Legislature(1993 - 1994)

03/16/1994 01:40 PM Senate JUD

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
 SENATOR TAYLOR introduced HB 254 (OPEN MEETING ACT) to the                    
 committee and explained a work draft was still being written.  He             
 invited SENATOR LITTLE to move the committee substitute and offer             
 amendments for discussion purposes.                                           
                                                                               
 SENATOR LITTLE moved to adopt the SENATE CS FOR CS FOR HOUSE BILL             
 NO. 254(JUD) (8-LSO859\Q).  Without objections, so ordered.                   
                                                                               
 SENATOR TAYLOR asked SENATOR LITTLE if the committee substitutes              
 had been distributed to the LIO's, and she said the bills had been            
 circulated.  She acknowledged the work done by the League of Women            
 Voters, the Alaska Municipal League, the University of Alaska, and            
 representatives from the newspapers to come up with the latest                
 committee substitute, and she praised the groups for putting so               
 much time and effort into this very important issue.                          
                                                                               
 Number 047                                                                    
                                                                               
 SENATOR LITTLE began by reviewing the changes to the latest                   
 committee substitute beginning with page 2, line 16, which adds and     d    
 with specificity to require some specificity given insofar as the            
 subject for which an executive session is called.  On page 3, lines           
 1 and 2, by law is added to require that government records are not    ot   
 subject to public disclosure.                                                 
                                                                               
 SENATOR LITTLE proceeded with page 3, lines 14 through 17, to                 
 explain this takes care of a concern by the University of Alaska.             
 Since the University is not covered by the State Personnel Act, a             
 tenure review committee needs to meet in executive session.  On               
 lines 21 through 22 of page 3, she explained why but only if no              
 action is taken and no business of the governmental body is                   
 conducted at the meetings was added.                                         
                                                                               
 Number 096                                                                    
                                                                               
 SENATOR LITTLE referred to page 4, lines 3 through 8, to explain              
 this language provides an administrative remedy for a possible                
 violation of the Open Meetings Act.  SENATOR TAYLOR asked that she            
 read the additional language, and she further explained it would              
 allow the public entity to correct any wrong doing before going to            
 court.  If it does go to court, three mitigating factors on page 4            
 in paragraphs (7) and (8) and paragraph (9) on page 5 could be                
 used.                                                                         
                                                                               
 On page 5, lines 22 through 24, SENATOR LITTLE explained the                  
 definition of a "meeting" has been rewritten and provides that                
 three people, who are members of a body, so long as they are not a            
 quorum of that body, can meet without noticing their meeting. If              
 more than three people are meeting, they are not allowed to                   
 consider a matter upon which the governmental body is empowered to            
 act.  SENATOR TAYLOR asked for an expanded explanation of this                
 paragraph.                                                                    
                                                                               
 Number 152                                                                    
                                                                               
 Finally, SENATOR LITTLE referred to page 5, lines 22 through 24 and           
 explained the changes made are to be construed narrowly.  She said            
 it referred to subsection (c) on line 24 of page 2 and subsection             
 (d), which is on line 4 at the top of page 3.  She emphasized those           
 sections should be construed narrowly to minimize executive                   
 sessions.                                                                     
                                                                               
 SENATOR TAYLOR questioned whether a city council would be allowed             
 to discuss matters with the city attorney in executive session.               
                                                                               
 SENATOR LITTLE said the city attorney would be allowed to discuss             
 matters in executive session, but they cannot act upon them.  She             
 understood within the legislation an attorney can meet with the               
 governmental body on page 2, line 21.  There was some discussion of           
 the provision and placement in the bill.                                      
                                                                               
 SENATOR LITTLE also explained in the last two days, a great deal of           
 work has gone into this "latest and greatest" committee substitute,           
 and she praised all the groups that participated in the extended              
 conferences as being supportive of this legislation and much better           
 than last year.  It was considered a good compromise piece of                 
 legislation, and she said those groups were present to support the            
 bill.  She commended the time spent by the groups during the                  
 interim to work out the bugs in the issue.                                    
                                                                               
 Number 203                                                                    
                                                                               
 SENATOR LITTLE said the participants from the League of Women                 
 Voters and the Alaska Municipal League would like to represent                
 themselves regarding their part in the last several days, and                 
 SENATOR TAYLOR agreed to their request.                                       
                                                                               
 SENATOR TAYLOR led a brief discussion among the members about the             
 changes in the committee substitute and explained the executive               
 branch has never been construed to have been required to meet this            
 requirement.  He asked if the committee intended to include the               
 executive branch of the public entity in reference to lines 14                
 through 17 on page 3, and SENATOR LITTLE answered,"no, only solely            
 the employees."  They continued to discuss this section.                      
                                                                               
 SENATOR TAYLOR said, since there were a large number of those                 
 wishing to testify, he would ask each person to limit their                   
 testimony to no more than two minutes per person.  First to testify           
 was GORDON TANS from Anchorage.                                               
                                                                               
 Number 251                                                                    
                                                                               
 MR. TANS, a municipal attorney, gave some history on municipal                
 cases involving the Open Meetings Act between 1980 and 1984.  He              
 said it has become a very powerful tool to attack substantive                 
 decisions made by local governments and costing in excess of                  
 millions of dollars in public funds.                                          
                                                                               
 MR. TANS claims local governments are willing to conduct their                
 business in eyes of the public, but he suggested the act should be            
 constructed carefully to prevent the waste of money.  He thought              
 there were factors that could be considered by the court such as a            
 reasonable statute of limitations that would allow the court to               
 undo actions that were done in violation of the policy and spirit             
 of the Open Meetings Act.                                                     
                                                                               
 Number 286                                                                    
                                                                               
 MR. TANS thought the most important controversial question under              
 the act is the definition of a meeting, and he talked about how               
 many people could constitute a meeting.  He said the supreme court            
 had indicated a willingness to go along with that in the recent               
 Hickel v. Southeast Conference case.                                        
                                                                               
 SENATOR TAYLOR questioned MR. TANS on what he considered the                  
 statute of limitations to be on an action brought under this                  
 section as amended under the committee substitute.                            
                                                                               
 MR. TANS referred SENATOR TAYLOR to Section 6 on page 4, Subsection           
 (f) on lines 1 through three and thought the 180 days as mentioned            
 would be correct.                                                             
                                                                               
 SENATOR TAYLOR turned to the list of prospective people to testify            
 in Juneau and invited KENT SWISHER employed by the Alaska Municipal           
 League.  MR. SWISHER asked that he be accompanied by ROSEMARY                 
 HAGIVIG, State President for the League of Women Voters of Alaska.            
                                                                               
 MR. SWISHER began by expressing appreciation to SENATOR TAYLOR and            
 SENATOR LITTLE for their long hard work on the legislation.  He               
 also indicated their strong support for HB 254, and although there            
 were a few reservations, they would rather have the bill than moan            
 about minor problems with the language.                                       
                                                                               
 MR. SWISHER praised the progress through the meetings and said the            
 latest committee substitute represents a reasonable and balanced              
 approach that have been seen by the committee working on the act.             
                                                                               
 MS. HAGIVIG thanked the committee for holding the hearing and                 
 making it available over the teleconference network.  She explained           
 the League of Women Voters worked over the interim with the Alaska            
 Municipal League, Alaska Association of School Boards, the                    
 University of Alaska, and the Alaska Press Club - extensively and             
 exhaustively.                                                                 
                                                                               
 MS. HAGIVIG described a number of drafts written during that period           
 with the primary interest of the League in good government and open           
 government.  She agreed with MR. SWISHER there could be some fine             
 tuning on the bill, but felt this recent committee substitute meets           
 the concerns expressed in the final days of the 1993 legislative              
 session.  She urged the support of the Judiciary Committee.                   
                                                                               
 Number 345                                                                    
                                                                               
 SENATOR TAYLOR turned the teleconference to Barrow to hear from               
 DONALD LONG, the mayor.                                                       
                                                                               
 MR. LONG agreed with the latest committee substitute and stressed             
 the need to clarify the Open Meetings Act as it applies to local              
 municipalities.  He explained the problems he saw in having special           
 meetings, people serving on several different boards and councils             
 together, and the reluctance by people to run for public office for           
 fear of being sued for violations under the Open Meetings Act.  He            
 thought the legislation would do much to clear up this confusion              
 and should be looked upon favorably.                                          
                                                                               
 SENATOR TAYLOR praised JOHN MCKAY for playing a significant role              
 throughout the legislative process, and asked him to comment on               
 behalf of the press club.                                                     
                                                                               
 MR. MCKAY echoed MS. HAGIVIG'S comments of appreciation on the                
 long, difficult sessions of working on the act by all the parties,            
 and he thought it had resulted in a better piece of legislation.              
 He choose to focus on a couple of concerns to the members.  The               
 first concern was the definition of a meeting, and he opined that             
 nearly everyone had agreed on more than three members except for              
 the Press Club and the Alaska Newspaper Association.  He said the             
 dissidents would still like to see the committee consider an                  
 amendment that would change that to two rather than three.                    
                                                                               
 MR. MCKAY explained they have supported all along the proposition             
 that two people ought to be able to get together notwithstanding a            
 ruling from the Alaska Supreme Court.  He further explained the               
 policy should be changed to include two or more because it is an              
 issue that comes more from the rural members from the smaller                 
 newspapers around the state.  He described the quorum problem for             
 such areas.                                                                   
                                                                               
 Number 398                                                                    
                                                                               
 MR. MCKAY suggested, in reference to page 5, subsection (g) line 8,           
 subparagraph (B), an addition after make recommendations directly            
 to another governmental body of words such as public officials, and     d    
 he explained his reasons.  He was concerned the present language              
 would exempt commissions and task forces appointed by mayors or the           
 governor.                                                                     
                                                                               
 MR. MCKAY agreed with objection by other groups to the waste of               
 public funds such as the Cordova suit, and he thought it had to do            
 with the elimination of personal liability.  He said their concern            
 was more with the public process rather than suits to void action.            
                                                                               
 Lastly, MR. MCKAY expressed concern about the notice provision and            
 the recording of executive sessions, which were issues that have              
 been asked to be included from other parts of the state.  Again, he           
 expressed appreciation for the effort, which has gone into the                
 legislation, and the changes made.  He offered to continue to work            
 on the project.                                                               
                                                                               
 SENATOR TAYLOR expressed concern the recommendations made by MR.              
 MCKAY were those in which he didn't prevail in the consensus of the           
 construction of the bill.  He thought an equally long list of                 
 concerns by other groups such as the ACLU or the Municipal                    
 Attorney's Association.  He asked MR. MCKAY if he could live with             
 the current bill.                                                             
                                                                               
 Number 444                                                                    
                                                                               
 MR. MCKAY described the many other ideas that were not considered             
 in the legislation, but his main concern was with the definition of           
 the number of people constituting a meeting.  He explained there              
 were many things they had agreed not to raise about the legislation           
 to the committee.                                                             
                                                                               
 SENATOR LITTLE asked to relay some discussion about these points              
 brought up by MR. MCKAY, beginning with the recording of executive            
 sessions, which is not currently required, but engendered a number            
 of additional questions about the procedure.  Because there seemed            
 to be no resolution of the problems, she said it was decided not to           
 include it.                                                                   
                                                                               
 SENATOR LITTLE said the same thing happened with the notice, and              
 she thought MR. MCKAY had hope to adopt a consistent noticing                 
 requirement, where the public entity would have to notice in the              
 same fashion every time there was a meeting.  She described the               
 impact of the guidelines requested by MR. MCKAY as being too                  
 difficult for some communities to comply with the requirement.                
                                                                               
 In discussion of the two or three members present, SENATOR LITTLE             
 said the working group thought it reasonable to have three people             
 meet so long as they do not constitute a quorum of the body they              
 represent.  She acknowledged the concerns on this point and said              
 there was some considerable dissention.                                       
                                                                               
 MR. MCKAY returned to the propose amendment to add "officers" to              
 the place cited in reference to page 5, subsection (g) line 8,                
 subparagraph (B), after make recommendations directly to another             
 governmental body to cover governor and mayor's task forces are              
 covered.                                                                      
                                                                               
 Number 494                                                                    
                                                                               
 SENATOR TAYLOR explained, as chairman of the committee, he did not            
 intend to entertain additional amendments until after the testimony           
 has been presented.  He explained proposing amendments limiting               
 mayors, borough assembly members, or the governor would get him a             
 fast veto.                                                                    
                                                                               
 MR. MCKAY said he was not trying to control cabinet meetings, but             
 he did think there were some in the administration that would be              
 covered by the Open Meetings Act.  He continued to present his                
 arguments in the area of governmental bodies.                                 
                                                                               
 Next, SENATOR TAYLOR called on RON DRATHMAN, who expressed some               
 concerns with the definition of meetings.  He used the example of             
 the Homer City Council, where the mayor only votes to break a                 
 deadlock, and asked if this would permit three members of the city            
 council to meet with the mayor, who is not a member of the city               
 council in private.                                                           
                                                                               
 SENATOR TAYLOR clarified he meant there were four people meeting in           
 private to discuss city business, and MR. DRATHMAN described the              
 makeup of the Homer assembly.  SENATOR TAYLOR asked if it would               
 take four members of the assembly to make a quorum, and MR.                   
 DRATHMAN explained the mayor only voted in the event of a split               
 vote.  SENATOR TAYLOR thought the limiting language at the end of             
 the new amended version says all exceptions shall be construed               
 narrowly.  He said a narrow construction would not allow the mayor,     ,    
 who actually votes, upon casting a vote, he becomes a member.                 
 SENATOR TAYLOR claimed MR. DRATHMAN'S hypothetical would be a                 
 violation of the act.                                                         
                                                                               
 MR. DRATHMAN thanked all parties that worked on the bill and gave             
 his support.  SENATOR TAYLOR explained he would have staff get a              
 legal opinion on MR. DRATHMAN'S questions about the voting                    
 structure of the Homer Assembly.                                              
                                                                               
 Number 545                                                                    
                                                                               
 Next, SENATOR TAYLOR went to Valdez to JEANNE DONALD, who agreed              
 with previous testimony, and favors the bill.                                 
                                                                               
 Also from Valdez, was DOUG GRIFFIN, City Manager thanked everyone             
 who worked on the legislation, including SENATOR TAYLOR and SENATOR           
 LITTLE.  He spoke in support of the aspects of the bill that enable           
 the administrators, managers, and staff to do a good job for the              
 people they serve.  He praised them for their strong spirit of                
 public service.                                                               
                                                                               
 SENATOR TAYLOR went to the Kenai/Soldotna Teleconference site next            
 to hear from JOAN BENNETT-SCHRADER, testifying on behalf of the               
 Coalition of Labor Union Women, and she indicated she had the                 
 latest draft only within the last two hours, so she was not                   
 prepared to comment.  She did raise the 180 days issue in relation            
 to drafting a challenge, and said she would be sending a written              
 opinion after she read the bill.  She suggested the legislature               
 think more in terms of who is Alaska, and secondly, who benefits.             
                                                                               
 SENATOR TAYLOR next called on GLENN SCHRADER from the same site.              
                                                                               
 MR. SCHRADER, representing the Kenai Peninsula Central Labor                  
 Council, agreed with his wife that the bill was not sent in a                 
 timely manner.  He said their main concern was that the Alaska                
 Municipal League, a publicly financed meeting, closed their                   
 meetings by charging admission to other than their members.  He               
 felt that because public money was involved, there was a direct               
 violation of the Open Meetings Act.                                           
                                                                               
 SENATOR LITTLE suggested MR. SCHRADER look at page 3, lines 21 and            
 22, at the exceptions to the Open Meetings Act.  She read to him              
 the section she thought applied to his concern, and directed his              
 attention to the exception on lines 20 through 22, but only if no            
 action is taken and no business of the governmental body is                   
 conducted at the meetings.  MR. SCHRADER thanked SENATOR LITTLE for     r    
 her remarks, and promised to read over the bill.                              
                                                                               
 TAPE 94-17, SIDE B                                                            
 Number 001                                                                    
                                                                               
 SENATOR TAYLOR moved on to Fairbanks to hear testimony from VALERIE           
 THERRIEN, a member of the Fairbanks North Star Borough Assembly.              
                                                                               
 MS. THERRIEN testified in favor of the bill with only one question            
 in regards to the latest committee substitute in Section 4 and                
 asked about some omitted language.  SENATOR LITTLE answered it was            
 a consensus of the groups, and she said it was felt these meetings            
 are acceptable so long as there is no quorum of members meeting               
 with the elected officials.  She said there was no real purpose to            
 not have the meetings open to the public.                                     
                                                                               
 MS. THERRIEN said she had introduced a resolution which would                 
 support passage of legislation, which would favor the version that            
 would allow three or more members who could meet and not be in                
 violation of the Open Meetings Act.  She said the assembly wanted             
 the Open Meetings Act to apply to the legislature, too.                       
                                                                               
 SENATOR TAYLOR asked that she fax (465-3922) their resolutions to             
 him.                                                                          
                                                                               
 Also in Fairbanks, was DAVID STANNARD, who introduced himself as an           
 individual citizen, who was not familiar with the proposed                    
 committee substitute.  He explained he was a member of a sub-                 
 committee, which is advisory to a committee which is advisory to              
 the borough assembly, and offered his perspective as a public                 
 volunteer.                                                                    
                                                                               
 MR, STANNARD said he was disturbed about the present circumstances            
 which prohibits him from talking to anyone else on the working                
 committee about any business in between the publicly scheduled                
 meetings.  He claimed he had 50 years of committee work and he felt           
 constrained at not being able to talk to committee members in                 
 between for informational purposes or speculating purposes.                   
                                                                               
 Number 042                                                                    
                                                                               
 MR. STANNARD wondered if the committee substitute was going to                
 change that condition, and he suggested separating all advisory               
 bodies from the decision making bodies.                                       
                                                                               
 SENATOR LITTLE said his testimony exemplifies why a bill is needed.           
 She said considerable discussion had gone into what committees                
 should required to meet the notification parts of the bill, and she           
 asked members of the committee to assist in the definition.                   
                                                                               
 SENATOR LITTLE thought the definition of a governmental body takes            
 care of MR. STANNARD'S concerns which reads:  "A governmental body            
 basically includes the members of a sub-committee or other                    
 subordinate unit of a governmental body if the subordinate unit               
 consists of two or more members."                                             
                                                                               
 SENATOR LITTLE said there was no intent to get to the sub-committee           
 of a sub-committee, etc. to require very low levels of operations             
 be open, and she asked MS. HAGIVIG to add to the explanation.                 
                                                                               
 MS. HAGIVIG explained sub-committees of sub-committees were                   
 included, but she said they felt the definition of a meeting in               
 permitting three people to meet together would take care of his               
 concern.  SENATOR TAYLOR clarified that up to three members of a              
 city council be members of a task force or an advisory group and              
 not be required to comply with the Open Meetings Act.  MS. HAGIVIG            
 said that was true unless the task force or advisory group were               
 reporting back to the city council, so they would be subject to the           
 Open Meetings Act.                                                            
                                                                               
 MS. HAGIVIG referred back to MR. STANNARD'S example of sub-                   
 committee, which she thought was probably made up strictly of local           
 citizens, and any three of his sub-committee could get together and           
 discuss issues from the committee.                                            
                                                                               
 SENATOR TAYLOR clarified that every sub-committees would be subject           
 to the Open Meetings Act, and SENATOR LITTLE read the part which              
 addresses his question:  "A governmental body means an assembly,              
 council, board, commission, committee with the authority to make              
 recommendations directly to another governmental body, authorized             
 to take action on a matter."  She continued to explain if the first           
 sub-committee down cannot take action, then the sub-committee of              
 that sub-committee is not required to notice their meetings.                  
                                                                               
 Number 095                                                                    
                                                                               
 SENATOR TAYLOR thought what she said made sense but the law didn't,           
 and he quoted that any sub-committee that is appointed by the mayor           
 or city council, that doesn't have a single elected person on it,             
 but is going to make an advisory recommendations on a task force,             
 is going to have to comply with the Open Meetings Act, but only if            
 they report or make an advisory recommendation to a council, who              
 can act upon the subject.  Both SENATOR LITTLE and MS. HAGIVIG said           
 he was correct, and they reviewed the provisions of the Open                  
 Meetings Act in relation to his example.                                      
                                                                               
 SENATOR LITTLE noted there were considerable discussions about the            
 subject, and in considering MR. MCKAY'S suggestion to include "or             
 public official" on line 8 of page 5, she said they came up with a            
 scenario of SENATOR LITTLE requesting several constituents to get             
 together meet on an issue to answer some problem.  If the                     
 legislation contained his suggestion of including public officials,           
 her constituents would have to give public notice of their meeting.           
                                                                               
 SENATOR LITTLE said she understood the concerns of everyone                   
 involved and would be glad to work with anyone to reach a                     
 resolution of that concern.                                                   
                                                                               
 MR. STANNARD opined that the effort to legislative in such detail             
 all the way down into local businesses is a grave mistake, and he             
 thought the legislature would be better off to establish guidelines           
 for everyone who was a committee member in any kind of public body.           
 He thought the committee was making a severe mistake to try to                
 legislate from the top down in this much detail.                              
                                                                               
 MR STANNARD also thought it was coming out of a no faith approach             
 and legislators were responding to the kind of cynical pressure               
 that non-involved citizens are making on legislators.  He suggested           
 the committee think about how far they wanted to go in micro-                 
 managing constitutional rights.                                               
                                                                               
 Number 144                                                                    
                                                                               
 SENATOR LITTLE answered with a reference to the language on page 5,           
 lines 5 through 11, saying she thought it would meet his concern.             
 She said it basically requires that if the sub-committee is                   
 reporting to a body that cannot make a decision, that sub-committee           
 meeting does not have to be noticed; however, if that sub-committee           
 meets and reports to a body that does make a decision on their                
 recommendations, their meetings would have to be held in the open.            
                                                                               
 Additionally, on lines 12 through 15, SENATOR LITTLE noted the                
 definition of a meeting as "more than three members or a majority             
 of the members ... of a governmental body."  She said MR. STANNARD            
 would be able to discuss with his sub-committee members, at least             
 three of them, the issues before them without noticing the meeting.           
                                                                               
 SENATOR TAYLOR asked MR. STANNARD to send him a list of his ideas             
 and recommendations.  They discussed a time line for submitting his           
 recommendations, and SENATOR TAYLOR complimented him for his                  
 involvement and comments.                                                     
                                                                               
 SENATOR LITTLE corrected her previous remarks to MR. STANNARD by              
 explaining he could meet with two other sub-committee members.                
                                                                               
 SENATOR TAYLOR asked for some legal answers to questions ask by MR.           
 STANNARD on page 5, beginning with line 6 where a governmental body           
 could "make recommendations directly to another governmental body             
 authorized to take action on the matter that is the subject of the            
 recommendations."                                                             
                                                                               
 SENATOR TAYLOR questioned whether a task force was a governmental             
 body, and he gave some examples such as making recommendations to             
 a chamber of commerce.  He questioned the restrictiveness of the              
 governmental body.                                                            
 Number 185                                                                    
                                                                               
 SENATOR LITTLE explained the Open Meetings Act would not apply to             
 a chamber of commerce since it isn't a public entity, but she did             
 defer to TAMARA COOK, Director of the Division of Legal Services to           
 answer SENATOR TAYLOR'S questions.                                            
                                                                               
 MS. COOK said SENATOR TAYLOR'S questions were well chosen, but she            
 contended the Open Meetings Act would only apply to a governmental            
 body of a public entity.  She explained they must be in conjunction           
 before they trigger the statute as a whole, and she told SENATOR              
 TAYLOR he was correct in assuming the definition in Section 7,                
 paragraph (1), would pick up the chamber of commerce, but she                 
 referred to the lead sentence of the Open Meetings Act which                  
 indicates it must be "a governmental body of a public entity."  She           
 suggested the committee needs to look to the definition of "public            
 entity."                                                                      
                                                                               
 SENATOR TAYLOR said her information was helpful to MR. STANNARD,              
 since he would not be required to comply under this law.  She                 
 explained it is correct if it is established by action of a                   
 political body such as the legislature passing a resolution to                
 establish a task force, but the fact it is comprised of citizens              
 does not save it from the open meetings statute.                              
                                                                               
 MS. COOK explained at that point there is an interesting question             
 of whether or not such a task force comes under the Open Meetings             
 Act.  She speculated in addition we have the curiosity in paragraph           
 (1) which says if such a task force is advisory in nature it is               
 covered if the advice that it gives is to another governmental                
 entity that can give advice or make decisions for a public entity.            
 She described this as a chain of groups that could qualify as a               
 governmental body of public entity which triggers the open meeting            
 statute.                                                                      
                                                                               
 SENATOR TAYLOR used an example of the Juneau Assembly as appointing           
 the Southeast Alaska Conservation Council (SEACC) as a task force,            
 which would then open up their meetings to public scrutiny under              
 the Open Meetings Act.  MS. COOK explained he was correct only to             
 the point where they were functioning as a task force, after which            
 they could resume being a private organization and close their                
 meetings.                                                                     
                                                                               
 Number 343                                                                    
                                                                               
 SENATOR TAYLOR declared once so appointed, if they ever met and               
 attempted to come forth and advise the community about their                  
 thoughts, SEACC would have to show they did so in compliance with             
 the Open Meetings Act.  MS. COOK said they would unless they could            
 demonstrate they were not functioning as a task force at the time             
 they gave the advice.  There was some raillery among the committee            
 members to open up the editorial board of the Anchorage Daily News            
 on this, too.  MS. COOK also said an entity that is appointed can             
 also decline the appointment.                                                 
                                                                               
 MS. COOK said if the may appointed a group of citizens to report              
 back to the mayor, not to a council, the mayor will not qualify as            
 a governmental body.  That group would be outside of the open                 
 meetings statute.                                                             
                                                                               
 SENATOR TAYLOR thanked MR. STANNARD and turned to the Mat-Su                  
 teleconference site to hear from ERNIE LINE, who introduced himself           
 as an old sheep hunter.                                                       
                                                                               
 MR. LINE explained when he was in doubt about the curl of the horn,           
 he didn't shoot, and he thought if these people have doubts about             
 whether they are meeting illegally, then don't meet.  He referred             
 to page 2 to suggest a larger number than a simple majority of                
 legislators meeting in executive session, particularly when it has            
 to do with finances.                                                          
                                                                               
 MR. LINE asked if the state owned any hospitals, and SENATOR TAYLOR           
 explained hospitals were exempt on page 3, line 10.  He confirmed             
 to MR. LINE hospitals need not be concerned with the Open Meetings            
 Act.                                                                          
                                                                               
 SENATOR TAYLOR explained the open meetings statute as decided by              
 the supreme court applies to the legislature, but it can't be                 
 enforced.  In the course of their discussion, SENATOR TAYLOR said             
 he would rather see no government rather than one so hamstrung it             
 can't operate.                                                                
                                                                               
 Number 310                                                                    
                                                                               
 SENATOR LITTLE suggested MR. LINE'S concerns were relative to the             
 Open Meetings Act applying to the legislature, and she explained              
 the ethics committee has been charged with trying to figure out how           
 to apply the Open Meetings Act to the legislature.  She invited MR.           
 LINE to send his suggestions and recommendations.  MR. LINE asked             
 if it could be done by way of the public opinion messages, and                
 SENATOR TAYLOR said his message could be sent to him.  He would see           
 it reached the ethics committee.                                              
                                                                               
 SENATOR TAYLOR next called on DONNA FISCHER in Valdez.                        
                                                                               
 MS. FISCHER felt strongly the act must be defined to allow                    
 governments to get on with their business without being afraid of             
 lawsuits.                                                                     
                                                                               
 SENATOR TAYLOR turned to Haines, and was told there were three                
 people, the first being BONNIE HEDRICK from the Chilkat Valley                
 News.                                                                         
                                                                               
 MS. HEDRICK testified in support of the number of members that                
 qualify for a meeting as described by JOHN MCKAY.  She said in                
 Haines, there were only six members on the city council and borough           
 assembly, and she didn't think three members should be allowed to             
 discuss and develop consensus on an issue out side the public eyes.           
 She said it would detract from a discussion that takes place in               
 public sessions and removes a large chunk of the important public             
 process from the public eye.  She also expressed concern about                
 provisions to allow action to be taken during an executive session,           
 and the difficulty in contesting this irregularity.                           
                                                                               
 Number 352                                                                    
                                                                               
 RAYMOND MENAKER introduced himself as a member of the Haines                  
 Borough Assembly, but testifying as a private person.  He said he             
 didn't have much difficulty in doing deliberations in public among            
 the rest of the members, and he thought it is nice to be able to              
 talk to a member, so the number ought to be three members rather              
 than more than three.                                                         
                                                                               
 SENATOR LITTLE questioned the quorum established for their public             
 body, and he replied it was four assembly members.  She explained             
 her reasons for asking about his suggestion of three members, and             
 said she understood his concerns.                                             
                                                                               
 Number 383                                                                    
                                                                               
 Last to speak from Haines, was CLAIR SOLIMAN.                                 
                                                                               
 MS. SOLIMAN took issue with SENATOR TAYLOR on her perception of the           
 number of days involved in getting a notice of legislation to the             
 teleconference site.  SENATOR TAYLOR confirmed she was looking at             
 the March 16th fax, but he had difficulty in helping her understand           
 the notification process used by the teleconference network.  He              
 carefully outlined the process and assured her no one was trying to           
 prevent her from testifying on the bill, and he said the bill would           
 be scheduled for another meeting.                                             
                                                                               
 SENATOR LITTLE commended the explanation made by SENATOR TAYLOR,              
 and she tried to assure MS. SOLIMAN that every effort has been made           
 to get information out to people - and will continue to do so                 
 during the deliberations of the issue.                                        
                                                                               
 Number 451                                                                    
                                                                               
 MS. SOLIMAN launched into a long dialogue about amendments, the               
 seven day notice, the definition of a meeting, the end results and            
 a decision, freedom of speech, and the rights of the people.                  
                                                                               
 Number 497                                                                    
                                                                               
 SENATOR TAYLOR thanked MS. SOLIMAN for her comments and moved on to           
 Anchorage to hear from LORRA KEENAN.                                          
 MS. KEENAN, in discussion of a recall action in Anchorage,                    
 questioned the use of E-mail as notice.  When SENATOR TAYLOR asked            
 for her reference, she quoted it from a memorandum of March 10,               
 1994, Section 5, : "the notice may be given in any reasonable                 
 manner".                                                                      
                                                                               
 SENATOR LITTLE asked if she was referring to page 3, lines 28                 
 through 30, and MS. KEENAN said it was from a memorandum.  She                
 described a recall against school board members which used E-Mail             
 to put out recall notices.                                                    
                                                                               
 MS. KEENAN wanted to send some information on what the court system           
 is doing on the Open Meetings Act and what the legislature is doing           
 on the Open Meetings Act.                                                     
                                                                               
 SENATOR LITTLE explained MR. MCKAY, of the Alaska Press Club, has             
 proposed some language that was considered about notice, and she              
 read the lengthy, specific language as proposed by MR. MCKAY.  She            
 said the language had been considered, but no agreement was reached           
 on including it in the committee substitute.                                  
                                                                               
 Number 584                                                                    
                                                                               
 MS. KEENAN complained the legislation upsets her civil rights, and            
 she referred to a lawsuit in which she is involved.  SENATOR LITTLE           
 clarified she was saying her civil rights were being jeopardized by           
 the use of E-Mail, and MS. KEENAN said it was because E-Mail has no           
 geographical boundary.  She didn't agree that MR. MCKAY'S language            
 helped, either.                                                               
                                                                               
 TAPE 94-18, SIDE A                                                            
 Number 001                                                                    
                                                                               
 Next to testify was the president of the Alaska Municipal League,             
 JOHN TORGERSON.                                                               
                                                                               
 MR. TORGERSON wanted to know if there was anything in this bill               
 that would stop a municipality from adopting an ordinance that                
 would be more restrictive than the terms of the bill, and he wanted           
 to respond to the concerns of the Haines Borough.                             
                                                                               
 SENATOR LITTLE thought any body could make a more restrictive                 
 ordinance, which would apply only to their own meetings.  MR.                 
 TORGERSON thought she was correct, but he wanted to enter the                 
 thought into everyone's mind.  He thought some of the problems                
 could be handled by local ordinance.                                          
                                                                               
 Number 043                                                                    
                                                                               
 In conclusion, MR. TORGERSON thanked SENATOR LITTLE and MS. HAGIVIG           
 for their work on the bill, as well as others, including SENATOR              
 TAYLOR for hearing the bill.                                                  
 SENATOR TAYLOR returned the testimony to Juneau to hear WENDY                 
 REDMAN, Vice-President for University Relations for the University            
 of Alaska.                                                                    
                                                                               
 MS. REDMAN noted one point in the bill where JOHN MCKAY brought up            
 some issues they agreed to disagree upon, and she directed                    
 attention to Section 7 on page 5, line 12 with the removal of                 
 "prearranged" in the definition of a "meeting."  She claimed to the           
 University it was the most significant issue, and she explained it            
 as a crucial piece in trying to define a meeting.                             
                                                                               
 MS. REDMAN described governing board members as friends, relatives,           
 and co-workers, and she said these individuals need to be free to             
 carry on normal personal and professional lives, without the                  
 constant fear of appearing to be in conflict.  SENATOR TAYLOR asked           
 where the word would fit, and she explained it is on line 12,                 
 following "meeting" means a (prearranged) gathering...                        
                                                                               
 MS. REDMAN said she recognized it as a significant difference, and            
 she described long discussions on this with the working group.  She           
 explained in terms of consensus, the University lost on this issue,           
 but she felt that since MR. MCKAY brought back an issue, so could             
 she.                                                                          
                                                                               
 SENATOR TAYLOR called on BILL COFFMAN testifying OFFNET from the              
 University of Alaska in Fairbanks.                                            
                                                                               
 MR. COFFMAN said he was calling to support MS. REDMAN, but he                 
 thought she was doing fine.  He suggested some additional language            
 after the word "prearranged" which would further change the intent            
 of the paragraph.                                                             
                                                                               
 SENATOR LITTLE explained that was the language in the previous work           
 draft, and she further explained considerable discussion was under-           
 taken regarding this definition.  She said the word "prearranged"             
 and "for the purpose of considering," were seen as shields under              
 which a group could meet and discuss business in private.  SENATOR            
 LITTLE maintained that in order to have a clear definition, the new           
 language is better, and she gave some examples of how the changes             
 could allow public matters to be discussed in private situations.             
                                                                               
 Number 145                                                                    
                                                                               
 SENATOR TAYLOR thanked SENATOR LITTLE for her explanation, but he             
 gave examples of how people in social gatherings deliberately                 
 approach other people about business or political concerns.  He               
 described how difficult it would be to keep people from grilling              
 other people in a social gathering.  In his position he thought it            
 was a valuable part of being accessible to the public.                        
                                                                               
 MR. MCKAY interjected his views given by SENATOR TAYLOR, who gave             
 him a dose of frustrations at the attempts to distance public                 
 officials from any communication within their community relative to           
 information they need to make decisions.                                      
                                                                               
 SENATOR TAYLOR moved on to JEFF BUSH, testifying on behalf of the             
 Alaska Civil Liberties Union.                                                 
                                                                               
 Number 203                                                                    
                                                                               
 MR. BUSH spoke to the word "three" before members, on line 13 of              
 page 5, to say the Alaska Civil Liberties Union would support MR.             
 MCKAY and the press in having the number reduced more than two, or            
 three or more, as opposed to three.  Otherwise, the ACLU supports             
 the legislation and see it pass. SENATOR TAYLOR told MR. BUSH he              
 appreciated the candor of his comments throughout the process.                
                                                                               
 SENATOR TAYLOR next went to the Kenai/Soldotna teleconference site            
 to hear from PEGGY MULLEN.                                                    
                                                                               
 MS. MULLEN expressed her belief the latest committee substitute is            
 better than the bill of last year, but she was still concerned at             
 the avoidance of public notice by public officials.  She thought              
 there should be ways to open up the process, and she repeated                 
 criticism about the governmental process.  She thought open meeting           
 were part of this criticism and outreach should be a particular               
 effort on the part of elected officials.                                      
                                                                               
 MS. MULLEN expressed some concerns at the language on line 21 of              
 page 3, and asked why public officials are so possessive of these             
 sort of meetings.  She described a visit by the attorney general to           
 a meeting in Soldotna, at which there was hardly any seating for              
 the public.  She quote JANET RENO on an expansion of the Freedom of           
 Information Act in the Justice Department, and she urged the                  
 legislators to err on the side of openness in their meetings.                 
                                                                               
 Number 255                                                                    
                                                                               
 MS. MULLEN suggested elected officials go out of their way to erase           
 the perception people have that the officials are sneaking around             
 doing things behind their back.                                               
                                                                               
 SENATOR TAYLOR protested MS. MULLEN'S perception that elected                 
 official deny access.  He described being at the Soldotna meeting             
 and didn't remember anyone being denied access to the meeting.  He            
 said he would have been offended if anyone was denied access to               
 such a meeting.  SENATOR TAYLOR claimed the doors of government are           
 open much wider today than they have ever been before, and he                 
 commented on the number of reports he hears every morning for all             
 kinds of meetings.                                                            
                                                                               
                                                                               
 SENATOR TAYLOR described the good old days as not being so open,              
 and he thought the legislation was being inclusive rather than                
 exclusive.  He urged MS. MULLEN to encourage her elected officials            
 to go to all of the available meetings and not be fearful they                
 might be illegal meetings.                                                    
                                                                               
 Number 308                                                                    
                                                                               
 SENATOR LITTLE thought PEGGY MULLEN'S comments were well taken.               
 She hoped the Alaska Municipal League would reconsider their policy           
 regarding their annual meetings, and at the situation described by            
 MS. MULLEN, people did feel excluded.  They could only attend if              
 they were willing to pay the entire fee, and SENATOR LITTLE told              
 MS. MULLEN she hoped the committee was getting to where she would             
 like the committee to be on the legislation.                                  
                                                                               
 SENATOR TAYLOR next called on CARL ROSE testifying in Juneau.                 
                                                                               
 MR. ROSE identified himself as the Executive Director of the Alaska           
 Association of School Boards.                                                 
                                                                               
 MR. ROSE put the association on record as supporting HB 254, and              
 said they were grateful for the definition of terms and the                   
 clarification of the process.  He spoke to the subject of executive           
 sessions from the stand point of a school district as being one of            
 form as well as legal exposure.                                               
                                                                               
 MR. ROSE listed the issue of negotiations and legal affairs as                
 being executive functions.  With the ability to extract information           
 from a group of people, he thought it important to allow for the              
 opportunity to answer questions, to be informed, and to allow for             
 focused directions.  He thought all of this should be done in                 
 executive session free of any political influence or legal                    
 liability to all persons present.  He spoke in appreciation of the            
 issues presented by MS. REDMAN on prearranged meetings, and he                
 explained his reasons because of close relationships among members            
 of a school board.                                                            
                                                                               
 The Anchorage teleconference site noted there were two people still           
 to testify, KRISTE LOWER and CHARLES MCKEE.                                   
                                                                               
 Number 351                                                                    
                                                                               
 SENATOR TAYLOR called on MS. LOWER, who began with some background            
 information on a recall hearing in Anchorage with accusations                 
 against four assembly members and two school board members, with              
 what thought to be an attempt to thwart the public such as alerting           
 the public only on E-Mail less than 24 hours prior to the meeting             
 in a very small office.  She described this process leading up to             
 14 parents being sued by the Municipality for bringing culpable               
 information forward about the posTing of the meeting.                         
                                                                               
                                                                               
 MS. LOWER referred to information on posting in Section 5, page 3,            
 lines 24 through 30 indicating the public notice of a meeting maybe           
 given in any reasonable manner.  She thought it should be more                
 restrictive in defining the type of manner, and she outlined how              
 she thought the posting should have been done.                                
                                                                               
 SENATOR TAYLOR thanked MS. LOWER for her testimony and explained              
 the committee was working on possible language to take care of the            
 problem.  He indicated agreement with SENATOR LITTLE that E-Mail              
 would not be adequate notification process.                                   
                                                                               
 CHARLES MCKEE, a candidate for mayor of Anchorage, protested some             
 language that SENATOR LITTLE said had been removed.                           
                                                                               
 SENATOR TAYLOR discussed with the committee what he considered                
 interesting points from the testimony and he proposed to hold the             
 bill in committee.  He thanked SENATOR LITTLE and praised the                 
 committee that worked with her on the legislation.                            

Document Name Date/Time Subjects