| HJR 707: Joint Subcommittee Studying the Balance of Power Between the 
        Legislative and Executive BranchesAugust 22, 
        2005
The Joint Subcommittee 
        held its second meeting on August 22, 2005, to discuss the appropriate 
        role of the General Assembly in the appointment process of members who 
        serve on state boards and commissions with contractual or grant authority. 
        The forum was open to representatives of the boards and commissions to 
        comment on the advantages and disadvantages of adding legislative appointees 
        to the membership of these bodies. APPOINTMENT PROCESS William H. Leighty, 
        Chief of Staff to Governor Mark R. Warner, presented an overview of the 
        current gubernatorial appointment process and the number of appointments 
        made by the legislature to state boards and commissions. The appointment 
        process for the Governor begins with an extensive recruitment effort that 
        includes outreach to legislative members for recommendations and to citizens 
        through the Secretary of the Commonwealth's on-line application system. 
        The process includes a series of checks and balances to ensure that appointees 
        have the "wisdom, wealth, and work" experience needed for the 
        position. For example, in looking for wealth of experience, appointees 
        are evaluated for their knowledge and experience in conducting fund-raising 
        activities. The administration continues to oversee the ability of the 
        appointees to perform their duties. To acquaint members with their responsibilities 
        and scope of authority, the administration encourages agencies to provide 
        training for new board members. Because most board members serve under 
        staggered terms, new members also have the benefit of the experience of 
        seasoned members who bring perspective and history to the board meetings. 
        Anita Rimler, Secretary of the Commonwealth, added that the current administration 
        monitors members' attendance at board meetings. Board members who fail 
        to attend three meetings held during the year are removed routinely by 
        the Governor for absenteeism. Currently, the legislature 
        has appointments on approximately 63 boards and commissions. Of the 1063 
        members who serve on these bodies, 416 members are appointed by the General 
        Assembly, 462 are appointed by the Governor, and 185 members are designated 
        ex-officio members or are appointed by another appointing authority. Legislative 
        appointing authorities include the Speaker, the Senate Committee on Rules, 
        and the Joint Rules Committee. All legislative members are appointed by 
        legislative appointing authorities to these collegial bodies, except members 
        appointed to the Chippokes Plantation Farm Foundation, the Military Advisory 
        Council, and the Tourist Train Development Authority, who are appointed 
        by the Governor. COMMONWEALTH TRANSPORTATION 
        BOARD The joint subcommittee 
        identified the Commonwealth Transportation Board (CTB) as a board of interest 
        for the possible transfer of some of the appointments to the legislature 
        because of the board's visibility and contractual responsibilities. The 
        CTB was created to establish the administrative policies for Virginia's 
        transportation system. The Board allocates highway funding to specific 
        projects, locates routes and provides funding for airports, seaports and 
        public transportation. The Board is comprised of 17 members: the Secretary 
        of Transportation, the Commonwealth Transportation Commissioner, the Director 
        of the Department of Rail and Public Transportation, and fourteen citizen 
        members appointed by the Governor. Nine of the 14 citizen members must 
        be residents of highway construction districts. The other five citizen 
        members are selected at-large from the Commonwealth, but must represent 
        as a group urban and rural interests. The joint subcommittee 
        heard from two former members of the CTB who expressed support for the 
        current appointment process that gives the Governor the authority to appoint 
        all of the citizen members. Whitt Clement, former Secretary of Transportation, 
        stated that for policy boards like the CTB the General Assembly's focus 
        should not be on splitting the appointments between the Governor and the 
        legislature, because that would potentially divide the board on setting 
        policy objectives. Instead, the General Assembly should concentrate on 
        developing a vigorous confirmation process to serve as the primary check 
        on the Governor's appointment power. Although due diligence in the confirmation 
        process should be the legislature's first line of defense in the appointment 
        process, the time constraints of a part-time legislature place additional 
        challenges on exercising due diligence. Kenny Kling, a two-term member 
        of the CTB appointed by Governor Gilmore, echoed the comments of Mr. Clement 
        regarding the desirability of a unified Board to implement the policies 
        established by the Governor. However, he conceded that if the Governor 
        was allowed to succeed himself, then the appointment of the members on 
        the CTB should be examined more closely. He also asserted that the General 
        Assembly currently has legislative oversight of policy boards, including 
        the CTB, through control of their budgets in the Appropriation Act. Mr. 
        Kling advised the joint subcommittee to consider examining the highway 
        construction districts that were created in 1932 to determine if they 
        still represented the same communities of interest. OTHER BOARDS AND 
        COMMISSIONS In reviewing the 
        membership information on the boards and commissions with contractual 
        or grant authority, staff pointed to two irregularities with the terms 
        of the members of the Alcoholic Beverage Control (ABC) Board and the appointment 
        authority of the legislative members on the Chippokes Plantation Farm 
        Foundation. In the enabling legislation of the ABC Board, the terms of 
        the members are specified for five years. However, the enabling legislation 
        is inconsistent with § 2.2-106, which specifies that agency heads 
        serve at the pleasure of the Governor. The Attorney General has opined 
        that § 2.2-106 applied to the ABC Board and concluded that the net 
        effect of § 2.2-106 converted the fixed terms of office into terms 
        serving at the Governor's pleasure.  The irregularity 
        in the enabling statute for the Chippokes Plantation Farm Foundation is 
        that the legislative member is not appointed by a legislative appointing 
        authority. NEXT MEETING At the next meeting, 
        scheduled for September 19, 2005, the subcommittee will continue its discussion 
        of the appointment process by examining certain independent boards, authorities, 
        and bodies created by compacts. The subcommittee will also return to its 
        review of the revenue forecasting process. Chairman:The Hon. R. Steven 
        Landes
 For information, 
        contact:Ginny Edwards, 
        DLS Staff
 Website:http://dls.state.va.us/powers.htm
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