SENATE COMMITTEE ON RULES

June 08, 2007 Hearing Room B

1:00 P.M. Tapes 49 - 52

MEMBERS PRESENT: Sen. Kate Brown, Chair

Sen. Brad Avakian

Sen. Jeff Kruse

Sen. Laurie Monnes Anderson

MEMBER EXCUSED: Sen. Ted Ferrioli, Vice-Chair

STAFF PRESENT: Marjorie Taylor, Committee Administrator

Krista Schuchard, Committee Assistant

MEASURES/ISSUES HEARD:

Executive Appointments – Public Hearing

Real Estate Commissioner

Eugene Bentley

Employment Relations Board

Vickie Cowan

Water Resources Commission

Raymond Williams

State Board of Higher Education

Hannah Fisher-Arfer

Preston Pulliams

Commission for the Blind

Annis Holwsworth

Richard Phay

Health Services Commission

Rodney McDowell

Board on Public Safety Standards and Training

Todd Anderson

Richard Brown

Oregon Educators Benefit Board

Michael Cannarella

Mylia Christensen

Richard Clark

Ron Gallinat

Thomas Husted

Alison Little

Steve McNannay

Victor Musial

Peter Tarzian

Brett Yancey

State Apprenticeship and Training Council

Robert Ferguson

Board of Boiler Rules

Jon Hooker

State Commission on Children and Families

Mark Knutson

Oregon Economic & Community Development Commission

Nancy Floyd

State Board of Education

Lewis Frederick

Board of Commissioners of the Port of Portland

Paul Rosenbaum

Oregon State Lottery Commission

LeRon Howland

State Parks and Recreation Commission

Jay Graves

Oregon Patient Safety Commission Board of Directors

Leonard Friedman

Brett Sheppard

Oregon Volunteers Commission for Voluntary Action & Service

Emily Gilliland

Eva Schweber

Oregon Workforce Investment Board

Dale Dickenson

Board on Public Safety Standards and Training

Todd Anderson

Richard Brown

State Aviation Board

Larry Dalrymple

Outdoor Youth Program Advisory Board

Brian Rossiter

Home Care Commission

Lyla Swafford

State Board of Psychologist Examiners

Nancy Kemp

Executive Appointments – Work Session

Employment Relations Board

Vickie Cowan

Real Estate Commissioner

Eugene Bentley

State Apprenticeship and Training Council

Robert Ferguson

State Aviation Board

Larry Dalrymple

Commission for the Blind

Annis Holwsworth

Richard Phay

Board of Boiler Rules

Jon Hooker

State Commission on Children and Families

Mark Knutson

Oregon Economic & Community Development Commission

Nancy Floyd

State Board of Education

Lewis Frederick

Health Services Commission

Rodney McDowell

State Board of Higher Education

Hannah Fisher-Arfer

Preston Pulliams

Home Care Commission

Lyla Swafford

Oregon State Lottery Commission

LeRon Howland

Oregon Educators Benefit Board

Michael Cannarella

Mylia Christensen

Richard Clark

Ron Gallinat

Thomas Husted

Alison Little

Steve McNannay

Victor Musial

Peter Tarzian

Brett Yancey

Outdoor Youth Program Advisory Board

Brian Rossiter

State Parks and Recreation Commission

Jay Graves

Oregon Patient Safety Commission Board of Directors

Leonard Friedman

Brett Sheppard

Board of Commissioners of the Port of Portland

Paul Rosenbaum

State Board of Psychologist Examiners

Nancy Kemp

Board on Public Safety Standards and Training

Todd Anderson

Richard Brown

Oregon Volunteers Commission for Voluntary Action & Services

Emily Gilliland

Eva Schweber

Water Resources Commission

Raymond Williams

Oregon Workforce Investment Board

Dale Dickenson

Appraiser Certification and Licensure Board

Clifford Houck

State Apprenticeship and Training Council

Robert Ferguson

Michael McFall

Commission for the Blind

Donald Dartt

Joyce Green

Irvin Handelman

Deborah Marinos

Oregon Board of Dentistry

Rodney Nichols

State Board of Education

Jerry Berger

Nikki Squire

Energy Facility Citing Council

Bob Shiprack

Environmental Quality Commission

Donalda Dodson

Kenneth Williamson

State Fish and Wildlife Commission

Carter Kerns

Home Care Commission

Dayle Niemie

State Housing Council

Marguerite LaMont

Board of Medical Examiners

Patricia Smith

Oregon Patient Safety Commission Board of Directors

Nancy Chi

Sandra Douma

Gloria Larson

Glenn Rodriguez

Public Employees’ Benefit Board

Paul McKenna

Board on Public Safety Standards and Training

Kelly Bach

William Lafferty

Steven Piper

James Whelan

Max Williams

Thomas Wright

Quality Education Commission

Edward Jensen

Larry Wolf

Duncan Wyse

Oregon Transportation Commission

Michael Nelson

Oregon Volunteers Commission for Voluntary Action & Services

Ralph Brown

Terry Clelen

Thomas Cope

Kevin Kecskes

Julie Martinez

Oregon Workforce Investment Board

Kevin Peterson

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
49A	004	Chair Brown calls the meeting to order at 1:09 p.m.
EXECUTIVE APPOINTMENTS – PUBLIC HEARING REAL ESTATE COMMISSIONER – APPOINTMENT OF EUGENE BENTLEY
	008	Chair Brown (EXHIBIT A)
	010	Eugene Bentley, Senior Vice President, Trammell Crow Company
	024	Chair Brown
	025	Bentley
	034	Chair Brown
	035	Bentley
	036	Chair Brown
	036	Bentley
	038	Chair Brown
	039	Bentley
	040	Chair Brown
EMPLOYMENT RELATIONS BOARD – APPOINTMENT OF VICKIE COWAN
	049	Chair Brown (EXHIBIT B)
	050	Vickie Cowan, Chief Administrative Law Judge, Employment Relations Board
	074	Chair Brown
WATER RESOURCES COMMISSION – APPOINTMENT OF RAY WILLIAMS
	076	Chair Brown (EXHIBIT C)
	077	Ray Williams, President, Williams Dairy Heifer Raising
	088	Chair Brown
	089	Sen. Monnes Anderson
	090	Williams
	102	Sen. Monnes Anderson
	103	Chair Brown
	104	Williams
	106	Chair Brown
	109	Sen. Kruse
	113	Williams
	114	Chair Brown
	116	Williams
STATE BOARD OF HIGHER EDUCATION – APPOINTMENTS OF PRESTON PULLIAMS & HANNAH FISHER-ARFER
49A	120	Chair Brown (EXHIBIT D)
	125	Preston Pulliams, President, Portland Community College
	143	Sen. Monnes Anderson
	149	Pulliams
	153	Chair Brown
	155	Hannah Fisher-Arfer, Student, Portland State University
	167	Chair Brown
	168	Fisher-Arfer
	179	Chair Brown
	180	Fisher-Arfer
	182	Chair Brown
	185	Fisher-Arfer
	189	Chair Brown
COMMISSION FOR THE BLIND – APPOINTMENTS OF ANNIS HOLSWORTH & RICHARD PHAY
	195	Chair Brown (EXHIBIT E)
	202	Annis Holsworth
	203	Chair Brown
	212	Richard Phay
	263	Chair Brown
	264	Holsworth
	282	Chair Brown
	285	Holsworth
	287	Chair Brown
	288	Holsworth
	300	Chair Brown
	312	Holsworth
	307	Phay
	320	Sen. Monnes Anderson
	322	Phay
	337	Sen. Monnes Anderson
	356	Chair Brown
	362	Chair Brown
	370	Holsworth
	371	Phay
	374	Chair Brown
HEALTH SERVICES COMMISSION – APPOINTMENT OF RODNEY MCDOWELL
	378	Chair Brown (EXHIBIT F)
	382	Rodney McDowell
	402	Chair Brown
	404	McDowell
	412	Chair Brown
	414	Sen. Monnes Anderson
	415	Chair Brown
BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENT OF TODD ANDERSON
50A	001	Chair Brown (EXHIBIT G)
50A	006	Todd Anderson
	021	Chair Brown
	025	Sen. Monnes Anderson
	030	Todd Anderson
	035	Chair Brown
OREGON EDUCATORS BENEFIT BOARD – APPOINTMENTS OF MYLIA CHRISTENSEN, PETER TARZIAN, MICHAEL CANNARELLA, RICHARD CLARK, THOMAS HUSTED, RON GALLINAT, ALISON LITTLE, VICTOR MUSIAL, STEVE MCNANNAY, BRETT YANCEY
	045	Chair Brown (EXHIBIT H)
	046	Mylia Christensen, Assistant Director of Operations & Planning, Center of Evidence-based Policy
	053	Chair Brown
	054	Peter Tarzian, Superintendent, Falls City School District
	073	Chair Brown
	074	Michael Cannarella, Labor Relations Specialist, Faculty & Classified Federation, Portland Community College
	098	Chair Brown
	106	Sen. Monnes Anderson
	115	Chair Brown
	123	Richard Clark, Chief Human Resources Officer, Portland Public Schools
	144	Thomas Husted, Field Consultant, Oregon Education Association
	166	Ron Gallinat, Owner, Central Oregon Employee Benefits LLC
	177	Chair Brown
	179	Clark
	184	Chair Brown
	185	Sen. Avakian
	190	Chair Brown
	201	Dr. Alison Little, Medical Director, Drug Effectiveness Review Project
	211	Victor Musial, Director of Field Operations, Oregon School Employees Association
50A	231	Chair Brown
	232	Steve McNannay, Executive Director, Oregon Education Association Choice Trust
	249	Chair Brown
	250	Musial
	254	Chair Brown
	264	Brett Yancey, Chief Financial Officer, Springfield Public Schools
	288	Chair Brown
	290	Yancey
	295	Chair Brown
STATE APPRENTICESHIP AND TRAINING COUNCIL – APPOINTMENT OF ROBERT FERGUSON
	300	Chair Brown (EXHIBIT I)
	307	Robert Ferguson, Operational Trainer, Pacific Power & Light
	308	Chair Brown
	309	Ferguson
	355	Chair Brown
	356	Ferguson
	402	Chair Brown
	405	Ferguson
49B	001	Chair Brown
	013	Sen. Kruse
	014	Chair Brown
BOARD OF BOILER RULES – APPOINTMENT OF JON HOOKER
	018	Chair Brown (EXHIBIT J)
	021	Jon Hooker, Stationary Engineer, Oregon Health & Science University
	039	Chair Brown
	040	Sen. Monnes Anderson
	045	Chair Brown
	047	Hooker
	048	Chair Brown
	049	Hooker
	055	Chair Brown
STATE COMMISSION ON CHILDREN AND FAMILIES – APPOINTMENT OF MARK KNUTSON
	060	Chair Brown (EXHIBIT K)
	062	Mark Knutson, President, Ecumenical Ministries of Oregon
	079	Chair Brown
49B	080	Knutson
	089	Chair Brown
	095	Sen. Kruse
	100	Knutson
	110	Chair Brown
OREGON ECONOMIC & COMMUNITY DEVELOPMENT COMMISSION – APOINTMENT OF NANCY FLOYD
	112	Chair Brown (EXHIBIT L)
	115	Nancy Floyd, Founder, Nth Power
	121	Chair Brown
	122	Floyd
	166	Chair Brown
	168	Sen. Avakian
	169	Floyd
	171	Sen. Avakian
	179	Floyd
	198	Sen. Avakian
	205	Floyd
	231	Sen. Monnes Anderson
	235	Floyd
	254	Sen. Avakian
	260	Chair Brown
	264	Floyd
	280	Chair Brown
STATE BOARD OF EDUCATION – APPOINTMENT OF LEWIS FREDERICK
	285	Chair Brown (EXHIBIT M)
	292	Lewis Frederick, Director of Communications & Community Involvement, Portland Public Schools
	301	Sen. Monnes Anderson
	302	Frederick
	348	Chair Brown
BOARD OF COMMISSIONERS OF THE PORT OF PORTLAND – APPOINTMENT OF PAUL ROSENBAUM
	350	Chair Brown (EXHIBIT N)
	353	Paul Rosenbaum,. CEO, Rentrak
50B	001	Rosenbaum
	004	Chair Brown
	009	Rosenbaum
	028	Chair Brown
50B	032	Sen. Monnes Anderson
	043	Rosenbaum
	054	Chair Brown
	056	Sen. Kruse
	058	Rosenbaum
	060	Chair Brown
OREGON STATE LOTTER COMMISSION – APPOINTMENT OF LERON HOWLAND
	062	Chair Brown (EXHIBIT O)
	065	LeRon Howland, Retired Superintendent, Oregon State Police
	122	Chair Brown
	128	Sen. Kruse
	130	Chair Brown
STATE PARKS AND RECREATION COMMISSION – APPOINTMENT OF JAY GRAVES
	135	Chair Brown (EXHIBIT P)
	142	Jay Graves, Owner, The Bike Gallery
	151	Chair Brown
	152	Graves
	155	Sen. Kruse
	168	Graves
	170	Chair Brown
	177	Graves
	179	Chair Brown
	182	Graves
	184	Chair Brown
OREGON PATIENT SAFETY COMMISSION BOARD OF DIRECTORS – APPOINTMENT OF LEONARD FRIEDMAN
	185	Chair Brown (EXHIBIT Q)
	192	Leonard Friedman, Professor of Public Health, Oregon State University
	231	Sen. Monnes Anderson
	249	Sen. Kruse
	261	Chair Brown
OREGON VOLUNTEERS COMMISSION FOR VOLUNTARY ACTION & SERVICES – APPOINTMENT OF EVA SCHWEBER
	265	Chair Brown (EXHIBIT R)
	275	Eva Schweber, Founder, CubeSpace
	323	Chair Brown
	324	Schweber
	339	Chair Brown
	340	Schweber
50B	342	Chair Brown
OREGON WORKFORCE INVESTMENT BOARD – APPOINTMENT OF DALE DICKENSON
	360	Chair Brown (EXHIBIT S)
	381	Dale Dickenson, Owner, The Greenbrier Companies
	423	Chair Brown
	423	Dickenson
51A	001	Chair Brown
	003	Dickenson
	013	Chair Brown
	015	Dickenson
	019	Chair Brown
BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENT OF RICHARD BROWN
	020	Chair Brown
	024	Richard Brown, Community Activist, Albina Head Start
	025	Chair Brown
	028	Brown
	048	Chair Brown
	054	Brown
	055	Chair Brown
	057	Brown
	059	Chair Brown
	062	Brown
	073	Chair Brown
STATE AVIATION BOARD – APPOINTMENT OF LARRY DALRYMPLE
	074	Chair Brown (EXHIBIT T)
	077	Larry Dalrymple, Airport Manager & Economic Development Director, City of Pendleton
	078	Chair Brown
	084	Dalyrmple
	106	Chair Brown
	108	Dalrymple
	123	Chair Brown
	130	Dalrymple
	135	Chair Brown
OUTDOOR YOUTH PROGRAM ADVISORY BOARD – APPOINTMENT OF BRIAN ROSSITER
	160	Chair Brown (EXHIBIT U)
	165	Brian Rossiter, Program Director, Second Nature Cascade Wilderness Program
51A	186	Chair Brown
	187	Rossiter
	196	Chair Brown
	200	Rossiter
	205	Chair Brown
HOME CARE COMMISSION – APPOINTMENT OF LYLA SWAFFORD
	214	Lyla Swafford, Community Activist, Disability Services Advisory Council for Washington County (EXHIBIT V)
	215	Chair Brown
	218	Swafford
	230	Chair Brown
	233	Swafford
	238	Sen. Avakian
	239	Swafford
	244	Chair Brown
STATE BOARD OF PSYCHOLOGIST EXAMINERS – APPOINTMENT OF NANCY KEMP
	245	Chair Brown (EXHIBIT W)
	250	Dr. Nancy Kemp, Licensed Psychologist, Eugene
	251	Chair Brown
	253	Kemp
	279	Chair Brown
	280	Sen. Avakian
	285	Chair Brown
	290	Kemp
	300	Chair Brown
	301	Kemp
	303	Chair Brown
EXECUTIVE APPOINTMENTS – WORK SESSION EMPLOYMENT RELATIONS BOARD – APPOINTMENT OF VICKIE COWAN
	334	MOTION: Sen. Brown moves the APPOINTMENT of Vickie Cowan to the Employment Relations Board to the floor with the recommendation that the appointments BE CONFIRMED.
	336	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.
	337	Chair Brown
REAL ESTATE COMMISSIONER – APPOINTMENT OF EUGENE BENTLEY
	338	MOTION: Sen. Brown moves the APPOINTMENT of Eugene Bentley to be a Real Estate Commissioner to the floor with the recommendation that the appointments BE CONFIRMED.
51A	339	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.
	341	Chair Brown
STATE APPRENTICESHIP AND TRAINING COUNCIL – APPOINTMENT OF ROBERT FERGUSON
	342	MOTION: Sen. Brown moves the APPOINTMENT of Robert Ferguson to the State Apprenticeship and Training Council to the floor with the recommendation that the appointments BE CONFIRMED.
	343	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.
	345	Chair Brown
STATE AVIATION BOARD – APPOINTMENT OF LARRY DALRYMPLE
	346	MOTION: Sen. Brown moves the APPOINTMENT of Larry Dalrymple to the State Aviation Board to the floor with the recommendation that the appointments BE CONFIRMED.
	347	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.
	350	Chair Brown
COMMISSION FOR THE BLIND – APPOINTMENTS OF ANNIS HOLSWORTH & RICHARD PHAY
	351	MOTION: Chair Brown moves the APPOINTMENTS of Annis Holsworth and Richard Phay to the Employment Relations Board to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC.
	352	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.
	353	Chair Brown
BOARD OF BOILER RULES – APPOINTMENT OF JON HOOKER
	354	MOTION: Sen. Brown moves the APPOINTMENT of Jon Hooker to the Board of Boiler Rules to the floor with the recommendation that the appointments BE CONFIRMED.
	355	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.
	356	Chair Brown
STATE COMMISSION ON CHILDREN AND FAMILIES – APPOINTMENT OF MARK KNUTSON
	357	MOTION: Sen. Brown moves the APPOINTMENT of Mark Knutson to the State Commission on Children and Families to the floor with the recommendation that the appointments BE CONFIRMED.
	359	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.
	362	Chair Brown
OREGON ECONOMIC & COMMUNITY DEVELOPMENT COMMISSION – APPOINTMENT OF NANCY FLOYD
	363	MOTION: Sen. Brown moves the APPOINTMENT Nancy Floyd to the Oregon Economic & Community Development Commission to the floor with the recommendation that the appointments BE CONFIRMED.
	364	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.
	366	Chair Brown
STATE BOARD OF EDUCATION – APPOINTMENT OF LEWIS FREDERICK
	367	MOTION: Chair Brown moves the APPOINTMENT of Lewis Frederick to the State Board of Education to the floor with the recommendation that the appointments BE CONFIRMED.
	367	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.
	369	Chair Brown
HEALTH SERVICES COMMISSION – APPOINTMENT OF RODNEY MCDOWELL
	370	MOTION: Chair Brown moves the APPOINTMENT of Rodney McDowell to the Health Services Commission Board to the floor with the recommendation that the appointments BE CONFIRMED.
	372	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.
51A	373	Chair Brown
STATE BOARD OF HIGHER EDUCATION – APPOINTMENTS OF HANNAH FISHER-ARFER & PRESONT PULLIAMS
	374	MOTION: Sen. Brown moves the APPOINTMENTS of Hannah Fisher-Arfer and Preston Pulliams to the State Board of Higher Education to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC.
	376	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.
	377	Chair Brown
HOME CARE COMMISSION – APPOINTMENT OF LYLA SWAFFORD
	378	MOTION: Sen. Brown moves the APPOINTMENT of Lyla Swafford to the Home Care Commission to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC.
	380	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.
	382	Chair Brown
OREGON STATE LOTTERY COMMISSION – APPOINTMENT OF LERON HOWLAND
	383	MOTION: Chair Brown moves the APPOINTMENT of LeRon Howland to the Oregon Lottery Commission to the floor with the recommendation that the appointments BE CONFIRMED.
	385	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.
	389	Chair Brown
OREGON EDUCATORS BENEFIT BOARD – APPOINTMENTS OF MYLIA CHRISTENSEN, PETER TARZIAN, MICHAEL CANNARELLA, RICHARD CLARK, THOMAS HUSTED, RON GALLINAT, ALISON LITTLE, VICTOR MUSIAL, STEVE MCNANNAY, BRETT YANCEY
	390	MOTION: Sen. Brown moves the APPOINTMENTS of Michael Cannarella, Mylia Christensen, Richard Clarke, Ron Gallinat, Thomas Husted, Alison Little, Steve McNannay, Victor Musial, Peter Tarzian and Brett Yancey to the Oregon Educators Benefit Board to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC.
51A	396	VOTE: 3-1-1 NAY: 1 – Kruse EXCUSED: 1 – Ferrioli
		Chair Brown declares the motion CARRIED. SEN. AVAKIAN will lead discussion on the floor.
	396	Chair Brown
OUTDOOR YOUTH PROGRAM ADVISORY BOARD – APPOINTMENT OF BRIAN ROSSITER
	397	MOTION: Sen. Brown moves the APPOINTMENT of Brian Rossiter to the Outdoor Youth Program Advisory Board to the floor with the recommendation that the appointments BE CONFIRMED.
	399	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.
	400	Chair Brown
STATE PARKS AND RECREATION COMMISSION – APPOINTMENT OF JAY GRAVES			Chair Brown
	401	MOTION: Sen. Brown moves the APPOINTMENT of Jay Graves to the State Parks and Recreation Commission to the floor with the recommendation that the appointments BE CONFIRMED.
	402	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.
	405	Chair Brown
OREGON PATIENT SAFETY COMMISSION BOARD OF DIRECTORS – APPOINTMENTS OF LEONARD FRIEDMAN & BRETT SHEPPARD
	406	MOTION: Sen. Brown moves the APPOINTMENTS of Leonard Friedman and Brett Sheppard to the Oregon Patient Safety Commission Board of Directors to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC.
	408	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.
	409	Chair Brown
BOARD OF COMMISSIONERS OF THE PORT OF PORTLAND – APPOINTMENT OF PAUL ROSENBAUM
	410	MOTION: Sen. Brown moves the APPOINTMENT of Paul Rosenbaum to the Board of Commissioners of the Port of Portland to the floor with the recommendation that the appointments BE CONFIRMED.
51A	412	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.
	414	Chair Brown
STATE BOARD OF PSYCHOLOGIST EXAMINERS – APPOINTMENT OF NANCY KEMP
	415	MOTION: Sen. Brown moves the APPOINTMENT of Nancy Kemp to the State Board of Psychologist Examiners to the floor with the recommendation that the appointments BE CONFIRMED.
	417	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.
	420	Chair Brown
BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING – APPOINTMENT OF TODD ANDERSON
	421	MOTION: Sen. Brown moves the APPOINTMENTS of Todd Anderson and Richard Brown to the Board on Public Safety Standards and Training to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC.
	422	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.
	424	Chair Brown
OREGON VOLUNTEERS COMMISSION FOR VOLUNTARY ACTION & SERVICE – APPOINTMENTS OF EMILY GILLILAND & EVA SCHWEBER
	425	MOTION: Sen. Brown moves the APPOINTMENTS of Emily Gilliland and Eva Schweber to the Oregon Volunteers Commission for Voluntary Action & Services to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC.
	427	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.
	429	Chair Brown
WATER RESOURCES COMMISSION – APPOINTMENT OF RAYMOND WILLIAMS
	430	MOTION: Sen. Brown moves the APPOINTMENT of Raymond Williams to the Water Resources Commission to the floor with the recommendation that the appointments BE CONFIRMED.
	432	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.
	434	Chair Brown
OREGON WORKFORCE INVESTMENT BOARD – APPOINTMENT OF DALE DICKENSON
	435	MOTION: Chair Brown moves the APPOINTMENT of Dale Dickenson to the Oregon Workforce Investment Board to the floor with the recommendation that the appointments BE CONFIRMED.
	437	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.
	438	Chair Brown
APPRAISER CERTIFICATION AND LICENSURE BOARD – APPOINTMENT OF CLIFFORD HOUCK STATE APPRENTICESHIP AND TRAINING COUNCIL – APPOINTMENTS OF ROBERT FERGUSON & MICHAEL MCFALL COMMISSION FOR THE BLIND – APPOINTMENTS OF DONALD DARTT, JOYCE GREEN, IRVIN HANDELMAN, DEBORAB MARINOS OREGON BAORD OF DENTISTRY –APPOINTMENT OF RODNEY NICHOLS STATE BOARD OF EDUCATION –APPOINTMENTS OF JERRY BERGER, NIKKI SQUIRE ENERGY FACILITY SITING COUNCIL - APPOINTMENT OF BOB SHIPRACK ENVIRONMENTAL QUALITY COMMISSION –APPOINTMENTS OF DONALDA DODSON, KENNETH WILLIAMSON STATE FISH AND WILDLIFE COMMISSION – APPOINTMENT OF CARTER KERNS HOME CARE COMMISSION –APPOINTMENT OF DAYLE NIEMIE STATE HOUSING COUNCIL –APPOINTMENT OF MARGUERITE LAMONT BOARD OF MEDICAL EXAMINERS –APPOINTMENT OF PATRICIA SMITH OREGON PATIENT SAFETY COMMISSION BOARD OF DIRECTORS – RE-APPOINTMENTS OF NANCY CHI, SANDRA DOUMA, GLORIA LARSON, GLENN RODRIGUEZ PUBLIC EMPLOYEES’ BENEFIT BOARD –APPOINTMENT OF PAUL MCKENNA BOARD ON PUBLIC SAFETY STANDARDS AND TRAINING –APPOINTMENTS OF KELLY BACH, WILLIAM LAFFERTY, STEVEN PIPER, JAMES WHELAN, MAX WILLIAMS, THOMAS WRIGHT QUALITY EDUCATION COMMISSION – APPOINTMENTS OF EDWARD JENSEN, LARRY WOLF, DUNCAN WYSE OREGON TRANSPORTATION COMMISSION – APPOINTMENT OF MICHAEL NELSON OREGON VOLUNTEERS COMMISSION FOR VOLUNTARY ACTION & SERVICES – APPOINTMENTS OF RALPB BROWN, TERRY CHELEN, THOMAS COPE, KEVIN KECSKES, JULIE MARTINEZ OREGON WORKFORCE INVESTMENT BOARD – APPOINTMENT OF KEVIN PETERSON
52A	018	MOTION: Sen. Brown moves the RE-APPOINTMENTS of Clifford Houck to the Appraiser Certification and Licensure Board; Robert Ferguson and Michael McFall to the State Apprenticeship and Training Council; Donald Dartt, Joyce Green, Irvin Handelman and Deborah Marinos to the Commissioner for the Blind; Rodney Nichols to the Oregon Board of Dentistry; Jerry Berger and Nikki Squire to the State Board of Education; Bob Shiprack to the Energy Facility Siting Council; Donalda Dodson and Kenneth Williamson to the Environmental Quality Commission; Dayle Niemie to the Home Care Commission; Marguerite LaMont to the State Housing Council; Patricia Smith to the Board of Medical Examiners; Nancy Chi, Sandra Douma, Gloria Larson and Glenn Rodriguez to the Oregon Patient Safety Commission Board of Directors; Paul McKenna to the Public Employees’ Benefit Board; Kelly Bach, William Lafferty, Steven Piper, James Whelan, Max Williams and Thomas Wright to the Board on Public Safety Standards and Training Commission; Edward Jensen, Larry Wolf an Duncan Wyse to the Quality Education Commission; Michael Nelson to the Oregon Transportation Commission; Ralph Brown, Terry Clelen, Thomas Cope, Kevin Kceckes and Julia Martinez to the Oregon Volunteers Commission for Voluntary Action & Service; and Kevin Peterson to the Oregon Workforce Investment Board to the floor with the recommendation that the appointments BE CONFIRMED EN BLOC (EXHIBITS X - GG).
52A	036	VOTE: 4-0-1 EXCUSED: 1 - Ferrioli
		Chair Brown, hearing no objection, declares the motion CARRIED. SEN. KRUSE will lead discussion on the floor.
The following prepared testimony was submitted for the record without public testimony:
		Brian Boe, Lobbyist, PacificCorp/Pacific Power (EXHIBIT HH)
		Chair Brown adjourns the meeting at 3:35 p.m.

EXHIBIT SUMMARY

1. Real Estate Commissioner, information packet, staff, 6 pp
2. Employment Relations Board, information packet, staff, 7 pp
3. Water Resources Commission, information packet, staff, 9 pp
4. State Board of Higher Education, information packet, staff, 23 pp
5. Commission for the Blind, information packet, staff, 22 pp
6. Health Services Commission, information packet, staff, 6 pp
7. Board on Public Safety Standards and Training, information packet, staff, 36 pp
8. Oregon Educators Benefit Board, information packet, staff, 52 pp
9. State Apprenticeship and Training Council, information packet, staff, 8 pp
10. Board of Boiler Rules, information packet, staff, 5 pp
11. State Commission on Children and Families, information packet, staff, 9 pp
12. Oregon Economic & Community Development Commission, information packet, staff, 7 pp
13. State Board of Education, information packet, staff, 13 pp
14. Board of Commissioners of the Port of Portland, information packet, staff, 11 pp
15. Oregon State Lottery Commission, information packet, staff, 10 pp
16. State Parks and Recreation Commission, information packet, staff, 7 pp
17. Oregon Patient Safety Commission Board of Directors, information packet, staff, 50 pp
18. Oregon Volunteers Commission for Voluntary Action & Service, 34 pp
19. Oregon Workforce Investment Board, information packet, staff, 15 pp
20. State Aviation Board, information packet, staff, 5 pp
21. Outdoor Youth Program Advisory Board, , information packet, staff, 7 pp
22. Home Care Commission, information packet, staff, 8 pp
23. State Board of Psychologist Examiners, information packet, staff, 15 pp
24. Appraiser Certification and Licensure Board, information packet, staff, 4 pp
25. Oregon Board of Dentistry, information packet, staff, 11 pp
26. Energy Facility Siting Council, information packet, staff, 5 pp
27. Environmental Quality Commission, information packet, staff, 20 pp
28. State Fish & Wildlife, information packet, staff, 6 pp
29. State Housing Council, information packet, staff, 8 pp
30. Board of Medical Examiners, information packet, staff, 10 pp
31. Public Employees’ Benefit Board, information packet, staff, 6 pp
32. Quality Education Commission, information packet, staff, 11 pp
33. Oregon transportation Commission, information packet, staff, 5 pp
34. Energy Facility Siting Council, written testimony of Scott Bolton, Brian Boe, 1 p