HOUSE BILL NO. 156 "An Act relating to the membership of the Alaska Commission on Aging; and providing for an effective date." Representative Holm spoke in support of HB 156. He provided the history of the bill and urged the committee's support. Co-Chair Chenault asked if the commission would change from 7 to 8 members. Representative Holm said yes. Co-Chair Meyer MOVED to ADOPT Amendment 1: Page 2, line 6 Delete Section 2 Renumber the remaining sections accordingly. Representatives Stoltze and Holm OBJECTED. 3:05:12 PM SUZANNE CUNNINGHAM, STAFF, CO-CHAIR MEYER, explained that the way the statutes are written the Commissioner of Administration does not have the ability to vote on matters before the commission. HB 156 would remove the Commissioner of Administration, and a person who provides senior services and is a recipient of a grant awarded under the senior grant program is added to the commission. This person would have the ability to vote on matters before the commission. Under AS47.45.240, power, duties, and limitations of the Commission on Aging, there is some confusion about the way the statute is written, and Amendment 2 would correct this. Representative Holm referred to a letter from the Commission on Aging dated March 3 regarding voting on grants. He agreed that there might be problems with policies and grant recipients. He requested comments from Linda Gohl. 3:08:44 PM LINDA GOHL, EXECUTIVE DIRECTOR, ALASKA COMMISSION ON AGING, agreed that the statute is misleading because of who approves grants. She noted that commission members are not involved in the award process. If there were a potential conflict of interest, the chair would ask that the member abstain. Representative Holm asked Ms. Gohl if there is a conflict of interest. She opined that there is no conflict of interest. Ms. Cunningham noted a concern about a senior services provider and departmental conflicts. Representative Holm responded that all commissions and boards have the same potential conflict of interest. It is desirous to have knowledgeable people on the board. Co-Chair Meyer asked if Ms. Gohl agreed with the removal of Amendment 1. She said yes. Co-Chair Meyer WITHDREW Amendment 1. 3:13:58 PM Vice-Chair Stoltze MOVED to report CSHB 156 (HES) out of Committee with the accompanying fiscal note. There being NO OBJECTION, it was so ordered. CSHB (HES) 156 was REPORTED out of Committee with a "do pass" recommendation and with fiscal impact note #1 by the Department of Health and Social Services. 3:14:44 PM