SENATE COMMITTEE ON RULES
February 15, 2007 Hearing Room B
10:30 A.M. Tapes 11
- 12
(Corrected 5/5/07)
MEMBERS PRESENT: Sen. Kate Brown, Chair
Sen. Betsy Johnson
Sen. Laurie Monnes Anderson
Sen. David Nelson
MEMBER EXCUSED: Sen. Ted Ferrioli, Vice-Chair
STAFF PRESENT: Marjorie
Taylor, Committee Administrator
Krista Schuchard, Committee Assistant
MEASURES/ISSUES HEARD:
Executive Appointments –
Public Hearing
Land Use Board of Appeals
Tod
Bassham
Superintendent of State Police
Timothy McLain
Oregon Student Assistance Commission
Bart Howard
Brian Lemos
Appraiser Certification and Licensure
Board
Richard Herman
Board of Boiler Rules
Anthony Barsotti
Trust for Cultural Development Board
Nicholas Fish
State Board of Higher Education
James Francesconi
State Workforce Investment Board
Jill Eiland
Mark Lewis
Electrical and Elevator Board
Dennis Perkins
Board of Commissioners of the Port of
Portland
Bruce Holte
Teacher Standards and Practices
Commission
Bill Beck
Board of Examiners of Nursing Home Administrators
Arlene
Gardner
Executive Appointments –
Work Session
Superintendent of State Police
Timothy McLain
Land Use Board of Appeals
Tod
Bassham
Appraiser Certification and Licensure
Board
Richard Herman
Board of Boiler Rules
Anthony Barsotti
Trust for Cultural Development Board
Nicholas Fish
Electrical and Elevator Board
Dennis Perkins
State Board of Higher Education
James Francesconi
Board of Examiners of Nursing Home Administrators
Arlene
Gardner
Board of Commissioners of the Port of
Portland
Bruce Holte
Oregon Student Assistance Commission
Bart Howard
Brian Lemos
Teacher Standards and Practices
Commission
Bill Beck
State Workforce Investment Board
Jill Eiland
Mark Lewis
Consideration
of Re-Appointments – Work Session
Board of Commissioners of the Port of Portland
Mary
Olson
Board of Directors of State Accident Insurance Fund Corporation
John
Anhorn
John
Endicott
State Board of Tax Practitioners
Marilyn
Johnston
Introduction of Committee Measures –
Work Session
This tape log is in compliance with Senate and
House Rules. For complete contents,
please refer to the cassette tapes.
|
TAPE # AND SIDE |
COUNTER NUMBER |
BRIEF DESCRIPTION OF SUBJECT MATTER OR CHANGE IN SPEAKER |
|
11A |
004 |
Chair Brown opens the meeting at 10:32 a.m. (EXHIBIT A) |
|
EXECUTIVE
APPOINTMENTS – PUBLIC HEARING LAND
USE BOARD OF APPEALS – APPOINTMENT OF TOD BASSHAM |
||
|
|
005 |
Chair Brown |
|
|
011 |
Tod Bassham,
Chair, Land Use Board of Appeals |
|
|
018 |
Chair Brown |
|
|
020 |
Bassham |
|
|
025 |
Chair Brown |
|
SUPERINTENDENT
OF STATE POLICE – APPOINTMENT OF TIMOTHY MCLAIN |
||
|
|
030 |
Chair Brown (EXHIBIT
B) |
|
11A |
035 |
Timothy McLain, Superintendent, Oregon State Police |
|
|
079 |
Chair Brown |
|
|
080 |
Sen. Johnson |
|
|
090 |
Sen. Nelson |
|
|
114 |
McLain |
|
|
121 |
Sen. Nelson |
|
|
137 |
Chair Brown |
|
|
138 |
Sen. Monnes Anderson |
|
|
144 |
Chair Brown |
|
|
149 |
McLain |
|
|
157 |
Chair Brown |
|
|
160 |
Jerry Atlansky, Chair. Oregon State Police
Independent Citizens Review Board (EXHIBIT
C) |
|
|
243 |
Chair Brown |
|
|
250 |
Sen. Johnson |
|
|
255 |
Atlansky |
|
|
257 |
Sen. Johnson |
|
|
260 |
Atlansky |
|
|
268 |
Sen. Johnson |
|
|
275 |
Atlansky |
|
|
285 |
Chair Brown |
|
|
304 |
Atlansky |
|
|
309 |
Chair Brown |
|
|
314 |
Chair Brown |
|
|
315 |
McLain |
|
|
321 |
Chair Brown |
|
OREGON
STUDENT ASSISTANCE COMMISSION –
APPOINTMENTS OF BART HOWARD & BRIAN LEMOS |
||
|
|
322 |
Chair Brown (EXHIBIT
D) |
|
|
339 |
Bart Howard, Consultant, Howard & Associates |
|
|
418 |
Chair Brown |
|
|
420 |
Brian Lemos, Principal, Crook County School District |
|
12A |
007 |
Chair Brown |
|
|
014 |
Howard |
|
|
015 |
Chair Brown |
|
APPRAISER
CERTIFICATION AND LICENSURE BOARD – APPOINTMENT OF RICHARD HERMAN |
||
|
|
017 |
Chair Brown (EXHIBIT
E) |
|
|
020 |
Richard Herman, Vice President, Appraisal Institute |
|
12A |
029 |
Chair Brown |
|
BOARD
OF BOILER RULES – APPOINTMENT OF ANTHONY BARSOTTI |
||
|
|
031 |
Chair Brown (EXHIBIT
F) |
|
|
040 |
Anthony Barsotti, Safety Professional , Temperature
Control Mechanical Group |
|
|
063 |
Chair Brown |
|
|
065 |
Sen. Nelson |
|
|
068 |
Chair Brown |
|
TRUST
FOR CULTURAL DEVELOPMENT BOARD – APPOINTMENT OF NICHOLAS FISH |
||
|
|
070 |
Chair Brown (EXHIBIT
G) |
|
|
075 |
Nicholas Fish, Attorney, Meyer & Wyse LLP |
|
|
100 |
Chair Brown |
|
|
101 |
Sen. Johnson |
|
|
106 |
Fish |
|
|
110 |
Sen. Johnson |
|
|
111 |
Chair Brown |
|
|
112 |
Sen. Monnes Anderson |
|
|
125 |
Fish |
|
|
142 |
Chair Brown |
|
|
143 |
Sen. Johnson |
|
|
159 |
Fish |
|
|
162 |
Chair Brown |
|
STATE
BOARD OF HIGHER EDUCATION – APPOINTMENT OF JAMES FRANCESCONI |
||
|
|
164 |
Chair Brown (EXHIBIT
H) |
|
|
175 |
James Francesconi, Attoney, Haglund, Kelley Horngran
Jones & Wilder LLP |
|
|
212 |
Chair Brown |
|
|
213 |
Sen. Monnes Anderson |
|
|
223 |
Sen. Johnson |
|
|
243 |
Francesconi |
|
|
261 |
Sen. Johnson |
|
|
287 |
Sen. Johnson |
|
|
293 |
Chair Brown |
|
STATE
WORKFORCE INVESTMENT BOARD – APPOINTMENTS OF JILL EILAND & MARK LEWIS |
||
|
|
295 |
Chair Brown
(EXHIBIT I) |
|
|
301 |
Jill Eiland, Manager, Intel Corporate Affairs |
|
|
319 |
Mark Lewis, President, Woodford Manufacturing |
|
|
328 |
Chair Brown |
|
12A |
332 |
Sen. Johnson |
|
|
360 |
Lewis |
|
|
373 |
Chair Brown |
|
|
374 |
Lewis |
|
|
384 |
Chair Brown |
|
|
385 |
Lewis |
|
|
398 |
Chair Brown |
|
|
400 |
Lewis |
|
|
406 |
Chair Brown |
|
|
408 |
Lewis |
|
|
412 |
Sen. Nelson |
|
11B |
001 |
Sen. Nelson |
|
|
021 |
Lewis |
|
|
033 |
Chair Brown |
|
ELECTRICAL
AND ELEVATOR BOARD – APPOINTMENT OF DENNIS PERKINS |
||
|
|
035 |
Chair Brown (EXHIBIT
J) |
|
|
040 |
Dennis “Craig” Perkins, Electrical Inspector, City
of Corvallis |
|
|
060 |
Chair Brown |
|
|
062 |
Perkins |
|
|
063 |
Chair Brown |
|
BOARD
OF COMMISSION OF THE PORT OF PORTLAND – APPOINTMENT OF BRUCE HOLTE |
||
|
|
065 |
Chair Brown (EXHIBIT
K) |
|
|
068 |
Bruce Holte, Longshoreman, International Longshore
& Warehouse Union, Local 8 |
|
|
080 |
Chair Brown |
|
|
083 |
Holte |
|
|
110 |
Chair Brown |
|
TEACHER
STANDARDS AND PRACTICES COMMISSION – APPOINTMENT OF JOHN BECK |
||
|
|
112 |
Chair Brown (EXHIBIT
L) |
|
|
118 |
John “Bill” Beck, Retired Administrator, Portland
Public Schools |
|
|
132 |
Chair Brown |
|
|
136 |
Beck |
|
BOARD
OF EXAMINERS OF NURSING HOME ADMINISTRATORS – APPOINTMENT OF ARLENE GARDNER |
||
|
|
156 |
Chair Brown (EXHIBIT
M) |
|
|
164 |
Arlene Gardner, Nurse, Wilsonville |
|
|
180 |
Sen. Monnes Anderson |
|
|
188 |
Gardner |
|
11B |
189 |
Chair Brown |
|
|
193 |
Gardner |
|
|
194 |
Chair Brown |
|
EXECUTIVE
APPOINTMENTS – WORK SESSION SUPERINTENDENT
STATE POLICE – APPOINTMENT OF TIMOTHY MCLAIN |
||
|
|
200 |
MOTION: Sen. Brown moves the APPOINTMENT of
Timothy McLain to the Superintendent of Oregon State Police to the floor with
the recommendation that the appointments BE CONFIRMED. |
|
|
201 |
VOTE:
4-0-1 EXCUSED: 1 - Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. JOHNSON will lead discussion on
the floor. |
|
|
203 |
Chair
Brown |
|
LAND
USE BOARD OF APPEALS – APPOINTMENT OF TOD BASSHAM |
||
|
|
205 |
MOTION: Sen. Brown moves the APPOINTMENT of Tod
Basham to the Land Use Board of Appeals to the floor with the recommendation
that the appointments BE CONFIRMED. |
|
|
207 |
VOTE:
4-0-1 EXCUSED: 1 - Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. NELSON will lead discussion on
the floor. |
|
|
208 |
Chair
Brown |
|
APPRAISER
CERTIFICATION AND LICENSURE BOARD – APPOINTMENT
OF RICHARD HERMAN |
||
|
|
214 |
MOTION: Sen. Brown moves the APPOINTMENT and RE-APPOINTMENT
of Richard Herman to the Appraiser Certification and Licensure Board to the
floor with the recommendation that the appointments BE CONFIRMED. |
|
|
215 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
|
Chair
Brown, hearing no objection, declares
the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
218 |
Chair Brown |
|
BOARD
OF BOILER RULES – APPOINTMENT OF
ANTHONY BARSOTTI |
||
|
|
219 |
MOTION: Sen.
Brown moves the APPOINTMENT of Anthony Barsotti to the Board of Boiler Rules
to the floor with the recommendation that the appointments BE CONFIRMED. |
|
|
220 |
VOTE:
4-0-1 EXCUSED: 1 - Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
11B |
222 |
Chair Brown |
|
TRUST
FOR CULTURAL DEVELOPMENT BOARD – APPOINTMENT OF NICHOLAS FISH |
||
|
|
226 |
MOTION: Sen.
Brown moves the APPOINTMENT of Nicholas Fish to the Trust for Cultural
Development Board to the floor with the recommendation that the appointments
BE CONFIRMED. |
|
|
227 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
229 |
Chair
Brown |
|
ELECTRICAL
AND ELEVATOR BOARD – APPOINTMENT OF DENNIS PERKINS |
||
|
|
230 |
MOTION: Sen. Brown moves the APPOINTMENT of Dennis
Perkins to the Electrical and Elevator Board to the floor with the
recommendation that the appointments BE CONFIRMED. |
|
|
231 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
|
Chair Brown, hearing no objection, declares
the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
233 |
Chair
Brown |
|
STATE
BOARD OF HIGHER EDUCATION – APPOINTMENT OF JAMES FRANCESCONI |
||
|
|
235 |
MOTION: Sen. Brown moves the APPOINTMENT of James
Francesconi to the State Board of Higher Education to the floor with the
recommendation that the appointments BE CONFIRMED . |
|
|
236 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
237 |
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
238 |
Chair
Brown |
|
BOARD
OF EXAMINERS OF NURSING HOME ADMINISTRATORS – APPOINTMENT OF ARLENE GARDNER |
||
|
|
238 |
MOTION: Sen.
Brown moves the APPOINTMENT of Arlene Gardner to the Board of Examiners of
Nursing Home Administrators to the floor with the recommendation that the
appointments BE CONFIRMED. |
|
|
239 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead discussion on the
floor. |
|
|
242 |
Chair
Brown |
|
BOARD
OF COMMISSIONERS OF THE PORT OF PORTLAND – APPOINTMENT OF BRUCE HOLTE |
||
|
11B |
243 |
MOTION: Sen. Brown moves the APPOINTMENT and RE-APPOINTMENT
of Bruce Holte to the Board of Commissioners of the Port of Portland to the
floor with the recommendation that the appointments BE CONFIRMED. |
|
|
245 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
250 |
Chair
Brown |
|
OREGON
STUDENT ASSISTANCE COMMISSION – APPOINTMENTS OF BART HOWARD & BRIAN LEMOS |
||
|
|
251 |
MOTION: Sen. Brown moves the APPOINTMENTS of Bart
Howard and Brian Lemos to the Oregon Student Assistance Commission to the
floor with the recommendation that the appointments BE CONFIRMED EN BLOC. |
|
|
252 |
VOTE:
4-0-1 EXCUSED: 1 - Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
253 |
Chair
Brown |
|
TEACHER
STANDARDS AND PRACTICES COMMISSION – APPOINTMENT OF JOHN BECK |
||
|
|
254 |
MOTION: Sen. Brown moves the APPOINTMENT of Bill
Beck to the Teacher Standards and Practices Commission to the floor with the
recommendation that the appointments BE CONFIRMED. |
|
|
255 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
256 |
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
256 |
Chair
Brown |
|
STATE
WORKFORCE INVESTMENT BOARD – APPOINTMENTS OF JILL EILAND & MARK LEWIS |
||
|
|
257 |
MOTION: Sen.
Brown moves the APPOINTMENTS of Jill Eiland and Mark Lewis to the Oregon
Workforce Investment Board to the floor with the recommendation that the
appointments BE CONFIRMED EN BLOC. |
|
|
258 |
VOTE:
4-0-1 EXCUSED: 1 - Ferrioli |
|
|
260 |
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
261 |
Chair
Brown |
|
CONSIDERATION
OF RE-APPOINTMENTS – WORK SESSION BOARD
OF COMMISSIONERS OF THE PORT OF PORTLAND – RE-APPOINTMENT OF MARY OLSON BOARD
OF DIRECTORS OF STATE ACCIDENT INSURANCE FUND CORPORATION - RE-APPOINTMENTS
OF JOHN ANHORN & JOHN ENDICOTT STATE
BOARD OF TAX PRACTITIONERS – RE-APPOINTMENT OF MARILYN JOHNSTON |
||
|
11B |
262 |
Chair Brown (EXHIBIT
N, O) |
|
|
271 |
MOTION: Sen. Brown moves the RE-APPOINTMENTS of
Mary Olson, John Anhorn, John Endicott and Marilyn Johnston to the Board
Commissioners of the Port of Portland, Board of Directors of the State
Accident Insurance Fund, State Board of Tax Practitioners to the floor with
the recommendation that the appointments BE CONFIRMED. |
|
|
272 |
VOTE:
4-0-1 EXCUSED: 1 - Ferrioli |
|
|
|
Chair Brown, hearing no objection,
declares the motion CARRIED. SEN. MONNES ANDERSON will lead
discussion on the floor. |
|
|
276 |
Chair
Brown |
|
INTODUCTION
OF COMMITTEE MEASURE – WORK SESSION |
||
|
|
277 |
Chair Brown (EXHIBIT
P) |
|
|
278 |
MOTION: Sen. Brown Moves LC 2515 BE INTRODUCED as
a committee bill. |
|
|
280 |
VOTE:
4-0-1 EXCUSED: 1 – Ferrioli |
|
|
281 |
Chair Brown, hearing no objection,
declares the motion CARRIED. |
|
|
283 |
Chair Brown closes the meeting at 11:52 a.m. |
EXHIBIT
SUMMARY