Legislature(2003 - 2004)

05/05/2004 04:20 PM House JUD

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
                    ALASKA STATE LEGISLATURE                                                                                  
               HOUSE JUDICIARY STANDING COMMITTEE                                                                             
                          May 5, 2004                                                                                           
                           4:20 p.m.                                                                                            
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Representative Lesil McGuire, Chair                                                                                             
Representative Tom Anderson, Vice Chair                                                                                         
Representative Jim Holm                                                                                                         
Representative Dan Ogg                                                                                                          
Representative Ralph Samuels                                                                                                    
Representative Les Gara                                                                                                         
Representative Max Gruenberg                                                                                                    
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
All members present                                                                                                             
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
CONFIRMATION HEARING                                                                                                            
                                                                                                                                
Commission on Judicial Conduct                                                                                                
                                                                                                                                
     Thomas G. Nave, Esq. - Juneau                                                                                              
                                                                                                                                
     - CONFIRMATION ADVANCED                                                                                                    
                                                                                                                                
CS FOR SENATE BILL NO. 288(JUD)                                                                                                 
"An Act relating to temporary custody hearings, and to certain                                                                  
determinations concerning placement of a child in child-in-need-                                                                
of-aid proceedings; and providing for an effective date."                                                                       
                                                                                                                                
     - MOVED CSSB 288(JUD) OUT OF COMMITTEE                                                                                     
                                                                                                                                
SENATE BILL NO. 316                                                                                                             
"An Act relating to motor vehicle safety belt violations."                                                                      
                                                                                                                                
     - MOVED HCS SB 316(TRA) OUT OF COMMITTEE                                                                                   
                                                                                                                                
HOUSE BILL NO. 563                                                                                                              
"An  Act  relating  to open  meetings  guidelines  applicable  to                                                               
legislators,   to   the   confidentiality   of   complaints   and                                                               
proceedings  involving alleging  violations of  AS 24.60,  and to                                                               
hearings   on  formal   charges  by   the  Select   Committee  on                                                               
Legislative Ethics or its subcommittees."                                                                                       
                                                                                                                                
     - MOVED CSHB 563(JUD) OUT OF COMMITTEE                                                                                     
                                                                                                                                
CS FOR SENATE BILL NO. 179(FIN)                                                                                                 
"An  Act  relating to  criminal  history  records and  background                                                               
checks; allowing  persons to teach  in the public schools  for up                                                               
to five months  without a teaching certificate if  the person has                                                               
applied for a certificate and  the application has not been acted                                                               
upon by the Department of  Education and Early Development due to                                                               
a delay  in receiving criminal history  records; allowing teacher                                                               
certification  for certain  persons based  on a  criminal history                                                               
background  check  without  fingerprints; and  providing  for  an                                                               
effective date."                                                                                                                
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
HOUSE BILL NO. 535                                                                                                              
"An  Act  relating to  liability  for  expenses of  placement  in                                                               
certain mental  health facilities; relating to  the mental health                                                               
treatment  assistance program;  and  providing  for an  effective                                                               
date."                                                                                                                          
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
SPONSOR SUBSTITUTE FOR HOUSE BILL NO. 54                                                                                        
"An Act relating to the crime of assault."                                                                                      
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
CS FOR SENATE BILL NO. 338(STA)                                                                                                 
"An Act  relating to actionable  claims against  state employees;                                                               
and providing for an effective date."                                                                                           
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
CS FOR SENATE BILL NO. 219(JUD) am                                                                                              
"An Act relating to offenses against unborn children."                                                                          
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
CS FOR SENATE BILL NO. 354(STA) am(efd fld)                                                                                     
"An Act  relating to complaints  filed with,  and investigations,                                                               
hearings, and orders  of, the State Commission  for Human Rights;                                                               
and making conforming amendments."                                                                                              
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
CS FOR SENATE BILL NO. 269(CRA)                                                                                                 
"An Act relating to access to library records, including access                                                                 
to the library records of a child by a parent or guardian."                                                                     
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
CS FOR SENATE JOINT RESOLUTION NO. 33(STA)                                                                                      
Urging our United States Senators to work to allow a timely vote                                                                
on the floor on all judicial nominations.                                                                                       
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
CS FOR SENATE BILL NO. 217(JUD)                                                                                                 
"An Act relating to genetic privacy."                                                                                           
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
CS FOR SENATE BILL NO. 284(FIN) am                                                                                              
"An  Act   making  information  on  a   permanent  fund  dividend                                                               
application, other  than the applicant's name,  confidential, and                                                               
relating  to disclosure  of  that  confidential information;  and                                                               
relating  to  confidential   information  in  voter  registration                                                               
records."                                                                                                                       
                                                                                                                                
     - SCHEDULED BUT NOT HEARD                                                                                                  
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
BILL: SB 288                                                                                                                  
SHORT TITLE: TEMPORARY CHILD CUSTODY HRNGS/PLACEMENT                                                                            
SPONSOR(S): SENATOR(S) GREEN                                                                                                    
                                                                                                                                
02/02/04       (S)       READ THE FIRST TIME - REFERRALS                                                                        
02/02/04       (S)       HES, JUD                                                                                               
02/09/04       (S)       HES AT 1:30 PM BUTROVICH 205                                                                           
02/09/04       (S)       Moved CSSB 288(HES) Out of Committee                                                                   
02/09/04       (S)       MINUTE(HES)                                                                                            
02/11/04       (S)       HES RPT CS 3DP  SAME TITLE                                                                             
02/11/04       (S)       DP: DYSON, GREEN, WILKEN                                                                               
02/11/04       (S)       FIN REFERRAL ADDED AFTER JUD                                                                           
02/18/04       (S)       JUD AT 8:00 AM BUTROVICH 205                                                                           
02/18/04       (S)       Heard & Held                                                                                           
02/18/04       (S)       MINUTE(JUD)                                                                                            
02/23/04       (S)       JUD AT 8:00 AM BUTROVICH 205                                                                           
02/23/04       (S)       -- Meeting Canceled --                                                                                 
03/01/04       (S)       JUD AT 8:00 AM BUTROVICH 205                                                                           
03/01/04       (S)       Moved CSSB 288(JUD) Out of Committee                                                                   
03/01/04       (S)       MINUTE(JUD)                                                                                            
03/01/04       (S)       JUD RPT CS 2DP 2NR  NEW TITLE                                                                          
03/01/04       (S)       DP: SEEKINS, OGAN; NR: THERRIAULT,                                                                     
03/01/04       (S)       ELLIS                                                                                                  
03/09/04       (S)       FIN AT 9:00 AM SENATE FINANCE 532                                                                      
03/09/04       (S)       Moved CSSB 288(JUD) Out of Committee                                                                   
03/09/04       (S)       MINUTE(FIN)                                                                                            
03/10/04       (S)       FIN RPT CS(JUD)  5DP 2NR                                                                               
03/10/04       (S)       DP: GREEN, WILKEN, DYSON, BUNDE,                                                                       
03/10/04       (S)       STEVENS B; NR: HOFFMAN, OLSON                                                                          
03/15/04       (S)       TRANSMITTED TO (H)                                                                                     
03/15/04       (S)       VERSION: CSSB 288(JUD)                                                                                 
03/16/04       (H)       READ THE FIRST TIME - REFERRALS                                                                        
03/16/04       (H)       HES, JUD, FIN                                                                                          
03/30/04       (H)       HES AT 3:00 PM CAPITOL 106                                                                             
03/30/04       (H)       Moved Out of Committee                                                                                 
03/30/04       (H)       MINUTE(HES)                                                                                            
03/31/04       (H)       HES RPT 5DP 1DNP                                                                                       
03/31/04       (H)       DP: SEATON, COGHILL, WOLF, GATTO,                                                                      
03/31/04       (H)       WILSON; DNP: CISSNA                                                                                    
04/16/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
04/16/04       (H)       <Bill Hearing Postponed 04/19/04>                                                                      
04/19/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
04/19/04       (H)       -- Meeting Canceled --                                                                                 
04/28/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
04/28/04       (H)       -- Meeting Canceled --                                                                                 
05/05/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
                                                                                                                                
BILL: SB 316                                                                                                                  
SHORT TITLE: SEAT BELT VIOLATION AS PRIMARY OFFENSE                                                                             
SPONSOR(S): SENATOR(S) BUNDE                                                                                                    
                                                                                                                                
02/11/04       (S)       READ THE FIRST TIME - REFERRALS                                                                        
02/11/04       (S)       STA, JUD                                                                                               
02/26/04       (S)       STA AT 3:30 PM BELTZ 211                                                                               
02/26/04       (S)       Moved SB 316 Out of Committee                                                                          
02/26/04       (S)       MINUTE(STA)                                                                                            
02/27/04       (S)       STA RPT 2DP 1NR                                                                                        
02/27/04       (S)       DP: STEVENS G, COWDERY; NR: STEDMAN                                                                    
03/12/04       (S)       JUD AT 8:00 AM BUTROVICH 205                                                                           
03/12/04       (S)       Moved SB 316 Out of Committee                                                                          
03/12/04       (S)       MINUTE(JUD)                                                                                            
03/12/04       (S)       JUD RPT 1DP 2NR                                                                                        
03/12/04       (S)       DP: SEEKINS; NR: FRENCH, THERRIAULT                                                                    
03/19/04       (S)       TRANSMITTED TO (H)                                                                                     
03/19/04       (S)       VERSION: SB 316                                                                                        
03/22/04       (H)       READ THE FIRST TIME - REFERRALS                                                                        
03/22/04       (H)       TRA, JUD                                                                                               
04/23/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
04/23/04       (H)       <Bill Hearing Postponed>                                                                               
04/27/04       (H)       TRA AT 1:30 PM CAPITOL 17                                                                              
04/27/04       (H)       Heard & Held                                                                                           
04/27/04       (H)       MINUTE(TRA)                                                                                            
04/28/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
04/28/04       (H)       Scheduled But Not Heard                                                                                
04/28/04       (H)       -- Meeting Canceled --                                                                                 
05/03/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
05/03/04       (H)       Scheduled But Not Heard                                                                                
05/04/04       (H)       TRA AT 1:30 PM CAPITOL 17                                                                              
05/04/04       (H)       Moved HCS SB 316(TRA) Out of Committee                                                                 
05/04/04       (H)       MINUTE(TRA)                                                                                            
05/05/04       (H)       TRA RPT HCS(TRA) 2DP 4DNP 1NR                                                                          
05/05/04       (H)       DP: KAPSNER, KOOKESH; DNP: MASEK,                                                                      
05/05/04       (H)       KOHRING, STEPOVICH, HOLM; NR: OGG                                                                      
05/05/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
                                                                                                                                
BILL: HB 563                                                                                                                  
SHORT TITLE: LEGISLATIVE PROCEDURE & ETHICS GUIDELINES                                                                          
SPONSOR(S): RULES                                                                                                               
                                                                                                                                
05/04/04       (H)       READ THE FIRST TIME - REFERRALS                                                                        
05/04/04       (H)       JUD                                                                                                    
05/05/04       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
THOMAS G. NAVE, Esq., Appointee                                                                                                 
Commission on Judicial Conduct (CJC)                                                                                            
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Testified as appointee to the Commission on                                                                
Judicial Conduct (CJC).                                                                                                         
                                                                                                                                
JACQUELINE TUPOU, Staff                                                                                                         
to Senator Lyda Green                                                                                                           
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Presented SB 288 on behalf of the sponsor,                                                                 
Senator Green.                                                                                                                  
                                                                                                                                
JOANNE GIBBENS, Program Administrator                                                                                           
Office of Children's Services (OCS)                                                                                             
Department of Health and Social Services (DHSS)                                                                                 
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  During discussion of SB 288, responded to a                                                                
question.                                                                                                                       
                                                                                                                                
VENNIE NEMECEK, Assistant Attorney General                                                                                      
Human Services Section                                                                                                          
Civil Division (Anchorage)                                                                                                      
Department of Law (DOL)                                                                                                         
Anchorage, Alaska                                                                                                               
POSITION STATEMENT:  During discussion of SB 288, responded to a                                                                
question.                                                                                                                       
                                                                                                                                
LAUREN WICKERSHAM, Staff                                                                                                        
to Senator Con Bunde                                                                                                            
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Presented SB 316 on behalf of the sponsor,                                                                 
Senator Bunde.                                                                                                                  
                                                                                                                                
DON SMITH, Administrator                                                                                                        
Highway Safety Office                                                                                                           
Division of Program Development                                                                                                 
Department of Transportation & Public Facilities (DOT&PF)                                                                       
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Testified in support of SB 316 and                                                                         
responded to questions.                                                                                                         
                                                                                                                                
KEVIN E. QUINLAN, Chief                                                                                                         
Safety Advocacy                                                                                                                 
National Transportation Safety Board (NTSB)                                                                                     
Washington, D.C.                                                                                                                
POSITION STATEMENT:  Provided comments during discussion of SB
316.                                                                                                                            
                                                                                                                                
RONNI SULLIVAN, Executive Director                                                                                              
Southern Region Emergency Medical Services Council, Inc.                                                                        
Anchorage, Alaska                                                                                                               
POSITION STATEMENT:  Testified in support of SB 316.                                                                            
                                                                                                                                
ALLEN STOREY, Lieutenant                                                                                                        
Central Office                                                                                                                  
Division of Alaska State Troopers                                                                                               
Department of Public Safety (DPS)                                                                                               
Anchorage, Alaska                                                                                                               
POSITION STATEMENT:  Testified in support of SB 316.                                                                            
                                                                                                                                
MARTHA MOORE, Trauma Registry Coordinator                                                                                       
Community Health & Emergency Medical Services                                                                                   
Division of Public Health                                                                                                       
Department of Health and Social Services (DHSS)                                                                                 
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Testified in support of SB 316.                                                                            
                                                                                                                                
CINDY CASHEN, Executive Director                                                                                                
Juneau Chapter                                                                                                                  
Mothers Against Drunk Driving (MADD)                                                                                            
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Testified in support of SB 316.                                                                            
                                                                                                                                
REPRESENTATIVE NORMAN ROKEBERG                                                                                                  
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION  STATEMENT:    As  chair of  the  House  Rules  Standing                                                               
Committee, sponsor  of HB 563,  explained the bill  and responded                                                               
to questions.                                                                                                                   
                                                                                                                                
DENNIS "SKIP" COOK, Vice Chair                                                                                                  
Select Committee on Legislative Ethics                                                                                          
Fairbanks, Alaska                                                                                                               
POSITION  STATEMENT:     Provided   comments  and   responded  to                                                               
questions during discussion of HB 563.                                                                                          
                                                                                                                                
JUSTIN ROBERTS                                                                                                                  
Alaska Common Cause                                                                                                             
Anchorage, Alaska                                                                                                               
POSITION  STATEMENT:     Provided   comments  and   responded  to                                                               
questions during discussion of HB 563 and proposed amendments.                                                                  
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
TAPE 04-75, SIDE A                                                                                                            
Number 0001                                                                                                                     
                                                                                                                                
CHAIR  LESIL   McGUIRE  called   the  House   Judiciary  Standing                                                             
Committee  meeting  to  order  at   4:20  p.m.    Representatives                                                               
McGuire, Holm,  Ogg, Samuels, and  Gara were present at  the call                                                               
to order.  Representatives Anderson  and Gruenberg arrived as the                                                               
meeting was in progress.                                                                                                        
                                                                                                                                
^CONFIRMATION HEARINGS                                                                                                        
                                                                                                                                
^Commission on Judicial Conduct                                                                                               
                                                                                                                                
[Not on  tape, but reconstructed  from the  committee secretary's                                                               
log notes, was:                                                                                                                 
                                                                                                                                
CHAIR McGUIRE  announced that the committee  would first consider                                                               
the appointment  of Thomas  G. Nave, Esq.,  to the  Commission on                                                               
Judicial Conduct.]                                                                                                              
                                                                                                                                
Number 0016                                                                                                                     
                                                                                                                                
THOMAS G.  NAVE, Esq., Appointee, Commission  on Judicial Conduct                                                               
(CJC), in response  to the question of why he  wishes to serve on                                                               
the CJC, said:                                                                                                                  
                                                                                                                                
     Attorneys have  an ethical obligation to  help maintain                                                                    
     an  approved justice  system.   And as  [of] about  six                                                                    
     years ago,  I completed a  six-year term on  the Alaska                                                                    
     Judicial Council, and  six years have gone  by and I've                                                                    
     been  relatively inactive,  and I  just thought  it was                                                                    
     time  to do  something else.   So  ... [serving  on the                                                                    
     CJC]  was  suggested  to  me  and  it  sounded  like  a                                                                    
     wonderful idea, so I immediately said yes.                                                                                 
                                                                                                                                
REPRESENTATIVE GRUENBERG declared a conflict  in that Mr. Nave is                                                               
his  family's  attorney.    He   characterized  Mr.  Nave  as  an                                                               
excellent lawyer, and said he recommends Mr. Nave for the CJC.                                                                  
                                                                                                                                
Number 0108                                                                                                                     
                                                                                                                                
REPRESENTATIVE SAMUELS  made a motion  to advance  from committee                                                               
the  nomination of  Thomas G.  Nave,  Esq., as  appointee to  the                                                               
Commission on  Judicial Conduct.   There being no  objection, the                                                               
confirmation  was  advanced  from the  House  Judiciary  Standing                                                               
Committee.                                                                                                                      
                                                                                                                                
SB 288 - TEMPORARY CHILD CUSTODY HRNGS/PLACEMENT                                                                              
                                                                                                                                
Number 0130                                                                                                                     
                                                                                                                                
CHAIR McGUIRE announced that the  next order of business would be                                                               
CS FOR  SENATE BILL NO.  288(JUD), "An Act relating  to temporary                                                               
custody  hearings,  and   to  certain  determinations  concerning                                                               
placement  of a  child in  child-in-need-of-aid proceedings;  and                                                               
providing for an effective date."                                                                                               
                                                                                                                                
Number 0170                                                                                                                     
                                                                                                                                
JACQUELINE  TUPOU,  Staff to  Senator  Lyda  Green, Alaska  State                                                               
Legislature, sponsor,  on behalf  of Senator Green,  relayed that                                                               
current law  provides that the  courts have to  determine, within                                                               
48  hours of  removing  a child  from the  home,  that there  was                                                               
probable  cause for  the  child  to be  removed.   However,  when                                                               
making  this  determination,  the courts  currently  use  various                                                               
language   that  is   often  not   in  compliance   with  federal                                                               
requirements  for purposes  of  receiving federal  reimbursement.                                                               
Federal   requirements    stipulate   that   when    making   the                                                               
determination  about   continued  placement  in  the   home,  the                                                               
language used must  contain the phrase, "contrary  to the welfare                                                               
of the child".   Senate Bill 288 mandates the  use of that phrase                                                               
by the courts, and it is  estimated that passage of the bill will                                                               
bring in about $500,000 in "Title  IV-E" funding.  She noted that                                                               
this increase  in funding  is included  in the  governor's budget                                                               
for fiscal year (FY) 2005.                                                                                                      
                                                                                                                                
MS.  TUPOU,  in response  to  a  question,  said that  the  legal                                                               
standard will not change with passage  of SB 288; the courts will                                                               
merely  have  to  conform  the  language  that  is  used  in  the                                                               
aforementioned determinations to federal standards.                                                                             
                                                                                                                                
Number 0304                                                                                                                     
                                                                                                                                
JOANNE  GIBBENS,  Program  Administrator,  Office  of  Children's                                                               
Services (OCS), Department of Health  and Social Services (DHSS),                                                               
in  response  to  a  question,  offered that  a  portion  of  the                                                               
proposed new language reads:                                                                                                    
                                                                                                                                
     If a  court determines that continued  placement in the                                                                    
     home of  the child's  parent or  guardian would  not be                                                                    
     contrary to the  welfare of the child,  the court shall                                                                    
     return the authority to place  the child to the child's                                                                    
     parent or guardian pending  a temporary custody hearing                                                                    
     under (e) of this section                                                                                                  
                                                                                                                                
Number 0446                                                                                                                     
                                                                                                                                
VENNIE  NEMECEK,  Assistant   Attorney  General,  Human  Services                                                               
Section,  Civil Division  (Anchorage), Department  of Law  (DOL),                                                               
added that the main goal of  this language is to be consistent in                                                               
using the  phrase, "contrary to the  welfare of the child".   The                                                               
DOL does  not want to change  that phrase at all  because that is                                                               
the phrase that is  used in the federal law.   Thus, if the court                                                               
declines to make  that finding - that continued  placement in the                                                               
home is  contrary to the  welfare of the  child - then  the court                                                               
returns  the authority  to place  the child  to the  parent.   He                                                               
opined  that the  proposed language  is the  cleanest way  to say                                                               
what is meant.                                                                                                                  
                                                                                                                                
Number 0518                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GRUENBERG moved  to report  CSSB 288(JUD)  out of                                                               
committee  with individual  recommendations and  the accompanying                                                               
fiscal  note.    There  being no  objection,  CSSB  288(JUD)  was                                                               
reported from the House Judiciary Standing Committee.                                                                           
                                                                                                                                
SB 316 - SEAT BELT VIOLATION AS PRIMARY OFFENSE                                                                               
                                                                                                                                
Number 0540                                                                                                                     
                                                                                                                                
CHAIR McGUIRE announced that the  next order of business would be                                                               
SENATE BILL  NO. 316,  "An Act relating  to motor  vehicle safety                                                               
belt violations."   [The committee had before it both  SB 316 and                                                               
HCS SB 316(TRA).]                                                                                                               
                                                                                                                                
Number 0549                                                                                                                     
                                                                                                                                
LAUREN  WICKERSHAM,  Staff to  Senator  Con  Bunde, Alaska  State                                                               
Legislature, sponsor,  on behalf  of Senator Bunde,  relayed that                                                               
the bill changes current seatbelt  law such that a violation will                                                               
become  a primary  offense.   Although current  law requires  all                                                               
individuals riding in  a car to wear a  seatbelt, law enforcement                                                               
may only  cite an individual  for failure  to wear a  seatbelt if                                                               
that individual  is being pulled  over for another reason.   This                                                               
will change with  adoption of the bill in that  it will allow law                                                               
enforcement  to pull  an individual  over for  failure to  wear a                                                               
seatbelt.                                                                                                                       
                                                                                                                                
MS. WICKERSHAM predicted  that passage of the  bill will increase                                                               
seatbelt use  by up  to 15  percent in the  first year,  and that                                                               
this   will   translate   into  saving   10-12   Alaskan   lives.                                                               
Additionally, Alaska will gain federal  funds for highway repairs                                                               
and education campaigns,  as well as other  [federal] monies that                                                               
are  currently   withheld  due   to  noncompliance   with  safety                                                               
requirements.   She estimated that  Alaska will receive  close to                                                               
$4 million in  the first year.  Alaskan  residents spend millions                                                               
of dollars annually  on motor vehicle crashes, and  the bill will                                                               
save Alaskans thousands  of dollars in the first  year alone, she                                                               
relayed, adding that 85 percent  of all costs involved in crashes                                                               
are borne by  citizens who had nothing to do  with those crashes;                                                               
those   costs    include   emergency   services,    medical   and                                                               
rehabilitative  treatments, health  and auto  insurance premiums,                                                               
and other related costs.                                                                                                        
                                                                                                                                
MS. WICKERSHAM  said that regardless  of whether those  costs are                                                               
covered  by private  services,  members of  society  pay for  the                                                               
accidents that  they are not  directly involved in;  for example,                                                               
the  average cost  for Alaskans  last year  was $820  per person.                                                               
Employers pay  even more for  motor vehicle crashes in  that they                                                               
pay  increased  taxes,  health   insurance  costs,  and  workers'                                                               
compensation  costs.   Surveys  -  both  national and  Alaskan  -                                                               
indicate  that individuals  support a  primary seatbelt  law; for                                                               
example, according to a telephone  survey conducted by the Alaska                                                               
Injury Prevention  Center, 67 percent  of 800 Alaskans  support a                                                               
primary  seatbelt law.   In  conclusion, she  said that  the bill                                                               
will  save  money  and  lives, and  relayed  that  Senator  Bunde                                                               
requests the committee's support.                                                                                               
                                                                                                                                
Number 0739                                                                                                                     
                                                                                                                                
CHAIR  McGUIRE, in  response  to a  question,  read the  language                                                               
currently in AS 28.05.095(e):                                                                                                   
                                                                                                                                
     (e)   Notwithstanding  any other  provision  of law,  a                                                                    
     peace officer  may not stop  or detain a  motor vehicle                                                                    
     to determine  compliance with (a)  of this  section, or                                                                    
     issue  a  citation  for  a violation  of  (a)  of  this                                                                    
     section, unless  the peace  officer has  probable cause                                                                    
     to stop  or detain the  motor vehicle other than  for a                                                                    
     violation of (a) of this section.                                                                                          
                                                                                                                                
REPRESENTATIVE  HOLM  noted  that   four  members  of  the  House                                                               
Transportation Standing  Committee voted  "do not pass"  when the                                                               
bill was  reported from that  committee, and predicted  that many                                                               
legislators will  think it is  inappropriate to make  a violation                                                               
of the seatbelt law a primary offense.                                                                                          
                                                                                                                                
REPRESENTATIVE  GARA said,  "If we  were making  this a  crime, I                                                               
would be  very worried, but it's  just a violation."   He said he                                                               
doesn't have any concerns about  allowing law enforcement to pull                                                               
a car over  just to issue "the equivalent of  a speeding ticket."                                                               
Currently, law  enforcement can pull  someone over  for speeding,                                                               
for running a red light,  for having a non-working "blinker," and                                                               
for  driving with  a broken  taillight;  the bill  simply puts  a                                                               
violation of the  seatbelt law in that same category.   He opined                                                               
that it  is a more  compelling reason  to pull someone  over than                                                               
the  aforementioned violations,  and again  pointed out  that the                                                               
bill would  not be  making a violation  of the law  a crime.   He                                                               
said he  would like to move  the bill out of  committee and allow                                                               
it to get heard on the House floor.                                                                                             
                                                                                                                                
REPRESENTATIVE GRUENBERG predicted that the  bill will be used by                                                               
law  enforcement  as  a  pretext  for  pulling  people  over  and                                                               
performing searches.                                                                                                            
                                                                                                                                
CHAIR McGUIRE  noted that HCS  SB 316(TRA) proposes to  change AS                                                               
28.05.095(e) such  that it will  only apply to vehicles  that are                                                               
not being  operated on  a highway.   She  relayed that  she would                                                               
like  the committee  to discuss  the  issues raised  by the  bill                                                               
before adopting either version as the working document.                                                                         
                                                                                                                                
Number 0976                                                                                                                     
                                                                                                                                
REPRESENTATIVE SAMUELS asked whether  the definition of "highway"                                                               
would include the  roads around areas like  Bethel, Nome, Naknek,                                                               
King Salmon, and Dutch Harbor.                                                                                                  
                                                                                                                                
MS. WICKERSHAM relayed that although  the definition of a highway                                                               
is relatively broad,  the change proposed via HCS  SB 316(TRA) is                                                               
intended  to  apply  only  in urban  areas.    Additionally,  she                                                               
offered  her  belief  that  the  current  seatbelt  law  is  only                                                               
applicable on car models made after 1960.                                                                                       
                                                                                                                                
CHAIR  McGUIRE   noted  that   AS  28.05.095(c)(4)   provides  an                                                               
exception  if the  vehicle is  not equipped  with seatbelts.   In                                                               
response  to   a  comment  she  surmised   that  AS  28.05.095(e)                                                               
currently  makes  no distinction  between  vehicles  driven on  a                                                               
highway and  vehicles driven elsewhere.   She offered  her belief                                                               
that HCS SB  316(TRA) simply creates the caveat that  if it's the                                                               
primary offense, it pertained only to a vehicle on a highway.                                                                   
                                                                                                                                
REPRESENTATIVE  GRUENBERG opined  that  addition  of the  phrase,                                                               
"not   being  operated   on  a   highway"  creates   a  "negative                                                               
implication."                                                                                                                   
                                                                                                                                
REPRESENTATIVE  GARA  predicted that  HCS  SB  316(TRA) won't  be                                                               
applicable  in  many  situations  because the  vast  majority  of                                                               
instances in which people are  not wearing seatbelts are those in                                                               
which  they  are driving  slowly,  for  example, while  they  are                                                               
driving in neighborhoods.   By making the  violation primary just                                                               
on a highway,  it will be a primary offense  only in places where                                                               
law  enforcement   won't  notice   [the  violation]   anyway,  he                                                               
remarked,  suggesting  that  the   change  proposed  via  HCS  SB
316(TRA) will be ineffective.                                                                                                   
                                                                                                                                
MS.  WICKERSHAM  reiterated,  however,  that  the  definition  of                                                               
"highway"  - found  in AS  19.45.001  - is  incredibly broad;  it                                                               
reads:                                                                                                                          
                                                                                                                                
     (9) "highway"  includes a highway (whether  included in                                                                    
     primary  or secondary  systems),  road, street,  trail,                                                                    
     walk,  bridge,  tunnel,  drainage structure  and  other                                                                    
      similar or related structure or facility, and right-                                                                      
     of-way thereof,  and further  includes a  ferry system,                                                                    
     whether operated solely inside  the state or to connect                                                                    
     with  a   Canadian  highway,   and  any   such  related                                                                    
     facility;                                                                                                                  
                                                                                                                                
REPRESENTATIVE   HOLM  posited   that   the   reason  the   House                                                               
Transportation Standing  Committee altered the original  bill was                                                               
to address  the concerns of members  who didn't want the  bill to                                                               
apply equally  to all  areas of  the state,  for example,  in the                                                               
Bush areas.   He  suggested that  it is  not realistic  to expect                                                               
that  the bill  will have  safety applications  across the  state                                                               
given that  HCS SB  316(TRA) is  intended to  not apply  in rural                                                               
areas of the state.                                                                                                             
                                                                                                                                
Number 1276                                                                                                                     
                                                                                                                                
DON  SMITH, Administrator,  Highway  Safety  Office, Division  of                                                               
Program  Development,  Department   of  Transportation  &  Public                                                               
Facilities (DOT&PF), said  that [the department] is  very much in                                                               
support  of the  bill.   The  bill  is going  to  save lives,  he                                                               
predicted, adding  that the department  is willing to  accept the                                                               
language in HCS SB 316(TRA) as a compromise.                                                                                    
                                                                                                                                
CHAIR McGUIRE remarked that nothing  in the current definition of                                                               
"highway" appears to differentiate between urban and rural.                                                                     
                                                                                                                                
MR.  SMITH concurred,  and offered  his belief  that the  current                                                               
definition is so broad it  could mean almost anything including a                                                               
snow machine trail.                                                                                                             
                                                                                                                                
REPRESENTATIVE  SAMUELS asked  what would  happen in  cases where                                                               
the seatbelt doesn't work.                                                                                                      
                                                                                                                                
MR.  SMITH  replied,  "If  you've   got  a  supposedly  installed                                                               
seatbelt, you better go down to  the dealer and get it fixed, but                                                               
if you've  got a  car that  doesn't have  a seatbelt,  you're not                                                               
[subject to] the law."                                                                                                          
                                                                                                                                
REPRESENTATIVE  SAMUELS argued,  however, that  not all  areas of                                                               
the state have a place to get seatbelts repaired.                                                                               
                                                                                                                                
MR. SMITH offered:                                                                                                              
                                                                                                                                
     My  feeling about  this  bill is  [that]  it's more  an                                                                    
     issue of  perception than [of] officers  running around                                                                    
     ticketing people.  ... What we're really  after in this                                                                    
     bill  is to  reach the  16- to  26- or  30-year-old guy                                                                    
     that's  running around  in  his  pickup truck  thinking                                                                    
     he's  going to  live forever  and doesn't  buckle [up],                                                                    
     and  suddenly he's  going to  wake up  one morning  and                                                                    
     read about the  fact that there is a law  that he could                                                                    
     get a ticket.                                                                                                              
                                                                                                                                
     It's  only  a $15  ticket  unless  you get  stopped  in                                                                    
     Anchorage; then it's  a ... [$60 ticket].  ... My guess                                                                    
     is, [in]  a lot of  the rural communities,  they're not                                                                    
     going to have [a] trooper  or someone that's even going                                                                    
     to  be  out  ticketing.  ...   I  don't  know  how  the                                                                    
     application  will be,  but in  Anchorage and  Fairbanks                                                                    
     and  the major  communities  in Alaska,  it'll have  an                                                                    
     impact.  And  it's estimated that 10  percent more will                                                                    
     buckle [up] based  on the fact that you  have a primary                                                                    
     seatbelt law in your [state].   I just hope you pass it                                                                    
     out.                                                                                                                       
                                                                                                                                
Number 1408                                                                                                                     
                                                                                                                                
KEVIN    E.   QUINLAN,    Chief,   Safety    Advocacy,   National                                                               
Transportation Safety Board (NTSB), offered the following                                                                       
testimony:                                                                                                                      
                                                                                                                                
     We're  the independent  accident investigation  agency,                                                                    
     we've investigated  lots of  crashes in  Alaska, mostly                                                                    
     in aviation, and we make  recommendations to the states                                                                    
     as to what  works and what doesn't work.   We made this                                                                    
     recommendation  to  the state  of  Alaska  in 1996  and                                                                    
     1997, and  it does work.   Mr. Smith said  [there'd be]                                                                    
     about a  10 percent  increase in [seatbelt]  use; well,                                                                    
     that's  the low  end -  it  could be  as high  as a  15                                                                    
     percent increase.   That saves lives,  saves money, and                                                                    
     there's a  new study  out that says  that this  kind of                                                                    
     law  will  actually  affect  young  drivers,  including                                                                    
     those who use alcohol.                                                                                                     
                                                                                                                                
     And I think the point is  that this is a very effective                                                                    
     measure;  it is  on the  [NTSB's] list  of most  wanted                                                                    
     safety  recommendations,  right  up  with  things  like                                                                    
     airplane fuel  tank mixtures to prevent  airplanes from                                                                    
     exploding.   So  we think  this is  the most  important                                                                    
     thing that you can do in  highway safety this year.  It                                                                    
     will reduce  ... serious  injuries and  fatalities, and                                                                    
     the cost  savings could be very  significant. ... Thank                                                                    
     you for allowing  me to speak to the  committee and I'd                                                                    
     be glad to handle any questions you may have.                                                                              
                                                                                                                                
Number 1505                                                                                                                     
                                                                                                                                
RONNI  SULLIVAN, Executive  Director,  Southern Region  Emergency                                                               
Medical  Services   Council,  Inc.,   after  relaying   that  her                                                               
organization   serves  132   communities   in  Southcentral   and                                                               
Southwestern  Alaska,  said  that  when  speaking  about  traffic                                                               
crashes, her  organization speaks  from the perspective  of often                                                               
being first on the scene.   She said she wanted to speak strongly                                                               
in support  of the  bill; the  legislation will  be good  for the                                                               
people  of Alaska,  it will  allow  her organization  to put  its                                                               
efforts towards prevention, rather  than just towards reacting to                                                               
tragedy.   According  to statistics  compiled from  the statewide                                                               
trauma registry,  vehicle occupants in Alaska  who aren't buckled                                                               
up are  19 times more  likely to die  in a  crash.  "I  think the                                                               
numbers speak  for themselves  and we  should do  what we  can to                                                               
move this bill through the session," she concluded.                                                                             
                                                                                                                                
Number 1582                                                                                                                     
                                                                                                                                
ALLEN  STOREY, Lieutenant,  Central  Office,  Division of  Alaska                                                               
State Troopers, Department of Public  Safety (DPS), said that the                                                               
DPS strongly  supports passage of SB  316 because the bill  is an                                                               
important element  in highway safety and  preventing injuries and                                                               
deaths on  the roadway.   There  are a lot  of safety  devices on                                                               
modern vehicles, but  they are all built around the  concept of a                                                               
person  being  secured  in  his/her  seat  with  a  seatbelt,  he                                                               
reminded members.                                                                                                               
                                                                                                                                
Number 1610                                                                                                                     
                                                                                                                                
MARTHA  MOORE, Trauma  Registry Coordinator,  Community Health  &                                                               
Emergency   Medical   Services,   Division  of   Public   Health,                                                               
Department  of Health  and Social  Services  (DHSS), said  simply                                                               
that the  DHSS supports SB  316, and that  she would be  happy to                                                               
provide the committee with statistics and answer any questions.                                                                 
                                                                                                                                
Number 1633                                                                                                                     
                                                                                                                                
CINDY  CASHEN,   Executive  Director,  Juneau   Chapter,  Mothers                                                               
Against Drunk  Driving (MADD),  said that  MADD supports  SB 316,                                                               
because a  seatbelt is  the best  defense against  drunk driving.                                                               
Adults who  do not buckle  up are  sending a message  to children                                                               
that it  is alright not to  use seatbelts.  The  probability of a                                                               
fatally injured child  being unrestrained are more  than twice as                                                               
likely  when the  adult driving  was unrestrained,  she remarked,                                                               
adding that studies have found  that states with primary seatbelt                                                               
laws increase average seatbelt usage by 9-14 percent.                                                                           
                                                                                                                                
CHAIR  McGUIRE, after  ascertaining that  no one  else wished  to                                                               
testify, closed public testimony on SB 316.                                                                                     
                                                                                                                                
Number 1676                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON  moved to  adopt HCS  SB 316(TRA)  as the                                                               
working document.  There being no objection, it was so ordered.                                                                 
                                                                                                                                
REPRESENTATIVE  HOLM expressed  doubt regarding  the veracity  of                                                               
the proffered statistics, characterizing  them as subjective.  He                                                               
said he doesn't agree with the  argument that the change the bill                                                               
proposes  is  acceptable simply  because  a  violation will  only                                                               
result  in  a  citation,  because   the  bill  will  provide  law                                                               
enforcement  with more  opportunities to  pull people  over.   He                                                               
suggested that  if safety is the  primary goal of the  bill, then                                                               
100  percent of  the monies  obtained as  a result  of a  primary                                                               
seatbelt  law being  enacted  should be  spent  on educating  the                                                               
public regarding seatbelt use.   He relayed that while growing up                                                               
on a  homestead, and later, when  employed as a truck  driver, he                                                               
didn't  use  seatbelts, and  opined  that  seatbelt use  in  such                                                               
circumstances is unsafe.                                                                                                        
                                                                                                                                
REPRESENTATIVE  SAMUELS said  he'd  like to  offer the  following                                                               
additional language:   "This  subsection does  not apply  where a                                                               
seatbelt is inoperable  and there is no business  that can repair                                                               
the  seatbelt  along the  road  system  where the  automobile  is                                                               
located".     He  posited  that   such  language   would  address                                                               
situations in which  someone living in a  small community doesn't                                                               
have access to a place where seatbelts can be repaired.                                                                         
                                                                                                                                
MS. WICKERSHAM  remarked, "Because of the  unique demographics of                                                               
Alaska, I  think that the sponsor  would not have a  problem with                                                               
[that additional language]."                                                                                                    
                                                                                                                                
Number 1957                                                                                                                     
                                                                                                                                
REPRESENTATIVE SAMUELS  made a  motion to  adopt the  forgoing as                                                               
[Conceptual Amendment  1].  He  remarked, however, that  he would                                                               
willing  to accept  alternative language  that gets  to the  same                                                               
point.                                                                                                                          
                                                                                                                                
REPRESENTATIVE  OGG questioned  whether [Conceptual  Amendment 1]                                                               
would encourage  people living  in such  areas to  simply destroy                                                               
their seatbelts.                                                                                                                
                                                                                                                                
CHAIR  McGUIRE  suggested  to   Representative  Samuels  that  he                                                               
withdraw   [Conceptual  Amendment   1]   and  research   possible                                                               
alternative language  that could  be offered  as an  amendment on                                                               
the House floor.                                                                                                                
                                                                                                                                
REPRESENTATIVE SAMUELS agreed to do  so.  [Conceptual Amendment 1                                                               
was treated as withdrawn.]                                                                                                      
                                                                                                                                
Number 1999                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON  moved to report  HCS SB 316(TRA)  out of                                                               
committee  with individual  recommendations and  the accompanying                                                               
zero fiscal note.  There being  no objection, HCS SB 316(TRA) was                                                               
reported from the House Judiciary Standing Committee.                                                                           
                                                                                                                                
HB 563 - LEGISLATIVE PROCEDURE & ETHICS GUIDELINES                                                                            
                                                                                                                                
Number 2025                                                                                                                     
                                                                                                                                
CHAIR McGUIRE  announced that the  final order of  business would                                                               
be  HOUSE  BILL  NO.  563,  "An Act  relating  to  open  meetings                                                               
guidelines applicable  to legislators, to the  confidentiality of                                                               
complaints and  proceedings involving  alleging violations  of AS                                                               
24.60, and to hearings on  formal charges by the Select Committee                                                               
on Legislative Ethics or its subcommittees."                                                                                    
                                                                                                                                
Number 2030                                                                                                                     
                                                                                                                                
REPRESENTATIVE   NORMAN  ROKEBERG,   Alaska  State   Legislature,                                                               
speaking as Chair of the  House Rules Standing Committee, sponsor                                                               
of HB  563, relayed that he  is the House majority  member on the                                                               
Select  Committee on  Legislative Ethics.   He  said that  HB 563                                                               
pertains   to  the   issues  of   open  meetings,   jurisdiction,                                                               
legislators' conduct relating  to open meetings, and  the lack of                                                               
any current  guidelines for the  Select Committee  on Legislative                                                               
Ethics regarding jurisdiction and adjudication of complaints.                                                                   
                                                                                                                                
REPRESENTATIVE  ROKEBERG  mentioned  that  earlier  [last]  year,                                                               
Representative  Croft requested  Legislative  Legal and  Research                                                               
Services to  provide an opinion  on whether the  Select Committee                                                               
on Legislative  Ethics has  jurisdiction of  complaints regarding                                                               
open meetings violations.  Additionally,  the Select Committee on                                                               
Legislative Ethics  had requested  a legal  opinion from  its own                                                               
legal counsel on this issue.   Both opinions, in the main, agreed                                                               
that  the  Select  Committee  on  Legislative  Ethics  does  have                                                               
jurisdiction regarding open meetings violations.   As a result of                                                               
the legal  opinion it received  from its own counsel,  the Select                                                               
Committee on  Legislative Ethics voted to  assert jurisdiction in                                                               
this area.                                                                                                                      
                                                                                                                                
REPRESENTATIVE  ROKEBERG mentioned  that he'd  voted in  favor of                                                               
that   because  he   believes  that   the  Select   Committee  on                                                               
Legislative  Ethics' jurisdiction  on  this  issue exists  within                                                               
statute and  needs to  be asserted  should any  complaints arise.                                                               
He added:                                                                                                                       
                                                                                                                                
     I can  say on the record  [that] there is at  least one                                                                    
     complaint  on  this   particular  issue  that's  become                                                                    
     public  information.   I'd  just  remind the  committee                                                                    
     that I'm  unable to speak  about anything if,  in fact,                                                                    
     there are any complaints on  this issue, because of the                                                                    
     confidentiality  that's required  by statute.   So  I'd                                                                    
     ask  the committee  [to] respect  that and  try not  to                                                                    
     couch any questions in such  a manner that would put me                                                                    
     in  a  position where  I  would  be breaking  the  law.                                                                    
     Whether there  is or  not [a  complaint] is  beside the                                                                    
     question.                                                                                                                  
                                                                                                                                
Number 2147                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG said  that in spite of the  fact that for                                                               
the last 10 years the  Select Committee on Legislative Ethics has                                                               
been statutorily  required to submit open  meetings guidelines to                                                               
the  legislature for  ratification,  the legislature  has yet  to                                                               
ratify any of  the proposed guidelines that  have been submitted.                                                               
He noted that the current  statute regarding this issue says that                                                               
adoption of initial guidelines shall  be undertaken by the Select                                                               
Committee on  Legislative Ethics, and  that a legal  opinion from                                                               
Tam  Cook, Legislative  Legal  and  Research Services,  indicates                                                               
that initial  guidelines are to  be submitted to  the legislature                                                               
for  approval.   Furthermore,  according to  Ms. Cook's  opinion,                                                               
once guidelines  are adopted, the  legislature cannot  review any                                                               
revisions to those guidelines.   In other words, he remarked, the                                                               
Select Committee  on Legislative Ethics could  make modifications                                                               
to the guidelines and the  legislature would have no control over                                                               
those modifications.                                                                                                            
                                                                                                                                
REPRESENTATIVE  ROKEBERG  characterized   this  aspect  as  being                                                               
similar to what occurs with  regard to regulation writing, and as                                                               
a defect  in the current statute's  construction, suggesting that                                                               
it is one of the reasons  that guidelines have yet to be adopted.                                                               
He mentioned  that members have  in their  packets a copy  of the                                                               
latest proposed  guidelines -  dated August 28,  2003 -  from the                                                               
Select  Committee on  Legislative Ethics,  though these  proposed                                                               
guidelines have not yet been  adopted by the current legislature.                                                               
In response to  a question, he relayed that  the Select Committee                                                               
on  Legislative Ethics  did present  proposed  guidelines to  the                                                               
legislature by the statutorily set  deadline of January 16, 1995,                                                               
but the legislature never approved  them, nor has the legislature                                                               
approved any of the proposed  guidelines that have been submitted                                                               
since then.                                                                                                                     
                                                                                                                                
REPRESENTATIVE  ROKEBERG  mentioned  that  in  2000,  the  Select                                                               
Committee on Legislative Ethics  "recognized the futility" of the                                                               
efforts  in  drafting  guidelines,  and  sent  a  letter  to  the                                                               
legislature indicating  that the Select Committee  on Legislative                                                               
Ethics' efforts  on this  issue were  not meeting  with consensus                                                               
[from the  legislature] on  what those  guidelines should  be and                                                               
was   therefore  recommending   to  the   legislature  that   the                                                               
legislature adopt  its own guidelines.   He relayed that  he sits                                                               
on a  Select Committee on  Legislative Ethics'  subcommittee, the                                                               
purpose of which  is to again draft guidelines  for submission to                                                               
the   legislature;  the   subcommittee  has   been  meeting   for                                                               
approximately three months,  but has yet to  find consensus among                                                               
its members  regarding the  definitions of  "political strategy,"                                                               
"meetings,"  and other  basic terms.    So although  he has  made                                                               
recommendations  to the  subcommittee, many  of which  have found                                                               
favor  in  large  part,  he  noted, there  is  still  a  lack  of                                                               
consensus.                                                                                                                      
                                                                                                                                
REPRESENTATIVE ROKEBERG  opined that  since the  Select Committee                                                               
on Legislative  Ethics has  yet to  agree on  proposed guidelines                                                               
for  submission  to  the  legislature, it  is  incumbent  on  the                                                               
legislature   to  resolve   this  issue   by  passing   statutory                                                               
guidelines  as   was  suggested   by  the  Select   Committee  on                                                               
Legislative Ethics in 2000.                                                                                                     
                                                                                                                                
TAPE 04-75, SIDE B                                                                                                            
Number 2369                                                                                                                     
                                                                                                                                
REPRESENTATIVE  ROKEBERG opined  that doing  so will  ensure that                                                               
members of the  legislature will know what  those guidelines are.                                                               
Currently  there  is  a  statutory  outline,  but  there  are  no                                                               
guidelines giving direction regarding  legislators' conduct.  "We                                                               
don't know,  frankly, whether  or not  we are  even in  breach of                                                               
anything  -  it's a  matter  or  conjecture  -  so we  need  some                                                               
guidelines  and,   frankly,  even   the  latest   iterations  are                                                               
relatively broad," he remarked.  He  relayed that with HB 563, he                                                               
has  endeavored to  simplify the  issue by  keeping the  proposed                                                               
guidelines  to minimum  - defining  what  a meeting  is and  what                                                               
political strategy  is, and specifying certain  types of meetings                                                               
that might  take place which  should be exempt from  any scrutiny                                                               
under  the open  meetings provisions  - and  keeping in  mind the                                                               
spirit of the current statute.                                                                                                  
                                                                                                                                
REPRESENTATIVE  ROKEBERG relayed  that  there  are some  proposed                                                               
amendments to  HB 563, one of  which he agrees should  be adopted                                                               
after being modified  as it has the potential  to strengthen [the                                                               
bill].  His  mentioned that his intent with HB  563 is to reflect                                                               
current  practices in  the context  of the  current statute  - AS                                                               
24.60.037 -  which reads  in part:   "The guidelines  must permit                                                               
closed caucuses  and private, informal meetings  or conversations                                                               
between legislators  in which  political strategy  is discussed".                                                               
He observed that  the problematic aspect of this  provision is in                                                               
determining  what  kind   of  conduct  can  take   place  in  the                                                               
aforementioned closed  meetings.   Guidelines would  address this                                                               
problem, he opined, adding that he  has endeavored to have HB 563                                                               
specify what  constitutes political strategy; currently,  page 2,                                                               
lines 3-9, of HB 563 reads:                                                                                                     
                                                                                                                                
     For purposes  of this subsection,  "political strategy"                                                                    
     includes  organization  of  the houses,  assignment  of                                                                    
     committee  membership,  scheduling of  bills,  vehicles                                                                    
     for    adoptions,    House-Senate   relations,    other                                                                    
     procedural   matters,   caucus   operations,   meetings                                                                    
     between majority and  minority caucus leaders, meetings                                                                    
     between majority  and minority  caucus leaders  of both                                                                    
     houses, meetings with  the governor, deliberations with                                                                    
     regard to  strategy, and discussions  of issues  in the                                                                    
     context of strategy.                                                                                                       
                                                                                                                                
Number 2272                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG  mentioned that HB 563  currently defines                                                               
what  a  meeting is  -  "For  purposes  of the  legislative  open                                                               
meetings  guidelines, a  meeting occurs  when a  majority of  the                                                               
members of  a legislative body  is present and  action, including                                                               
voting, is taken" -  and what a meeting is not  - "a gathering of                                                               
members of  a legislative body  for purely ministerial  or social                                                               
purposes where there is no  deliberation of policy issues; or ...                                                               
forums where members of a legislative body have been invited to                                                                 
address a group on legislative issues or concerns".                                                                             
                                                                                                                                
REPRESENTATIVE ROKEBERG offered:                                                                                                
                                                                                                                                
     One of  the problems you have  to keep in mind,  if you                                                                    
     look  back at  even the  original proposed  guidelines,                                                                    
     was that  this situation becomes very  difficult to try                                                                    
     to  enforce  when, in  fact,  if  you have  numbers  of                                                                    
     people - if  you have like three or,  for example, this                                                                    
     committee, if you had four  people that were members of                                                                    
     this committee  - that  happened to  be talking  in the                                                                    
     hallway together,  you ...  could tripwire  a complaint                                                                    
     were you not  careful.  And that's where  ... it became                                                                    
     a problem and  I think why the  initial guidelines were                                                                    
     rejected, because they were so  tightly drafted that it                                                                    
     ...  prohibited,   ...  conversation   between  various                                                                    
     members on anything related to public policy.                                                                              
                                                                                                                                
     I think  [we] all have  our ... policy wants  and [are]                                                                    
     interested in  political activity, and so  to chill our                                                                    
     First Amendment ... right [to]  discuss things, I don't                                                                    
     think is intended.   As a matter of fact,  we even have                                                                    
     ... constitutional  immunities provided ... in  our own                                                                    
     [Alaska]    State   Constitution    and   the    [U.S.]                                                                    
     Constitution and  case law ....   And there's  a reason                                                                    
     for that - we should  be able to conduct [ourselves] in                                                                    
     such a  way [so as]  to formulate public policy.   This                                                                    
     comes into  conflict when the concept  of open meetings                                                                    
     is  discussed  and  [of] what  should  be  done  behind                                                                    
     closed doors.                                                                                                              
                                                                                                                                
REPRESENTATIVE ROKEBERG continued:                                                                                              
                                                                                                                                
     In my  opinion, the  open meetings principles,  which I                                                                    
     think  has  guided  us,  is,   we  do  not  make  final                                                                    
     decisions  in the  form of  votes, or  take votes,  ...                                                                    
     behind  closed doors.   The  votes that  occur in  this                                                                    
     particular building are  done in the light  of day, and                                                                    
     it becomes  a very difficult  thing to try to  draw ...                                                                    
     statutory  bright lines  to say  what should  be closed                                                                    
     and  what isn't,  and  be  able to  have  [it] so  your                                                                    
     conduct isn't  scrutinized in  some "Big  Brother" type                                                                    
     [format].                                                                                                                  
                                                                                                                                
Number 2178                                                                                                                     
                                                                                                                                
     [As  a]  matter of  fact,  there  [were] two  proposals                                                                    
     brought before the subcommittee  ... this year, ... one                                                                    
     of  which  indicated they  thought  there  should be  a                                                                    
     videotape camera  in the caucus  rooms, and  that those                                                                    
     videotapes could be made public  after the session. ...                                                                    
     I  ... really  resented  even the  suggestion. ...  And                                                                    
     another   [proposal]  was   to  have   [caucuses]  tape                                                                    
     recorded [so]  ... someone could  oversee what  we were                                                                    
     doing.  ...  The fact  of  the  matter is,  the  public                                                                    
     should elect  ethical people  to public  office; that's                                                                    
     the  number  one  ...  [way   to]  have  good,  ethical                                                                    
     conduct.                                                                                                                   
                                                                                                                                
REPRESENTATIVE ROKEBERG  observed that  finding a balance  can be                                                               
very  difficult.   He said  he  believes that  the open  meetings                                                               
principles that  the legislature follows should  be enforced, and                                                               
that  making  certain decisions  behind  closed  doors should  be                                                               
prohibited.   At  the same  time, however,  there should  also be                                                               
forums  in which  certain discussions  can take  place free  from                                                               
public  scrutiny, such  as  discussions  pertaining to  political                                                               
strategy and organization  of the houses.   Discussion and voting                                                               
on matters  of state policy should  be done in the  light of day,                                                               
he remarked,  adding that  the concept  of committee  hearings is                                                               
the foundation of  the Alaska State Legislature.   He offered his                                                               
belief  that  the original  statute  left  open the  question  of                                                               
whether the legislature  could even organize before  the start of                                                               
the legislative  session, and opined that  the legislature should                                                               
have the  ability to do  so and that there  should be at  least a                                                               
modicum of confidentiality in that process.                                                                                     
                                                                                                                                
REPRESENTATIVE  ROKEBERG  listed  several  procedural  activities                                                               
that  the  legislature  engages  in  which  could  be  considered                                                               
political  strategy,  such  as committee  membership  assignment,                                                               
scheduling of  bills in committee, choosing  legislative vehicles                                                               
for adoption, and  moving up and down the calendar.   In spite of                                                               
the  fact  that almost  anything  could  be considered  political                                                               
strategy, it  is still  important to  define that  term so  as to                                                               
allow  the  legislature to  continue  to  conduct business.    He                                                               
characterized the  budget process  as one  that allows  a greater                                                               
participation  by the  minority than  can be  found in  any other                                                               
state, and  mentioned some of  the different  informal coalitions                                                               
that can form during a legislative session.                                                                                     
                                                                                                                                
Number 1935                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG said of  the aforementioned that they are                                                               
historic,  traditional elements  of the  legislature, and  opined                                                               
that they  are not  well served by  opening their  discussions to                                                               
public scrutiny.   He warned the  committee that a couple  of the                                                               
issues that must  be addressed are what is meant  by "action" and                                                               
the concept of voting:   "what is the decision-making matrix that                                                               
we're  dealing  with  when  we're   going  to  try  to  proscribe                                                               
activities,  or allow  [them]."   These things  must be  clear in                                                               
order for members of the  legislature to understand them and know                                                               
what  conduct   is  and   isn't  permitted.     He   offered  his                                                               
understanding that  the courts  had indicated  that they  did not                                                               
have  jurisdiction over  the  legislature's internal  activities;                                                               
instead, it  was left up to  the legislature itself to  fashion a                                                               
method by which  to oversee its members' conduct  and, hence, the                                                               
Select Committee on Legislative Ethics was formed.                                                                              
                                                                                                                                
REPRESENTATIVE  ROKEBERG called  the open  meetings provision  of                                                               
statute  an important  provision, even  though it  has yet  to be                                                               
fully  enforced.   He  predicted  that adoption  of  HB 563  will                                                               
engender  some modifications  of  legislators'  conduct, but  not                                                               
many;  in the  main, he  posited,  the current  statute has  been                                                               
followed,  over the  years, to  the best  of the  ability of  the                                                               
various caucuses and  House and Senate leadership.   He mentioned                                                               
that  he  would  never  participate in  voting  during  a  caucus                                                               
meeting because  he believes  doing so  would clearly  be against                                                               
the law,  but allowing  for the  free exchange  of ideas  is very                                                               
important in a caucus setting.                                                                                                  
                                                                                                                                
REPRESENTATIVE ROKEBERG opined  that passing HB 563  this year is                                                               
very important because members of  the legislature will know what                                                               
is expected of  them, and it will enable the  Select Committee on                                                               
Legislative Ethics to do its work  and will give it the authority                                                               
to enforce the  law.  He mentioned that  members' packets include                                                               
the  aforementioned legal  opinion that  the Select  Committee on                                                               
Legislative  Ethics requested  from its  legal counsel,  and that                                                               
one of  the issues  addressed in  that opinion  is what  would be                                                               
used for guidelines  if the legislature had not  yet approved any                                                               
that the Select Committee on  Legislative Ethics had proffered to                                                               
date.  The opinion  states in part:  "In short,  it is within the                                                               
Committee's sole  discretion to determine what  the "open meeting                                                               
principles" are  that apply to  the Alaska Legislature ...  it is                                                               
our  opinion that  the  Committee  may develop  and  rely on  any                                                               
criteria that it  determines appropriate to decide  the merits of                                                               
a complaint alleging a violation of the open meetings law."                                                                     
                                                                                                                                
Number 1812                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG  offered his belief that  that portion of                                                               
the  opinion  means  that the  Select  Committee  on  Legislative                                                               
Ethics, having  asserted jurisdiction, can take  up any complaint                                                               
it wishes  and make up its  own rules.  He  characterized this as                                                               
being contrary to  the statute, and urged the  committee to adopt                                                               
guidelines  so as  to give  the Select  Committee on  Legislative                                                               
Ethics direction.  He posited  that the guidelines encompassed in                                                               
HB 563 follow  the spirit of the original law  and are consistent                                                               
with how  the legislature  wants to conduct  itself and  with its                                                               
current practices.                                                                                                              
                                                                                                                                
REPRESENTATIVE GARA,  on the issue  of "chit sheets," said:   "To                                                               
me, the worst  kind of closed meeting is the  one that results in                                                               
a  predetermined vote,  so that  we know  before the  House floor                                                               
[session] starts  how people are  going to  vote.  And  would you                                                               
consider amending this to prevent  people from binding themselves                                                               
to a vote before they actually vote on the House floor?"                                                                        
                                                                                                                                
REPRESENTATIVE ROKEBERG said no, adding:                                                                                        
                                                                                                                                
     That's not a  vote. ... It's in large part  a matter of                                                                    
     educational representation  and a  part of  the process                                                                    
     of  acquiring votes  in order  to  take a  bill to  the                                                                    
     floor.   As [House Rules Standing  Committee] chairman,                                                                    
     I  require a  chit  sheet  to make  sure  that we  have                                                                    
     adequate votes for a bill  to go on the floor normally.                                                                    
     Not on every  bill, as you know, but [I  do it] because                                                                    
     of  the   order  of  business  and   the  magnitude  of                                                                    
     business.    Well  over  a  thousand  bills  have  been                                                                    
     introduced  in   this  legislature,  and   there's  the                                                                    
     committee process  to go through; once  those bills are                                                                    
     vetted  through the  committee process,  before we  put                                                                    
     them on  the floor, we  want to make sure  that there's                                                                    
     adequate  support -  to not  take  up the  time of  the                                                                    
     legislature to debate those on the floor. ...                                                                              
                                                                                                                                
Number 1741                                                                                                                     
                                                                                                                                
     I have been  here long enough to see bills  fail on the                                                                    
     floor notwithstanding  a belief  that there  [were] ...                                                                    
     adequate votes.   And  we also  have had  the pleasure,                                                                    
     this year, of having  several major issues come forward                                                                    
     without  predetermined  results.     I  can  appreciate                                                                    
     perhaps your  frustration as a member  of the minority,                                                                    
     Representative  Gara, in  this regard,  but this  whole                                                                    
     concept  of  chit  sheets  being   a  bad  thing  is  a                                                                    
     misconception  about how  the  process  works here  and                                                                    
     what  they're  meant to  do.    They're ministerial  in                                                                    
     practice  only, and  have to  do with  how the  members                                                                    
     here  can  cooperate  and  interact  with  each  other;                                                                    
     they're  educational,  and   they  are  administrative.                                                                    
     They are  not a matter  of binding anybody in  a formal                                                                    
     sense   other  than   their  own   word.  ...   It's  a                                                                    
     traditional practice we've used  and [it] is relatively                                                                    
     informal.                                                                                                                  
                                                                                                                                
REPRESENTATIVE GARA said  he disagreed and that  he respected the                                                               
disagreement.   "Though  I think  the worst  scenarios are  where                                                               
somebody  is convinced  on  the  floor to  vote  another way  but                                                               
they've already [a] signed chit and  [so] they can't, and we hear                                                               
that all the time," he added.                                                                                                   
                                                                                                                                
REPRESENTATIVE HOLM said  he'd sent around a  chit sheet recently                                                               
and several  members of the minority  had signed it but  told him                                                               
they weren't  sure if they  would actually  vote for the  bill in                                                               
question.   Therefore, he opined, signing  a chit sheet is  not a                                                               
vote, and  offered his belief that  a chit sheet is  used for the                                                               
purpose of getting a bill calendared.                                                                                           
                                                                                                                                
REPRESENTATIVE GARA  argued, however,  that many  legislators use                                                               
chit sheets to bind members to a  vote.  He said he would respect                                                               
the use of  a chit sheet to poll members  about whether they feel                                                               
a particular bill should go to the floor for debate.                                                                            
                                                                                                                                
REPRESENTATIVE ROKEBERG said, "A  chit sheet represents a promise                                                               
between two legislators."                                                                                                       
                                                                                                                                
REPRESENTATIVE  GARA,  on  the issue  of  caucuses,  offered  his                                                               
belief that the bill says a meeting  is not an open meeting if it                                                               
involves the discussion  of issues in the context  of strategy or                                                               
if  it involves  less than  a  majority of  the body.   He  asked                                                               
whether the closed  majority caucuses that occur  now would still                                                               
be allowed under the bill.                                                                                                      
                                                                                                                                
Number 1561                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG said that in  the main, both majority and                                                               
minority  closed  caucuses would  still  be  permitted "with  the                                                               
exception of  certain areas  which I  consider educational."   He                                                               
offered the  following example:   "Just the  other day, we  had a                                                               
visit from  a Senator who  wished to talk  about a bill;  that is                                                               
not political strategy, in my  opinion, and that should be open."                                                               
He remarked that another issue to  consider is the timing of when                                                               
caucuses are  called, since  they are  spontaneous meetings.   He                                                               
said he  agrees, however, that  certain types of  activities that                                                               
sometimes occur  during closed caucuses perhaps  should "be open"                                                               
when  there  isn't  any "true"  political  strategy  [discussion]                                                               
going on.   Notwithstanding  this, there  is still  the practical                                                               
problem  of deciding  at what  point during  a caucus  should the                                                               
door be opened and when should it be closed.                                                                                    
                                                                                                                                
REPRESENTATIVE  ROKEBERG pondered  whether  that decision  should                                                               
fall to  the presiding officer of  the caucus and whether  such a                                                               
stipulation should be  put in statute.  He surmised  that many of                                                               
the  legislature's   activities  are  a  matter   of  custom  and                                                               
tradition and should probably not be  set in statute.  He posited                                                               
that adoption of HB 563 will  cause only some slight changes with                                                               
regard to caucuses.                                                                                                             
                                                                                                                                
REPRESENTATIVE   OGG  asked   about  the   terms  "discuss"   and                                                               
"deliberate".                                                                                                                   
                                                                                                                                
REPRESENTATIVE  ROKEBERG  offered  that  "discussing"  issues  or                                                               
subjects is part of the original  statute, and that he is relying                                                               
on  the dictionary  definition  of  that term.    He offered  his                                                               
belief that "deliberation" seems to  imply advocacy for an issue.                                                               
He suggested  that the  meaning of those  terms is  expressive of                                                               
certain  conduct,  and relayed  that  the  original statute  only                                                               
addresses  the act  of discussion.   He  opined that  the act  of                                                               
deliberating should also be allowed and addressed in statute.                                                                   
                                                                                                                                
REPRESENTATIVE OGG  asked for clarification  about what  is meant                                                               
by the phrase,  on page 2, line 8, "deliberations  with regard to                                                               
strategy".                                                                                                                      
                                                                                                                                
REPRESENTATIVE  ROKEBERG indicated  that  that could  be read  to                                                               
mean,  "deliberations with  regard  to  political strategy",  and                                                               
mentioned that he would accept an amendment to that effect.                                                                     
                                                                                                                                
REPRESENTATIVE OGG  asked whether the  same could be said  of the                                                               
phrase,  on page  2, lines  8-9,  "discussions of  issues in  the                                                               
contest of strategy".                                                                                                           
                                                                                                                                
REPRESENTATIVE ROKEBERG said yes.                                                                                               
                                                                                                                                
REPRESENTATIVE  OGG asked  whether  "policy issues",  as used  on                                                               
page 3,  line 17, means  the same thing as  "political strategy",                                                               
as defined on page 2, lines 3-9.                                                                                                
                                                                                                                                
Number 1353                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG offered his belief  that it does not mean                                                               
the same thing; rather, the  term "policy issues" would encompass                                                               
situations in which, for example,  "you have a social purpose and                                                               
you're debating the merits of  seatbelts and whether they're good                                                               
or bad  - that's a deliberative  discussion on policy ...  and it                                                               
shouldn't be  prohibited."   He elaborated  on that  example, "If                                                               
you have ...  the quorum of this committee at  a reception at the                                                               
Baranof [Hotel],  and you  were talking  about seatbelts,  ... we                                                               
don't  want to  give rise  a complaint;  it doesn't  amount to  a                                                               
closed meeting."  He indicated  that subparagraph (B), on page 3,                                                               
lines 18-19, addresses similar situations.                                                                                      
                                                                                                                                
REPRESENTATIVE OGG  surmised, then, that "political  strategy" is                                                               
not the same as "policy issues".                                                                                                
                                                                                                                                
REPRESENTATIVE  ROKEBERG  remarked,  "It  can be,  though."    He                                                               
added,  "You should  only  be able  to talk  about  those in  the                                                               
context of 'political strategy'."                                                                                               
                                                                                                                                
REPRESENTATIVE OGG  offered his  understanding that "you  want to                                                               
be  able  to  talk  about political  strategy  and  perhaps  have                                                               
discussion of issues, which may not be political strategy."                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG said,  "If somebody wants to  come to our                                                               
caucus  and  give  a  pitch  on  the  seatbelt  law,  that's  not                                                               
political strategy.                                                                                                             
                                                                                                                                
REPRESENTATIVE GARA  said, "To me there's  a bright line of:   if                                                               
we meet in  caucus to discuss the merits of  an issue and there's                                                               
back  and  forth,  to  me  that   should  be  open."    He  asked                                                               
Representative Rokeberg whether he agrees.                                                                                      
                                                                                                                                
REPRESENTATIVE ROKEBERG replied:                                                                                                
                                                                                                                                
     If  it's going  to be  closed, it  should be  discussed                                                                    
     within the context  of a political strategy.   But it's                                                                    
     hard to  get a bright  line there because,  when you're                                                                    
     discussing [an]  issue, many times  you ...  talk about                                                                    
     it  in a  political  context.   But  if  it was  purely                                                                    
     deliberative, like presentational  or something, and/or                                                                    
     there was  even discussions  about it  in terms  of ...                                                                    
     questions  from  the audience  and  so  forth, then  it                                                                    
     becomes deliberative.   Then that should be  open.  But                                                                    
     it's hard to draw that line.                                                                                               
                                                                                                                                
Number 1239                                                                                                                     
                                                                                                                                
REPRESENTATIVE GARA responded:  "Forget  about an audience.  It's                                                               
just a group  of ... 21 legislators ... and  they're debating the                                                               
merits of a bill.   Some people are arguing it's  a good idea for                                                               
these reasons, some people are arguing  it's a bad idea for these                                                               
reasons,  [and]  there's  back  and   forth  ...  on  the  issue.                                                               
Shouldn't that be open?"                                                                                                        
                                                                                                                                
REPRESENTATIVE ROKEBERG replied:                                                                                                
                                                                                                                                
     Yes.   However, here's what  happens:  you  can discuss                                                                    
     something  in a  political context,  and then  you drop                                                                    
     over  to deliberative  type back  and  forth, then  you                                                                    
     drop  back  into  the  political  thing.    So  there's                                                                    
     problems  there.  ...  It's   because  these  types  of                                                                    
     exchanges  and  these  discussions   can  be  both  ...                                                                    
     meritorious and/or strategic.   So it's hard  to draw a                                                                    
     bright  line  there. ...  It's  so  intertwined. ...  I                                                                    
     suggest  ... [limiting  it  to] strictly  informational                                                                    
     type  things  and  things  of   that  nature  that  are                                                                    
     basically like that. ... If  there is a member standing                                                                    
     up pitching  his own bill  in a caucus, that  should be                                                                    
     open. ...  I think  we need  to adopt  these guidelines                                                                    
     and [adapt] our practices to  meet them, and I think we                                                                    
     can make progress there and build public credibility.                                                                      
                                                                                                                                
REPRESENTATIVE HOLM said:                                                                                                       
                                                                                                                                
     I object  somewhat to  the idea that  we're up  to some                                                                    
     kind of  skullduggery because  we discuss  something; I                                                                    
     just  really ...  find  that  an outrageous  accusation                                                                    
     that we  get in the  press and different places.   Just                                                                    
     because we are discussing  something doesn't mean we're                                                                    
     trying  to  pervert  the system  or  (indisc.  -  paper                                                                    
     shuffling)  create some  kind  of a  bad situation  and                                                                    
     policy  for the  state of  Alaska.   I think  it's just                                                                    
     outrageous that we get that accusation. ...                                                                                
                                                                                                                                
Number 1015                                                                                                                     
                                                                                                                                
DENNIS "SKIP"  COOK, Vice Chair, Select  Committee on Legislative                                                               
Ethics, relayed  that the Select Committee  on Legislative Ethics                                                               
has been  submitting proposed  guidelines, annually,  as required                                                               
by  statute,  but  has  never  received  any  feedback  from  the                                                               
legislature.   He added,  "We expected that  they might  take the                                                               
guidelines,  debate  them,  have  public hearings  on  them,  and                                                               
develop  a  final  set  of guidelines,  but  that  really  didn't                                                               
happen."    In the  year  2000,  after  six years  of  submitting                                                               
proposed  guidelines,  since there  had  been  no action  by  the                                                               
legislature, the Select Committee  on Legislative Ethics sent the                                                               
letter  dated August  11, 2000,  suggesting that  the legislature                                                               
develop it's own guidelines.                                                                                                    
                                                                                                                                
MR.  COOK  mentioned that  until  this  year, there  weren't  any                                                               
complaints regarding  open meetings.  When  those complaints came                                                               
forth, it raised the question  of whether the Select Committee on                                                               
Legislative Ethics  even had  jurisdiction over  such complaints.                                                               
He  concurred that  the aforementioned  legal opinions  both said                                                               
that  the  Select  Committee  on  Legislative  Ethics  does  have                                                               
jurisdiction over complaints pertaining  to open meetings and has                                                               
a  statutory obligation  to respond  to such  complaints.   These                                                               
opinions  lead to  a  renewed effort  to  develop guidelines,  he                                                               
remarked, adding that the Select  Committee on Legislative Ethics                                                               
is  right in  the  middle of  doing that.    The current  efforts                                                               
attempt  to  address  the definitions  of,  among  other  things,                                                               
"political strategy", "discussion", and "meetings".                                                                             
                                                                                                                                
MR.  COOK  offered  that  as  far as  the  [Select  Committee  on                                                               
Legislative  Ethics]  is concerned,  in  some  ways it  would  be                                                               
easiest  if the  legislature would  either approve  some proposed                                                               
guidelines  or create  its own  and  provide them  to the  Select                                                               
Committee  on  Legislative  Ethics   so  that  it  had  something                                                               
concrete.  However, he remarked, "The  problem I see here is that                                                               
... right while we're in the  middle of it, and the legislature's                                                               
wrapping up  it session,  well suddenly there's  a bill,  and ...                                                               
there really isn't  time for that bill to be  fully debated."  He                                                               
noted that  he has only just  seen the bill today,  and suggested                                                               
that there are some problems.                                                                                                   
                                                                                                                                
Number 0749                                                                                                                     
                                                                                                                                
MR. COOK elaborated:                                                                                                            
                                                                                                                                
     One that just  came up a moment ago that  I sort of see                                                                    
     is  that  Representative  Rokeberg  ...  seemed  to  be                                                                    
     saying  that ...  meetings with  deliberations in  them                                                                    
     should  be  open  whereas  meetings  with  discussions,                                                                    
     maybe of political strategy, shouldn't  be, but on page                                                                    
     2,  in   subsection  (c),  he's  introduced   the  word                                                                    
     "deliberation"  into  what  can   happen  in  a  closed                                                                    
     caucus.  Whereas the current  statute, with which we've                                                                    
     been  working over  the years  - [AS]  24.60.037 -  ...                                                                    
     doesn't  talk about  deliberations  being allowable  in                                                                    
     closed meetings; it only talks  about "discussion".  So                                                                    
     then  you   get  the   fine  line   of  where   do  the                                                                    
     deliberations  start  in  [the] discussion.    I  think                                                                    
     introducing  "deliberations"  into  subsection  (c)  is                                                                    
     going to  cause a  lot of  confusion that  wasn't there                                                                    
     before.                                                                                                                    
                                                                                                                                
     And  there are  some other  points that  I think  Joyce                                                                    
     Anderson might address.   One of them, that  is at page                                                                    
     4,  on  the proceedings  of  the  [Select Committee  on                                                                    
     Legislative  Ethics] being  confidential, the  language                                                                    
     ... proposed at the  end by Representative Rokeberg ...                                                                    
     adds, "Except  to the  extent that  the confidentiality                                                                    
     provisions are waived by the  subject of the complaint,                                                                    
     if   a   complainant   violates   any   confidentiality                                                                    
     provision, the committee  shall immediately dismiss the                                                                    
     complaint."    Well,  ... in  the  current  law,  there                                                                    
     aren't any confidentiality statutes  with regard to the                                                                    
     complainant; they all relate  to the committee, and our                                                                    
     proceedings  ... relating  to  the complaint  (indisc.)                                                                    
     are confidential.                                                                                                          
                                                                                                                                
CHAIR McGUIRE asked, "But don't you instruct the complainants?"                                                                 
                                                                                                                                
MR.  COOK  said  that  according   to  the  Select  Committee  on                                                               
Legislative Ethics'  interpretation of  current law, it  can only                                                               
inform the  complainant that the  complaint is  confidential once                                                               
it is brought  to Select Committee on Legislative  Ethics.  "What                                                               
I'm saying is  that right now, there is no  specific, in the law,                                                               
...  confidentiality of  the  complainant; it  would  have to  be                                                               
added somewhere  else than the  way it's added here,  I believe,"                                                               
he remarked.                                                                                                                    
                                                                                                                                
Number 0587                                                                                                                     
                                                                                                                                
CHAIR McGUIRE responded:                                                                                                        
                                                                                                                                
     But isn't it  true, though, that you ...  have made the                                                                    
     leap, in any  event, in practice, that  because the law                                                                    
     ...   dictates   that   the   complaint   will   remain                                                                    
     confidential ... once it's in  the [Select Committee on                                                                    
     Legislative Ethics'] hands, that  you've made that leap                                                                    
     to  instruct  complainants,  and  those  who  might  be                                                                    
     complained against, to keep it confidential.                                                                               
                                                                                                                                
MR. COOK replied:                                                                                                               
                                                                                                                                
     No, ...  I don't believe  we've gone that  far, because                                                                    
     we  didn't  feel  the  law could.    We've  debated  on                                                                    
     whether we ...  can do that, and decided  that the most                                                                    
     we could [do] was to cite  the statute that says we are                                                                    
     bound by confidentiality - within  the committee.  Part                                                                    
     of the problem  I see here is, ... even  if we passed a                                                                    
     law   that  said   the   complainants   will  keep   it                                                                    
     confidential, does  that mean that if  they're going to                                                                    
     make   a  complaint   to   the   Select  Committee   on                                                                    
     Legislative Ethics, they cannot  speak to anybody about                                                                    
     it  ever, they  can't discuss  that with  a friend?   I                                                                    
     don't  know how  you'd --  where do  you draw  the line                                                                    
     then? ...                                                                                                                  
                                                                                                                                
     We did, in one opinion,  sort of speak with disapproval                                                                    
     of signing a complaint on  television, which ... is the                                                                    
     extreme.   On  the other  hand, I'm  not sure  we would                                                                    
     ever  get  a complaint  before  us  that had  not  been                                                                    
     discussed by  the complainant  with somebody  before it                                                                    
     got  ...  filed.   And  if  that  automatically  causes                                                                    
     dismissal, we'd have  a lot (indisc.) work  going on to                                                                    
     find  out if  anybody  ever knew  about that  complaint                                                                    
     before it was filed.                                                                                                       
                                                                                                                                
CHAIR  McGUIRE  asked Mr.  Cook  whether  he could  suggest  some                                                               
alternate  language  that  would address  extreme  situations  in                                                               
which a complainant does not maintain confidentiality.                                                                          
                                                                                                                                
MR. COOK  said he'd  not thought  that through,  but acknowledged                                                               
that there  should be discussion  about where that line  ought to                                                               
be drawn; he  suggested that the Select  Committee on Legislative                                                               
Ethics  would  have  that discussion  while  developing  proposed                                                               
guidelines.                                                                                                                     
                                                                                                                                
Number 0353                                                                                                                     
                                                                                                                                
CHAIR McGUIRE  suggested viewing  a breach of  confidentiality by                                                               
the complainant in much the same  light as a breach of the Fourth                                                               
Amendment, wherein search and seizure  can only be conducted with                                                               
probable cause  or the evidence  gathered therein will  be thrown                                                               
out.   She indicated  that she  wants something  put in  place to                                                               
discourage breach of confidentiality  by the complainant; without                                                               
some assurance that future complainants  will not go to the media                                                               
to showcase  their complaints, the  role of the  Select Committee                                                               
on  Legislative  Ethics  will  be  reduced  to  one  of  being  a                                                               
political weapon.                                                                                                               
                                                                                                                                
REPRESENTATIVE SAMUELS  offered:   "I would  think that  before a                                                               
complaint is filed,  it's just friends talking  politics, ... but                                                               
after the complaint  is filed, ... it seems there  has to be some                                                               
confidentiality  going both  ways or  [the television  situation]                                                               
just  happens  over and  over  again;  ...  it becomes,  then,  a                                                               
political  tool ...."   He  asked what  other states  do in  this                                                               
regard.                                                                                                                         
                                                                                                                                
MR. COOK responded:                                                                                                             
                                                                                                                                
     I  agree with  you  that once  the  complaint is  filed                                                                    
     (indisc.)  the committee,  then proceedings  before the                                                                    
     committee are  confidential.  And,  to the  extent that                                                                    
     the complainant  is a party to  those proceedings, they                                                                    
     cannot go  out and  talk about  what [is]  happening in                                                                    
     the committee  process.  In  a way,  in my own  mind, I                                                                    
     have to  sort of liken  it to the closed  hearings I've                                                                    
     participated [in, in] court  (indisc. - member speaking                                                                    
     over) an  adoption hearing or  a child  proceeding that                                                                    
     is closed in  so far as the court proceeding:   ... the                                                                    
     public  isn't allowed  in, people  are not  supposed to                                                                    
     talk  outside about  what happened  in that  proceeding                                                                    
     although  people outside  may  know  the proceeding  is                                                                    
     going on,  they may  know that  ... there  is something                                                                    
     going on in that forum that is closed.                                                                                     
                                                                                                                                
     ...  I   think  part  of   the  desire  here   is  that                                                                    
     legislators don't  want people to know  that there have                                                                    
     been complaints made,  and I can understand  that.  But                                                                    
     until the  complaint hits our  office and  gets stamped                                                                    
     in,  it's  not  part  of what  the  original  statutory                                                                    
     language covers because  the statutory language [refers                                                                    
     to] ... proceedings before  the committee, (indisc.) so                                                                    
     ... there  has to  be some new  legislation prohibiting                                                                    
     conduct before  it gets to us.   And then you  get into                                                                    
     all  sorts of  free  speech issues,  and  I don't  know                                                                    
     quite ... where that would go.                                                                                             
                                                                                                                                
REPRESENTATIVE OGG  asked whether  the current  statute precludes                                                               
considering deliberations as part of discussion.                                                                                
                                                                                                                                
TAPE 04-76, SIDE A                                                                                                            
Number 0001                                                                                                                     
                                                                                                                                
MR. COOK  said it may  not.  He,  too, relayed that  AS 24.60.037                                                               
currently  says  in  part, "The  guidelines  must  permit  closed                                                               
caucuses and private, informal  meetings or conversations between                                                               
legislators in which political strategy  is discussed", but noted                                                               
that it  doesn't say, "discussed  and deliberated".   He remarked                                                               
that proposed AS  24.60.037 is broader than  current statute, but                                                               
suggested that if "discussion" were to  be defined in the bill as                                                               
including  "deliberation",   then  discussion  could   also  mean                                                               
deliberations.     He   noted  that   the  Select   Committee  on                                                               
Legislative Ethics  has not yet  debated the issue  of broadening                                                               
the statute in that fashion.                                                                                                    
                                                                                                                                
REPRESENTATIVE  OGG asked  Mr. Cook  whether creating  guidelines                                                               
during an  investigation of  a complaint will  result in  ex post                                                               
facto laws or guidelines.                                                                                                       
                                                                                                                                
MR.  COOK said  the  Select Committee  on  Legislative Ethics  is                                                               
considering that issue.                                                                                                         
                                                                                                                                
REPRESENTATIVE GARA  relayed that  he would  like to  revisit the                                                               
issue of chit sheets.                                                                                                           
                                                                                                                                
Number 0231                                                                                                                     
                                                                                                                                
CHAIR McGUIRE recessed  the meeting at 6:00 p.m.  for the purpose                                                               
of attending a House floor session.                                                                                             
                                                                                                                                
Number 0239                                                                                                                     
                                                                                                                                
CHAIR McGUIRE called the House  Judiciary Standing Committee back                                                               
to order at 8:50 p.m.   Representatives McGuire, Ogg, and Samuels                                                               
were  present  at  the  call  back  to  order.    Representatives                                                               
Anderson, Holm,  Gara, and Gruenberg  arrived as the  meeting was                                                               
in progress.                                                                                                                    
                                                                                                                                
CHAIR  MCGUIRE relayed  that the  committee would  accept written                                                               
testimony  on  HB 563  from  those  who  were unable  to  testify                                                               
earlier during the meeting.                                                                                                     
                                                                                                                                
Number 0310                                                                                                                     
                                                                                                                                
JUSTIN ROBERTS, Alaska Common Cause, offered the following:                                                                     
                                                                                                                                
     We  believe  that  open meetings  is  the  single  most                                                                    
     important  factor  in  a  healthy  democracy,  and  not                                                                    
     because  of  suspected  skullduggery, but  because,  as                                                                    
     evidenced  tonight,  ...  there's sincere  debate  that                                                                    
     would  genuinely  impress  the  public,  that  ...  the                                                                    
     public ought to  see.  We believe that this  bill has a                                                                    
     potential  to  help  open   the  political  process  to                                                                    
     Alaskans.   And while  we would have  liked it  to have                                                                    
     gone  through  the  [Select  Committee  on  Legislative                                                                    
     Ethics],   which  has   both  public   and  legislative                                                                    
     members, I think  that the bill, if  it passes tonight,                                                                    
     will do something significant by  having, for the first                                                                    
     time, guidelines  in place,  since 1995.   And  I guess                                                                    
     basically we  see the opportunity  ... here  to clarify                                                                    
     what  is now  an  ambiguous system  and  to (indisc.  -                                                                    
     paper shuffling) guidelines in place.                                                                                      
                                                                                                                                
     We  do  have  some  concerns  with  the  bill  as  it's                                                                    
     currently  drafted,  and   we've  been  working  [with]                                                                    
     Representative Rokeberg on some  of those changes.  The                                                                    
     most  important one,  as far  as I'm  concerned, is  on                                                                    
     page  1,  line   12,  of  the  bill,   and  that's  the                                                                    
     definition of a  meeting.  And the problem  is that the                                                                    
     way the  bill is  written, ...  in [subsection]  (a) it                                                                    
     says  that  ... meetings  of  the  legislature must  be                                                                    
     open, and then  it defines a meeting  in subsection (b)                                                                    
     to require  that a vote is  taken.  So if  a vote's not                                                                    
     taken,  it's not  a meeting,  it's not  subject to  the                                                                    
     guidelines at  all.  So  any deliberations,  any, like,                                                                    
     what we were talking  about earlier, with somebody from                                                                    
     the Senate coming  over and talking about  a bill, it's                                                                    
     not  a  meeting unless  there's  a  vote, so  it's  not                                                                    
     subject to the guidelines. ...                                                                                             
                                                                                                                                
MR. ROBERTS added:                                                                                                              
                                                                                                                                
     The  real problem  area is  ... this  lines 12  and 13:                                                                    
     "and action,  including voting, is  taken".   And we're                                                                    
     trying to  figure out some  way to  do it to  say, "and                                                                    
     action, including  voting, is or  could be taken"  - or                                                                    
     ... something like that, where  it doesn't require that                                                                    
     an  actual vote  was taken,  where it's  just the  fact                                                                    
     that you have  a quorum of members there  who ... could                                                                    
     be making  decisions on legislation  - and then  it's a                                                                    
     meeting.   And  then, at  that point,  you look  to the                                                                    
     exceptions  in subsection  (c) on  whether or  not it's                                                                    
     political strategy or something else.                                                                                      
                                                                                                                                
Number 0509                                                                                                                     
                                                                                                                                
CHAIR McGUIRE  offered, "So,  an action was  or could  be taken."                                                               
She mentioned  that there is  a forthcoming amendment  that might                                                               
address that issue, via use  of the phrase "and discusses pending                                                               
legislation",  but   pointed  out  that  she   has  some  concern                                                               
regarding the amendment's  present wording.  She noted  that at a                                                               
recent  social  function  hosted  by a  legislator,  at  which  a                                                               
majority  of legislators  were present,  there was  discussion of                                                               
pending legislation.                                                                                                            
                                                                                                                                
REPRESENTATIVE GARA remarked:                                                                                                   
                                                                                                                                
     The concerns actually  go all over the place.   I mean,                                                                    
     really,   in   just   an   informal   caucus   meeting,                                                                    
     technically, you  ... aren't  really taking  action, or                                                                    
     really  you're probably  polling  -  you're not  really                                                                    
     voting because  you're not  pressing a  red or  a green                                                                    
     button.   So  I don't  know that  ... even  use of  the                                                                    
     words "action" or -- I  think that this really narrowly                                                                    
     defines  ... when  an open  meeting would  be required,                                                                    
     because I think technically  you could argue [that] any                                                                    
     caucus meeting,  where you're sitting  there discussing                                                                    
     issues, if you're not going  to take an action or vote,                                                                    
     is  closed  because  you're not  taking  an  action  or                                                                    
     voting.  ... I  think the  "action" and  "voting" parts                                                                    
     are problematic.                                                                                                           
                                                                                                                                
MR. ROBERTS  noted that  if the Uniform  Rules weren't  in place,                                                               
the same  thing would apply to  a committee; in other  words, the                                                               
committee could  discuss all  the bills on  its calendar  and, as                                                               
long  as no  votes  were  taken, it  wouldn't  be  a meeting  and                                                               
therefore wouldn't have to be open to the public.                                                                               
                                                                                                                                
CHAIR McGUIRE acknowledged that point.                                                                                          
                                                                                                                                
REPRESENTATIVE ROKEBERG indicated that he and Mr. Roberts would                                                                 
work on that issue.                                                                                                             
                                                                                                                                
Number 0601                                                                                                                     
                                                                                                                                
MR. ROBERTS went on to say:                                                                                                     
                                                                                                                                
     The other  section that  I -- and  we'd kind  of talked                                                                    
     about this before, on page 2,  lines 8 and 9, ... where                                                                    
     it refers  to "deliberations  with regard  to strategy,                                                                    
     and discussions of issues in  the context of strategy",                                                                    
     I guess part of it is  [that] ... I'm not totally clear                                                                    
     what  it  means  ...   because  political  strategy  is                                                                    
     defined  as  discussions  regarding strategy.    [This]                                                                    
     seems kind of circular and hard  for me to -- I guess I                                                                    
     just don't understand how that  would be interpreted in                                                                    
     practice.                                                                                                                  
                                                                                                                                
CHAIR McGUIRE asked Mr. Roberts whether he is concerned about                                                                   
the definition of "political strategy".                                                                                         
                                                                                                                                
MR. ROBERTS  said he  did not  know whether  those first  items -                                                               
organization of  the houses, assignment of  committee membership,                                                               
scheduling of  bills -  are examples  of political  strategy, and                                                               
whether  the   section  on   deliberations  and   discussions  is                                                               
referring  back to  those items.   He  then referred  to page  3,                                                               
lines  10-11, and  noted that  it says  a committee  or group  of                                                               
legislators  meeting   with  the  governor  or   staff  from  the                                                               
governor's office  isn't a  legislative body.   According  to his                                                               
interpretation, he  said, such a  meeting wouldn't be  subject to                                                               
the open meetings  guidelines since such a meeting  wouldn't be a                                                               
meeting of a legislative body  [as defined on page 1, subsections                                                               
(a) and  (b)].   In other  words, simply  by inviting  someone in                                                               
from the governor's  office, voting could take place  in a closed                                                               
caucus.    He surmised  that  such  was  not  the intent  of  the                                                               
sponsor.                                                                                                                        
                                                                                                                                
REPRESENTATIVE  ROKEBERG indicated  that a  forthcoming amendment                                                               
would address that issue.                                                                                                       
                                                                                                                                
MR. ROBERTS concluded:                                                                                                          
                                                                                                                                
     The  only  other  thing [is],  ...  the  committee  had                                                                    
     talked  about some  system of  monitoring,  and I  know                                                                    
     there are  major issues with the  taping or independent                                                                    
     monitors ...,  but one suggestion that  had been raised                                                                    
     was whether or  not ... you could do the  same thing as                                                                    
     with an  executive session, where  you'd go in  and say                                                                    
     "this" is what we're going  to talk about and then vote                                                                    
     on whether or  not you'd go into a closed  caucus for a                                                                    
     certain reason. ...                                                                                                        
                                                                                                                                
Number 0704                                                                                                                     
                                                                                                                                
REPRESENTATIVE OGG asked for clarification.                                                                                     
                                                                                                                                
MR. ROBERTS said:                                                                                                               
                                                                                                                                
     I  guess what  I was  thinking is  that you'd  have the                                                                    
     caucus come  together and the  initial ...  starting of                                                                    
     the  meeting  would be  open,  and  ... then,  at  that                                                                    
     point,  ...  there'd be  a  motion  to go  into  closed                                                                    
     session  for a  certain type  of political  discussion,                                                                    
     which  would  be  listed  in one  of  these  ...  lines                                                                    
     outlined  in  subsection (c):    that  "we're going  to                                                                    
     close  session to  discuss  political  strategy on  the                                                                    
     assignment   of  committee   membership,"  or   "closed                                                                    
     session  to discuss  ... political  strategy on  caucus                                                                    
     operations."  ...  I guess I was just  thinking that at                                                                    
     that point  you'd have a  record of what  was discussed                                                                    
     on a certain day and what the exceptions were.                                                                             
                                                                                                                                
CHAIR McGUIRE remarked:                                                                                                         
                                                                                                                                
     One of  the things that's  so difficult about  this is,                                                                    
     at some  point, regardless  of any bill  that we  do or                                                                    
     how detailed  it is,  there'll be  a certain  amount of                                                                    
     trust that  goes into it.   And that's inherent  ... in                                                                    
     the  political process  in  general;  ... you'll  elect                                                                    
     your representatives  and hope that they  will abide by                                                                    
     the laws and act in your  best interest.  What would be                                                                    
     nice  about this  is  to have  something  to refer  to,                                                                    
     because  I personally  know that  I don't,  and I  know                                                                    
     that my  colleagues here don't,  engage in any  of this                                                                    
     on purpose.                                                                                                                
                                                                                                                                
     ... A lot of this has  not been defined, and customs of                                                                    
     the  legislature have  been developed  over the  years,                                                                    
     and, in many  cases, knowledge of the  rules are passed                                                                    
     from  one ...  group of  legislators to  the next,  and                                                                    
     sometimes without any real  understanding of where they                                                                    
     came  from. ...  We have  these interesting  debates on                                                                    
     the  floor  ...,  and  you go  to  [Mason's  Manual  of                                                                    
     Legislative  Procedure],  and  you realize  that  there                                                                    
     isn't  a  rule  ...,  [but] a  custom  [has]  ...  been                                                                    
     developed  through the  legislature through  the years.                                                                    
     So I understand your point,  and we'll see where we can                                                                    
     go, but  I think at  some point, regardless,  ... we're                                                                    
     going to  have leave  off, with  [an] amount  of trust,                                                                    
     somewhere.                                                                                                                 
                                                                                                                                
Number 0984                                                                                                                     
                                                                                                                                
REPRESENTATIVE SAMUELS  asked how  Mr. Robert's  suggestion would                                                               
work  as a  practical matter,  for example,  for meetings  of the                                                               
Bush  caucus  when the  issue  being  discussed involves  capital                                                               
projects for rural Alaska.                                                                                                      
                                                                                                                                
MR.  ROBERTS clarified  that his  suggestion would  apply in  the                                                               
context of majority or minority  caucuses.  He reiterated that he                                                               
envisions a caucus meeting being open  to begin with and then the                                                               
caucus  could vote  on whether  to close  it for  the purpose  of                                                               
addressing an issue as described  in subsection (c).  In response                                                               
to comments, he noted that a legislative body includes a caucus.                                                                
                                                                                                                                
REPRESENTATIVE GARA  added that  legislative body is  defined [in                                                               
subsection (g)(1)(A)].  He expressed  a preference for having Mr.                                                               
Roberts's suggestion  only apply to majority  and minority caucus                                                               
meetings.  He went on to say:                                                                                                   
                                                                                                                                
     One of  my problems  with the bill  is, it  talks about                                                                    
     all the  things that  aren't open  meetings but  ... we                                                                    
     really need  a statement  of what  is an  open meeting.                                                                    
     And ... I think we  would all generally agree that what                                                                    
     we  want is  for the  public to  be able  to listen  as                                                                    
     legislators discuss  the merits of an  issue before the                                                                    
     legislature.    And  certainly, over  coffee,  ...  you                                                                    
     might  talk about  family, 500  other things,  and then                                                                    
     mention an  issue; that's  ... not  what the  public is                                                                    
     talking about.   What  the public  is talking  about is                                                                    
     when [a] primary  purpose of the meeting  is to discuss                                                                    
     the merits of issues. ...                                                                                                  
                                                                                                                                
     So  I think  we need  a  statement in  here that  says,                                                                    
     "where a primary  purpose of the meeting  is to discuss                                                                    
     the  merits  and  demerits  of   an  issue  before  the                                                                    
     legislature  with  legislation,  amendments,  potential                                                                    
     legislation, potential  amendments, then  that's open".                                                                    
     ... I  think ... we  have to  have a flat  statement of                                                                    
     what's open,  because, otherwise,  all you have  to do,                                                                    
     the  way  the  bill's  written right  now,  is  have  a                                                                    
     discussion about  the issues  that the public  wants to                                                                    
     hear about  and then throw in  something about strategy                                                                    
     for a second or so, and all of a sudden it's closed.                                                                       
                                                                                                                                
Number 1213                                                                                                                     
                                                                                                                                
REPRESENTATIVE GARA concluded:                                                                                                  
                                                                                                                                
     So I  think we  have to  say, "whatever  the exceptions                                                                    
     are, the rule is, if a  primary purpose of a meeting is                                                                    
     to discuss  issues before the legislature"  - and those                                                                    
     issues  would  be  legislation,  amendments,  potential                                                                    
     legislation,  potential  amendments, the  substance  of                                                                    
     issues  - "that's  open", or  else I  don't think  this                                                                    
     bill gets us  anywhere.  And ...  these qualifiers that                                                                    
     say it's not  an open meeting unless  action and voting                                                                    
     are taken, ... this doesn't  open any meetings, the way                                                                    
     it's written.                                                                                                              
                                                                                                                                
REPRESENTATIVE HOLM reiterated his earlier comments about                                                                       
perceived "skullduggery," and predicted it would be difficult to                                                                
have any  kind of strategy  if all  meetings were open,  that the                                                               
same level of  discussion wouldn't take place.   He mentioned the                                                               
costs of  running for and  holding political offices,  costs both                                                               
financial  and emotional,  and gave  examples of  how times  have                                                               
changed with  regard to how  legislators conduct themselves.   He                                                               
indicated that  he is  offended and  outraged that  someone could                                                               
accuse a legislator  of wrongdoing and the  legislator would have                                                               
no recourse.                                                                                                                    
                                                                                                                                
MR. ROBERTS responded:                                                                                                          
                                                                                                                                
     As  far   as  I'm  concerned,  the   (indisc.  -  paper                                                                    
     shuffling) issue is  not skullduggery as much  as it is                                                                    
     the public being able to  see the deliberative process,                                                                    
     and  constituents  being  able   to  see  the  way  the                                                                    
     representatives  stand on  issues.   And  I think  that                                                                    
     applies both  to the  caucus system  as well  as seeing                                                                    
     what  happens  on  the  floor  of  the  House  and  the                                                                    
     committee  process.   I think  all  three are  involved                                                                    
     deliberations  and involve  watching to  see what  your                                                                    
     representatives  believe on  certain  bills or  certain                                                                    
     issues.  But I don't think the point is skullduggery.                                                                      
                                                                                                                                
CHAIR  McGUIRE noted  that the  issues raised  are not  unique to                                                               
Alaska, adding  that the government  is becoming more  open, more                                                               
accessible; many  things are available on  the Internet, meetings                                                               
can be streamed  live on the Internet, and there  are now cameras                                                               
in many  committee rooms.   According to conversations  she's had                                                               
with  members,   she  relayed,  when  cameras   first  came  into                                                               
committee rooms, it  was very controversial and a  lot of members                                                               
felt  it was  an affront.   Times  are changing,  however.   With                                                               
regard to HB 563,  she said, "This is a good  idea, ... let's get                                                               
it finalized and get it out."                                                                                                   
                                                                                                                                
Number 1482                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG  mentioned that under the  Uniform Rules,                                                               
the legislature  and any formal  group recognized by  the Uniform                                                               
Rules has the  ability to go into executive  session.  Therefore,                                                               
he  opined, it  would be  redundant to  include language  stating                                                               
that such could  be done by caucuses.  Offering  that the Uniform                                                               
Rules  are "a  creature of  our constitution,"  requiring a  two-                                                               
thirds vote, he pointed out that  one of the provisions of HB 563                                                               
states   that  the   Uniform  Rules   take  precedent   over  any                                                               
guidelines.   Mason's Manual of  Legislative Procedure is  a part                                                               
of  the Uniform  rules,  so the  procedural  elements that  exist                                                               
within  the legislature's  rulemaking  doctrine  are superior  to                                                               
anything  that the  Select Committee  on  Legislative Ethics  can                                                               
come up with, he added.                                                                                                         
                                                                                                                                
REPRESENTATIVE ROKEBERG  offered his  belief that  the guidelines                                                               
should be consistent with the law,  and relayed that the issue of                                                               
notice provisions for  caucus meetings has been  discussed by the                                                               
Select  Committee on  Legislative  Ethics  and its  subcommittee.                                                               
He,  too,  pointed   out  that  caucuses  are   included  in  the                                                               
definition of "legislative  body", and can consist  of any people                                                               
grouped together for a common, philosophical purpose.                                                                           
                                                                                                                                
CHAIR McGUIRE  mentioned that  at a  luncheon attended  by female                                                               
legislators of  both bodies, there had  been discussion regarding                                                               
whether a women's  caucus should be formed.  Such  a caucus would                                                               
meet  monthly to  discuss  women's issues.    The question  arose                                                               
regarding what would be considered a  women's issue:  would it be                                                               
legislation  that one  or more  members  of the  caucus felt  was                                                               
important to  women as a  whole, would it be  what it is  like to                                                               
serve as  a female legislator in  somewhat of a minority  role in                                                               
the  legislature?    She  asked, "Is  that  considered,  then,  a                                                               
caucus, and would we, then, be subject to those rules?"                                                                         
                                                                                                                                
REPRESENTATIVE ROKEBERG  replied, "By  your description,  I would                                                               
say yes."   He noted  that the language  on page 3,  lines 16-17,                                                               
specifies that a  gathering of members for  ministerial or social                                                               
purposes  can be  closed only  if  there is  no deliberations  of                                                               
policy issues.                                                                                                                  
                                                                                                                                
CHAIR McGUIRE asked whether holding  a caucus meeting in a public                                                               
venue, such as a restaurant, would count as an open meeting.                                                                    
                                                                                                                                
REPRESENTATIVE  ROKEBERG  said  that  if there  is,  in  fact,  a                                                               
grouping  of   likeminded  people  forming  a   caucus,  then  by                                                               
definition,  they  would  need   to  take  care  regarding  their                                                               
conduct.                                                                                                                        
                                                                                                                                
Number 1749                                                                                                                     
                                                                                                                                
REPRESENTATIVE SAMUELS asked whether such  a caucus could meet at                                                               
a member's house and talk  about whether to [sponsor] legislation                                                               
pertaining to a women's issue.                                                                                                  
                                                                                                                                
REPRESENTATIVE  ROKEBERG opined  that  the issue  in question  is                                                               
whether  the meeting  is open  or closed,  rather than  where the                                                               
meeting takes place.                                                                                                            
                                                                                                                                
MR. ROBERTS posited that  Representative Samuels's is questioning                                                               
whether  such  a  group  would   fall  under  the  definition  of                                                               
legislative body as  listed in subsection (g)(1)(A)(vi).   If the                                                               
definition  of  caucus does  not  specify  majority and  minority                                                               
caucuses, "then  it reaches  into all  the smaller  caucuses," he                                                               
surmised.                                                                                                                       
                                                                                                                                
REPRESENTATIVE  GARA  offered   his  belief  that  Representative                                                               
Rokeberg did a  good job in defining what a  legislative body is.                                                               
He  suggested, however,  that  the  provision regarding  caucuses                                                               
should pertain only to majority  and minority caucuses, not other                                                               
caucuses, because that is where public interest lies.                                                                           
                                                                                                                                
REPRESENTATIVE  ROKEBERG said  he  absolutely  objects to  having                                                               
only the majority and minority  caucuses qualify as a legislative                                                               
body; "if we're going ... to have  a bright line or try to have a                                                               
rule  that  applies   to  caucuses,  it  should   be  applied  to                                                               
everybody."                                                                                                                     
                                                                                                                                
CHAIR  McGUIRE  asked how  such  a  rule  would be  applied,  for                                                               
example,  if  [hypothetically],   without  calling  themselves  a                                                               
women's  caucus,  she  invites  the female  legislators  of  both                                                               
bodies to her house, serves  dinner, and they discuss legislation                                                               
regarding contraception.                                                                                                        
                                                                                                                                
REPRESENTATIVE  ROKEBERG  replied:   "I  think  in terms  of  the                                                               
application of  open meetings principles,  which is  contained in                                                               
the bill and  in the intent language within the  statute, ... you                                                               
should not try  to create a subterfuge around it."   If a meeting                                                               
contains  a discussion  regarding  political  strategy, then  the                                                               
group  would  have  a  right  to  exclude  the  public,  and  the                                                               
alternative would  be to  invite members  of the  public, perhaps                                                               
members of the fourth estate,  to the aforementioned hypothetical                                                               
dinner.                                                                                                                         
                                                                                                                                
Number 1888                                                                                                                     
                                                                                                                                
REPRESENTATIVE GARA remarked:                                                                                                   
                                                                                                                                
     It's  circular to  say, "That's  a caucus"  and "That's                                                                    
     not  a caucus"  if we're  not  going to  define what  a                                                                    
     caucus is. ...  "I know it when I see  it," isn't going                                                                    
     to  work  in  this  bill.   So  we  have  to  make  the                                                                    
     threshold decision [regarding] what  it is we think the                                                                    
     public wants  to see.   We know  they want to  see what                                                                    
     the majority  and the minority do  and what committee's                                                                    
     do and what  task [force's] do and what  the House does                                                                    
     and what  the Senate does.   We  know they want  to see                                                                    
     that, and that  would be a big improvement  if we could                                                                    
     come up with  laws on those subjects.   Maybe they also                                                                    
     want  to know  what's happening  at [the  hypothetical]                                                                    
     dinner; I  mean, I suppose  there's a fair  chance they                                                                    
     want to  know that, but  that's going to require  a lot                                                                    
     more thought than we're going  to engage in between now                                                                    
     and whatever time we gavel out of this committee.                                                                          
                                                                                                                                
REPRESENTATIVE  ROKEBERG  said  that other  states  have  already                                                               
dealt  with  this   issue;  in  addition,  there   is  case  law,                                                               
legislative  law, and  the minutes  pertaining to  this bill  and                                                               
similar legislation from past years.   Therefore, there shouldn't                                                               
be any difficulty finding a solution.                                                                                           
                                                                                                                                
REPRESENTATIVE  GARA  suggested, then,  that  there  should be  a                                                               
definition of what a caucus is.                                                                                                 
                                                                                                                                
REPRESENTATIVE ROKEBERG said that is  a good point, and mentioned                                                               
that  the Select  Committee on  Legislative Ethics'  subcommittee                                                               
has  taken  up  that  issue,  which has  been  a  main  point  of                                                               
discussion.   He suggested that  any definition of what  a caucus                                                               
is should  be a  generic definition, offering  as an  option, "an                                                               
affiliation of likeminded philosophies".   He also suggested that                                                               
any  forthcoming  definition  should  not  specify  a  particular                                                               
number of  members; rather, referring  to a majority or  a quorum                                                               
of the members of a legislative body should be sufficient.                                                                      
                                                                                                                                
CHAIR McGUIRE said she'd like members  to now focus debate on the                                                               
proposed amendments.                                                                                                            
                                                                                                                                
Number 2015                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GRUENBERG  directed  attention  to  Amendment  1,                                                               
which read [original punctuation provided]:                                                                                     
                                                                                                                                
     Page 1, line 12,  delete "and action, including voting,                                                                    
     is   taken"   and   insert   "and   discusses   pending                                                                    
     legislation."                                                                                                              
                                                                                                                                
     Page 2,  line 2, after  "strategy" add "but  no action,                                                                    
     including voting, may be taken."                                                                                           
                                                                                                                                
REPRESENTATIVE  GRUENBERG  explained  that   the  first  part  of                                                               
Amendment  1  would change  the  bill  such that  subsection  (b)                                                               
wouldn't  require  that  action  be  taken,  because  that's  too                                                               
restrictive,  and  that the  second  part  of Amendment  1  would                                                               
provide  that a  meeting  could be  closed  while discussing  and                                                               
deliberating political  strategy so long as  no action, including                                                               
voting, is  taken.  He noted  that during his prior  service as a                                                               
legislator, during a  time when he was a member  of the majority,                                                               
"these were basically the rules" and they worked very well.                                                                     
                                                                                                                                
REPRESENTATIVE OGG  observed, however,  that the language  in the                                                               
first part of  Amendment 1 - "and  discusses pending legislation"                                                               
-  could also  apply  when  a majority  of  legislators attend  a                                                               
social function hosted  by a lobbyist and  pending legislation is                                                               
discussed.                                                                                                                      
                                                                                                                                
CHAIR McGUIRE suggested  that perhaps they could  add language to                                                               
the effect  that the  primary purpose of  the gathering  would be                                                               
the discussion of pending legislation.                                                                                          
                                                                                                                                
REPRESENTATIVE ROKEBERG offered instead  that perhaps it would be                                                               
more suitable  to alter the first  part of Amendment 1  such that                                                               
the  language on  page 1,  lines 12-13,  would say,  "and action,                                                               
including voting, is taken or could be taken".                                                                                  
                                                                                                                                
MR.  ROBERTS relayed  that  the  only concern  he  has with  that                                                               
proposal is that it's still not  clear what is meant by the terms                                                               
"action" and  "voting".  In  other words, isn't  voting something                                                               
that only occurs on the floor?                                                                                                  
                                                                                                                                
REPRESENTATIVE  GRUENBERG remarked  that  voting  also occurs  in                                                               
caucus.                                                                                                                         
                                                                                                                                
CHAIR McGUIRE suggested using the term "polling".                                                                               
                                                                                                                                
REPRESENTATIVE ROKEBERG expressed disfavor with using that term.                                                                
                                                                                                                                
Number 2147                                                                                                                     
                                                                                                                                
CHAIR  McGUIRE, remarking  that  Mr. Roberts  has  a good  point,                                                               
surmised that  the term "polling"  could refer to requests  for a                                                               
general showing of hands.                                                                                                       
                                                                                                                                
REPRESENTATIVE  GARA   suggested  altering  the  first   part  of                                                               
Amendment 1  such that it ends  the sentence on page  1 [line 11-                                                               
13] with the word "present".   After that, they could contemplate                                                               
defining  an open  meeting such  that  a primary  purpose of  the                                                               
meeting   is  to   discuss  issues   of  legislation,   potential                                                               
legislation, and the like.   He went on to say,  "I don't want to                                                               
work  within the  construct  of working  around  and keeping  the                                                               
words  "action" and  "voting", because,  technically, you  really                                                               
can't do those things in an  informal meeting, so I think we just                                                               
need to get rid of those words and work a different definition."                                                                
                                                                                                                                
REPRESENTATIVE  ROKEBERG explained  that  in  developing HB  563,                                                               
he'd tried to  stay close to the Select  Committee on Legislative                                                               
Ethics'  previously  proposed  suggestions for  guidelines.    He                                                               
indicated that  what he has  proposed is also similar,  with just                                                               
some modification,  to Minnesota  law.   He suggested  having the                                                               
first part  of Amendment 1  alter page 1,  line 12, to  say, "and                                                               
action is taken or could be taken".                                                                                             
                                                                                                                                
REPRESENTATIVE  GRUENBERG said  he would  consider such  a change                                                               
[to the first part of Amendment 1] to be a friendly amendment.                                                                  
                                                                                                                                
REPRESENTATIVE  ROKEBERG offered  his belief  that such  a change                                                               
would  just define  what a  meeting  is under  the open  meetings                                                               
provisions.                                                                                                                     
                                                                                                                                
Number 2239                                                                                                                     
                                                                                                                                
REPRESENTATIVES  GRUENBERG and  ROKEBERG suggested  that the  two                                                               
parts of Amendment  1 be divided into Amendment  1a and Amendment                                                               
1b.   [Although  no  formal  motion was  made,  no objection  was                                                               
stated, and Amendment 1 was treated as divided.]                                                                                
                                                                                                                                
REPRESENTATIVE GRUENBERG expressed a  desire to have Amendment 1a                                                               
add the  phrase, "or  could be  taken" after  "taken" on  page 1,                                                               
line 13.   [Although no formal motion was made,  no objection was                                                               
stated, and Amendment 1a was treated as amended to that effect.]                                                                
                                                                                                                                
Number 2250                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG made a motion  to adopt Amendment 1a [as                                                               
amended].   There being no  objection, Amendment 1a  [as amended]                                                               
was adopted.                                                                                                                    
                                                                                                                                
REPRESENTATIVE  GRUENBERG made  a  motion to  adopt Amendment  1b                                                               
[text provided previously].                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON objected for the purpose of discussion.                                                                 
                                                                                                                                
REPRESENTATIVE  ROKEBERG  suggested  changing Amendment  1b  such                                                               
that it  alter page 2, lines  1-2, to read in  part, "Legislators                                                               
may  only meet  in  a closed  caucus or  in  a private,  informal                                                               
meeting to  discuss and  deliberate on  political strategy."   He                                                               
opined that  this would  make the  language more  consistent with                                                               
current statute.                                                                                                                
                                                                                                                                
MR. ROBERTS expressed acceptance of such a change.                                                                              
                                                                                                                                
REPRESENTATIVE  GRUENBERG  asked  whether  there  are  any  other                                                               
reasons for allowing legislators to meet in a closed caucus.                                                                    
                                                                                                                                
REPRESENTATIVE  ROKEBERG indicated  that if  there are  any other                                                               
reasons, they could be addressed in the definition provision.                                                                   
                                                                                                                                
Number 2307                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG expressed a  desire to have Amendment 1b                                                               
altered such  that it  would add  "only" after  "may" on  page 2,                                                               
line 1.   [Although no formal  motion was made, no  objection was                                                               
stated, and Amendment 1b was treated as amended to that effect.]                                                                
                                                                                                                                
REPRESENTATIVE ANDERSON surmised that  [Amendment 1b, as amended]                                                               
would   address  Chair   McGuire  and   Representative  Samuels's                                                               
hypothetical gatherings.                                                                                                        
                                                                                                                                
TAPE 04-76, SIDE B                                                                                                            
Number 2360                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GRUENBERG  added  that   it  would  not  prohibit                                                               
members  from meeting  socially;  it would  instead only  address                                                               
political  caucuses   pertaining  to  political  strategy.     He                                                               
remarked, "That's  traditionally the  way the bodies  have worked                                                               
around  here;  it's  worked  well,  and I  think  that's  a  very                                                               
reasonable proposal."                                                                                                           
                                                                                                                                
REPRESENTATIVE  ROKEBERG  offered:   "The  current  law ...  says                                                               
guidelines  must permit  closed  caucuses  and private,  informal                                                               
meetings or conversations between  legislators in which political                                                               
strategy  is  discussed.  ...  What   we're  doing  is  basically                                                               
restating that, and  we're clarifying what that means."   He also                                                               
remarked, "If the women's caucus  met in this building, you would                                                               
have to face the  issue about whether or not it  would be open or                                                               
closed,  and the  fact  that you  meet at  your  home or  another                                                               
setting makes no difference legally."                                                                                           
                                                                                                                                
REPRESENTATIVE OGG  asked whether, if  five members of  the House                                                               
Judiciary Standing  Committee met  to play  cards, that  would be                                                               
allowed.                                                                                                                        
                                                                                                                                
REPRESENTATIVE ROKEBERG opined that it would be allowed.                                                                        
                                                                                                                                
MR.  ROBERTS  offered  his  belief that  such  would  be  allowed                                                               
because of  the language on page  3, lines 15-17, which  reads in                                                               
part, "(2) 'meeting' does not  include ... a gathering of members                                                               
of a legislative  body for purely ministerial  or social purposes                                                               
where there is no deliberation of policy issues".                                                                               
                                                                                                                                
REPRESENTATIVE ROKEBERG agreed.                                                                                                 
                                                                                                                                
REPRESENTATIVE  OGG  argued,  however, that  legislators  discuss                                                               
policy  issues whenever  they meet,  regardless  of whether  it's                                                               
just a social gathering.                                                                                                        
                                                                                                                                
CHAIR McGUIRE agreed,  and relayed that she would  be offering an                                                               
amendment to address that issue.                                                                                                
                                                                                                                                
REPRESENTATIVE GARA indicated agreement with Representative Ogg.                                                                
                                                                                                                                
MR. ROBERTS,  in response to questions  from Representative Holm,                                                               
reiterated  his  affiliation,  detailed  his  organization's  tax                                                               
status and funding sources, and  stated that his organization has                                                               
a  political  agenda but  does  not  advocate for  any  political                                                               
parties.                                                                                                                        
                                                                                                                                
REPRESENTATIVE  GRUENBERG  asked  whether   there  was  still  an                                                               
objection to the adoption of Amendment 1b [as amended].                                                                         
                                                                                                                                
Number 2205                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON removed his objection.                                                                                  
                                                                                                                                
Number 2200                                                                                                                     
                                                                                                                                
CHAIR McGUIRE asked whether there  were any further objections to                                                               
Amendment 1b [as  amended].  There being  no objection, Amendment                                                               
1b [as amended] was adopted.                                                                                                    
                                                                                                                                
Number 2191                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG  suggested amending the sentence  on page                                                               
2, lines  1-2, to include, at  the end of the  sentence, language                                                               
along the lines of:  ",  but this provision does not prohibit the                                                               
discussion of  pending issues  and legislation,  provided members                                                               
do not act to approve or disapprove the legislation".                                                                           
                                                                                                                                
CHAIR McGUIRE called the forgoing suggestion Amendment 1c.                                                                      
                                                                                                                                
Number 2119                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG made a motion to adopt Amendment 1c.                                                                   
                                                                                                                                
Number 2114                                                                                                                     
                                                                                                                                
REPRESENTATIVES GARA and ANDERSON objected.                                                                                     
                                                                                                                                
MR. ROBERTS  asked whether this  additional language  would apply                                                               
within the context of political strategy.                                                                                       
                                                                                                                                
REPRESENTATIVE ROKEBERG indicated it would.                                                                                     
                                                                                                                                
MR. ROBERTS  said it  seems as though  Amendment 1c  would define                                                               
political  strategy  such  that  it  would  allow  discussion  of                                                               
pending issues.                                                                                                                 
                                                                                                                                
REPRESENTATIVE ROKEBERG  said that  appears to  be the  case, and                                                               
suggested  that   perhaps  [Amendment   1b,  as   amended]  isn't                                                               
necessary.                                                                                                                      
                                                                                                                                
CHAIR McGUIRE concurred.                                                                                                        
                                                                                                                                
Number 2051                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG withdrew Amendment 1c.                                                                                 
                                                                                                                                
Number 2042                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GRUENBERG  made  a   motion  that  the  committee                                                               
rescind its action in adopting  Amendment 1b [as amended].  There                                                               
being no objection, it was so ordered.                                                                                          
                                                                                                                                
CHAIR  McGUIRE  offered  her  belief that  Amendment  1c  is  not                                                               
necessary now  that Amendment 1b  [as amended] is no  longer part                                                               
of the bill.                                                                                                                    
                                                                                                                                
Number 1991                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GRUENBERG made  a  motion to  adopt Amendment  2,                                                               
which read [original punctuation provided]:                                                                                     
                                                                                                                                
       Page 2, line 8, after "governor" add "discussions                                                                        
     about a bill among potential co-sponsors"                                                                                  
                                                                                                                                
Number 1969                                                                                                                     
                                                                                                                                
REPRESENTATIVE SAMUELS objected [for the purpose of discussion].                                                                
                                                                                                                                
REPRESENTATIVE GRUENBERG  relayed that  he'd offered  Amendment 2                                                               
on behalf of Mr. Roberts.                                                                                                       
                                                                                                                                
MR.  ROBERTS   explained  that  Amendment   2  would   have  been                                                               
appropriate had the  committee taken out the  reference to voting                                                               
in subsection (b).   He indicated that perhaps Amendment  2 is no                                                               
longer necessary, since Amendment 1a,  as amended, did not remove                                                               
the reference to voting.                                                                                                        
                                                                                                                                
REPRESENTATIVE  GRUENBERG said  he  is a  little concerned  about                                                               
Amendment 2,  and remarked that it  might apply in cases  where a                                                               
bill's sponsor goes seeking co-sponsors for his/her bill.                                                                       
                                                                                                                                
MR. ROBERTS said  Amendment 2 would provide  another exception to                                                               
what would be considered an open meeting.                                                                                       
                                                                                                                                
REPRESENTATIVE  ROKEBERG  offered  his belief  that  Amendment  2                                                               
isn't necessary,  remarking that  the exception provision  is not                                                               
intended to be a laundry list.                                                                                                  
                                                                                                                                
Number 1908                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG withdrew Amendment 2.                                                                                  
                                                                                                                                
Number 1874                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GRUENBERG made  a  motion to  adopt Amendment  3,                                                               
which   contained  additional   handwritten  language   and  read                                                               
[original punctuation provided]:                                                                                                
                                                                                                                                
      Page 4, line 21, after "if" add "the committee finds                                                                      
     that"                                                                                                                      
       page 4, line 21 delete "violates" and insert "has                                                                        
     violated"                                                                                                                  
                                                                                                                                
REPRESENTATIVE ROKEBERG  indicated that he didn't  have a problem                                                               
with Amendment 3.                                                                                                               
                                                                                                                                
Number 1847                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG  again made a motion  to adopt Amendment                                                               
3.  There being no objection, Amendment 3 was adopted.                                                                          
                                                                                                                                
REPRESENTATIVE OGG directed attention  to Amendment 4, which read                                                               
[original punctuation provided]:                                                                                                
                                                                                                                                
     Page 1, line 13:  After "voting, is" INSERT "or could                                                                      
     be"                                                                                                                        
     Page 2, line 8:  after "regard to" INSERT "political"                                                                      
     Page 2, line 9:  after "context of" INSERT "political"                                                                     
                                                                                                                                
REPRESENTATIVE OGG said he wants  to modify Amendment 4 such that                                                               
the first  proposed change  is stricken,  since Amendment  1a, as                                                               
amended, has  the same  effect.  [Although  no formal  motion was                                                               
made, no  objection was  stated, and Amendment  4 was  treated as                                                               
amended to that effect.]                                                                                                        
                                                                                                                                
Number 1830                                                                                                                     
                                                                                                                                
REPRESENTATIVE  OGG  made  a  motion to  adopt  Amendment  4  [as                                                               
amended].   There being  no objection,  Amendment 4  [as amended]                                                               
was adopted.                                                                                                                    
                                                                                                                                
REPRESENTATIVE  GARA   directed  attention  to  Amendment   5,  a                                                               
handwritten   amendment   which    read   [original   punctuation                                                               
provided]:                                                                                                                      
                                                                                                                                
     Insert at p. 2 line 10                                                                                                     
                                                                                                                                
     "(d)  a  meeting under this section shall be  open if a                                                                    
     primary  purpose of  the meeting  is the  discussion of                                                                    
     the  merits of  legislation,  potential legislation  or                                                                    
     changes to legislation."                                                                                                   
                                                                                                                                
Number 1825                                                                                                                     
                                                                                                                                
[Although no formal  motion was made, Amendment 5  was treated as                                                               
moved for adoption]                                                                                                             
                                                                                                                                
REPRESENTATIVE GARA  indicated that  he wants  Amendment 5  to be                                                               
altered such that the text would  be inserted at page 1, line 13,                                                               
after the sentence  ending with "taken" and such that  "(d) A" is                                                               
replaced  with "a".   [Although  no  formal motion  was made,  no                                                               
objection was stated,  and Amendment 5 was treated  as amended to                                                               
that effect.]   He explained that Amendment 5  [as amended] would                                                               
fit into the  provision that outlines what  constitutes a meeting                                                               
that  is  subject to  the  open  meetings guidelines,  and  would                                                               
stipulate that a meeting shall be  open if the primary purpose is                                                               
the discussion of legislation,  potential legislation, or changes                                                               
to legislation.   He opined  that Amendment 5 [as  amended] would                                                               
address  the  hypothetical card  game,  dinner  party, and  other                                                               
social  functions, while  letting  people know  that most  onsite                                                               
caucus meetings,  wherein the primary  purpose is  the discussion                                                               
of  legislation  regardless of  whether  action  or voting  takes                                                               
place, must be open meetings.                                                                                                   
                                                                                                                                
Number 1768                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON  objected to the adoption  of Amendment 5                                                               
[as amended].                                                                                                                   
                                                                                                                                
CHAIR  McGUIRE suggested  altering  Amendment 5  [as amended]  to                                                               
say, "A  gathering where  the primary purpose  of the  meeting is                                                               
the   discussion  of   the  merits   of  legislation,   potential                                                               
legislation  or  changes to  legislation.".    She remarked  that                                                               
currently, Amendment 5  [as amended] "kind of  creates this weird                                                               
thing  where  you're saying  "open"  "closed"  in a  place  where                                                               
you're just defining meeting."                                                                                                  
                                                                                                                                
REPRESENTATIVE  GARA suggested,  then, that  perhaps they  should                                                               
just revert to the original form  of Amendment 5, which would add                                                               
a new subsection (d).                                                                                                           
                                                                                                                                
REPRESENTATIVE ANDERSON  objected, and opined that  discussion of                                                               
the  merits  of  legislation  should be  permitted  in  a  closed                                                               
caucus.                                                                                                                         
                                                                                                                                
REPRESENTATIVE   ROKEBERG   suggested   that  [Amendment   5   is                                                               
redundant] because of language in  subsection (a), which reads in                                                               
part:  A meeting  of a legislative body is open  to the public in                                                               
accordance with the open meetings  guidelines established in this                                                               
section."                                                                                                                       
                                                                                                                                
REPRESENTATIVE  GARA  argued,  however, that  although  the  bill                                                               
starts out saying that a meeting  shall be open to the public, it                                                               
then goes  on to  list all  the instances in  which a  meeting is                                                               
closed to the public.                                                                                                           
                                                                                                                                
REPRESENTATIVE  ROKEBERG noted  that  the exceptions  to an  open                                                               
meeting are listed in subsection (c).                                                                                           
                                                                                                                                
REPRESENTATIVE GARA remarked:                                                                                                   
                                                                                                                                
     This is  a threshold question  of where we're  going to                                                                    
     go  with this  bill.   If the  bill says  that you  can                                                                    
     discuss  all  the merits  of  legislation  in a  closed                                                                    
     caucus and  keep it closed  just because at the  end of                                                                    
     the day you  don't take a vote or  a particular action,                                                                    
     then we're  no further along  than where we  are today.                                                                    
     ... The  way the bill  is written right now,  my caucus                                                                    
     could  meet, we  could sit  there and  discuss all  the                                                                    
     merits of legislation, demerits,  argue back and forth,                                                                    
     and then at  the end say, "Yeah, this is  a good idea,"                                                                    
     "It's a terrible idea," "I  oppose it," or ... "I think                                                                    
     I might  support it."  All  of that is closed  unless a                                                                    
     vote is  take or action is  taken.  And I  want an open                                                                    
     meetings law that says, when  we have these substantive                                                                    
     discussions about  policy, those  are open. ...  So the                                                                    
     way  the bill  is  written right  now,  those won't  be                                                                    
     open.                                                                                                                      
                                                                                                                                
REPRESENTATIVE ROKEBERG concurred.                                                                                              
                                                                                                                                
Number 1623                                                                                                                     
                                                                                                                                
CHAIR McGUIRE  suggested altering  Amendment 5 [as  amended] such                                                               
that it  adds, on page  1, line 13,  after the word  "taken", the                                                               
phrase:  "and a primary purpose  of the meeting is the discussion                                                               
of [the] merits of legislation,  potential legislation or changes                                                               
to [legislation]."   She surmised that this would  be adequate to                                                               
define "meeting", since the exceptions are listed on page 2.                                                                    
                                                                                                                                
REPRESENTATIVE GARA said:                                                                                                       
                                                                                                                                
     That would  work with only one  little change/exception                                                                    
     though.   This  whole thing  of, ...  it's not  an open                                                                    
     meeting  unless action  could potentially  be taken,  I                                                                    
     mean  what  action  can  ...  really  be  taken  in  an                                                                    
     informal  meeting?   So if  you can't  really take  any                                                                    
     action   in  an   informal   meeting  of   non-powerful                                                                    
     legislators,  then  you   can  essentially  talk  about                                                                    
     whatever you want ...                                                                                                      
                                                                                                                                
Number 1569                                                                                                                     
                                                                                                                                
CHAIR  McGUIRE interjected  to suggest  that  they replace  "and"                                                               
with "or" as the first word  in her suggested change to Amendment                                                               
5 [as amended].  She relayed  that subsection (b) would then read                                                               
in part:                                                                                                                        
                                                                                                                                
     For   purposes  of   the   legislative  open   meetings                                                                    
     guidelines,  a meeting  occurs when  a majority  of the                                                                    
     members of  a legislative body is  present and action[,                                                                    
     including voting,] is  taken or could be  taken, or the                                                                    
     primary  purpose of  the meeting  is the  discussion of                                                                    
     the merits  of legislation, potential  legislation [or]                                                                    
     changes [to legislation].                                                                                                  
                                                                                                                                
CHAIR McGUIRE  posited that the foregoing  adequately states what                                                               
a  meeting   is,  and   the  list   of  exceptions   details  the                                                               
circumstances under which a meeting may be closed.                                                                              
                                                                                                                                
REPRESENTATIVE GARA agreed.                                                                                                     
                                                                                                                                
CHAIR McGUIRE remarked that a  meeting is not something that only                                                               
occurs  when  action  is  taken.   She  restated  how  the  first                                                               
sentence  in  subsection  (b)  would  read  if  Amendment  5  [as                                                               
amended] is amended in that fashion and adopted.                                                                                
                                                                                                                                
REPRESENTATIVE   ANDERSON  opined   that  discussions   regarding                                                               
legislation,  potential legislation,  and changes  to legislation                                                               
should be allowed  in closed meetings because  such would qualify                                                               
as discussions of political strategy.                                                                                           
                                                                                                                                
CHAIR McGUIRE said  no, and reiterated that changing  the bill as                                                               
she  suggests  will  define  what  a meeting  is,  and  that  the                                                               
exceptions  on  page  2  list the  circumstances  under  which  a                                                               
meeting may  be closed.   She opined that Representative  Gara is                                                               
correct  in that  a meeting  consists  of more  than just  taking                                                               
action or potentially taking action.                                                                                            
                                                                                                                                
REPRESENTATIVE  SAMUELS   said  his   only  concern   with  Chair                                                               
McGuire's suggested  change revolves  around the  term "potential                                                               
legislation",  because  "everything  in this  room  is  potential                                                               
legislation"; in  other words,  any topic  that is  discussed has                                                               
the potential to engender legislation.                                                                                          
                                                                                                                                
Number 1414                                                                                                                     
                                                                                                                                
REPRESENTATIVE   SAMUELS  suggested   altering  Chair   McGuire's                                                               
proposed change by  putting a period after the  words, "merits of                                                               
legislation".   He  added, "The  substance of  the issue  is what                                                               
we're trying  to get at; [if  we] talk about the  substance of an                                                               
issue, [the] door needs to be open."                                                                                            
                                                                                                                                
CHAIR  McGUIRE offered  her belief  that  changes to  legislation                                                               
would be included under the term "legislation".                                                                                 
                                                                                                                                
REPRESENTATIVE SAMUELS concurred.                                                                                               
                                                                                                                                
REPRESENTATIVE    GARA   indicated    that   he    would   accept                                                               
Representative Samuels's  suggestion as  a friendly  amendment to                                                               
Chair  McGuire's  proposed amended  version  of  Amendment 5  [as                                                               
amended].                                                                                                                       
                                                                                                                                
REPRESENTATIVE  ROKEBERG pointed  out,  however,  that "it's  not                                                               
just  discussions  of the  merits  of  legislation; it  could  be                                                               
discussions of substantive policy issues."                                                                                      
                                                                                                                                
REPRESENTATIVE  GARA   offered  as  an  alternative   the  words,                                                               
"discussion of  the merits of  legislation, or issues  within the                                                               
purview of the legislature".                                                                                                    
                                                                                                                                
REPRESENTATIVE ROKEBERG  suggested not  using the  words, "merits                                                               
of legislation and issues within the purview ..."                                                                               
                                                                                                                                
REPRESENTATIVE   ANDERSON  interjected   to   state,  "Throw   in                                                               
football."                                                                                                                      
                                                                                                                                
REPRESENTATIVE ROKEBERG said, "It's a meeting of anything."                                                                     
                                                                                                                                
REPRESENTATIVE  SAMUELS opined  that using  the term,  "merits of                                                               
legislation" gets them where they really want to go.                                                                            
                                                                                                                                
Number 1336                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON  suggested deleting "merits",  and having                                                               
it read in part, "discussion of legislation".                                                                                   
                                                                                                                                
REPRESENTATIVE  GRUENBERG  offered  his belief  that  that  would                                                               
work.                                                                                                                           
                                                                                                                                
REPRESENTATIVE  GARA   indicated  acceptance   of  Representative                                                               
Anderson's suggestion  to delete "the  merits of" as part  of the                                                               
proposed changes to Amendment 5 [as amended].                                                                                   
                                                                                                                                
CHAIR McGUIRE  surmised, then, that  the text of Amendment  5 [as                                                               
amended] would be altered to read:                                                                                              
                                                                                                                                
        [, or] the primary purpose of the meeting is the                                                                        
     discussion of legislation."                                                                                                
                                                                                                                                
REPRESENTATIVE  GARA   indicated  a   willingness  to   move  the                                                               
foregoing,  but  suggested  that  they end  it  with  the  words,                                                               
"legislation or state policy".                                                                                                  
                                                                                                                                
REPRESENTATIVE GRUENBERG said that would be okay.                                                                               
                                                                                                                                
CHAIR  McGUIRE  expressed  a  preference  for  using  the  words,                                                               
"legislation or state policy".                                                                                                  
                                                                                                                                
REPRESENTATIVE  GRUENBERG clarified  that  with  the adoption  of                                                               
Amendment 1a  [as amended],  the language  being proposed  via an                                                               
amended version  of Amendment  5 [as  amended] would  be inserted                                                               
after the second "taken".                                                                                                       
                                                                                                                                
[Although no formal  motions were made, several  of the foregoing                                                               
suggested changes  to Amendment  5, as  amended, were  treated as                                                               
adopted such that the following became Amendment 5, as amended.]                                                                
                                                                                                                                
Number 1221                                                                                                                     
                                                                                                                                
REPRESENTATIVE GARA made  a motion to adopt  this amended version                                                               
of Amendment 5 [as amended]:                                                                                                    
                                                                                                                                
     After the second "taken" at page 1, line 13, insert ",                                                                     
         or if a primary purpose of the meeting is the                                                                          
     discussion of legislation or state policy"                                                                                 
                                                                                                                                
Number 1209                                                                                                                     
                                                                                                                                
CHAIR  McGUIRE  asked  whether   there  were  any  objections  to                                                               
Amendment  5 [as  amended].   There being  none, Amendment  5 [as                                                               
amended] was adopted.                                                                                                           
                                                                                                                                
REPRESENTATIVE ROKEBERG turned attention  to a proposed amendment                                                               
that read [original punctuation provided]:                                                                                      
                                                                                                                                
      Page 3, line 10, delete "(ii) any committee or group                                                                      
     of legislators and the governor or staff of the Office                                                                     
     of the Governor."                                                                                                          
                                                                                                                                
CHAIR  McGUIRE  and  REPRESENTATIVE   GRUENBERG  said  that  that                                                               
proposed amendment was not offered.                                                                                             
                                                                                                                                
REPRESENTATIVE  ROKEBERG   commented,  "Well  you   should;  it's                                                               
actually a good amendment."                                                                                                     
                                                                                                                                
CHAIR McGUIRE indicated a  preference for allowing Representative                                                               
Gara to finish with his proposed amendments [first].                                                                            
                                                                                                                                
Number 1103                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GARA  made  a  motion to  adopt  Amendment  6,  a                                                               
handwritten   amendment   which    read   [original   punctuation                                                               
provided]:                                                                                                                      
                                                                                                                                
        At page 2 line 8, after "deliberations" add "and                                                                        
     discussions"                                                                                                               
     Delete remainder of sentence after "strategy".                                                                             
                                                                                                                                
CHAIR McGUIRE objected for the purpose of discussion.                                                                           
                                                                                                                                
REPRESENTATIVE GARA  opined that as currently  written, lines 8-9                                                               
of page 2  are confusing.  Amendment 6 would  change lines 8-9 to                                                               
read  in  part, "deliberations  and  discussions  with regard  to                                                               
political strategy.".  He posited  that Amendment 6 would prevent                                                               
the possibility of  adding "a little pepper or  salt" of strategy                                                               
in the  middle of a  discussion on issues  in order to  avoid the                                                               
open meetings requirement.                                                                                                      
                                                                                                                                
REPRESENTATIVE ROKEBERG said he  strongly objects to Amendment 6.                                                               
He  noted that  in the  Select Committee  on Legislative  Ethics'                                                               
subcommittee,   there  was   discussion   with   regard  to   the                                                               
distinction between  deliberations and  discussions of  issues in                                                               
the context of  political strategy.  He said the  intention of HB
563 is  to allow those  types of activities:   deliberations with                                                               
regard to  political strategy, and  discussions of issues  in the                                                               
context of political  strategy.  He elaborated,  "You cannot talk                                                               
about the  political strategy,  if you  will, without  having the                                                               
proper context of the issues and  the understanding of it; so ...                                                               
those discussions  become intertwined,  and I  don't see  how you                                                               
can have any kind of bright-line test will be ... usable."                                                                      
                                                                                                                                
REPRESENTATIVE ANDERSON indicated agreement.                                                                                    
                                                                                                                                
Number 0941                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GARA withdrew  Amendment 6,  but added,  "I think                                                               
... we  have to come  up with a  way that would  prevent somebody                                                               
from cloaking  what should be an  open meeting with a  little bit                                                               
of a discussion of  strategy at the end of the  meeting or in the                                                               
beginning of the meeting just to find a way to close it."                                                                       
                                                                                                                                
Number 0895                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GARA  made  a  motion to  adopt  Amendment  7,  a                                                               
handwritten   amendment   which    read   [original   punctuation                                                               
provided]:                                                                                                                      
                                                                                                                                
     At page 3 delete lines 12-13 and renumber                                                                                  
                                                                                                                                
Number 0891                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON objected for the purpose of discussion.                                                                 
                                                                                                                                
REPRESENTATIVE GARA  opined that  the way  the bill  is currently                                                               
written:                                                                                                                        
                                                                                                                                
     Your meeting doesn't have to  [be] open unless you're a                                                                    
     legislative body, and then  it defines legislative body                                                                    
     to be commissions, committees, all  that sort of stuff,                                                                    
     and  then,  starting at  line  6  on  page 3,  we  have                                                                    
     exclusions,  and   these  are   things  that   are  not                                                                    
     legislative  bodies and  therefore are  not subject  to                                                                    
     the open meetings Act.   And line 12 says, "officers of                                                                    
     the legislature" -  well, that would be all  of us. ...                                                                    
     Unless  I'm  interpreting  it  wrong,  the  way  that's                                                                    
     written ... that just excludes  all of us from the open                                                                    
     meetings Act.                                                                                                              
                                                                                                                                
REPRESENTATIVE  ANDERSON offered  his belief,  however, that  the                                                               
phrase,  "officers   of  the  legislature"  refers   to  majority                                                               
leaders,  minority leaders,  and  the speaker  of  the House  and                                                               
Senate president.                                                                                                               
                                                                                                                                
REPRESENTATIVE  ROKEBERG  agreed with  Representative  Anderson's                                                               
summation.                                                                                                                      
                                                                                                                                
MR. ROBERTS  asked whether the  language on page 3,  lines 12-13,                                                               
would  allow  all committee  chairs  to  meet  in the  same  room                                                               
without being considered a legislative body.                                                                                    
                                                                                                                                
Number 0732                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG acknowledged that  such could be the case                                                               
and  therefore Representative  Gara might  have a  point in  that                                                               
regard.   In response  to a  question, he said  he thinks  that a                                                               
closed meeting  of leadership  should be  allowed.   He suggested                                                               
that they  could remove  committee chairs  from the  exclusion if                                                               
the committee feels that would be too broad.                                                                                    
                                                                                                                                
REPRESENTATIVE GRUENBERG suggested changing  page 3, lines 12-13,                                                               
such  that   the  provision   would  reference   only  leadership                                                               
meetings.                                                                                                                       
                                                                                                                                
REPRESENTATIVE GARA acknowledged that  perhaps more work could be                                                               
done with that  provision, but suggested that for  the time being                                                               
they simply remove lines 12-13 from page 3.                                                                                     
                                                                                                                                
REPRESENTATIVE  ROKEBERG  said   he  agrees  with  Representative                                                               
Gruenberg's suggestion.                                                                                                         
                                                                                                                                
CHAIR   McGUIRE    expressed   a   preference    for   addressing                                                               
Representative  Gara's motion  and remaining  proposed amendments                                                               
first and then looking at new language.                                                                                         
                                                                                                                                
Number 0683                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON removed his objection.                                                                                  
                                                                                                                                
CHAIR McGUIRE asked whether there  were any further objections to                                                               
Amendment 7.  There being none, Amendment 7 was adopted.                                                                        
                                                                                                                                
Number 0669                                                                                                                     
                                                                                                                                
REPRESENTATIVE  GARA  made  a  motion to  adopt  Amendment  8,  a                                                               
handwritten   amendment   which    read   [original   punctuation                                                               
provided]:                                                                                                                      
                                                                                                                                
      At page 3 line 4 insert "minority or majority" after                                                                      
     "a".                                                                                                                       
                                                                                                                                
Number 0657                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON objected for the purpose of discussion.                                                                 
                                                                                                                                
REPRESENTATIVE GARA offered  his belief that they  need to define                                                               
caucus in  order to determine  which caucuses will be  subject to                                                               
the  open  meetings   Act.    Many  caucuses   are  informal,  he                                                               
suggested, and  so although more  caucuses might be added  to the                                                               
statute later, it should start  out listing majority and minority                                                               
caucuses.                                                                                                                       
                                                                                                                                
REPRESENTATIVE GRUENBERG objected.   He said:   "The question is,                                                               
do we want  to have adjectives describing  the caucuses, starting                                                               
with majority  and minority? ...  If we  go down that  road, then                                                               
we've got to get the  health caucus, Bush caucus, women's caucus,                                                               
... Anchorage  caucus, Children's  caucus.   I think  we [should]                                                               
just leave it the way it [is]."                                                                                                 
                                                                                                                                
REPRESENTATIVE  ROKEBERG agreed,  adding that  the open  meetings                                                               
law, in its entirety, is designed  to throw an umbrella over "all                                                               
of   these  meetings;   you  can't   be   renaming  yourself   as                                                               
subterfuge."                                                                                                                    
                                                                                                                                
Number 0531                                                                                                                     
                                                                                                                                
REPRESENTATIVE GARA withdrew Amendment 8.                                                                                       
                                                                                                                                
Number 0483                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG made  a motion to adopt  Amendment 9, to                                                               
add  "(iii) legislative  leadership meetings;"  to page  3, after                                                               
line 11.  There being no objection, Amendment 9 was adopted.                                                                    
                                                                                                                                
Number 0462                                                                                                                     
                                                                                                                                
REPRESENTATIVE OGG  [made a  motion to adopt]  Amendment 10:   on                                                               
page 3, line 16, delete "purely",  and on page 3, line 17, delete                                                               
"where there is no deliberation  of policy issues".  Amendment 10                                                               
would have  the effect of changing  page 3, lines 16-17,  to read                                                               
in part:   "(A) a gathering of members of  a legislative body for                                                               
ministerial or social purposes;".                                                                                               
                                                                                                                                
Number 0439                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG objected for  the purpose of discussion.                                                               
He  asked  whether the  word  "primarily"  ought to  be  inserted                                                               
[after "body"].                                                                                                                 
                                                                                                                                
REPRESENTATIVE OGG  indicated that  he would accept  the forgoing                                                               
as  an  amendment  to  Amendment 10  as  long  as  Representative                                                               
Rokeberg agreed.                                                                                                                
                                                                                                                                
REPRESENTATIVE  ROKEBERG   indicated  that   such  a   change  to                                                               
Amendment 10 is acceptable.                                                                                                     
                                                                                                                                
CHAIR  McGUIRE stated  that Amendment  10 has  been amended;  the                                                               
text  being altered  by Amendment  10, as  amended, now  reads in                                                               
part:    "(A)  a  gathering  of members  of  a  legislative  body                                                               
primarily for ministerial or social purposes;".                                                                                 
                                                                                                                                
Number 0394                                                                                                                     
                                                                                                                                
CHAIR McGUIRE asked whether there  were any further objections to                                                               
Amendment 10,  as amended.   There being  none, Amendment  10, as                                                               
amended, was adopted.                                                                                                           
                                                                                                                                
REPRESENTATIVE ROKEBERG  - referring to the  previously mentioned                                                               
proposed amendment that  read, Page 3, line 10,  delete "(ii) any                                                               
committee or  group of legislators  and the governor or  staff of                                                               
the  Office  of  the  Governor." -  notwithstanding  his  earlier                                                               
comment on  this issue  said, "Actually, I  think we  should keep                                                               
that  because it  means when  we get  together with  the governor                                                               
it's not (indisc.) we don't have  to go to political strategy; it                                                               
isn't redundant, I've realized.                                                                                                 
                                                                                                                                
MR.  ROBERTS  said  his  concern   with  the  language  that  the                                                               
aforementioned  amendment proposes  to  delete is  that if  those                                                               
described   in  sub-subparagraph   (ii)  do   not  constitute   a                                                               
legislative  body, then  a meeting  of such  people would  not be                                                               
covered by  the open meetings guidelines  at all.  And  if such a                                                               
meeting  is not  covered by  the guidelines,  then all  this talk                                                               
about  voting or  deliberations  doesn't matter,  he opined,  and                                                               
added, "if you have a majority  or minority caucus and you invite                                                               
somebody  in  from  the  governor's  office,  it's  no  longer  a                                                               
legislative body and you can vote on bills."                                                                                    
                                                                                                                                
REPRESENTATIVE ROKEBERG  remarked, "We're not voting  on anything                                                               
in front of the governor."                                                                                                      
                                                                                                                                
REPRESENTATIVE GRUENBERG  said, "The  reason I didn't  offer this                                                               
[proposed  amendment]  is  because,  for forever,  from  what  my                                                               
knowledge   is,  groups   of  legislators,   including  sometimes                                                               
caucuses, have meetings with the  governor, whether it's upstairs                                                               
or in  his house, and  those are not open,  and I really  did not                                                               
want to get into that."                                                                                                         
                                                                                                                                
MR. ROBERTS responded:  "That  is exempted in [the definition of]                                                               
'political strategy' on page 2, lines  7 and 8.  It says meetings                                                               
with the governor  are 'political strategy'.  So  ... under that,                                                               
the meeting would  be allowed to be closed but  you couldn't vote                                                               
on ..."                                                                                                                         
                                                                                                                                
REPRESENTATIVE  GRUENBERG interjected  to say,  "But that's  only                                                               
with the leaders, and this is broader."                                                                                         
                                                                                                                                
Number 0252                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG said:  "That  is correct.  Representative                                                               
Gruenberg  has  got  it  now,  and I'd  earlier  thought  it  was                                                               
redundant  but   it  really  isn't,   because  one   speaks  more                                                               
specifically  to an  exception  for political  strategy, and  the                                                               
other  really  is  more  general   membership  meeting  with  the                                                               
governor."                                                                                                                      
                                                                                                                                
CHAIR McGUIRE concurred  with Representative Rokeberg's statement                                                               
that there would be no voting in a meeting with the governor.                                                                   
                                                                                                                                
REPRESENTATIVE  ROKEBERG,   on  a  different  topic,   said  that                                                               
Representative Gara brings  up a good point in  that although the                                                               
bill refers to  "caucus", there is no definition in  it of what a                                                               
caucus is.   He directed attention to  [Conceptual] Amendment 11,                                                               
which  would create  a definition  section or  become part  of an                                                               
existing subsection  and would add  the words, "For  the purposes                                                               
of these  guidelines, 'caucus' means  a group of  legislators who                                                               
share a political  philosophy and who organize as a  group with a                                                               
common goal.".                                                                                                                  
                                                                                                                                
CHAIR  McGUIRE indicated  that she  did not  like that  language,                                                               
remarked that  it did  not accurately define  any caucus  she has                                                               
been a member  of, and suggested that  alternative language could                                                               
be offered on the House floor.                                                                                                  
                                                                                                                                
REPRESENTATIVE   ROKEBERG  mentioned   that   the  language   [in                                                               
Conceptual Amendment 11]  has been well researched  and comes out                                                               
of case law.                                                                                                                    
                                                                                                                                
TAPE 04-77, SIDE A                                                                                                            
Number 0001                                                                                                                     
                                                                                                                                
REPRESENTATIVE    ROKEBERG   suggested    amending   [Conceptual]                                                               
Amendment 11 such that "and"  is replaced with "or"; the language                                                               
in [Conceptual] Amendment  11 would then read,  "For the purposes                                                               
of these  guidelines, 'caucus' means  a group of  legislators who                                                               
share a  political philosophy or who  organize as a group  with a                                                               
common goal.".                                                                                                                  
                                                                                                                                
CHAIR  McGUIRE  indicated a  preference  for  having it  be  "or"                                                               
rather than "and".                                                                                                              
                                                                                                                                
[Although no formal  motion was made until later  in the meeting,                                                               
Amendment 11 was treated as amended to that effect.]                                                                            
                                                                                                                                
REPRESENTATIVE GRUENBERG  indicated a preference  for considering                                                               
[Conceptual] Amendment 11 [as amended] on the House floor.                                                                      
                                                                                                                                
REPRESENTATIVE  ROKEBERG  mentioned  that   he  would  prefer  to                                                               
address this issue before the bill goes to the House floor.                                                                     
                                                                                                                                
Number 0079                                                                                                                     
                                                                                                                                
REPRESENTATIVE OGG made a motion  to adopt [Conceptual] Amendment                                                               
11 [as amended].                                                                                                                
                                                                                                                                
REPRESENTATIVE  GRUENBERG said  he  thinks that  the language  in                                                               
[Conceptual]  Amendment  11  [as   amended]  is  too  narrow  and                                                               
wouldn't apply to a health caucus or a women's caucus.                                                                          
                                                                                                                                
SEVERAL MEMBERS  posited, however, that the  phrase "who organize                                                               
as a group with a common goal" would apply to such caucuses.                                                                    
                                                                                                                                
REPRESENTATIVE GARA asked whether  two legislators working on the                                                               
same  bill  would  be  considered a  caucus  under  the  language                                                               
proposed  via   [Conceptual]  Amendment  11  [as   amended],  for                                                               
example, when  he and Chair  McGuire worked together on  the bill                                                               
pertaining to strip clubs.                                                                                                      
                                                                                                                                
REPRESENTATIVE ROKEBERG  said no, because  [Conceptual] Amendment                                                               
11 [as amended] refers to "a group".                                                                                            
                                                                                                                                
Number 0175                                                                                                                     
                                                                                                                                
CHAIR  McGUIRE  asked  whether   there  were  any  objections  to                                                               
[Conceptual] Amendment 11 [as amended].                                                                                         
                                                                                                                                
REPRESENTATIVE GARA  surmised that under one  portion of language                                                               
in [Conceptual] Amendment  11 [as amended], a caucus has  to be a                                                               
group of people who organize.                                                                                                   
                                                                                                                                
REPRESENTATIVE ROKEBERG agreed.                                                                                                 
                                                                                                                                
MR.  ROBERTS, making  use of  the word  "or", read  a portion  of                                                               
[Conceptual] Amendment 11 [as amended].                                                                                         
                                                                                                                                
Number 0193                                                                                                                     
                                                                                                                                
REPRESENTATIVE   GRUENBERG  made   a  motion,   then,  to   amend                                                               
[Conceptual] Amendment  11, to  replace "and"  with "or".   There                                                               
being no objection, [Conceptual]  Amendment 11 was [still treated                                                               
as] amended.                                                                                                                    
                                                                                                                                
REPRESENTATIVE  ANDERSON opined  that  [Conceptual] Amendment  11                                                               
[as amended]  could apply  to either the  majority caucus  or the                                                               
Anchorage caucus.                                                                                                               
                                                                                                                                
Number 0232                                                                                                                     
                                                                                                                                
CHAIR McGUIRE  again asked whether  there were any  objections to                                                               
[Conceptual]  Amendment  11,  as  amended.    There  being  none,                                                               
Conceptual Amendment 11, as amended, was adopted.                                                                               
                                                                                                                                
REPRESENTATIVE GARA, in conclusion, said  he didn't know where he                                                               
stood  with  regard  to  the  amended  version  of  HB  563,  and                                                               
suggested  that it  would  be  good to  have  someone review  the                                                               
forthcoming committee substitute (CS).                                                                                          
                                                                                                                                
CHAIR McGUIRE  suggested that the House  Rules Standing Committee                                                               
could do so.                                                                                                                    
                                                                                                                                
Number 0315                                                                                                                     
                                                                                                                                
REPRESENTATIVE ANDERSON moved  to report HB 563,  as amended, out                                                               
of   committee   with    individual   recommendations   and   the                                                               
accompanying zero  fiscal note.   There being no  objection, CSHB
563(JUD)  was   reported  from   the  House   Judiciary  Standing                                                               
Committee.                                                                                                                      
                                                                                                                                
ADJOURNMENT                                                                                                                   
                                                                                                                                
Number 0351                                                                                                                     
                                                                                                                                
The House  Judiciary Standing Committee  meeting was  recessed at                                                               
10:30 p.m., to be continued at 3:00 p.m. on May 6, 2004.                                                                        

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