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MINUTES OF THE
HOUSE RULES COMMITTEE

Room W135, West Office Building, State Capitol Complex
February 1, 2007


Members Present:    Rep. Stephen H. Urquhart, Chair
            Rep. Gregory H. Hughes, Vice Chair
            Rep. James A. Dunnigan
            Rep. Kevin S. Garn
            Rep. Neal B. Hendrickson
            Rep. Michael T. Morley
            Rep. Mark W. Walker

Members Absent:    Rep. Jackie Biskupski
            
Staff Present:        Mr. John Q. Cannon, Managing Policy Analyst
            Mr. Stewart E. Smith, Policy Analyst\Special Project Mngr
            Mr. John Fellows, Associate General Counsel            
            Ms. Barbara Bryner, Committee Secretary

         Rep. Stephen H. Urquhart called the meeting to order at 5:08 p.m.

1.    H.J.R. 9    Joint Rules Resolution - Executive Appropriations Committee Membership (Rep. D. Clark)

    Rep. Clark introduced the resolution and explained it to the committee.

MOTION:    Rep. Garn moved to pass the bill out favorably. The motion passed unanimously with Rep. Hughes absent for the vote.

2.    H.J.R. 10    Joint Rules Resolution - Legislative Expense Reimbursement Process (Rep. B. Last)

    Rep. Last introduced the resolution and explained it to the committee.

MOTION:    Rep. Hughes moved to adopt the following amendments:

1.    Page 1, Lines 17 through 18 :    

             17      Special Clauses:
             18          This resolution takes effect on January 1,
{   2008.   }        2009      


2.    Page 2, Lines 37 through 38 :    

             37          Section 2. Effective date.
             38          This resolution takes effect on January 1,
{   2008   }        2009       .


        The motion passed unanimously.



MOTION:    Rep. Dunnigan moved to go to the next item on the agenda.

SUBSTITUTE
MOTION:    Rep. Urquhart moved to pass the bill out favorably. The motion failed with Rep. Urquhart and Rep. Morley voting for the motion.

    Rep. Urquhart welcomed members of the Senate Rules Committee to discuss the Joint Rules Recodification.

3.    Joint Rules Recodification

    
John Fellows, Associate General Counsel, reviewed the proposed changes for the committee to consider on the Joint Rules Recodification Comparison Table - Expenses:

    JR5-1-102, Legislative Expenses Oversight Committee
    JR5-4-101, Reimbursement for Costs of Out-of-State Travel

    The Committee approved the proposed changes.

    Mr. Fellows reviewed the proposed changes for the committee to consider on the Joint Rules Recodification Comparison Table - Ethics:

    JR 6-2-202. Powers - Subpoena - Contempt
    JR Title 6, Chapter 4. Ethics Committee Procedures for Evaluating and Adjudicating Complaints

    The Committee approved the proposed changes.

    Mr. Fellows reviewed the Joint Rules Recodification Comparison Table - Title 4.

MOTION:    Rep. Garn moved to approve the joint rules recodification with the changes discussed as a committee bill. The motion passed unanimously.

    Rep. Urquhart adjourned the meeting at 5:50 p.m.    


            

    

    
                    ___________________________________
                     Rep. Stephen H. Urquhart, Chair