committee bill. |
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VOTE: 3-0-2 EXCUSED: 2 - Sen. Ferrioli, Sen. Atkinson |
|
282 |
Chair Brown |
Hearing no objection, declares the motion CARRIED. |
|
283 |
Chair Brown |
Closes work session on drafting request and introduction and adjourns meeting at 9:55 a.m. |
EXHIBIT SUMMARY
A. HB 3494, -5 amendments, staff, 3 pp
B. HB 3494, chart, Sen. Ben Westlund, 1 p
C. HB 3494, written testimony, Martha Pagel, 15 pp
D. HB 3494, chart, Jan Lee, 1 p
E. HB 3494, written testimony, Doug Riggs, 3 pp
F. HB 3494, -6 amendments, staff, 4 pp
G. HB 3494, letter from Governor Kulongoski, Phil Ward, 2 pp
H. Library, Trustees of the State, staff and Governor’s office, 14 pp
I. Watershed Enhancement Board, Oregon, staff and Governor’s office, 9 pp
J. Public Safety Standards and Training, Board on, staff and Governor’s office, 25 pp
K. Appraiser Certification and Licensure Board, staff and Governor’s office, 6 pp
L. Lottery Commission, Oregon State, staff and Governor’s office, 8 pp
M. Sustainability Board, staff and Governor’s office, 10 pp
N. Commission on Children and Families, State, staff and Governor’s office, 20 pp
O. Employment Appeals Board, staff and Governor’s office, 6 pp
P. Housing Council, State, staff and Governor’s office, 10 pp
Q. Marine Board, State, staff and Governor’s office, 10 pp
R. Midwifery, State Board of Direct Entry, staff and Governor’s office, 14 pp
S. Economic and Community Development Commission, Oregon, staff and Governor’s office, 16 pp
T. Higher Education, State Board of, staff and Governor’s office, 23 pp
U. Pharmacy, State Board of, staff and Governor’s office, 5 pp
V. Tourism Commission, Oregon, staff and Governor’s office, 9 pp
W. Port of Portland, Board of Commissioners, staff and Governor’s office, 12 pp
X. Tri-Met Board, staff and Governor’s office, 12 pp