Legislature(1993 - 1994)

1993-04-08 House Journal

Full Journal pdf

1993-04-08                     House Journal                      Page 1115
HB 254                                                                       
The following was read the second time:                                        
                                                                               
HOUSE BILL NO. 254                                                            
"An Act relating to open meetings of governmental bodies; and                 
amending Rule 82 of the Alaska Rules of Civil Procedure."                      
                                                                               

1993-04-08                     House Journal                      Page 1116
HB 254                                                                       
with the:                                                 Journal Page         
	JUD RPT  CS(JUD) NEW TITLE 3DP 2DNP 2NR                          1066         
	-ZERO FISCAL NOTE (LAA)  4/7/93                                  1067         
                                                                               
Representative Phillips moved and asked unanimous consent that the             
following committee substitute be adopted in lieu of the original bill:        
                                                                               
CS FOR HOUSE BILL NO. 254(JUD)                                                
"An Act relating to open meetings of governmental bodies; and                 
amending Rules 79 and 82 of the Alaska Rules of Civil                          
Procedure."                                                                    
                                                                               
                                                                               
There being no objection, it was so ordered.                                   
                                                                               
                                                                               
Amendment No. 1 was offered  by Representative Vezey:                           
                                                                               
Page  2, line 22:                                                              
                                                                               
	Delete "or"                                                               
                                                                               
Page 2, line 23:                                                               
                                                                               
	Delete "[MEETINGS OF A HOSPITAL MEDICAL STAFF; OR"                            
	Insert "meetings of a hospital medical staff; or"                             
                                                                               
Page 2, line 24:                                                               
                                                                               
Delete "] meetings of the governing body or any committee of a                
hospital"                                                                      
Insert "meetings of a public body [THE GOVERNING BODY                     
OR ANY COMMITTEE OF A HOSPITAL]                                                
                                                                               
                                                                               
Representative Vezey moved and asked unanimous consent that                    
Amendment No. 1 be adopted.                                                    
                                                                               
                                                                               
There being no objection, it was so ordered.                                   
                                                                               

1993-04-08                     House Journal                      Page 1117
HB 254                                                                       
Amendment No. 2 was offered  by Representative Nordlund for                     
Representative Davies:                                                         
                                                                               
Page 3, line 7:                                                                
                                                                               
After "court."                                                            
Insert "Individual members of a public body may not be named                
in an action to enforce this section in court, although a                      
knowing violation may constitute grounds for recall or for                     
filing an ethics complaint under other law."                                 
                                                                               
                                                                               
Representative Nordlund moved and asked unanimous consent that                 
Amendment No. 2 be adopted.                                                    
                                                                               
                                                                               
Representative Phillips objected.                                              
                                                                               
                                                                               
The question being:  "Shall Amendment No. 2 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 2                                                                
                                                                               
YEAS:  6   NAYS:  23   EXCUSED:  11   ABSENT:  0                             
                                                                               
Yeas:  Carney, B.Davis, Kott, Menard, Nicholia, Willis                         
                                                                               
Nays:  Barnes, Bunde, G.Davis, Finkelstein, Foster, Green, Hanley,             
Hudson, James, Larson, Mackie, MacLean, Martin, Moses, Mulder,                 
Nordlund, Parnell, Phillips, Porter, Sanders, Therriault, Toohey,              
Vezey                                                                          
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
                                                                               
And so, Amendment No. 2 was not adopted.                                       

1993-04-08                     House Journal                      Page 1118
HB 254                                                                       
Amendment No. 3 was offered  by Representative Nordlund:                        
                                                                               
Page 2, lines 8 - 16:                                                          
                                                                               
	Delete all material.                                                          
                                                                               
Renumber the following bill sections accordingly.                              
                                                                               
Page 3, line 19:                                                               
                                                                               
	Delete "sec. 5"                                                               
	Insert "sec. 4"                                                               
                                                                               
                                                                               
Representative Nordlund moved and asked unanimous consent that                 
Amendment No. 3 be adopted.                                                    
                                                                               
Representative Phillips objected.                                              
                                                                               
                                                                               
The question being:  "Shall Amendment No. 3 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 3                                                                
                                                                               
YEAS:  7   NAYS:  22   EXCUSED:  11   ABSENT:  0                             
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Menard, Nicholia, Nordlund,               
Willis                                                                         
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, Green, Hanley, Hudson, James,           
Kott, Larson, Mackie, MacLean, Martin, Moses, Mulder, Parnell,                 
Phillips, Porter, Sanders, Therriault, Toohey, Vezey                           
                                                                               
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               

1993-04-08                     House Journal                      Page 1119
HB 254                                                                       
Hudson changed from "Yea" to "Nay".                                            
Nicholia changed from "Nay" to "Yea".                                          
                                                                               
And so, Amendment No. 3 was not adopted.                                       
                                                                               
Amendment No. 4 was offered  by Representative Finkelstein:                     
                                                                               
Page 1, lines 1 and 2 (title amendment):                                       
                                                                               
Delete "; and amending Rules 79 and 82 of the Alaska Rules of                
Civil Procedure"                                                              
                                                                               
Page 3, lines 7 - 9:                                                           
                                                                               
Delete ".  In a court proceeding to enforce this section all                
parties shall bear their own costs and attorney fees"                        
                                                                               
Page 3, lines 18 - 21:                                                         
                                                                               
	Delete all material.                                                          
                                                                               
Representative Finkelstein moved and asked unanimous consent that              
Amendment No. 4 be adopted.                                                    
                                                                               
Representative Phillips objected.                                              
                                                                               
The question being:  "Shall Amendment No. 4 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 4                                                                
                                                                               
YEAS:  10   NAYS:  19   EXCUSED:  11   ABSENT:  0                            
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Kott, Larson, Menard, Nicholia,           
Nordlund, Parnell, Willis                                                      
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, Green, Hanley, Hudson, James,           
Mackie, MacLean, Martin, Moses, Mulder, Phillips, Porter,                      
Sanders, Therriault, Toohey, Vezey                                             

1993-04-08                     House Journal                      Page 1120
HB 254                                                                       
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 4 was not adopted.                                       
                                                                               
                                                                               
Amendment No. 5 was offered  by Representative Nordlund for                     
Representative Davies:                                                         
                                                                               
Page 3, line 7:                                                                
                                                                               
	After "by a court"                                                        
Insert "unless the court finds that it is not in the public interest        
that the action be voided"                                                   
                                                                               
Representative Nordlund moved and asked unanimous consent that                 
Amendment No. 5 be adopted.                                                    
                                                                               
Representative Phillips objected.                                              
                                                                               
The question being:  "Shall Amendment No. 5 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 5                                                                
                                                                               
YEAS:  4   NAYS:  25   EXCUSED:  11   ABSENT:  0                             
                                                                               
Yeas:  Menard, Nicholia, Nordlund, Willis                                      
                                                                               
Nays:  Barnes, Bunde, Carney, B.Davis, G.Davis, Finkelstein, Foster,           
Green, Hanley, Hudson, James, Kott, Larson, Mackie, MacLean,                   
Martin, Moses, Mulder, Parnell, Phillips, Porter, Sanders,                     
Therriault, Toohey, Vezey                                                      
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 5 was not adopted.                                       
                                                                               

1993-04-08                     House Journal                      Page 1121
HB 254                                                                       
Amendment No. 6 was offered  by Representative Finkelstein:                     
                                                                               
Page 2, lines 5 and 6:                                                         
                                                                               
Delete "unless the question is approved by unanimous consent"             
                                                                               
Representative Finkelstein moved and asked unanimous consent that              
Amendment No. 6 be adopted.                                                    
                                                                               
Representative Phillips objected.                                              
                                                                               
The question being:  "Shall Amendment No. 6 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 6                                                                
                                                                               
YEAS:  11   NAYS:  18   EXCUSED:  11   ABSENT:  0                            
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Hanley, Kott, Larson, Menard,             
Nicholia, Nordlund, Parnell, Willis                                            
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, Green, Hudson, James,                   
Mackie, MacLean, Martin, Moses, Mulder, Phillips, Porter, Sanders,             
Therriault, Toohey, Vezey                                                      
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 6 was not adopted.                                       
                                                                               
                                                                               
Amendment No. 7 was offered  by Representative Finkelstein for                  
Representative Davies:                                                         
                                                                               
Page 3, line 17:                                                               
                                                                               
	After "section"                                                               
Insert "; attendance of members of a body at a meeting held by                
another body does not constitute a meeting of the first body"                  

1993-04-08                     House Journal                      Page 1122
HB 254                                                                       
Representative Finkelstein moved and asked unanimous consent that              
Amendment No. 7 be adopted.                                                    
                                                                               
Representative Phillips objected.                                              
                                                                               
The question being:  "Shall Amendment No. 7 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 7                                                                
                                                                               
YEAS:  14   NAYS:  15   EXCUSED:  11   ABSENT:  0                            
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Green, Hanley, Hudson, Larson,            
Mackie, MacLean, Menard, Nicholia, Nordlund, Therriault, Willis                
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, James, Kott, Martin, Moses,             
Mulder, Parnell, Phillips, Porter, Sanders, Toohey, Vezey                      
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 7 was not adopted.                                       
                                                                               
                                                                               
Amendment No. 8 was offered  by Representative Finkelstein for                  
Representative Davies:                                                         
                                                                               
Page 3, line 10:                                                               
                                                                               
	Delete "a new subsection"                                                     
	Insert "new subsections"                                                      
                                                                               
Page 3, after line 10:                                                         
                                                                               
	Insert a new subsection to read:                                              
	"(g)  If members of a public body discuss, at a gathering or by              
other means, a matter within the jurisdiction of the body, and if              
the number of members participating in the discussion equals at                
                                                                               

1993-04-08                     House Journal                      Page 1123
HB 254                                                                       
least a majority of the quorum of the body, the discussion                    
constitutes a meeting subject to this section.  Notwithstanding the            
foregoing, if two members discuss, at a gathering or by other                  
means, a matter within the jurisdiction of the body, and if two                
members are less than a quorum of the body, the discussion does                
not constitute a meeting subject to this section."                             
                                                                               
Reletter the following subsection accordingly.                                 
                                                                               
Page 3, lines 13 and 14:                                                       
                                                                               
	Delete ", but only if the gathering includes at least a quorum of the         
membership"                                                                    
                                                                               
Page 3, line 16, following "unless":                                           
                                                                               
	Insert "it is a meeting under (g) of this section or"                         
                                                                               
Representative Finkelstein moved and asked unanimous consent that              
Amendment No. 8 be adopted.                                                    
                                                                               
Representative Phillips objected.                                              
                                                                               
The question being:  "Shall Amendment No. 8 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 8                                                                
                                                                               
YEAS:  8   NAYS:  21   EXCUSED:  11   ABSENT:  0                             
                                                                               
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Mackie, Menard, Nicholia,                 
Nordlund, Willis                                                               
                                                                               
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, Green, Hanley, Hudson, James,           
Kott, Larson, MacLean, Martin, Moses, Mulder, Parnell, Phillips,               
Porter, Sanders, Therriault, Toohey, Vezey                                     

1993-04-08                     House Journal                      Page 1124
HB 254                                                                       
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 8 was not adopted.                                       
                                                                               
Amendment No. 9 was offered  by Representative Finkelstein:                     
                                                                               
Page 3, lines 13 - 14:                                                         
                                                                               
	Delete "quorum of the membership"                                             
Insert "(1) quorum for a governing body composed of no more                   
than five members; or (2) majority of a quorum for a governing                 
body composed of more than five members"                                       
                                                                               
Representative Finkelstein moved and asked unanimous consent that              
Amendment No. 9 be adopted.                                                    
                                                                               
                                                                               
Representative Phillips objected.                                              
                                                                               
                                                                               
The question being:  "Shall Amendment No. 9 be adopted?"  The roll             
was taken with the following result:                                           
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 9                                                                
                                                                               
YEAS:  8   NAYS:  21   EXCUSED:  11   ABSENT:  0                             
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Mackie, Menard, Nicholia,                 
Nordlund, Willis                                                               
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, Green, Hanley, Hudson, James,           
Kott, Larson, MacLean, Martin, Moses, Mulder, Parnell, Phillips,               
Porter, Sanders, Therriault, Toohey, Vezey                                     
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 9 was not adopted.                                       

1993-04-08                     House Journal                      Page 1125
HB 254                                                                       
Amendment No. 10 was offered  by Representative Finkelstein:                    
                                                                               
Page 3, lines 13 and 14:                                                       
                                                                               
	Delete "quorum of the membership"                                             
Insert "(1) quorum for a body that is an entity of a municipality             
with a population that does not exceed 2,000; or (2) majority of a             
quorum for a body that is an entity of the state or a municipality             
with a population that exceeds 2,000"                                          
                                                                               
                                                                               
Representative Finkelstein moved and asked unanimous consent that              
Amendment No. 10 be adopted.                                                   
                                                                               
                                                                               
Representative Phillips objected.                                              
                                                                               
                                                                               
The question being:  "Shall Amendment No. 10 be adopted?"  The roll            
was taken with the following result:                                           
                                                                               
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 10                                                               
                                                                               
YEAS:  8   NAYS:  21   EXCUSED:  11   ABSENT:  0                             
                                                                               
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Mackie, Menard, Nicholia,                 
Nordlund, Willis                                                               
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, Green, Hanley, Hudson, James,           
Kott, Larson, MacLean, Martin, Moses, Mulder, Parnell, Phillips,               
Porter, Sanders, Therriault, Toohey, Vezey                                     
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 10 was not adopted.                                      
                                                                               

1993-04-08                     House Journal                      Page 1126
HB 254                                                                       
Amendment No. 11 was offered  by Representative Nordlund:                       
                                                                               
Page 3, line 10:                                                               
                                                                               
	Delete "a new subsection"                                                     
	Insert "new subsections"                                                      
                                                                               
Page 3, after line 10:                                                         
                                                                               
	Insert a new subsection to read:                                              
	"(g)  Members of a public body may not engage in a series of                 
discussions, at gatherings or by other means, if taken together, the           
discussions circumvent the requirements of this section."                      
                                                                               
Reletter the following subsection accordingly.                                 
                                                                               
Representative Nordlund moved and asked unanimous consent that                 
Amendment No. 11 be adopted.                                                   
                                                                               
Representative Phillips objected.                                              
                                                                               
The question being:  "Shall Amendment No. 11 be adopted?"  The roll            
was taken with the following result:                                           
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 11                                                               
                                                                               
YEAS:  8   NAYS:  21   EXCUSED:  11   ABSENT:  0                             
                                                                               
Yeas:  Carney, Finkelstein, James, Larson, Menard, Nicholia,                   
Nordlund, Willis                                                               
                                                                               
Nays:  Barnes, Bunde, B.Davis, G.Davis, Foster, Green, Hanley,                 
Hudson, Kott, Mackie, MacLean, Martin, Moses, Mulder, Parnell,                 
Phillips, Porter, Sanders, Therriault, Toohey, Vezey                           
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 11 was not adopted.                                      

1993-04-08                     House Journal                      Page 1127
HB 254                                                                       
Amendment No. 12 was offered  by Representative Finkelstein:                    
                                                                               
Page 3, line 7:                                                                
                                                                               
Delete "voidable by a court"                                                
Insert "void"                                                                 
                                                                               
Page 3, line 9:                                                                
                                                                               
Delete "[VOID]"                                                               
                                                                               
Representative Finkelstein moved and asked unanimous consent that              
Amendment No. 12 be adopted.                                                   
                                                                               
Representative Phillips objected.                                              
                                                                               
The question being:  "Shall Amendment No. 12 be adopted?"  The roll            
was taken with the following result:                                           
                                                                               
CSHB 254(JUD) am                                                               
Second Reading                                                                 
Amendment No. 12                                                               
                                                                               
YEAS:  9   NAYS:  20   EXCUSED:  11   ABSENT:  0                             
                                                                               
Yeas:  Carney, B.Davis, Finkelstein, Larson, Mackie, Menard,                   
Nicholia, Nordlund, Willis                                                     
                                                                               
Nays:  Barnes, Bunde, G.Davis, Foster, Green, Hanley, Hudson, James,           
Kott, MacLean, Martin, Moses, Mulder, Parnell, Phillips, Porter,               
Sanders, Therriault, Toohey, Vezey                                             
                                                                               
Excused:  Brice, Brown, Davidson, Davies, Grussendorf, Hoffman,                
Navarre, Olberg, Sitton, Ulmer, Williams                                       
                                                                               
And so, Amendment No. 12 was not adopted.                                      
                                                                               
                                                                               
Representative Phillips moved and asked unanimous consent that                 
CSHB 254(JUD)am be considered engrossed, advanced to third reading             
and placed on final passage.                                                   

1993-04-08                     House Journal                      Page 1128
HB 254                                                                       
Representative Finkelstein objected.                                           
                                                                               
Representative Phillips moved and asked unanimous consent to                   
withdraw the motion to advance to third reading.  There being no               
objection, it was so ordered.                                                  
                                                                               
CSHB 254(JUD)am will be in Third Reading on the April 12, 1993,                
calendar.