Joint Committee on Ways and Means – 2007 Session

Natural Resources Subcommittee

Meeting Index

February 22, 2007	Hearing Room H-174
8:30 a.m.	Tapes: 35, 36A

Members Present:

Sen. Devlin, Chair Sen. Avakian Sen. Nelson

Rep. Dingfelder, Vice-Chair Rep. Clem Rep. Nolan

Members Excused:

Rep. Burley Rep. Garrard

Staff Present:

Paul Siebert, Budget Analyst, Legislative Fiscal Office Susie Jordan, Budget Analyst, Legislative Fiscal Office Patti O’Rielly, Committee Assistant, Legislative Fiscal Office

Measures or Issues Heard:

SB 5514, Geology and Mineral Industries – Work Session SB 5530, Parks and Recreation Department – Public Hearing

This meeting index is in compliance with Senate and House Rules. For complete content, please refer to the CDs.

Tape #/Counter	Speaker	Issues, Votes, Exhibits
TAPE 35A
003	Chair Devlin	Calls the hearing to order at 8:37 AM Opens Public Hearing on SB 5514, Geology and Mineral Industries
007	Paul Siebert, Analyst, Legislative Fiscal Office	Enters Letter from Representative Deborah Boone dated 2/22/07 (Exhibit #1) Presents Memo on SB 5514, Geology and Mineral Industries LFO Work Session Recommendations (Exhibit # 2) Presents LFO Analyst Work Session Action Report on SB 5514, Geology and Mineral Industries (Exhibit #3 )
057	Chair Devlin	Opens Work Session on SB 5514 Geology and Mineral Industries
074	Vice-Chair Dingfelder	Moves to approve LFO Work Session Report recommendations on SB 5514
075	Chair Devlin
076	Sen. Nelson
		VOTE: 5 – 1 – 2 Aye: Sens. Avakian and Devlin; Reps. Clem, Nolan, and Dingfelder No: Sen. Nelson Exc: Reps. Burley and Garrard
080	Chair Devlin	Declares the motion CARRIED
082	Mr. Siebert
102	Chair Devlin
103	Rep. Clem
107	Mr. Siebert
110	Chair Devlin
110	Vice-Chair Dingfelder
124	Chair Devlin
125	Rep. Nolan	Moves to approve LFO recommendations on Key Performance Measures
		VOTE: 6 – 0 – 2 Exc: Reps. Burley and Garrard
127	Chair Devlin	Hearing no objection, declares the motion CARRIED
128	Mr. Siebert
144	Rep. Nolan	Moves the Legislative Fiscal Office recommendations with modifications to SB 5514
145	Chair Devlin
146	Sen. Nelson
		VOTE: 5 – 1 – 2 Aye: Sens. Avakian and Devlin; Reps. Clem, Nolan, and Dingfelder No: Sen. Nelson Exc: Reps. Burley and Garrard
148	Chair Devlin	Declares the motion CARRIED
150	Mr. Siebert	Enters DAS and LFO Budget Note Report on Performance Measures for Boards and Commissions (Exhibit #4)
152	Chair Devlin
153	Vice-Chair Dingfelder	Moves SB 5514 as Amended to the Full Committee with a Do Pass recommendation
154	Chair Devlin
156	Rep. Clem
163	Chair Devlin
169	Sen. Nelson
		VOTE: 5 – 1 – 2 Aye: Sens. Avakian and Devlin; Reps. Clem, Nolan, and Dingfelder No: Sen. Nelson Exc: Reps. Burley and Garrard
170	Chair Devlin	Declares the motion CARRIED
175	Vice-Chair Dingfelder
176	Chair Devlin	Stand at ease
180	Susie Jordan, Analyst, Legislative Fiscal Office	Enters letter and attachments from Parks and Recreation Department answering questions asked at 2/21/07 hearing (Exhibit # 5)
182	Chair Devlin	Closes Work Session on SB 5514, Geology and Mineral Industries Opens Public Hearing on SB 5530, Parks and Recreation Department
187	Tim Wood, Director, Parks and Recreation Department
194	Chair Devlin
196	Mr. Wood	Continues with discussion on key performance measures from 2/21/07 public hearing Enters Oregon State Fair Business Plan (Exhibit #6)
233	Chair Devlin
238	Mr. Wood
239	Chair Devlin
245	Mr. Wood
256	Vice-Chair Dingfelder
	Chair Devlin
	Vice-Chair Dingfelder
268	Mr. Wood
272	Vice-Chair Dingfelder
279	Mr. Wood
287	Vice-Chair Dingfelder
288	Mr. Wood
289	Chair Devlin
290	Rep. Clem
297	Mr. Wood
327	Chair Devlin
327	Rep. Clem
339	Mr. Wood
356	Rep. Clem
373	Mr. Wood
386	Vice-Chair Dingfelder
406	Ms. Jordan
424	Chair Devlin
425	Rep. Clem
439	Chair Devlin
TAPE 36A
001	Chair Devlin	Continues with questions and answers on key performance measures
007	Mr. Wood
016	Chair Devlin
017	Mr. Wood
057	Chair Devlin
059	Vice-Chair Dingfelder
069	Mr. Wood
084	Vice-Chair Dingfelder
096	Chair Devlin
096	Rep. Clem
112	Sen. Avakian
114	Mr. Wood
116	Sen. Avakian
119	Chair Devlin
129	Mr. Wood
138	Sen. Avakian
141	Chair Devlin
142	Vice-Chair Dingfelder
150	Mr. Wood
156	Chair Devlin
156	Rep. Clem
166	Sen. Avakian
170	Chair Devlin
178	Mr. Wood
209	Chair Devlin
215	Mr. Wood
236	Chair Devlin
237	Mr. Wood
262	Vice-Chair Dingfelder
262	Sen. Avakian
266	Mr. Wood
268	Sen. Avakian
270	Vice-Chair Dingfelder
273	Mr. Wood
280	Vice-Chair Dingfelder
283	Ms. Jordan
284	Mr. Wood
291	Jan Dean, Parks and Recreation Department	Continues with budget presentation
377	Vice-Chair Dingfelder
377	Sen. Avakian
379	Ms. Dean
395	Vice-Chair Dingfelder
398	Ms. Jordan
399	Sen. Nelson
418	Mr. Wood
TAPE 35B
001	Mr. Wood	Continues with questions and answers
013	Sen. Nelson
019	Chair Devlin
027	Vice-Chair Dingfelder
028	Sen. Nelson
031	Rep. Clem
033	Chair Devlin
042	Mr. Wood
043	Chair Devlin
046	Mr. Wood
087	Chair Devlin
088	Vice-Chair Dingfelder
093	Mr. Wood
093	Vice-Chair Dingfelder
102	Mr. Wood
108	Vice-Chair Dingfelder
114	Mr. Wood
120	Chair Devlin
123	Vice-Chair Dingfelder
125	Chair Devlin
131	Ms. Jordan
136	Vice-Chair Dingfelder
141	Chair Devlin
143	Mr. Wood
145	Chair Devlin
166	Sen. Nelson
173	Chair Devlin
182	Ms. Jordan
189	Chair Devlin
195	Ms. Jordan
195	Chair Devlin
200	Rep. Clem
203	Chair Devlin	Adjourns the hearing at 9:56 AM