Information about http://www.leg.state.or.us/pcol/comm_facilities/minutes/pcolfa_04142006.pdf

THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE …

Tags: april 14, capitol building, carl wilson, committee administrator, exact words, facilities committee, garber, hearing room, krieger, marjorie taylor, oregon legislature, public comment, public hearing, quotation marks, raul ramirez, senate chambers, speaker comments, whiting, wilhelms, work session,
Pages: 9
Language: english
Created: Tue Apr 18 14:10:27 2006
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        THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                      FACILITIES COMMITTEE


April 14, 2006                                                                                                     Hearing Room
9:00 A.M.                                                                                                           Tapes 12 - 13

MEMBERS PRESENT:                          Carl Wilson, Chair
                                          Bridget Burns
                                          Mark Garber
                                          Rep. Wayne Krieger
                                          Gary Wilhelms

MEMBER EXCUSED:                          Sheriff Raul Ramirez

STAFF PRESENT:                           Marjorie Taylor, Committee Administrator
                                         Kellie Whiting, Committee Assistant


PROPOSALS/ISSUES HEARD:
                    · Committee Discussion and Work Session on Proposals related to the
                      Capitol Building - Proposals #033 and #144
                    · Committee Discussion and Work Session on Proposals Related to the
                      House and Senate Chambers ­ Proposals # 134 and #008
                    · Committee Discussion on Proposal # 044
                    · Opportunity for Public Comment


These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.

TAPE/#          Speaker                       Comments
TAPE 12, A
002             Chair Wilson                  Calls the meeting to order at 9:06 a.m. Opens a public hearing and
                                              possible work session on Proposals #033 and #144. Acknowledges that
                                              Mr. Garber is joining the committee via conference phone.
PROPOSAL #033 (FACILITIES EVALUATION) AND PROPOSAL #144 (BUILDING A NEW
OFFICE BUILDING) ­ PUBLIC HEARING AND WORK SESSION
009             Dave Henderson                Legislative Administrator. Submits and refers to a letter from the
                                              Architects Four, LLC (EXHIBIT A), and a letter from Darwin Doss,
                                              FAIA (EXHIBIT B). Talks briefly about the Capitol Wings
                                              Renovation Project that has been an ongoing discussion since the late
                                              1990's. Speaks about the factors that drove the pursuit of the project
                                              including failing plumbing. Demonstrates what the water in the wings
                                              looks like and the pipes that are corroding from the inside out, causing
                                              corrosion in the water.
040             Rep. Krieger                  Asks when the pipes were installed.
041             Henderson                     Responds that the pipes were installed in 1977.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 2
044             Herb Colomb                   Facilities Manager.
048             Henderson                     Continues to talk about the factors that drove the pursuit of renovating
                                              the wings including the network cabling, air standards, fire concerns,
                                              furniture not up-to-date with ergonomic standards, and the fire
                                              sprinkler systems not up-to-code. Demonstrates the network cabling.
                                              States that if there was a fire causing the cable to burn, there would be
                                              toxic gases released because the cable is not installed in cable trays and
                                              are not installed to code. Refers to (EXHIBIT A) which indicates the
                                              deficiencies within the Capitol. Testifies that it would be in the best
                                              interest to address all the concerns at once.
093             Chair Wilson                  Asks if the project considers any expansion of the wings.
097             Henderson                     Answers no. Explains that hearings rooms A-F were renovated in such
                                              a way that will allow offices to be moved there during the wing
                                              renovation. States that the hearing rooms were renovated in 2002.
                                              Explains that following the 2003 session, the continuation of the Wings
                                              Renovation Project was not approved due to the downturn in the
                                              economy.
119             Chair Wilson                  Asks if Certificates of Participation (COPs) will have to be re-
                                              authorized.
120             Henderson                     Concurs. States that they believe the project can be completed in 18
                                              months. Refers to (EXHIBIT B, page two) and illustrates the schedule
                                              to start after the 2007 session. Speaks to the cost.
159             Wilhelms                      Interjects that if the committee is to make a recommendation to move
                                              the project forward, the start up cost of $100,000 is needed as soon as
                                              possible and the decision to move forward with the project, or not,
                                              needs to be made early by the full legislature.
166             Henderson                     Responds the authorization for the COPs will have to be done by the
                                              full legislature.
176             Wilhelms                      Adds that a commission recommendation will need to be expedited in
                                              order for it to move ahead.
184             Henderson                     Adds that the $100,000 cost to update the plans could be fronted out of
                                              Legislative Administration's budget, with the understanding that it
                                              would be refunded in the COPs. States that DAS has a COP sale in
                                              March 2007 and Legislative Administration would have to be a part of
                                              that sale.
198             Wilhelms                      Asks if Legislative Administration would be comfortable advancing the
                                              start-up-cost without having a decision from the legislature about going
                                              ahead with the project.
200             Henderson                     Responds that if the legislature did not issue the start up money in
                                              COPs, they would have to ask for an additional $100,000 to make up
                                              for the spent money.
209             Rep. Krieger                  Speaks about the challenges of adjourning session to allow the time for
                                              completion of the project and the conversations people need to have
                                              with leadership.
221             Wilhelms                      Adds that there has been discussion about adding more components
                                              into the wings project and asks if the components should be handled in

These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 3
                                              a separate project, or is there cost savings by handling it all together.
237             Henderson                     Suggests an option package for the 2007-09 budget to do the
                                              architectural and engineering work on renovating the old portion of the
                                              building, keeping them as separate projects, but start on the prep work.
                Wilhelms                      Asks if it would include seismic upgrades.
250             Henderson                     Answers that it could include seismic upgrades.
259             Wilhelms                      Asks if the wings are expandable.
265             Colomb                        Answers that all the mechanical components are on the top level of the
                                              wings and would be a massive effort to expand up.
272             Garber                        Refers to the (EXHIBIT B) and asks what the COPs would break
                                              down into a biennial cost.
288             Henderson                     Refers to page two and explains what the start-up costs would include.
319             Chair Wilson                  Speaks about the start-up costs. Speaks to the issue surrounding
                                              Legislative Administration fronting the money. Asks if there is
                                              anything, the commission can do to mitigate the difficulties.
337             Henderson                     Answers no. Adds that the construction costs will keep going up and
                                              the project costs will only get more expensive.
340             Chair Wilson                  Responds that updating the plans is necessary no matter when the
                                              project is done.
350             Colomb                        Adds that there were substantial changes to the codes since the last
                                              plan, and does not expect the changes to be as great next time.
360             Wilhelms                      Speaks in support of the project and states he believes that the
                                              committee can make a compelling case to the legislature to get on with
                                              the project. Reiterates that if not, they are only delaying an increasing
                                              cost and it is just not good business to not move forward with the
                                              project. Adds that it can be delayed because of political pressures, but it
                                              will only cost more money.
378             Chair Wilson                  Asks if the current leadership is a proponent of the project.
380             Wilhelms                      Responds he believes they are awaiting a recommendation and a study
                                              from the commission.
390             Burns                         States that if these conditions were going on in any of our universities,
                                              as a fiduciary responsibility, this would be unacceptable. States that in
                                              terms of long-term stability of a system, this is unacceptable for this to
                                              continue. States she understands why the commission was formed, and
                                              states that this is one of those times where the legislature really needs
                                              the commission to come forward and take on hard stance on this
                                              because it just won't look attractive coming from the legislators and so
                                              they really do need the commission's neutral perspective. States she
                                              does support the project.
411             Chair Wilson                  Concurs.
414             Garber                        Concurs. Asks that the committee keep in mind that the building does
                                              not belong to the legislature, it belongs to the people of Oregon. States
                                              that if we are not taking care of it, it is shameful. States that the
                                              amount of money to renovate the wings is not that significant
                                              considering that the building will be here long after the legislators

These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 4
                                              serving are gone. States that the committee could make a very strong
                                              case and feels confident that leadership and the legislators will support
                                              it.
TAPE 13, A
002             Chair Wilson                  States that it is an interesting situation and one that has become more
                                              apparent in the political process that we tend to let our public buildings
                                              go because of politics and being afraid to make the house look better,
                                              but really, it is the people's house, and the peoples' investment. If the
                                              legislature converts to annual sessions, asks how the project would be
                                              impacted.
015             Henderson                     Responds that the chambers would not be affected and four hearing
                                              rooms will be available for committees. Acknowledges it would be
                                              difficult, but could be done.
026             Garber                        Speaks about the Washington State Capitol.
034             Marjorie Taylor               Committee Administrator. Clarifies that the Constitution requires the
                                              legislature to meet in the Capitol.
036             Chair Wilson                  Asks what kind of action should be considered to deal with the main
                                              building.
043             Taylor                        Clarifies.
047             Chair Wilson                  Asks about Proposal #144 (Building a new office building).
053             Wilhelms                      Speaks in support of Proposal #144. Speaks about the needed space for
                                              future growth of government. Asks that the issue of a separate member
                                              office building be explored. Suggests having the discussion surround
                                              cost investment and the return for the public. Acknowledges the
                                              difficulties and asks for discussion around building an office building.
                                              Reiterates interest in exploring how to obtain more space and how to be
                                              cost effective in the immediate future.
116             Chair Wilson                  Asks why the property across the street from the Capitol has not been
                                              purchased by the State of Oregon.
118             Henderson                     Responds that Legislative Administration met with the Department of
                                              Administrative Services a few years ago about the property and other
                                              properties, and notes that there was discussion about an option to
                                              purchase one of the properties.
122             Chair Wilson                  States it is of interest.
125             Garber                        Asks what specifically should be appropriated to investigate the
                                              property issue.
132             Wilhelms                      States he would support an expenditure to obtain a thorough
                                              investigation about the feasibility and cost return on purchasing an
                                              additional office building for all entities involved.
144             Chair Wilson                  Asserts it is unenviable that more space will be needed.
153             Wilhelms                      With regard to the wings evaluation, asks if the committee is ready for
                                              a motion.
159             Rep. Krieger                  Asks if the motion would be for the wings renovation.
163             Wilhelms                      Clarifies the motion could be for renovation, not expansion.

These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 5
170             Chair Wilson                  Asks if the recommendation should be made today.
178             Rep. Krieger                  Reminds the committee about the pipe, notes that the project has been
                                              on hold since 2002 and should be moved forward.
183             Burns                         Concurs.
188             Garber                        Supports a recommendation in support of renovation. Asks for full
                                              documentation about the rationale for the full commission.
198             Chair Wilson                  Responds it will be available.
202             Taylor                        Suggests the motion could read: that the committee recommend to the
                                              commission that they recommend to the legislative assembly, that they
                                              move forward in spending the money to update the wing renovation
                                              plan, as previously developed, and continue to look into funding for the
                                              project.
219             Henderson                     Suggests adding a timeline to begin construction following the 2007
                                              session.
224             Wilhelms                      Asks how to respond to the details of the renovation.
234             Henderson                     Explains that to address the plumbing, electrical and infrastructure
                                              hazards, the walls, ceiling and carpets have to be removed. Reiterates
                                              that the infrastructure is what is driving the project, but it is not cost
                                              effective to try to preserve the existing furniture, carpet and ceiling.
254             Wilhelms                      Asks if the project's fiscal discipline the maximum of the COPs.
256             Henderson                     Concurs.
258             Rep. Krieger                  Acknowledges that the current furnishings are not functional.
272             Henderson                     Explains that the cosmetic aspect of the renovation is not fancy and
                                              expensive, but rather functional and timeless.
288             Wilhelms                      Speaks to the pragmatic enhancements.
294             Henderson                     Speaks to the cost to maintain fabrics as opposed to leather.
295             Chair Wilson                  Proposes that Legislative Administration commit the necessary
                                              expenditures immediately to update construction plans on the wings,
                                              and to urge the 2007 legislature to approve necessary expenditures to
                                              remodel the House and Senate Wings as soon as possible.
305             Rep. Krieger                  Reiterates the dangers within the Capitol building's infrastructure,
                                              including not being up-to-code in terms of power, water and fire
                                              sprinkler conditions.
318             Wilhelms                      Responds that the documentation is available that responds to any
                                              questions.
325             Chair Wilson                  Reiterates how contaminated the water is.
332             Garber                        Inquires about the start-up money allocation.
342             Henderson                     Responds that the Legislative Administration facilities budget can
                                              expend the start-up money, but it would have to be replenished.
354             Wilhelms                      Adds it would be preferable to have the Emergency Board handle it.
358             Garber                        Asks if the motion should include Legislative Administration
                                              expending the start-up money.
363             Chair Wilson                  Agrees.

These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 6
365             Taylor                        Suggests that the motion would include that within the Legislative
                                              Administration budget, spend the money to update the renovation plan
                                              for the wings and to encourage the legislature to seek funding to
                                              implement and begin the renovation plan in the summer of 2007.
378             Wilhelms                      Adds urging the 2007 legislature to meet March COP sale.
390             Taylor                        Reads final motion: " The committee recommends to the commission
                                              that they recommend that within the Legislative Administration budget,
                                              they spend money to update the renovation plan for the wings; they
                                              urge the 2007 legislative Assembly to seek funding to implement that
                                              renovation plan; to do so in a timely manner to participate in the
                                              March 2007 COP sale; and that the project begin as soon as possible
                                              with the goal to meet the March 2007 COP sale."
413              Wilhelms                     MOTION: Moves PROPOSAL # 033 be sent to the full
                                                      commission and that the committee recommends to the
                                                      commission that they recommend that within the
                                                      Legislative Administration budget, they spend money
                                                      to update the renovation plan for the wings; they urge
                                                      the 2007 legislative Assembly to seek funding to
                                                      implement that renovation plan; to do so in a timely
                                                      manner to participate in the March 2007 COP sale;
                                                      and that the project begin as soon as possible with the
                                                      goal to meet the March 2007 COP sale.
415                                           VOTE: 5-0-1
                                              AYE: In a roll call vote, all members present vote Aye.
                                              EXCUSED: 1 - Sheriff Ramirez
                Chair Wilson                  The motion CARRIES.
422             Chair Wilson                  Closes the public hearing and work session on Proposals #033 and
                                              #144. Recess for 5 minutes.
433             Chair Wilson                  Brings the committee back to order and opens a public hearing and
                                              possible work session on Proposal #134 (Review of the use and
                                              necessity of the House and Senate Lounges).
TAPE 12, B
PROPOSAL # 134 ­ PUBLIC HEARING AND WORK SESSION
007             Judy Hall                     Secretary of the Senate. Testifies that when speaking with members and
                                              the Senate caucus offices, they are comfortable with maintaining the
                                              status quo. Notes that 1/3 of the Senate do not use the Senate lounge
                                              for various reasons.
019             Chair Wilson                  Asks for clarification on what the House and Senate lounges provide.
022             Ramona Kenady                 Chief Clerk of the House. Asserts that the members pay for the service.
                                              Explains what services are provided, including breakfast and lunch for
                                              legislative members. States that they go to great lengths to service all
                                              members and there are only a few House members who do not
                                              participate. Adds that the service also provides legislators with a place
                                              to networking and build relationships in addition to a meal during a
                                              very busy schedule. Speaks about the management of the Lounges.
095             Hall                          Responds about some of the reasons one third of Senators do not
                                              choose to participate.
These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 7
111             Garber                        Asks about the motivation of the proposal.
120             Wilhelms                      Answers he does not know where the proposal came from.
122             Taylor                        Clarifies.
125             Rep. Krieger                  Agrees with Ms. Kenady that it is a place to sit and converse with other
                                              members in a bi-partisan manner, build relationships, have lunch and
                                              notes it is not an expense to the public to any degree.
140             Wilhelms                      States he feels that the lounges contribute to the efficiency of the
                                              legislature and also addresses excessive partisanship by building
                                              relationships that in turn help with deliberations.
154             Burns                         Asks if a motion is needed to take no further action.
160             Kenady                        Expresses that the lounges need to be upgraded, as they have not been
                                              upgraded since 1983.
182             Hall                          Concurs. Asserts that the Senate Lounge has even gone longer without
                                              upgrades to the kitchen. Indicates that the meals are all prepared over in
                                              the House Lounge and then brought to the Senate side for serving.
                                              States that the Senators would like to have their own functioning
                                              lounge.
196             Burns                         Asks about the members' daily fee.
199             Kenady                        Responds it is a weekly charge of $35.00.
210              Chair Wilson                 MOTION: Moves PROPOSAL # 134 be sent to the full
                                                      commission with the recommendation that no further
                                                      action be taken.
221                                           VOTE: 5-0-1
                                              AYE: In a roll call vote, all members present vote Aye.
                                              EXCUSED: 1 - Sheriff Ramirez
                Chair Wilson                  The motion CARRIES.
222             Chair Wilson                  Closes the public hearing and work session on Proposal #134 and
                                              opens a public hearing and possible work session on Proposal #008
                                              (paperless floor sessions).
PROPOSAL #008 ­ PUBLIC HEARING AND WORK SESSION
225             Taylor                        Touches on the previous testimony given about the paperless floor
                                              sessions, "console" concepts and the fact that floor sessions will never
                                              be completely paperless.
242             Chair Wilson                  Asks Ms. Kenady and Ms. Hall for their thoughts.
247             Ramona Kenady                 Chief Clerk of the House. Explains that her office has done extensive
                                              research on the issue in the 2004 interim. Explains the process for
                                              moving a measure in and out the committee in terms of paper.
                                              Reiterates an "on-demand" printing concept.
296             Judy Hall                     Concurs with the printing on-demand concept. Speaks to the idea of a
                                              console and/or on-demand printing, operated by the desks to become
                                              more organized. States incremental steps are necessary.
314             Rep. Krieger                  Adds that a member's bill file will always be needed.
337             Wilhelms                      Reflects on the trip to Olympia, WA and encourages technology, but
                                              not pushing it on persons who do not want to use it. Supports a
                                              recommendation in terms of on-demand printing or consoles on the
These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 8
                                              members desks in the chambers, along with discipline in the House and
                                              Senate Rules.
386             Garber                        Adds that after visiting Washington, he feels encouraging the use of
                                              technology is a good idea in terms of a general statement.
418             Burns                         Adds that the commission needs to urge a strong recommendation in
                                              terms of moving forward, encouraging incorporating technology in the
                                              efficiency of the legislature.
TAPE 13, B
011              Chair Wilson                 MOTION: The committee recommends to the full commission that
                                                      they recommend that the legislature use technology to
                                                      the best of its ability to expedite the legislative process,
                                                      this includes the possibility of using consoles or laptops
                                                      on the floor or in committee meetings, electronic bill
                                                      book technology and on-demand printing; encourage
                                                      the legislature to approve rules to govern the use of
                                                      technology in committee meetings and on the floor.
020             Garber                        Asks if a statement should be added about the use of computers on the
                                              floor to reflect that the commission is not fearful of technology.
025             Burns                         Concurs.
030             Kenady                        Suggests an immediate review of on-demand printing.
046             Wilhelms                      Asks about the device on the members' desks in Florida.
050             Kenady                        Responds that Florida's Legislature uses the console type system on the
                                              Chamber floor, rather than laptops.
071             Wilhelms                      Asks if the motion should acknowledge support in providing necessary
                                              resources to procure the technology.
082             Rep. Krieger                  Adds that strength comes from acknowledging the future.
094             Wilhelms                      States the recommendations should be clear.
100             Garber                        Agrees with being specific without tying member's hands with a
                                              particular system.
111             Chair Wilson                  Reiterates the motion.
124                                           VOTE: 5-0-1
                                              AYE: In a roll call vote, all members present vote Aye.
                                              EXCUSED: 1 - Sheriff Ramirez
                Chair Wilson                  The motion CARRIES.
125             Chair Wilson                  Closes the public hearing and work session on Proposal #008 and
                                              opens a public hearing and possible work session on Proposal # 044
                                              (electronic voting in the Senate).
PROPOSAL #044 ­ PUBLIC HEARING
130             Judy Hall                     Secretary of the Senate. Testifies that the Senate does have a voting
                                              system, but has an oral roll call. Explains there are two boards in the
                                              Senate Chamber that were installed in 1995 to allow the public to know
                                              what the final vote is and to allow the members know what measure is
                                              up for a vote. Explains the next step would be to place member's
                                              individual votes on the voting board and voting buttons on the desk.
171             Chair Wilson                  Asks if the electronic voting includes voting buttons on the desks.
These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.
                                                           THE PUBLIC COMMISSION ON THE OREGON LEGISLATURE
                                                                            FACILITIES COMMITTEE April 14, 2006
                                                                                                        Page 9
175             Hall                          Answers it would include voting buttons on the desks.
182             Chair Wilson                  Asks about voting differences between the House and the Senate.
190             Hall                          Responds that the Senate has a custom of oral votes, maybe because of
                                              the smaller number of members.
195             Kenady                        Explains the voting system in the House was installed as a direct result
                                              of a recommendation by the 1969 review commission; it was installed
                                              in 1974 and first used in 1975.
211             Chair Wilson                  Asks what the Senate membership feeling is about electronic voting.
218             Hall                          Explains there are different feelings about using electronic voting in the
                                              Senate.
226             Chair Wilson                  Asks if having the members' individual votes displayed is a good first
                                              step.
230             Hall                          Agrees that it would be a good first step.
240             Wilhelms                      Speaks about the transition in the House. Clarifies that an oral vote is
                                              still an option.
262             Chair Wilson                  Asks for more discussion on Proposal #044. Closes the public hearing
                                              and possible work session on Proposal #044.
284             Taylor                        Explains there will be a report distributed for Proposal #033.
288             Chair Wilson                  Adjourns the meeting at 11:02 a.m.



EXHIBIT SUMMARY

      A. Proposal #033, letter, Dave Henderson, 2 pp
      B. Proposal #033, letter, Dave Henderson, 3 pp




These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker's exact words. For
complete contents, please refer to the tapes.