Legislature(1997 - 1998)

04/07/1998 05:10 PM House RLS

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
           HOUSE RULES STANDING COMMITTEE                                      
                   April 7, 1998                                               
                     5:10 p.m.                                                 
                                                                               
                                                                               
MEMBERS PRESENT                                                                
                                                                               
Representative Pete Kott, Chairman                                             
Representative Gail Phillips                                                   
Representative Brian Porter                                                    
Representative William K.(Bill) Williams                                       
Representative Kim Elton                                                       
Representative Irene Nicholia                                                  
                                                                               
MEMBERS ABSENT                                                                 
                                                                               
Representative Al Vezey                                                        
                                                                               
COMMITTEE CALENDAR                                                             
                                                                               
Reconvened the Rules Committee meeting of March 30, 1998, for the              
purpose of adjourning.                                                         
                                                                               
CS FOR SENATE BILL NO. 259(TRA) am                                             
"An Act relating to the membership of a metropolitan highway                   
planning organization."                                                        
                                                                               
     - HEARD AND HELD                                                          
                                                                               
CS FOR SENATE CONCURRENT RESOLUTION NO. 14(FIN)                                
Establishing the Alaska Task Force on Parity for Mental Health.                
                                                                               
     - MOVED HCSCSSCR 14(RLS) FORWARD FOR CALENDARING                          
                                                                               
HOUSE CONCURRENT RESOLUTION NO. 9                                              
Proposing amendments to the Uniform Rules of the Alaska State                  
Legislature relating to committee meetings; and providing for an               
effective date.                                                                
                                                                               
     - HEARD AND HELD                                                          
                                                                               
(* First public hearing)                                                       
                                                                               
PREVIOUS ACTION                                                                
                                                                               
BILL: SB 259                                                                   
SHORT TITLE: METROPOLITAN PLANNING AUTHORITY                                   
SPONSOR(S): TRANSPORTATION                                                     
                                                                               
Jrn-Date    Jrn-Page           Action                                          
 1/26/98      2300     (S)  READ THE FIRST TIME - REFERRAL(S)                  
 1/26/98      2300     (S)  TRANSPORTATION                                     
 2/03/98               (S)  TRA AT  1:30 PM BUTROVICH ROOM 205                 
 2/03/98               (S)  MINUTE(TRA)                                        
 2/12/98               (S)  TRA AT  1:30 PM BUTROVICH ROOM 205                 
 2/12/98               (S)  MINUTE(TRA)                                        
 2/17/98               (S)  TRA AT  1:30 PM BUTROVICH ROOM 205                 
 2/17/98               (S)  MINUTE(TRA)                                        
 2/20/98      2591     (S)  TRA RPT  CS  4DP 1NR      NEW TITLE                
 2/20/98      2591     (S)  DP: WARD, LINCOLN, HALFORD, GREEN                  
 2/20/98      2591     (S)  NR: WILKEN                                         
 2/20/98      2591     (S)  ZERO FISCAL NOTE TO SB & CS (DOT)                  
 2/23/98               (S)  RLS AT 12:17 PM FAHRENKAMP RM 203                  
 2/23/98               (S)  MINUTE(RLS)                                        
 2/24/98      2630     (S)  RULES TO CALENDAR  2/24/98                         
 2/24/98      2632     (S)  READ THE SECOND TIME                               
 2/24/98      2632     (S)  TRA  CS ADOPTED UNAN CONSENT                       
 2/24/98      2632     (S)  AM NO  1     ADOPTED UNAN CONSENT                  
 2/24/98      2632     (S)  ADVANCED TO THIRD READING UNAN                     
                            CONSENT                                            
 2/24/98      2632     (S)  READ THE THIRD TIME  CSSB 259(TRA) AM              
 2/24/98      2633     (S)  PASSED Y20 N-                                      
 2/24/98      2637     (S)  TRANSMITTED TO (H)                                 
 2/25/98      2418     (H)  READ THE FIRST TIME - REFERRAL(S)                  
 2/25/98      2418     (H)  TRANSPORTATION                                     
 3/11/98               (H)  TRA AT  1:00 PM FAHRENKAMP RM 203                  
 3/11/98               (H)  MINUTE(TRA)                                        
 3/13/98      2618     (H)  TRA RPT  3DP 3NR                                   
 3/13/98      2619     (H)  DP: SANDERS, COWDERY, WILLIAMS;                    
 3/13/98      2619     (H)  NR: HUDSON, ELTON, MASEK                           
 3/13/98      2619     (H)  SENATE ZERO FISCAL NOTE (DOT) 2/20/98              
 3/13/98      2619     (H)  REFERRED TO RLS                                    
 4/07/98               (H)  RLS AT  5:00 PM CAPITOL 124                        
                                                                               
BILL: SCR 14                                                                   
SHORT TITLE: PARITY FOR MENTAL HEALTH TASK FORCE                               
SPONSOR(S): HEALTH, EDUCATION & SOCIAL SERVICES                                
                                                                               
Jrn-Date    Jrn-Page           Action                                          
 4/25/97      1480     (S)  READ THE FIRST TIME - REFERRAL(S)                  
 4/25/97      1480     (S)  HES, FINANCE                                       
 4/30/97               (S)  HES AT  9:00 AM BUTROVICH ROOM 205                 
 4/30/97               (S)  MINUTE(HES)                                        
 1/30/98               (S)  HES AT  9:00 AM BUTROVICH ROOM 205                 
 1/30/98               (S)  MINUTE(HES)                                        
 2/04/98               (S)  MINUTE(HES)                                        
 2/16/98               (S)  HES AT  9:00 AM BUTROVICH ROOM 205                 
 2/16/98               (S)  MINUTE(HES)                                        
 2/17/98      2541     (S)  HES RPT  CS  2DP 1NR      SAME TITLE               
 2/17/98      2541     (S)  DP: WILKEN, LEMAN    NR: GREEN                     
 2/17/98      2541     (S)  ZERO FN TO CS (S.HES)                              
 3/04/98               (S)  FIN AT 10:00 AM SENATE FINANCE 532                 
 3/12/98               (S)  FIN AT  9:00 AM SENATE FINANCE 532                 
 3/20/98               (S)  RLS AT 11:55 AM FAHRENKAMP RM 203                  
 3/20/98               (S)  MINUTE(RLS)                                        
 3/20/98      2918     (S)  FIN RPT  CS  5DP          SAME TITLE               
 3/20/98      2918     (S)  DP: SHARP, PHILLIPS, ADAMS                         
 3/20/98      2918     (S)  TORGERSON, DONLEY                                  
 3/19/98      2918     (S)  ZERO FN TO CS (S.FIN)                              
 3/23/98      2947     (S)  RULES TO CALENDAR  3/23/98                         
 3/23/98      2954     (S)  READ THE SECOND TIME                               
 3/23/98      2954     (S)  FIN  CS ADOPTED UNAN CONSENT                       
 3/23/98      2954     (S)  PASSED Y18 N- E2                                   
 3/23/98      2958     (S)  TRANSMITTED TO (H)                                 
 3/24/98      2721     (H)  READ THE FIRST TIME - REFERRAL(S)                  
 3/24/98      2721     (H)  RULES                                              
 4/07/98               (H)  RLS AT  5:00 PM CAPITOL 124                        
                                                                               
BILL: HCR  9                                                                   
SHORT TITLE: AMEND UN RLS: COMMITTEE ACTION ON BILLS                           
SPONSOR(S): REPRESENTATIVES(S) ROKEBERG, Hudson                                
                                                                               
Jrn-Date    Jrn-Page           Action                                          
 2/17/97       373     (H)  READ THE FIRST TIME - REFERRAL(S)                  
 2/17/97       373     (H)  STATE AFFAIRS, FINANCE, RULES                      
 4/22/97               (H)  STA AT  8:00 AM CAPITOL 102                        
 4/22/97               (H)  MINUTE(STA)                                        
 4/24/97               (H)  STA AT  8:00 AM CAPITOL 102                        
 4/24/97               (H)  MINUTE(STA)                                        
 4/28/97      1362     (H)  STA RPT  CS(STA) 4DP 1AM                           
 4/28/97      1363     (H)  DP: JAMES, DYSON, VEZEY, IVAN                      
 4/28/97      1363     (H)  AM: BERKOWITZ                                      
 4/28/97      1363     (H)  ZERO FISCAL NOTE (LAA)                             
 3/13/98      2630     (H)  COSPONSOR(S): HUDSON                               
 3/19/98               (H)  FIN AT  1:30 PM HOUSE FINANCE 519                  
 3/19/98               (H)  MINUTE(FIN)                                        
 3/20/98               (H)  FIN AT  1:30 PM HOUSE FINANCE 519                  
 3/23/98      2703     (H)  FIN RPT  CS(FIN) NT 2DP 7NR                        
 3/23/98      2703     (H)  DP: MULDER, KOHRING; NR: THERRIAULT,               
 3/23/98      2703     (H)  KELLY, MARTIN, DAVIES, GRUSSENDORF,                
 3/23/98      2703     (H)  FOSTER, DAVIS                                      
 3/23/98      2703     (H)  ZERO FISCAL NOTE (LAA)                             
 3/23/98      2703     (H)  REFERRED TO RULES                                  
 3/30/98               (H)  RLS AT  4:00 PM CAPITOL 124                        
 3/30/98               (H)  MINUTE(RLS)                                        
 4/07/98               (H)  RLS AT  5:00 PM CAPITOL 124                        
                                                                               
WITNESS REGISTER                                                               
                                                                               
SENATOR DAVE DONLEY                                                            
Alaska State Legislature                                                       
Capitol Building, Room 508                                                     
Juneau, Alaska 99801                                                           
Telephone:  (907) 465-3892                                                     
POSITION STATEMENT:  Presented CSSB 259(TRA) am.                               
                                                                               
SENATOR JERRY WARD                                                             
Alaska State Legislature                                                       
Capitol Building, Room 423                                                     
Juneau, Alaska 99801                                                           
Telephone:  (907) 465-4921                                                     
POSITION STATEMENT:  Answered questions on CSSB 259(TRA) am.                   
                                                                               
MARK BEGICH, Assembly Chairman                                                 
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified against CSSB 259(TRA) am and the                
                     proposed Rules Committee substitute.                      
                                                                               
CHARLES WOHLFORTH, Assembly Member                                             
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified against CSSB 259(TRA) am and the                
                     proposed Rules Committee substitute.                      
                                                                               
BOB BELL, Assembly Member                                                      
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified against CSSB 259(TRA) am and the                
                     proposed Rules Committee substitute.                      
                                                                               
GEORGE WUERCH, Assembly Member                                                 
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified in support of the proposed CSSB
259(RLS).                                                                      
                                                                               
PAT ABNEY, Assembly Member                                                     
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified against the proposed Rules Committee            
                    substitute for SB 259.                                     
                                                                               
DAN KENDALL, Assembly Member                                                   
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified on CSSB 259(TRA) am.                            
                                                                               
TED CARLSON, Assembly Member                                                   
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified in support of the amendment in the              
                     proposed Rules Committee substitute for SB
                     259.                                                      
                                                                               
JOE MURDY, Assembly Member                                                     
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified in support of CSSB 259(TRA) am.                 
                                                                               
CHERYL CLEMENTSON, Assembly Member                                             
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified against CSSB 259(TRA) am and the                
                     proposed Rules Committee substitute.                      
                                                                               
MARY HUGHES, Attorney                                                          
Municipality of Anchorage                                                      
P.O. Box 196650                                                                
Anchorage, Alaska 99519                                                        
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified regarding CSSB 259(TRA) am and the              
                     proposed Rules Committee substitute.                      
                                                                               
BARBARA WYNEK, Vice President                                                  
  Rabbit Creek Community Council;                                              
Secretary, Federation of Community Councils                                    
(Address not provided)                                                         
Telephone:  (Not provided)                                                     
POSITION STATEMENT:  Testified against CSSB 259(TRA) am and the                
                     proposed Rules Committee substitute.                      
                                                                               
KATHLEEN PLUNKETT                                                              
4828 East Fifth Avenue                                                         
Anchorage, Alaska 99508                                                        
Telephone:  (907) 337-7377                                                     
POSITION STATEMENT:  Testified against CSSB 259(TRA) am and the                
                     proposed Rules Committee substitute.                      
                                                                               
WALTER MAJOROS, Executive Director                                             
Alaska Mental Health Board                                                     
431 North Franklin, Suite 101                                                  
Juneau, Alaska 99801                                                           
Telephone:  (907) 465-3071                                                     
POSITION STATEMENT:  Explained CSSCR 14(FIN) and the proposed Rules            
                    Committee substitute.                                      
                                                                               
REPRESENTATIVE NORMAN ROKEBERG                                                 
Alaska State Legislature                                                       
Capitol Building, Room 24                                                      
Juneau, Alaska  99801                                                          
Telephone:  (907) 465-4968                                                     
POSITION STATEMENT:  Sponsor of HCR 9.                                         
                                                                               
ACTION NARRATIVE                                                               
                                                                               
TAPE 98-7, SIDE A                                                              
Number 001                                                                     
                                                                               
CHAIRMAN PETE KOTT reconvened the March 30, 1998, House Rules                  
Standing Committee meeting 5:10 p.m., for the purpose of                       
adjournment.  He said, "We'll reconvene the House Rules Committee              
from 3/30/98, that we went into recess at the call of the chair.               
At this time we're going to adjourn that meeting.  We're adjourning            
the meeting that was carried over from 3/30 at 5:12 [p.m.]."                   
                                                                               
CHAIRMAN KOTT called the House Rules Committee meeting of April 7,             
1998, to order at 5:13 [p.m.].  Members present were                           
Representatives Kott, Phillips, Porter, Williams, Elton and                    
Nicholia.                                                                      
                                                                               
CSSB 259(TRA) AM - METROPOLITAN PLANNING AUTHORITY                             
                                                                               
Number 045                                                                     
                                                                               
CHAIRMAN KOTT announced the first order of business would be CSSB
259(TRA) am, "An Act relating to the membership of a metropolitan              
highway planning organization."  He noted there is a proposed                  
committee substitute before the committee.                                     
                                                                               
SENATOR DAVE DONLEY came before the committee to explain the bill.             
He pointed out that the bill is a Senate Transportation Committee              
bill and Senator Ward has asked him to speak on behalf of the                  
Anchorage Caucus as the bill is a caucus priority.  Senator Donley             
explained the legislation is the Anchorage Metropolitan Area                   
Transportation Study (AMATS) restructuring proposal to change the              
composition of the AMATS Committee.  He explained that the AMATS               
Committee is the committee that is imposed on Anchorage by the                 
Intermodal Surface Transportation Efficiency Act (ISTEA) that sets             
priorities for transportation projects in the Anchorage area.                  
Currently, the committee has five members which consists of the                
mayor and two assembly members appointed by the mayor.  Also, there            
are two people who are appointed by the Governor, one from the                 
Department of Environmental Conservation (DEC) and one from the                
Department of Transportation and Public Facilities (DOT/PF).                   
Senator Donley informed the committee that the version of the bill             
that passed the Senate would reduce the appointees by the Governor             
by one.  It would add one House member and one Senate member to the            
AMATS Committee.  He pointed out that there was some concern                   
expressed by the members of the assembly and the Municipality of               
Anchorage in that they wanted to maintain majority votes for the               
city on the AMATS Committee.  There was also the question of who               
appoints the Anchorage members.  Senator Donley said there has been            
ongoing discussions with the assembly and they took a position                 
against the revision of AMATS Committee, but he believes that was              
based on an earlier version of the bill.  He said there are letters            
from the federal government stating that they don't mind if                    
legislators were to be added to the committee.                                 
                                                                               
Number 111                                                                     
                                                                               
SENATOR DONLEY said, "We've prepared a CS for the committee to                 
consider because it just seemed to facilitate conversation with the            
assembly and the municipal government, but if we had a proposal                
before us rather than talking in abstracts -- the proposed CS would            
change the membership so that there would be one from the governor,            
one from the House, one from the Senate and there would be two                 
chosen by the assembly and two chosen by the mayor.  So the city               
would maintain four votes, the state would have three, but of those            
three it'd be one from the House and one from the Senate.  It also             
resolves the question of who appoints the local members and making             
it clear that two would chosen by the local assembly and two would             
be chosen by the mayor of Anchorage for that."  Senator Donley said            
he hopes that would be acceptable to the municipal government and              
it's a proposal that they want to work with and try to come up with            
something that answers their concerns and still allows people to               
participate in the process.                                                    
                                                                               
Number 132                                                                     
                                                                               
SENATOR JERRY WARD came before the committee and stated he concurs             
with the proposed CS and believes that Senator Donley has found a              
workable solution to a perceived impasse.                                      
                                                                               
CHAIRMAN KOTT asked how the municipality currently selects their               
three members.                                                                 
                                                                               
SENATOR DONLEY explained that the current selection is set out in              
the compact - the agreement between the mayor and the governor.  He            
said, "In there, the mayor is allowed to choose the two assembly               
members who are on there and also to choose somebody to represent              
himself and uses the mayor.  It's set out in that compact.  It                 
actually says that one will be a commissioner from the Southcentral            
Clean Air Authority, representing the Municipality of Anchorage,               
nominated by the assembly and appointed by the mayor.  In essence,             
that has always been an assembly member is my understanding.                   
Although it is kind of convoluted, that is what it results in.  The            
other position is specifically designated as an Anchorage                      
assemblyman nominated by the assembly and appointed by the mayor,              
and then the final municipal position is the municipal mayor.  And             
that's set out in an agreement between the mayor and the governor."            
                                                                               
SENATOR DONLEY pointed out that there has been internal discussions            
in the Anchorage government between the assembly and the mayor.  He            
said he believes that there was a proposed question to put before              
the voters about whether the assembly should choose their own                  
members or whether it should be the mayor.                                     
                                                                               
Number 176                                                                     
                                                                               
REPRESENTATIVE BRIAN PORTER noted that he was appointed by the                 
mayor, as an assemblyman, to serve in the roll as the member that              
was interested in the air quality issues.  He noted that member may            
only vote on air quality issues that come before the committee.                
The other assembly member votes on all issues that come before the             
committee.                                                                     
                                                                               
SENATOR DONLEY explained that might have been revised under this               
particular agreement.  He said he isn't sure if that is still the              
condition.                                                                     
                                                                               
Number 192                                                                     
                                                                               
REPRESENTATIVE GAIL PHILLIPS asked if AMATS is a municipal                     
organization.                                                                  
                                                                               
SENATOR DONLEY explained that it is a federal mandate upon a                   
community in excess of 50,000, under ISTEA, that requires joint                
state and local membership.  It is not an exclusive municipal                  
organization.  He said it is not a federal mandate.  You have to               
have a committee, but the federal government doesn't dictate who               
the membership of the committee.                                               
                                                                               
REPRESENTATIVE PHILLIPS asked Senator Donley if he was invited by              
the Anchorage Assembly to become a participant in AMATS or is the              
issue a legislatively driven issue.                                            
                                                                               
SENATOR DONLEY responded that it is a legislatively driven issue.              
The Anchorage Caucus held hearings last fall and adopted this as a             
priority.                                                                      
                                                                               
REPRESENTATIVE PHILLIPS asked for clarification on whether or not              
the Anchorage Assembly is interested in having the legislature                 
involved.  She referred to it being municipal organization and                 
asked why the state legislature would want to get involved.                    
                                                                               
Number 217                                                                     
                                                                               
REPRESENTATIVE WARD explained the funding belongs to the people of             
Alaska and it comes through the state legislature in order to                  
authorize the various programs.  He said they want to make sure                
that the collective balance is there.                                          
                                                                               
Number 222                                                                     
                                                                               
REPRESENTATIVE PHILLIPS said, "And why don't you do like the rest              
of us and get rid of AMATS and just do -- all of the rest of us                
live with the STIP (Statewide Transportation Improvement Plan) and             
the ISTEA monies being directed by the Department of                           
Transportation.  Everyone of us in the rest of the state, with the             
exception of the city of Anchorage - Municipality of Anchorage --              
the Municipality of Anchorage, because of federal law, has a                   
different way of handling things, but it did not include the                   
legislative body."  Representative Phillips suggested petitioning              
to change the federal law and the population issue.  She said she              
had thought Fairbanks was in the process of organizing FMATS also.             
Representative Phillips said they would also like one on the Kenai             
Peninsula and maybe there should be one in Southeast Alaska.                   
Representative Phillips stated that to her, AMATS has always been              
a municipal organization and now the legislative entity is being               
inserted into that.  She said she would like to hear from the                  
assembly.                                                                      
                                                                               
Number 243                                                                     
                                                                               
SENATOR DONLEY said they have tried to work with the assembly.  He             
said he believes the biggest concern is that there are two                     
unelected members on the AMATS Committee and they are appointed by             
the governor of the state.  The elected representatives and the                
people on the state level have no say in the prioritization process            
that AMATS involves.  He stated that unless the AMATS Committee                
chooses to put things on the TIP (Transportation Improvement Plan),            
we aren't allowed to use federal funds for them although the                   
legislature must approve those expenditures through the budget                 
process.  Senator Donley stated, "So by not allowing legislators,              
being legislators are the only elected officials not being                     
represented at the table in the planning process, and yet requiring            
us to make a decision on whether or not to fund those specific                 
projects, which is necessary under the constitution to be in the               
state budget, it puts us in a difficult position because we don't              
get a say in how the planning process develops or the final list.              
But then were presented with a 'take it or leave it proposition'               
during the budget."                                                            
                                                                               
Number 260                                                                     
                                                                               
REPRESENTATIVE PHILLIPS pointed out that none of the rest of the               
elected officials anywhere in the state are part of that planning              
process.  She said, "We come in and approve the STIP and approve               
the funding mechanism, but we're not involved in that so..."                   
                                                                               
SENATOR WARD said there are a lot of problems with that too.                   
                                                                               
REPRESENTATIVE PHILLIPS suggested solving that problem.                        
                                                                               
SENATOR WARD stated that in this particular case there is a funding            
mechanism that will be taking away from the Eagle River Road and               
giving it to trees.  He said it is time that we, as elected                    
officials, step up to the plate and decide that these dollars                  
should no longer be just spent without a complete public process to            
it, and that includes the elective body of the legislature other               
than just a bunch of bureaucrats that like trees.                              
                                                                               
Number 278                                                                     
                                                                               
REPRESENTATIVE BILL WILLIAMS said he would have to agree with                  
Representative Phillips as he is working hard to try to get                    
something on the STIP and he can't get it on the STIP as it is                 
being help up.  It has been something that has been ongoing for the            
last 20 years.                                                                 
                                                                               
REPRESENTATIVE KIM ELTON said he would also have to agree with                 
Representative Phillips.  He stated that he thinks that the beauty             
of the AMATS process is that we're transferring decision-making                
down to the local level, which is the level that he is most                    
comfortable with.  Representative Elton said that there may be a               
problem created under the federal codes that govern metropolitan               
planning organizations.  He read from information, "Redesignation              
of a metropolitan planning organization in a multi-state                       
metropolitan area requires the approval of the governor of each                
state and the local officials representing 75 percent of the                   
population of the entire metropolitan planning area, and the local             
officials in the central city or cities must be among those                    
agreeing to the redesignation."  Representative Elton said that                
would seem to him to mandate the approval by the local officials.              
He said he would assume that they mean the elected local officials             
through the assembly.                                                          
                                                                               
SENATOR DONLEY said it is through the compact process of the                   
agreement between the governor and the mayor as to how that process            
has been conducted over the past decade.  Obviously, the                       
legislature sets the policy for the state.  So if the legislature              
adopted a statute that said, "This is how the governor shall                   
structure this," the governor would be obligated to structure it               
that way.  Senator Donley referred to the question of getting it               
down to the local level and said currently there are two people who            
are appointed by the governor that don't represent the local                   
government.  He said he believes it is much more down to the local             
level when you have the local elected officials participating in               
addition to the assembly, the mayor and the local elected                      
legislators.                                                                   
                                                                               
Number 336                                                                     
                                                                               
MARK BEGICH, Assembly Chairman, Municipality of Anchorage,                     
testified via teleconference from Anchorage.  He noted that in                 
front of the assembly, for action later in the evening, is a                   
resolution reemphasizing the assembly's opposition to SB 259.  Mr.             
Begich stated the official position of the assembly by resolution              
is opposing the legislation.  He said, "We do not support this bill            
and we have not supported any new form.  Now there are individual              
members, if I recall that vote that night, it was 7 - 4 or 8 - 3,              
so its 8 for the resolution, 3 against.  So it was a super majority            
of the assembly opposing the bill."  Mr. Begich informed the                   
committee that he received a memorandum from the Senate                        
Transportation Committee and the proposed Rules Committee work                 
draft.  He stated the assembly has taken the position in opposition            
to the bill.  It is viewed that it diminishes the authority of                 
local government, specifically the assembly.  He noted the                     
additional resolution that will come before the assembly later in              
the evening is in response to the Rules Committee work draft.                  
                                                                               
Number 379                                                                     
                                                                               
CHARLES WOHLFORTH, Assembly Member, Municipality of Anchorage,                 
testified via teleconference from Anchorage.  He noted he                      
represents the downtown district in Anchorage and has been a member            
of the AMATS Committee for three and a half years.  He said                    
recently he sponsored a collection of ordinances and resolutions to            
change the way the assembly interacts with AMATS.  Among those were            
ordinances indicating changes they wanted in the operating                     
agreement, which is the agreement between the state and the                    
municipality which sets up the AMATS structure and how it works.               
Mr. Wohlforth explained a new operating agreement has been in draft            
for some time and it is about to be finalized.  It includes the                
changes that they made in cooperation with the state                           
Administration.  He referred to the new set up they created through            
their ordinances and a charter amendment, which will be before the             
voters on April 21, and said it provides that the assembly will be             
appointing its own representatives to AMATS.  The reason for that              
was a sense that they should be able to have direct accountability             
for those members serving on the committee.  Mr. Wohlforth stated              
that previously the assembly had recommended members and then the              
mayor had appointed them.  He said they have eliminated the                    
Southcentral Clean Air Commission component.  The voting of the                
members, since 1993, has been full voting privileges for all five              
members of the Policy Committee.  The system of some members having            
the ability to vote on some issues and other not was done away with            
in 1993.                                                                       
                                                                               
MR. WOHLFORTH referred to clarifying the statement that the funding            
from AMATS comes from the state and said the funding comes from                
federal gas taxes which are passed from the state to the local                 
government, on the 90/10 match, on facilities that are owned by the            
municipality.  The municipality funds a 10 percent match and on                
state-owned facilities the state funds a 10 percent match.  The                
money is actually federal money and is given to us according to the            
mandates of the federal government.  He explained he believes that             
Anchorage currently receives about 18 percent of the federal                   
highway funding coming to Alaska as they have roughly 40 percent of            
the population.                                                                
                                                                               
MR. WOHLFORTH informed the committee members that the AMATS                    
agreement is required, by federal law, to be cooperative between               
the state and the municipality.  He said that when he was working              
on his efforts to reform and change the AMATS structure, he went               
through several years of negotiation on working out each detail                
between the mayor, the assembly and the state DOT/PF to make sure              
that each element was agreed to by all sides.  Mr. Wohlforth stated            
his understanding of the law is that if the process is not                     
cooperative, then that becomes a problem with the federal                      
government and it is not something that one side or the other can              
simply mandate how it's going to work.  He noted that is one of his            
main concerns with the bill being considered.  Essentially, the                
change would be mandated over the objections of the municipality.              
He said he thinks that would require us either just simply                     
acquiesce or the system would then not be cooperative and then                 
there would be a problem with the federal funding.  Mr. Wohlforth              
noted that there has been quite a bit of work done between the                 
mayor and the assembly.  Some of the changes they asked for were               
controversial because of the fact that it has been a real balancing            
act - a balance of powers on the committee with two assembly                   
appointed members, one who is the mayor and then the two state                 
members.  If the formula is changed so that the mayor appoints two             
members and the assembly appoints two members, then obviously the              
assembly has less influence in the process comparative to the                  
mayor, and then if another state member is added, then he would                
have even less authority compared to the state.  He said currently             
they have two of five and they would need only one more to have a              
majority and then under the new system they would be two of seven.             
Mr. Wohlforth said, "Since we're the body that approves the                    
comprehensive plan, does the road bonds and deals with these issues            
on a daily basis, that to me doesn't seem like a wise or fair way              
to go about it.  So I would recommend taking a real close look at              
this and be very careful in trying to go forward and maintain a                
cooperative aspect of the system."                                             
                                                                               
Number 454                                                                     
                                                                               
BOB BELL, Assembly Member, Municipality of Anchorage, was next to              
testify via teleconference from Anchorage.  He explained, "First of            
all under the STIP, the state actually gets first bite to this                 
federal funding apple.  Then the money is moved to Anchorage, at               
least our portion of it and you actually get -- and we decide which            
way these projects are going to go.  And then, again, the state                
gets the last bite because the state is the one that funds the                 
project or authorizes funding for the project afterwards - gets                
part of the state budget.  I think that's the way I understand the             
process.  So our legislators are actually getting two bites of this            
apple and we  get one.  We deal with the comp plan, the official               
streets and highways plan, the trails plan, our capital improvement            
budget, our  bonds, all of those things that all tie into the road             
system in Anchorage.  And the legislators pretty much don't deal               
with those issues and that is one of the concerns I have of having             
legislators on this committee."                                                
                                                                               
MR. BELL stated that the effect of a trails plan on Girdwood, in               
particular, is traumatic.  It is probably even more traumatic for              
Girdwood than most other parts of Anchorage.  Mr. Bell referred to             
the 'Three Rules of the North' and said the second rule is, "If it             
works, don't fix it."  He informed the committee members that he               
believes the current AMATS Committee works just fine.  He said he              
doesn't know if there has been any complaints about the committee,             
but there have been complaints about the process and the process               
the committee has to go through.  That process is imposed by the               
federal government and he doesn't think it  can be changed.  Mr.               
Bell said, "I say we should abide by the second rule of the North              
and go with if it works, don't fix it."                                        
                                                                               
GEORGE WUERCH, Assembly Member, Municipality of Anchorage,                     
testified via teleconference from Anchorage.  He said he supports              
the legislation because he believes it fixes one of the major flaws            
in the system.  He stated, "These are supposed to be metropolitan              
highway planning organizations.  Unfortunately, under current AMATS            
structure two of the five members are frequently not residents or              
are not familiar with the metropolitan area of Anchorage.  They are            
either commissioner appointees of the governor from the Department             
of Transportation and Public Facilities or the Department of                   
Environmental Conservation.  This proposed bill fixes that by                  
requiring the two state members to be elected from a district that             
includes all or part of the metropolitan area.  So that's point                
one, it clearly provides representation by residence.  Point two,              
of course, is that by doing so we also shift the decision-making to            
elected officials and I think it's hard to argue against a process             
that puts the decisions (indisc.) of the people's representatives.             
So I would speak in favor of the change."                                      
                                                                               
Number 513                                                                     
                                                                               
PAT ABNEY, Assembly Member, Municipality of Anchorage, testified               
via teleconference from Anchorage, against the proposed Rules                  
Committee substitute for SB 259.  She stated that she thinks it is             
important to have a representative from the Department of                      
Environmental Conservation because of the concerns relating to air             
quality in Anchorage.  Ms. Abney said she believes it is also                  
important to have somebody from the DOT/PF because those are the               
people that they will have to work with as there are many state                
roads in Anchorage.  She said, "We are the elected officials for               
the Municipality of Anchorage to deal with those issues that come              
before us and certainly transportation is one of those."                       
                                                                               
Number 526                                                                     
                                                                               
DAN KENDALL, Assembly Member, Municipality of Anchorage, was next              
to testify via teleconference from Anchorage, in support of SB 259.            
He stated that he believes that added elected officials at the                 
state level will increase the communication between the city and               
the legislature on transportation needs for the city.  He noted he             
represents the Chugiak/Eagle River area and they certainly have a              
great need, as they grow out there, to have a better response to               
their transportation.                                                          
                                                                               
Number 535                                                                     
                                                                               
TED CARLSON, Assembly Member, Municipality of Anchorage, testified             
via teleconference from Anchorage.  He stated, "What I wanted to               
state first is that I do support the amendment that is being talked            
about right now.  And I do want to let you know I do support that              
amendment, but that's not to say I support the bill as a whole, but            
I do support the amendment.  But one question I had, Representative            
Kott, and that is under Section 1 and Section 2 where you state                
that one Senator and one Representative -- as you are well aware               
Representative Halford's area and also -- Senator Halford and                  
Representative Kohring's area, the majority of their area is in the            
Mat-Su Borough and a small portion is within the Anchorage Borough.            
How will this be affected if one of them two were appointed to this            
committee?  I think it would be very difficult for them to                     
participate.  Is there any way that language can be done at - put              
in differently so that the representative would have to be from the            
area as a whole?"                                                              
                                                                               
Number 553                                                                     
                                                                               
CHAIRMAN KOTT informed Mr. Carlson that the way he reads the bill              
is the Senate or the House member, if they are partially within the            
metropolitan area, would be eligible to serve as the member.  He               
asked if that is the intent of the sponsor.                                    
                                                                               
SENATOR DONLEY responded that is the way the Senate passed the                 
legislation.  He said if that was a particular item that could make            
everything work, it would be easy to take "partially" out so that              
it would be clear that those members that don't have a full                    
representation within the AMATS area wouldn't be eligible.  Senator            
Donley stated that he believes that it is highly unlikely that                 
Representative Kohring, although he participates in meetings, only             
25 percent of his district is in Anchorage.  It is really unlikely             
that the caucus would choose Representative Kohring unless he had              
a special interest in it.  He stated if the committee wanted to,               
they could remove the "partially" language.                                    
                                                                               
MR. CARLSON said one of the reasons stated for this was that the               
individual representative was elected by a majority of the body, so            
he would have a vested interest.  However, if only 25 percent of               
your constituents live in that area, he wouldn't really have a real            
vested interest because 75 percent would be elsewhere.                         
                                                                               
SENATOR DONLEY said he wouldn't object to making it clear that the             
member on the AMATS Committee from the legislature would have to               
fully represent Anchorage.                                                     
                                                                               
Number 574                                                                     
                                                                               
CHAIRMAN KOTT asked Mr. Carlson if he understands him correctly in             
suggesting that with that amendment he would support the bill.                 
                                                                               
MR. CARLSON responded that he hasn't made up his mind on that yet.             
He stated that he does support the amendment, but that's not say he            
supports the whole bill at this time.                                          
                                                                               
Number 584                                                                     
                                                                               
MR. BEGICH interjected, "We do have after the testimony tonight and            
once we're back to our business within probably a half hour of off             
line, we will have a resolution in front of us to decide our                   
position or reemphasize our position or not reemphasize our                    
position depending on how the body votes.  And that's why this                 
testimony or discussion with you tonight is critical timing because            
if later, in the next half hour - 45 minutes, the assembly votes on            
this resolution - supporting this resolution - that will indicate              
even after this understanding of the bill and this other                       
discussion, we will still oppose it.  If the assembly turns it                 
down, then it is a potential indication that we (indisc.)                      
supporting the Senate bill.  So you know that's kind of the process            
were in tonight."                                                              
                                                                               
MR. CARLSON indicated he would call Senator Donley when the                    
assembly votes on the resolution.                                              
                                                                               
Number 607                                                                     
                                                                               
JOE MURDY, Assembly Member, Municipality of Anchorage, was the next            
person to testify via teleconference from Anchorage.  He stated he             
takes the same position as Mr. Wuerch.  He said he doesn't see any             
problem with the legislators being involved in the process.  They              
are the ones that approve the funding.  Mr. Murdy said he is                   
comfortable as long as there are assembly members appointed that               
have a say as to what happens in Anchorage.  The only thing he                 
wouldn't like is to have  a Senator or Representative that doesn't             
live in the Anchorage area sitting on that committee.                          
                                                                               
Number 618                                                                     
                                                                               
CHERYL CLEMENTSON, Assembly Member, Municipality of Anchorage,                 
testified via teleconference from Anchorage.  She informed the                 
committee members she is the assembly's representative to AMATS and            
has been since January, 1997.  She said she would like to reiterate            
that the United States Code calls for an agreement among the                   
governor and the units of general purpose local government.  It is             
a local planning organization and when we do not go about it in a              
cooperative effort, it does put our ability to receive federal                 
funds at risk.  Ms. Clementson informed the committee that over the            
weekend she asked Senator Donley what problem the bill would fix.              
She said she can't understand why all of a sudden the AMATS process            
needed to be changed.  The response was that Anchorage wasn't                  
getting its fair share of monies.  Ms. Clementson said she wants to            
make sure the committee understands that the AMATS Committee has no            
way to determine how much money we get to spend.  They only get to             
determine what the allocation process is and that the legislature              
itself has the ability to determine how much money comes to                    
Anchorage or to any other area.  She said if that is problem that              
is being fixed, the bill is not the way to do it.  Anchorage has               
not asked for this help, the Office of the Governor has not asked              
for this help, the community councils have not asked for this help.            
She said as much as she appreciates the input, she doesn't think it            
is proper as she believes it seeks to dilute local control of this             
issue.  She said if legislators would like to influence the                    
priority listings, they have an ability to do that.                            
                                                                               
MS. CLEMENTSON said, "I could cite a recent change that was made at            
Senator Donley's request and at his basic lobbying efforts to get              
a great separated interchange moved up on the list.  It was an                 
interchange at the intersection of Minnesota and International                 
Airport Road.  He used the process and it worked.  He's also sent              
us a letter on the TIP that we're about to take action on tonight.             
That's a project ranking and once we received that letter, it was              
raised at the last meeting that we need to look into that and see              
if we can't readjust that project because he had some valid points             
and that's going through the process as well.  The AMATS process is            
not something happened over night.  It takes an incredible amount              
of public input.  The person that we have on staff for that spends             
110 percent of his time trying to get public input, trying to                  
answer questions and trying to make sure that there is a well                  
defined process for coming up (indisc.), listings for projects."               
                                                                               
MS. CLEMENTSON referred to Senator Ward's comment regarding the                
Eagle River Road project being taken off the list for trees.  She              
said she believes he was referring to a Voice of the Times                     
editorial that was printed several months ago when the assembly was            
discussing what funding scenarios for enhancements they would have.            
(Indisc.) if they were to increase the enhancement scenario to 15              
percent and left the priority rankings the way they were, it would             
have displaced an Eagle River project, but that was like taking a              
bite out of the apple.  It wasn't looking at the whole picture.                
Ms. Clementson said what the assembly members will have before them            
later in the evening is the entire picture.  She informed the                  
committee that the process that Mr. Wohlforth referred to is now               
one that brings the whole listing and priority ranking of projects             
before the assembly.  When the AMATS Committee meets the following             
Thursday, she as the representative of the assembly is required to             
vote the way that the assembly votes regardless of what her                    
individual opinion is.  She said she believes that is a valid                  
process because she is representing the vote of the majority in the            
assembly.  Ms. Clementson said that if the legislature has concerns            
with the way money is being spent, perhaps they could come up with             
a similar process to what Mr. Wohlforth came up with in requesting             
a look at that list and getting some input, and maybe even giving              
some direction to the governor on it.  To take two members of a                
different governing body who are not currently in the loop and                 
insert them in, she fears it would make the process a little bit               
more political.                                                                
                                                                               
MS. CLEMENTSON pointed out that in addition, Anchorage is in the               
process as being designed as a serious non-attainment area for                 
carbon monoxide.  It is a fairly new and serious thing.  She                   
indicated that the fact that there is a person from the Department             
of Environmental Conservation sitting on the policy committee is               
something that is used favorably at the EPA.  They take it that we             
are treating this non-attainment issue as a very serious issue.                
She stated that they do work cooperatively, it is a very                       
cooperative process and it is not one that needs to be fixed.  She             
stated that she appreciates the offer to fix it, but it isn't                  
broken.  Ms. Clementson said the municipal attorney was asked to               
look at the issue because they are very concerned about erosion of             
local control.  She asked Mary Hughes to address the issue.                    
                                                                               
Number 677                                                                     
                                                                               
MARY HUGHES, Attorney, Municipality of Anchorage, addressed the                
committee via teleconference from Anchorage.  She said, "In                    
situations like this, particularly dealing with state law, our                 
office defers to the attorney general and I will do that in this               
situation.  However, Mr. Bill Green of our office has worked many              
hours with Mr. Wohlforth in the codification of changes to our MPO             
and because of that is very, very familiar with the United States              
Code provisions.  It is our opinion, and we will provide a written             
opinion later this week to the assembly, that the committee                    
substitute for Senate Bill 259, which we had before us and that is             
not as I understand what is now before this committee, does not                
fulfill the purpose as cited in the United States Code with respect            
to the agreement.  And it's been indicated prior in this context,              
the agreement between the governor and the units of general purpose            
local government.  We are further concerned, and again I would                 
defer to the attorney general, that because of the narrow                      
applicability and the specific effect on Anchorage, there could be             
a constitutional problem with the Senate bill since it is so                   
special and local and, therefore, may violate Article II, Section              
19 of the Alaska Constitution."                                                
                                                                               
TAPE 97-7, SIDE B                                                              
Number 001                                                                     
                                                                               
MS. CLEMENTSON indicated that she had a comment following up on Mr.            
Carlson's concerns.  She said she hopes the legislature is aware               
that there is a difference between the area that comprises the                 
AMATS area and Anchorage per se.  They do not have the same                    
boundaries, so it is a little bit more complex than what the                   
committee may understand it to be.                                             
                                                                               
BARBARA WYNEK, Vice President, Rabbit Creek Community Council;                 
Secretary, Federation of Community Councils, was next to testify               
via teleconference from Anchorage.  She said she has been very                 
concerned about the AMATS process for a number of years, since                 
about 1991.  Ms. Wynek informed the committee that since 1993, she             
has attended almost every AMATS policy and (indisc.--coughing)                 
meeting.  She said she doesn't think there is a problem and she                
doesn't think the process is broken, but she believes it could be              
broken by passing the legislation.  Often the meetings are called              
and there are certain deadlines that need to be met.  She stated               
getting quorum is very important.  To have two members fly in                  
Juneau would be a problem.  Ms. Wynek informed the committee                   
members that she happens to be one of three citizens that ranked               
the projects for the TIP.  She pointed out there are 13 to 17                  
different sets of criteria for each of the projects.  This means               
you need to know a lot of very diversified knowledge and what's                
been going on.  She said you also need to know what is important               
throughout the community and not just in your local area.  She                 
pointed out she lives at Rabbit Creek and said she knew Eagle River            
had some serious problems.  Ms. Wynek explained what she did see in            
the Eagle River area which she didn't see in the Anchorage area, in            
the ranking of projects was the fact that the assembly people and              
the legislators got together and wrote letters that were in favor              
of the various projects.  By sponsoring these projects, they                   
actually won them points and moved them up on the TIP.  She stated             
that she doesn't believe that by passing the legislation is the way            
to solve a problem because she does not think there is a problem.              
The public has many opportunities to weigh in on this.  There will             
be a meeting later in the evening and there will be another meeting            
of the AMATS Committee.                                                        
                                                                               
MS. WYNEK stated, "The national highway system is on the STIP.  All            
the roads that are in the Anchorage area that are on the STIP have             
very little local control of which project gets ranked in what                 
manner.  Yes, Senator Donley did move something up on the STIP, but            
why aren't there more funds in the Anchorage area that fall in the             
national highway system?  Some of the problems that you keep                   
bringing up, like Tudor and Lake Otis, that's a national highway               
not a non-national highway, not a process that would be funded                 
through the AMATS, but through the STIP.  The Seward Highway is a              
STIP project, the Glenn Highway is STIP project, 'L' Street is a               
STIP project and Minnesota, International Airport Road is a STIP               
project, not a TIP - a STIP.  What you need to do is look into that            
money and see why Anchorage gets so little of that part of the pot.            
Leave AMATS alone.  Thank you."                                                
                                                                               
Number 141                                                                     
                                                                               
KATHLEEN PLUNKETT testified via teleconference from Anchorage.  She            
noted she is testifying on behalf of herself in opposition to the              
legislation.  She informed the committee members she is very                   
involved in the Anchorage community.  She is involved as the chair             
of the Federation of Community Councils and she is also the                    
president of the Russian Jack Community Council.  Ms. Plunkett                 
noted neither organization has taken a position other than being               
involved in the process.                                                       
                                                                               
MS. PLUNKETT informed the committee members that she has been                  
involved in the AMATS process for the last several years, and this             
last year she was involved in the ranking process for the                      
enhancements like Ms. Wynek was.  She stated that the ranking                  
process works very efficiently.  Legislative input, as well as                 
community input, was important and was taken into account during               
the process.  Ms. Plunkett referred to the Eagle River delegation              
and said both legislators and assembly members worked very well                
together to increase priority for some of their roads.  They were              
the only ones that really did that effectively.  Ms. Plunkett                  
stated she feels that the AMATS process is best left with the                  
Anchorage community just like all of our other planning documents              
and commissions as well as bonds that are approved.  It is                     
important to keep local control for AMATS in Anchorage.                        
                                                                               
Number 176                                                                     
                                                                               
SENATOR DONLEY said he agrees with some of the comments about                  
trying to work with the mayor and governor to modify the compact.              
In fact, on December 8, 1997, he wrote to the executive branches               
and asked to work with them on that.  The Governor didn't respond              
until March 17, 1998, over three months and one week after he wrote            
his letter saying that the Anchorage Caucus has adopted this as a              
priority - asking for them work with us on that.  He said the                  
legislation was introduced because the executive branch wouldn't               
respond when he wrote them to ask them work with him on this.  The             
initial hope was to work with the Governor on this, but it was two             
months into session before a response was received.                            
                                                                               
Number 196                                                                     
                                                                               
REPRESENTATIVE PORTER suggested that the committee adopt the                   
proposed Rules Committee substitute.  After it is adopted, he said             
he would move to amend it to take out the "partially or" language              
that seems to be a problem.  He said, "After having done that, I               
think then the assembly would have the document in front of them,              
having been adopted by us, to vote on and I would ask that we defer            
our action until that vote occurs with the amount of folks missing             
and looking at how the 'yes and nos' came out.  We really don't                
know what their vote would be.  If their vote is 'no,' I have a                
concern, as has been expressed, about whether or not we are putting            
in jeopardy the clause that requires a cooperative agreement.  And             
if that is the case, I think we should certainly know that before              
we step in."                                                                   
                                                                               
Number 215                                                                     
                                                                               
REPRESENTATIVE PORTER moved that the committee adopt the committee             
substitute for SB 259, Version Q, dated 4/4/98.  There being no                
objection, Version Q was before the committee.                                 
                                                                               
REPRESENTATIVE PORTER moved to remove the words "partially or" on              
page 2, line 3, and on page 2, line 10.                                        
                                                                               
REPRESENTATIVE PHILLIPS said, "That should be amended to line 5 and            
line 11 also."                                                                 
                                                                               
REPRESENTATIVE PORTER indicated that is correct.                               
                                                                               
CHAIRMAN KOTT asked if there was an objection to Amendment 1.                  
                                                                               
Number 233                                                                     
                                                                               
REPRESENTATIVE ELTON indicated he had a comment.  He said the                  
amendment would remove some people within a municipality from                  
having their legislators serve on....                                          
                                                                               
CHAIRMAN KOTT said with the Municipality of Anchorage if you do not            
have a full vote on the Anchorage Caucus, you are excluded from                
being a member.  There being no objection, Amendment 1 was adopted.            
                                                                               
REPRESENTATIVE PHILLIPS said she would agree with Representative               
Porter that it would be wise to wait to see what action is taken by            
the assembly to see where they stand on bill.  She said her count              
shows six members opposed to the bill and three members support it.            
Representative Phillips stated she doesn't know if that would be               
the same vote on the new version, but they have sent a strong                  
message and she doesn't have a problem waiting for their official              
action.                                                                        
                                                                               
CHAIRMAN KOTT said he agrees with Representative Porter.  He said              
there may be some legal problems that should be addressed.                     
Chairman Kott said he doesn't believe the committee should take any            
action until the resolution is received from the assembly                      
indicating their position Version Q of SB 259.  Chair Kott                     
indicated that the bill would be held.                                         
                                                                               
Number 305                                                                     
                                                                               
SENATOR DONLEY said, "If Mary Hughes is still there, just kind of              
a legal technical point.  In Honolulu, their AMATS is created by a             
Hawaiian statute, it's a state law sets up the membership of their             
AMATS and it's specifically for the Oahu AMATS.  And so this one is            
even more general than the Hawaiian law.  And you know our [Alaska]            
Constitution is based on Hawaii Constitution - they were created               
the same time basically.  And this one doesn't name Anchorage, it              
just deals with population over certain levels.  So I don't think              
we've got a constitutional question there."                                    
                                                                               
CHAIRMAN KOTT indicated that the proposed committee substitute for             
SB 259 would be held to await the vote regarding the assembly's                
resolution.                                                                    
                                                                               
CSSCR 14(FIN) - PARITY FOR MENTAL HEALTH TASK FORCE                            
                                                                               
Number 338                                                                     
                                                                               
CHAIRMAN KOTT announced the committee would hear CSSCR 14(FIN),                
"Establishing the Alaska Task Force on Parity for Mental Health,"              
sponsored by the Senate Health, Education and Social Services                  
Committee.  He noted there is a proposed CS, Version Q.  He                    
referred to page 2, line 30, and said it changes the members from              
two to one member representing the Alaska Mental Health Board.  On             
page 3, line 1, a new "(5)" has been inserted.  He read, "one                  
member representing the state Advisory Board on Alcoholism and Drug            
Abuse appointed by the Advisory Board on Alcoholism and Drug                   
Abuse;".                                                                       
                                                                               
Number 349                                                                     
                                                                               
WALTER MAJOROS, Executive Director, Alaska Mental Health Board,                
came before the committee to testify.  He informed the committee               
that it was his organization and about 13 other consumer, provider             
and state organizations that initially brought forth the                       
legislation.  He stated the resolution establishes a task force to             
study the issue of parity in health insurance practices for mental             
health versus physical health.  Mr. Majoros said the sad reality is            
that nine out of ten insurance policies, nationally, treat mental              
health differently than physical health in insurance practices and             
policies.  He stated that this usually means less coverage and                 
often no coverage at all for mental illnesses.  The resolution                 
establishes a task force that has representation of the                        
legislature, in terms of minority and majority members from the                
House and Senate.  It includes insurance representatives,                      
representatives from the state, consumers and providers.  They                 
would look at the issue.  He noted that there is also passed                   
federal legislation to look at the impact of the federal                       
legislation in ways it can be enhanced at the state level.  Forty-             
five states, nationally, have either put parity legislation on or              
are considering state legislation at this time.  He informed the               
committee that the resolution passed the Senate unanimously.                   
                                                                               
MR. MAJOROS explained the one area of debate at the Senate level               
had to do with the issue of substance abuse and whether it should              
be included as part of the scope and whether there should be                   
representatives from the substance abuse field and consumers that              
should be on the task force.  He said it was the feeling of the                
Senate Health, Education and Social Services Committee (HESS) that             
substance abuse should be removed from the slate.  He said what                
they have done since that time is achieved a compromise position of            
having a single member on the task force that would be appointed by            
the Governor's Advisory Board on Alcoholism and Drug Abuse.  It                
would take away a position from the Alaska Mental Health Board.  He            
said that he has discussed that with Senators Wilken and Green, who            
were the two people that initially didn't want substance abuse                 
included.  He said he has gotten their verbal concurrence.  Mr.                
Majoros said he feels everybody is pretty much satisfied with the              
current version of the bill.                                                   
                                                                               
Number 392                                                                     
                                                                               
REPRESENTATIVE ELTON made a motion to adopt HCSCSSCR 14(RLS),                  
Version Q.  There being no objection, HCSCSSCR 14(RLS) was adopted.            
                                                                               
REPRESENTATIVE ELTON made a motion to move HCSCSSCR 14(RLS) out of             
committee with the attached zero fiscal note.  There being no                  
objection, HCSCSSCR 14(RLS) moved forward.                                     
                                                                               
HCR  9 - AMEND UN RLS: COMMITTEE ACTION ON BILLS                               
                                                                               
Number 400                                                                     
                                                                               
CHAIRMAN KOTT announced the next order of business would be HCR 9,             
"Proposing amendments to the Uniform Rules of the Alaska State                 
Legislature relating to committee meetings; and providing for an               
effective date," sponsored by Representative Rokeberg.                         
                                                                               
Number 408                                                                     
                                                                               
REPRESENTATIVE NORMAN ROKEBERG came before the committee to explain            
HCR 9.  He stated that before the committee is CSHCR 9(FIN).  He               
said the reason the bill is before the House Rules Committee is it             
is a rule change.  He said that the Finance Committee version                  
provides that a member who votes on a report via teleconference may            
direct the chairman to note the vote, record it as a vote on the               
committee report to move the bill out of committee.  Representative            
Rokeberg said he would be happy to answer any questions the                    
committee may have.                                                            
                                                                               
REPRESENTATIVE ROKEBERG informed the committee that a section was              
removed in the House Finance Committee relating to interim                     
committee activities.                                                          
                                                                               
Number 441                                                                     
                                                                               
REPRESENTATIVE WILLIAMS said, "Right now, unless everything changes            
dramatically, and I can see maybe it could change dramatically is              
that we could hold committee meetings via teleconference, move                 
bills out and maybe come to the capitol once a week - once every               
two weeks maybe, and pass a bunch of bills out for this and not                
have to be here in Juneau all the time.  What would be wrong with              
that?  Or is that your intent?"                                                
                                                                               
REPRESENTATIVE ROKEBERG stated that is not his intent.  He said his            
intent to speed up the passage of legislation, to accommodate the              
conduct of committee business and make sure that a member that                 
couldn't physically be present could participate in the full                   
spectrum of committee activities.  For example, three and a half               
years ago when the final vote was taken after 16 hours of committee            
testimony on HB 207, which was a major bill before the House                   
Special Committee on Oil and Gas, the committee in its vote to move            
the bill out of committee had on teleconference one of the members             
of the committee, Representative Bettye Davis.  Representative                 
Davis had followed the testimony on the bill and was very                      
interested and supportive of the bill.  He said, "As the chair in              
my rookie year in this body, allowed Representative Davis to vote              
and my committee secretary, Mrs. Armstrong is in the room tonight,             
signed her name on the bill file.  And as the bill was read across             
the floor the next day, Mrs. Armstrong was chided rather strongly              
by the Clerk of the House as the (indisc.) in the rule.  So she did            
a 'no no.'  But the point in fact, Mr. Chairman, Representative                
Davis being a full member of the committee and is very active in               
the bill and the proceedings over a course of several weeks was                
most anxious to show her support for that legislation, which was a             
major piece of legislation.  And I thought deservedly so, should               
have had the right to have her vote in the positive, or whatever,              
being shown as a matter of public record.  In addition, Mr.                    
Chairman, there was an instance I believe last year whereas I, as              
the chairman of the Labor and Commerce Committee, happened to be in            
Anchorage because of the nature of a major piece of legislation                
before that committee, I was sitting in the LIO (Legislative                   
Information Office) basically conducting a meeting where I had as              
many 35 to 40 witnesses and on teleconference was the bulk of my               
committee sitting in the dungeon of the ground floor of this                   
building, in which Representative Cowdery is the vice chairman, was            
conducting a meeting on a formal basis.  And I was on                          
teleconference fundamentally conducting the meeting with the                   
witnesses, but the rest of the committee was down here.  But had we            
taken action on the bill in spite of the fact that I was face to               
face with some 35 or 40 witnesses, I would not have been able to               
vote on that particular activity.  So those are two instances where            
I can point that this would be a positive thing.  Also, in                     
addition, if a member is ill or inconvenienced or, for example, I              
recall when a committee on Community and Regional Affairs, just                
during this particular session, traveled to Southwestern Alaska to             
look at the economic devastation of the poor fishing season.  There            
were a number of members of that committee on that trip, I believe             
whether or not there were any members remaining here, if they                  
wanted to conduct any business they could have by teleconference.              
Mr. Chairman, this is the age of the super cyberspace and the                  
Internet and all those things that revolve around the incredible               
telecommunications explosion we're having.  And I would suggest                
that we will have electronic and full video capabilities within a              
very short period of time.  So I think the legislature needs to be             
prepared to move into the twenty-first century and conduct it's                
business as expeditiously and efficient and with the full                      
participation of all members."                                                 
                                                                               
Number 508                                                                     
                                                                               
REPRESENTATIVE PORTER said he can appreciate the comments made by              
Representative Williams.  He said at first, he thought this would              
be a dilution of the committee process, but after having thought               
about it, especially being the one that approves absences, there               
wouldn't be any more absences than there currently are because that            
process still would be in place and absences would be approved or              
not approved based on the policy of the caucus.  Representative                
Porter said, "The frequent thing that occurs in this state at least            
is that we have had myriad opportunities for folks temporarily                 
detained in Sitka to participate in committees, at one point last              
year I think it was two days.  They finally chartered a boat to go             
back, but we missed an awful lot of productive time because a whole            
lot of members were stuck.  Individual situations will come up                 
where this would be appropriate."  He said if there is a state that            
should have this kind of a policy, Alaska is it and he would                   
certainly support it.                                                          
                                                                               
Number 528                                                                     
                                                                               
REPRESENTATIVE ELTON said most of the time the conflicts that                  
legislators have that may keep them from a committee meeting is                
because they are double booked.  He said he isn't sure that the                
resolution doesn't encourage bad behavior.  Representative Elton               
stated he is somewhat concerned.  One of the things that keeps the             
body together as a group is that legislators can't leave town for              
whatever reason and then participate over the telephone.  He                   
pointed out that he understands the problem where a legislator has             
been closely involved with an issue up through the point of time               
where there is a vote to move it out of committee.  He said that is            
one opportunity lost, but the major opportunity to participate in              
a decision is when the bill goes to the floor.  There is the chance            
to express interest and vote on it at that time.  Representative               
Elton referred to a situation in the House Judiciary  Committee                
where Chairman Green was sick and said under the language in the               
bill, the chair may be able to participate via teleconference, but             
he wouldn't be in attendance to sign the name for the absent                   
person.  He asked if "Chair" actually means the person who is                  
chairing the meeting or if it means "Representative Green."  He                
said this could be a problem that may need to be fixed by adding               
additional language.                                                           
                                                                               
Number 565                                                                     
                                                                               
REPRESENTATIVE PHILLIPS said she believes the legislation has good             
intentions, but she believes it could have major unintended                    
negative impacts on floor sessions.  She said it could make it                 
virtually impossible to conduct business on the floor on Mondays               
and Fridays.  She said she thinks it could have a very negative                
impact on impeding the process of moving legislation that requires             
more than a simple majority vote.  As good as this sounds, she                 
thinks it will just make Monday and Friday sessions almost                     
impossible.  Representative Phillips said she won't support the                
legislation because of that.                                                   
                                                                               
Number 580                                                                     
                                                                               
CHAIRMAN KOTT said, "What I like about this idea is the fact that              
I now can serve on State Affairs and not have to worry about                   
getting in here by 8:00.  I can watch Gavel to Gavel because                   
they're pretty good about showing State Affairs.  I can watch it               
from home and then when the vote is ready to be taken, I can just              
call in."                                                                      
                                                                               
REPRESENTATIVE PHILLIPS asked what would happen if all committee               
members stayed home instead of attending an 8:00 a.m. committee                
meeting.                                                                       
                                                                               
CHAIRMAN KOTT stated that another problem could be public                      
perception.  He said there are literally hundreds of people who                
come to Juneau to testify before a committee and it really wouldn't            
set very well if a witness sits before a committee and there is                
only one person there.                                                         
                                                                               
REPRESENTATIVE PORTER said perhaps there is a way to finesse this              
to accommodate that.  He said if this process were allowed in                  
limited circumstances like during a prearranged excused absence or             
a weather delay in returning a prearranged excused absence, it                 
would eliminate not going to the 8:00 a.m. meeting.  It would                  
eliminate, "I missed the plane so I didn't come back on Monday or              
whatever."  He said, "We do absolutely control excused absences and            
it's just in that circumstance that I see this as potentially                  
helpful."                                                                      
                                                                               
Number 613                                                                     
                                                                               
REPRESENTATIVE ELTON questioned that under the proposed resolution,            
would a member who participates via teleconference constitute a                
member for the purpose of a quorum of a committee.                             
                                                                               
REPRESENTATIVE PORTER said it is understanding of the rules that               
they can constitute a quorum and can vote on amendments via                    
teleconference.  The only thing they cannot do is vote to move a               
bill out of committee via teleconference.                                      
                                                                               
REPRESENTATIVE WILLIAMS said he thinks there could be abuse and he             
doesn't support the bill.  He said he would vote to move the bill              
out of committee, but he won't support it on the House floor.                  
                                                                               
CHAIRMAN KOTT noted it takes a majority vote of the body to change             
a rule, 27 members.  He said it would probably be very difficult               
and that is why there is very seldom any rule changes.                         
                                                                               
REPRESENTATIVE PORTER suggested holding the legislation.  He said              
Representative Rokeberg and Chairman Kott may want work on the                 
bill.                                                                          
                                                                               
CHAIRMAN KOTT indicated HCR 9 would be held.  He suggested that                
Representative Rokeberg work with him.  He noted that                          
Representative Elton had a good point in reference to chairman.                
Maybe something could be added that would only give those people on            
excused absence status the privilege to participate via                        
teleconference.                                                                
                                                                               
SB 209 - TASK FORCE ON PRIVATIZATION                                           
                                                                               
CHAIRMAN KOTT noted he would like to hold over his notice of                   
reconsideration on SB 209.                                                     
                                                                               
ADJOURNMENT                                                                    
                                                                               
Number 663                                                                     
                                                                               
CHAIRMAN KOTT adjourned the House Rules Committee meeting.                     

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