PRINTER'S NO. 2664

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE RESOLUTION

No. 191 Session of 1978


        INTRODUCED BY GREENLEAF, BROWN AND REED, MARCH 13, 1978

        REFERRED TO COMMITTEE ON RULES, MARCH 13, 1978

                         In the House of Representatives, March 13, 1978

     1     RESOLVED, That Rules 10, 14, 22, 43, 44, 46, 47, 50, 56 and
     2  66 of the House of Representatives be amended to read:
     3                              RULE 10
     4                               Debate
     5     When a member desires to address the House, he shall rise and
     6  respectfully address himself to "Mr. Speaker." Upon being
     7  recognized, he may speak, confining himself to the question
     8  under consideration and avoiding personal reflections.
     9     When two or more members rise at the same time and ask for
    10  recognition, the Speaker shall designate the member who is
    11  entitled to the floor.
    12     No member[, except the Majority and Minority Leaders,] may
    13  speak more than twice on any question, without the consent of
    14  the House.
    15     With the unanimous consent of the House a member may make a
    16  statement not exceeding ten minutes in length concerning a
    17  subject or matter not pending before the House for
    18  consideration[, providing the Majority and Minority Leaders have

     1  agreed on a time the member is to ask for recognition].
     2                              RULE 14
     3                  Members' and Employees' Expenses
     4     A member who attends a duly called meeting of a standing or
     5  special committee of which he is a member when the House is not
     6  in session or who is summoned to the State Capitol or elsewhere
     7  by the Speaker[, or the Majority or Minority Leader] of the
     8  House, to perform legislative services when the House is not in
     9  session shall be reimbursed per day for each day of service,
    10  plus mileage to and from his residence, at such rates as are
    11  provided herein. These expenses shall be paid by the Chief Clerk
    12  from appropriation accounts under his exclusive control and
    13  jurisdiction, upon a written request approved by the Speaker of
    14  the House[, or the Majority or the Minority Leader of the
    15  House].
    16     An employee of the House summoned by the Speaker [or the
    17  Majority or Minority Leader] of the House to perform legislative
    18  services outside of Harrisburg shall be reimbursed for actual
    19  expenses and mileage to and from his residence. Such expenses
    20  may be paid by the Speaker[, Majority or Minority Leader,] if
    21  [they agree] he agrees to do so, or shall be paid by the Chief
    22  Clerk from appropriation accounts under his exclusive control
    23  and jurisdiction, upon a written request approved by the Speaker
    24  of the House[, or the Majority or the Minority Leader of the
    25  House].
    26     Members and employees traveling outside the Commonwealth of
    27  Pennsylvania who receive any reimbursement for expenses or
    28  travel which reimbursement is from public funds shall file with
    29  the Chief Clerk a statement containing his name and the name,
    30  place, date and the purpose of the function.
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     1     Money appropriated specifically to and allocated under a
     2  specific symbol number for allowable expenses of members of the
     3  House of Representatives shall be reimbursed to each member upon
     4  submission of vouchers and any required documentation by each
     5  member on forms prepared by the Chief Clerk of the House. No
     6  reimbursement shall be made from this account where a member
     7  receives reimbursement for the same purpose from any other
     8  appropriation account.
     9     Such allowable expenses of members may be used for any
    10  legislative purpose or function, including but not limited to
    11  the following:
    12     (1)  Travel expense on legislative business.
    13         (a)  Mileage on session or nonsession days at a rate of
    14     fifteen cents a mile for travel by private transportation on
    15     legislative business; voucher only.
    16         (b)  Miscellaneous transportation (on legislative
    17     business, taxi, airport limousine parking, tolls), and
    18     expenses of a similar nature; voucher only for any single
    19     expense not in excess of ten dollars ($10).
    20         (c)  Travel on legislative business by common carrier
    21     other than taxi and airport limousine; voucher and receipt
    22     from common carrier.
    23         (d)  Car rental; voucher and receipt from rental agency
    24  but reimbursement not to exceed two hundred dollars ($200) in
    25  any month. Any amount in excess of the said amount shall be paid
    26  by the person renting the car.
    27         (e)  Lodging, restaurant charges and other miscellaneous
    28     and incidental expenses while away from home. Vouchers only
    29     for expenses not in excess of forty-four dollars ($44) per
    30     day.
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     1     (2)  Administrative, clerical and professional services for
     2  legislative business, except for employment of spouses or
     3  dependent children.
     4         (a)  Administrative and clerical services; voucher and
     5     receipt from person employed.
     6         (b)  Professional services; voucher and receipt and copy
     7     of agreement or contract of employment.
     8     (3)  Rent for legislative office space; purchase of office
     9  supplies; postage; telephone and answering services; printing
    10  services and rental only of office equipment; voucher and
    11  vendor's receipt, except for postage expense.
    12     (4)  Official entertainment--restaurant and beverage charges;
    13  voucher only for expenses. Receipts for entertainment expenses,
    14  together with a statement of the reason for the expense, shall
    15  be submitted with the request for reimbursement.
    16     (5)  Purchase of flags, plaques, publications, photographic
    17  services, books, and other similar items in connection with
    18  legislative activities; voucher and vendor's receipt.
    19     (6)  Communications and donations in extending
    20  congratulations or sympathy of illness or death; voucher only on
    21  expenses not in excess of thirty-five dollars ($35).
    22     No money appropriated for members' and employees' expenses
    23  shall be used for contributions to political parties or their
    24  affiliated organizations or to charitable organizations or for
    25  charitable advertisements.
    26     The Chief Clerk and the Secretary [and the Minority
    27  Administrator] solely on their own behalf, shall be entitled to
    28  reimbursement for food, lodging or travel in an amount not in
    29  excess of seven thousand five hundred dollars ($7,500) per year;
    30  provided that such expenditures are in furtherance of
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     1  legislative business regardless of where, in the Commonwealth,
     2  such business is transacted.
     3     All disbursements made, debts incurred or advancements paid
     4  from any appropriation account made to the House or to a member
     5  or non member officer under a General Appropriation Act or any
     6  other appropriation act shall be recorded in a monthly report
     7  and filed with the Chief Clerk by the person authorized to make
     8  such disbursement, incur any debt or receive any advancement on
     9  a form prescribed by the Chief Clerk.
    10     The Chief Clerk shall prescribe the form of all such reports
    11  and make such forms available to those persons required to file
    12  such reports. Such report form shall include:
    13     (1)  The name, address, job title and short job description
    14  of the person or entity to whom the money was paid and the
    15  amount thereof.
    16     (2)  A brief description or purpose for which the money was
    17  paid and the amount thereof.
    18     (3)  The name of the person who requested or authorized that
    19  the money be paid.
    20     (4)  The appropriation account under which such disbursement
    21  or debt was incurred.
    22     (5)  The member, committee or organization to whom the person
    23  is assigned.
    24     All monthly reports filed on disbursements made or debts
    25  incurred by any officer or member or employee from
    26  appropriations made to the House under any General Appropriation
    27  Act shall be public information and shall be available for
    28  public inspection during regular business hours in the office of
    29  the Chief Clerk. The Chief Clerk shall prescribe reasonable
    30  rules and regulations for inspection of such reports but in no
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     1  case shall inspection be denied to any person for a period
     2  exceeding forty-eight hours (excluding Saturdays and Sundays)
     3  from the time a written request has been submitted to the Chief
     4  Clerk. Photocopies of such reports shall be made available upon
     5  request to a member at no charge or to the public for a
     6  duplication fee as may be fixed by the Chief Clerk. Such reports
     7  shall be made available to a member or to the public on or
     8  before the last day of the month next succeeding the month in
     9  which the report was filed.
    10     All requests for reimbursement out of any appropriation shall
    11  be accompanied by a voucher, or other documents where required,
    12  evidencing payment or approval. The voucher form shall be
    13  approved and supplied by the Chief Clerk. Receipts or
    14  documentation of every expenditure or disbursement which is in
    15  excess of the maximum amount as set forth herein shall be
    16  attached to the voucher. Where a request for payment is made in
    17  advance of an expense actually incurred, the Chief Clerk, before
    18  making such advance payment shall require a description
    19  satisfactory to the Chief Clerk of the item or service to be
    20  purchased or the expense to be incurred, and a receipt or other
    21  documentation shall be given to the Chief Clerk after the item
    22  or service has been purchased or expense incurred as evidence
    23  that such advancement was in fact expended for such purpose.
    24     All reports, vouchers and receipts from which reports are
    25  prepared and filed shall be retained by the Chief Clerk, officer
    26  or member, as the case may be, for such period of time as may be
    27  necessary to enable the Legislative Audit Advisory Commission
    28  created pursuant to the act of June 30, 1970 (P.L.442, No.151),
    29  to conduct, through certified public accountants appointed by
    30  it, annual audits to assure that such disbursements made or
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     1  debts incurred were in accordance with Legislative Audit
     2  Advisory Commission guidelines and standards, or for a minimum
     3  of three years whichever is longer. All annual audit reports
     4  shall be available for public inspection. Photo copies of such
     5  reports shall be available for a fee established by the Chief
     6  Clerk not to exceed the cost of duplication.
     7                              RULE 22
     8                     First Consideration Bills
     9     Bills reported from committees shall be considered for the
    10  first time when reported and shall then be automatically removed
    11  from the calendar and laid on the table, except House bills
    12  reported from committees after the first Monday in June until
    13  the first Monday in September which shall then be automatically
    14  recommitted to the Committee on Rules.
    15     After the first Monday in September, any bill which was
    16  automatically recommitted to the Committee on Rules pursuant to
    17  this Rule 22 shall automatically be re-reported to the floor of
    18  the House and laid on the table.
    19     The Rules Committee shall not in any instance have the power
    20  to amend a bill that has already gone through another committee.
    21     Any bill which was automatically laid on the table pursuant
    22  to this Rule 22 and has remained on the table for fifteen
    23  legislative days shall automatically be removed from the table
    24  and returned to the calendar for second consideration the next
    25  legislative day.
    26     Any bill which was automatically laid on the table pursuant
    27  to this Rule 22 may be removed from the table by motion of the
    28  [Majority Leader] Speaker of the House, or his designee, acting
    29  on a report of the Committee on Rules. Such report shall be in
    30  writing and a copy thereof distributed to each member. Any bill
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     1  so removed from the table shall be placed on the second
     2  consideration calendar on the legislative day following such
     3  removal. Nothing herein shall affect the right of any member to
     4  make a motion to remove a bill from the table.
     5     Amendments shall not be proposed, nor is any other motion in
     6  order on first consideration.
     7     Bills shall not be considered beyond first consideration
     8  until the latest print thereof is on the desks of the members.
     9                              RULE 43
    10               Standing Committees and Sub-Committees
    11     The Committee on Committees shall consist of the Speaker and
    12  fifteen members of the House, ten of whom shall be members of
    13  the Majority Party and five of whom shall be members of the
    14  Minority Party, whose duty shall be to recommend to the House
    15  the names of members who are to serve on the Standing Committees
    16  of the House.
    17     The Speaker shall appoint the Chairman and Vice-Chairman of
    18  each Standing Committee when such Standing Committee has no
    19  Standing Sub-committees as prescribed herein; when the Standing
    20  Committee has Standing Sub-Committees, the Speaker shall appoint
    21  a Sub-committee Chairman for each Standing Sub-committee. The
    22  Speaker shall appoint a secretary for each Standing Committee.
    23  The [Minority Leader] minority members shall appoint the
    24  Minority Chairman and Minority Vice-Chairman of each Standing
    25  Committee and the Minority Sub-Committee Chairman for each
    26  Standing Sub-Committee.
    27     The Speaker of the House[, Floor Leader of the Majority Party
    28  and the Floor Leader of the Minority Party] shall be an ex-
    29  officio [members] member of all Standing Committees, without the
    30  right to vote and [they] he shall be excluded from any
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     1  limitation as to the number of members on the Committees or in
     2  counting a quorum.
     3     Twenty-one Standing Committees of the House, each to consist
     4  of twenty-three members except the Committee on Appropriations,
     5  which shall consist of thirty-one members, are hereby created.
     6  In addition, there is hereby created twenty-two Standing Sub-
     7  Committees.
     8     All Standing Committees shall consist of fourteen members of
     9  the Majority Party and nine members of the Minority Party,
    10  except the Committee on Appropriations which shall consist of
    11  twenty members of the Majority Party and eleven members of the
    12  Minority Party. The quorum for each of the Standing Committees
    13  and Sub-committees shall be no less than the majority of said
    14  Committees. The following are the Standing Committees and Sub-
    15  committees thereof:
    16      1.  Agriculture and Rural Affairs
    17      2.  Appropriations
    18         a.  Sub-committee on Health and Welfare
    19         b.  Sub-committee on Education
    20         c.  Sub-committee on Capital Budget
    21      3.  Business and Commerce
    22         a.  Sub-committee on Banking and Savings and Loan
    23             Associations
    24         b.  Sub-committee on Housing
    25         c.  Sub-committee on Industrial Development, Recreation
    26             and Tourism
    27      4.  Conservation
    28      5.  Consumer Affairs
    29         a.  Sub-committee on Public Utilities
    30      6.  Education
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     1         a.  Sub-committee on Basic Education
     2         b.  Sub-committee on Higher Education
     3      7.  Federal-State Relations
     4      8.  Finance
     5      9.  Game and Fisheries
     6     10.  Health and Welfare
     7         a.  Sub-committee on Health
     8         b.  Sub-committee on Welfare
     9         c.  Sub-committee on Youth and Aging
    10     11.  Insurance
    11     12.  Judiciary
    12         a.  Sub-committee on Crime and Corrections
    13         b.  Sub-committee on Courts
    14     13.  Labor Relations
    15     14.  Liquor Control
    16     15.  Local Government
    17         a.  Sub-committee on Boroughs
    18         b.  Sub-committee on Counties
    19         c.  Sub-committee on Townships
    20     16.  Mines and Energy Management
    21     17.  Professional Licensure
    22     18.  State Government
    23     19.  Transportation
    24         a.  Sub-committee on Highways
    25         b.  Sub-committee on Public Transportation
    26         c.  Sub-committee on Transportation Safety
    27     20.  Urban Affairs
    28         a.  Sub-committee on Cities, Counties - First Class
    29         b.  Sub-committee on Cities, Counties - Second Class
    30     21.  Military and Veterans Affairs
    19780H0191R2664                 - 10 -

     1                              RULE 44
     2       Organization of Standing Committees and Sub-Committees
     3     The membership of each Standing Committee shall first meet
     4  upon the call of its Chairman and perfect its organization. A
     5  majority of the members to which each Standing Committee is
     6  entitled shall constitute a quorum for it to proceed to
     7  business. Each Standing Committee shall have the power to
     8  promulgate rules not inconsistent with these rules which may be
     9  necessary for the orderly conduct of its business.
    10     Where a Standing Committee has Standing Sub-Committees as
    11  prescribed by Rule 43, the membership on such Standing Sub-
    12  Committees shall be appointed by the Committee on Committees
    13  after consultation with each Chairman of a Standing Committee of
    14  which the Standing Sub-Committee is a part. Each Standing Sub-
    15  Committee shall consist of the Chairman of its parent Standing
    16  Committee, as an ex-officio member, the Chairman of the Standing
    17  Sub-Committee, and five other members from the parent Standing
    18  Committee to be appointed by the Committee on Committees three
    19  from among the majority party [after consultation with the
    20  Majority Leader], and two from among the minority party [after
    21  consultation with the Minority Leader]. Where it is deemed
    22  advisable that the membership of any Standing Sub-Committee be
    23  of greater number than that prescribed herein, the Committee on
    24  Committees may appoint additional members of the Standing
    25  Committee from the majority or minority party to serve on such
    26  Standing Sub-Committee. The number of additional members
    27  selected should be such as to maintain, as far as is
    28  practicable, a ratio in majority and minority party membership
    29  which affords a fair and reasonable representation to the
    30  minority party on the Standing Sub-committee.
    19780H0191R2664                 - 11 -

     1     The Chairman and the Minority Chairman of each Standing
     2  Committee shall be ex-officio members of each Standing Sub-
     3  committee which is part of the parent Standing Committee, with
     4  the right to attend Standing Sub-committee meetings and vote on
     5  any matter before such Standing Sub-committee.
     6     A majority of the members of each Standing Sub-committee
     7  shall constitute a quorum for the proper conduct of its
     8  business. Each Standing Sub-committee may promulgate such rules
     9  necessary for the conduct of its business which are not
    10  inconsistent with the rules of its parent Standing Committee or
    11  the Rules of the House.
    12     When the chairman of a Standing Committee has referred a
    13  bill, resolution or other matter to a Standing Sub-committee,
    14  the power and control over such bill, resolution or other matter
    15  shall then reside in such Sub-committee for a reasonable period
    16  of time thereafter in order that such Sub-committee may consider
    17  the bill, resolution or other matter and return the same to its
    18  Standing Committee with its recommendations as to the action
    19  which ought to be taken on such bill, resolution or other
    20  matter.
    21     Each Standing Sub-committee, within a reasonable time after
    22  it has received a bill, resolution or other matter, shall meet
    23  as a committee for the purpose of considering the same and
    24  returning the bill, resolution or other matter back to its
    25  parent Standing Committee with a Sub-committee report as to what
    26  action it recommends. The report of the Sub-committee on a bill,
    27  resolution or other matter being returned to the Standing
    28  Committee shall contain one of the following recommendations:
    29         a.  That the bill, resolution or other matter in its
    30     present form be reported to the House,
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     1         b.  that the bill, resolution, or other matter not be
     2     reported to the House,
     3         c.  that the bill, resolution or other matter be reported
     4     to the House, with recommendations for amendments,
     5         d.  that the bill, resolution or other matter is returned
     6     without recommendations.
     7     When a Standing Committee receives reports from its Sub-
     8  committees, it shall consider the same and by majority vote of
     9  the members of the Standing Committee either approve or
    10  disapprove such report. If disapproved, the Standing Committee
    11  may then determine by a majority vote of its members what
    12  further action, if any, should be taken on such bill, resolution
    13  or other matter.
    14     Where no action has been taken by a Standing Sub-committee on
    15  a bill, resolution or other matter referred to it, and the
    16  chairman of the Standing Committee considers that such Sub-
    17  committee has had reasonable time to consider the bill,
    18  resolution or other matter and return the same to its parent
    19  Standing Committee. The Sub-committee Chairman shall then
    20  forthwith surrender and forward the same, together with all
    21  documents or papers pertaining thereto, to the Standing
    22  Committee.
    23     In the event that a Chairman of a Standing Committee is
    24  absent, the following rules shall apply:
    25     1.  If such Standing Committee has no Sub-committee
    26  prescribed by Rule 44, the Vice-Chairman of the Standing
    27  Committee shall act as Chairman of the Committee meetings;
    28     2.  If such Standing Committee has only one Sub-Committee,
    29  the Sub-committee Chairman shall act as Chairman of the Standing
    30  Committee; and
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     1     3.  If the Standing Committee has more than one Sub-
     2  committee, the Sub-committee Chairman with the longest
     3  consecutive legislative service shall act as Chairman of the
     4  Standing Committee, except where the Sub-committee Chairmen have
     5  equal legislative service, in which case the Speaker of the
     6  House shall designate one of the Sub-committee Chairmen to act
     7  as Chairman of the Standing Committee.
     8     In case of absence of a Sub-committee Chairman, the Chairman
     9  of the appropriate standing Committee shall designate one member
    10  from either the Standing Committee or Sub-committee to act as
    11  Chairman of the Sub-committee.
    12                              RULE 46
    13                         Committee on Rules
    14     The Committee on Rules shall consist of the Speaker, [the
    15  Majority Leader, the Majority Whip, the Minority Leader, the
    16  Minority Whip, six] eight members of the majority party
    17  appointed by the Speaker, and [three] five members of the
    18  minority party appointed by the [Minority Leader. The Majority
    19  Leader shall be Chairman.] minority members. The Chairman shall
    20  be chosen by the Committee.
    21     The Committee shall make recommendations designed to improve
    22  and expedite the business and procedure of the House and its
    23  committees, and to propose to the House any amendments to the
    24  Rules deemed necessary. The Committee shall also do all things
    25  necessary to fulfill any assignment or duty given to the
    26  Committee by any resolution, or other rule of the House of
    27  Representatives.
    28     The Committee shall be privileged to report at any time.
    29                              RULE 47
    30                          Ethics Committee
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     1     As used in the context of this rule, the word "Committee"
     2  shall mean the Committee on Ethics of the House of
     3  Representatives, and the phrase "majority of the Committee:
     4  shall mean a majority of the members to which the Committee is
     5  entitled:
     6     The Committee shall consist of eight members: four of whom
     7  shall be members of the Majority Party appointed by the Speaker,
     8  and four of whom shall be members of the Minority Party
     9  appointed by the [Minority Leader] minority members. The Speaker
    10  shall appoint from the members a Chairman, Vice Chairman and
    11  Secretary for the Committee. The Chairman shall be a member of
    12  the majority party and the Vice Chairman shall be a member of
    13  the minority party.
    14     The Chairman shall notify all members of the Committee at
    15  least twenty-four hours in advance of the date, time and place
    16  of a regular meeting. Whenever the Chairman shall refuse to call
    17  a regular meeting, a majority of the Committee may vote to call
    18  a meeting by giving two days' written notice to the Speaker of
    19  the House setting forth the time and place for such meeting.
    20  Such notice shall be read in the House and posted in the House
    21  Chamber by the Chief Clerk, or his designee. Thereafter, the
    22  meeting shall be held at the time and place specified in such
    23  notice.
    24     The Committee shall conduct its investigations, hearings and
    25  meetings relating to a specific investigation or a specific
    26  member, officer or employee of the House in closed session and
    27  the fact that such investigation is being conducted or to be
    28  conducted or that hearings or such meetings are being held or
    29  are to be held shall be confidential information unless the
    30  person subject to investigation advises the Committee in writing
    19780H0191R2664                 - 15 -

     1  that he elects that such hearings shall be held publicly. In the
     2  event of such an election, the Committee shall furnish such
     3  person a public hearing. All other meetings of the Committee
     4  shall be open to the public.
     5     The Committee shall receive complaints against members,
     6  officers and employees of the House alleging illegal or
     7  unethical conduct. Any such complaint must be in writing
     8  verified by the person filing the complaint and must set forth
     9  in detail the conduct in question and the section of the
    10  "Legislative Code of Ethics" or House rule violated. The
    11  Committee shall make a preliminary investigation of the
    12  complaint, and if it is determined by a majority of the
    13  Committee that a violation of the rule or law may have occurred,
    14  the person against whom the complaint has been brought shall be
    15  notified in writing and given a copy of the complaint. Within
    16  fifteen days after receipt of the complaint, such person may
    17  file a written answer thereto with the Committee. Upon receipt
    18  of the answer, by vote of a majority of the Committee, the
    19  Committee shall either dismiss the complaint within ten days or
    20  proceed with a formal investigation, to include hearings, not
    21  less than ten days nor more than thirty days after notice in
    22  writing to the persons so charged. Failure of the person charged
    23  to file an answer shall not be deemed to be an admission or
    24  create an inference or presumption that the complaint is true,
    25  and such failure to file an answer shall not prohibit a majority
    26  of the Committee from either proceeding with a formal
    27  investigation or dismissing the complaint.
    28     A majority of the Committee may initiate a preliminary
    29  investigation of the suspected violation of a Legislative Code
    30  of Ethics or House rule by a member, officer or employee of the
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     1  House. If it is determined by a majority of the Committee that a
     2  violation of a rule or law may have occurred, the person in
     3  question shall be notified in writing of the conduct in question
     4  and the section of the "Legislative Code of Ethics" or House
     5  rule violated. Within fifteen days, such person may file a
     6  written answer thereto. Upon receipt of the answer, by vote of a
     7  majority of the Committee, the Committee shall either dismiss
     8  the charges within ten days or proceed with a formal
     9  investigation, to include hearings, not less than ten days nor
    10  more than thirty days after notice in writing to the person so
    11  charged. Failure of the person charged to file an answer shall
    12  not be deemed to be an admission or create an inference or
    13  presumption that the charge is true, and such failure to file an
    14  answer shall not prohibit a majority of the Committee from
    15  either proceeding with a formal investigation or dismissing the
    16  charge.
    17     In the event that the Committee shall elect to proceed with a
    18  formal investigation of the conduct of any member, officer or
    19  employee of the House, the Committee shall employ independent
    20  counsel who shall not be employed by the House for any other
    21  purpose or in any other capacity during such investigation.
    22     All constitutional rights of any person under investigation
    23  shall be preserved, and such person shall be entitled to present
    24  evidence, cross-examine witnesses, face his accuser, and be
    25  represented by counsel.
    26     The Chairman may continue any hearing for reasonable cause,
    27  and upon the vote of a majority of the Committee or upon the
    28  request of the person subject to investigation, the Chairman
    29  shall issue subpoenas for the attendance and testimony of
    30  witnesses and the production of documentary evidence relating to
    19780H0191R2664                 - 17 -

     1  any matter under formal investigation by the Committee. The
     2  Committee may administer oaths or affirmations and examine and
     3  receive evidence.
     4     All testimony, documents, records, data, statements or
     5  information received by the Committee in the course of any
     6  investigation shall be private and confidential except in the
     7  case of public hearings or in a report to the House. No report
     8  shall be made to the House unless a majority of the Committee
     9  has made a finding of unethical or illegal conduct on the part
    10  of the person under investigation. No finding of unethical or
    11  illegal conduct shall be valid unless signed by at least a
    12  majority of the Committee. Any such report may include a
    13  minority report. No action shall be taken on any finding of
    14  illegal or unethical conduct nor shall such finding or report
    15  containing such finding be made public sooner than seven days
    16  after a copy of the finding is sent by certified mail to the
    17  member, officer or employee under investigation.
    18     The Committee may meet with a Committee of the Senate to hold
    19  investigations or hearings involving employees of the two houses
    20  jointly or officers or employees of the Legislative Reference
    21  Bureau, the Joint State Government Commission, Local Government
    22  Commission, Legislative Budget and Finance Committee and the
    23  Legislative Data Processing Committee; provided, however, that
    24  no action may be taken at a joint meeting unless it is approved
    25  by a majority of the Committee.
    26     In the event that a member of the Committee shall be under
    27  investigation, such member shall be temporarily replaced on the
    28  Committee in a like manner as said member's original
    29  appointment.
    30     The Committee, whether or not at the request of a member,
    19780H0191R2664                 - 18 -

     1  officer or employee concerned about an ethical problem relating
     2  to himself alone or in conjunction with others, may render
     3  advisory opinions with regard to questions pertaining to
     4  legislative ethics or decorum. Such advisory opinions, with such
     5  deletions and changes as shall be necessary to protect the
     6  identity of the persons involved or seeking them, may be
     7  published and shall be distributed to all the members of the
     8  House.
     9     Any member of the Committee breaching the confidentiality of
    10  materials and events as set forth in this rule shall be removed
    11  immediately from the Committee and replaced by another member of
    12  the House in a like manner as said member's original
    13  appointment.
    14     The Committee may adopt rules of procedure for the orderly
    15  conduct of its affairs, investigations, hearings and meetings,
    16  which rules are not inconsistent with this rule.
    17     The Committee shall continue to exist and have authority and
    18  power to function after the sine die Adjournment of the General
    19  Assembly and shall so continue until the expiration of the then
    20  current term of office of the members of the Committee.
    21                              RULE 50
    22                          Public Hearings
    23     Each Standing Committee, Sub-committee or select committee to
    24  which a proposed bill, resolution or any matter is referred
    25  shall have full power and authority to study said bill,
    26  resolution or other matter before it, as such Committee, shall
    27  determine is necessary to enable it to report properly to the
    28  House thereon. To this end, a Standing Committee, Sub-committee,
    29  or select committee, may as hereinafter provided, conduct public
    30  hearings. No Standing Committee, Sub-committee or select
    19780H0191R2664                 - 19 -

     1  committee shall hold any public hearings without prior approval
     2  by a majority vote of the members of the Standing Committee and
     3  the Speaker [or the Majority Leader] of the House. The Speaker
     4  [or the Majority Leader] of the House shall withhold approval of
     5  public hearings based only on budgetary consideration.
     6     When a public hearing has been authorized as aforesaid, the
     7  Chairman of the Standing Committee, Sub-committee Chairman, or
     8  Select Committee Chairman as the case may be, shall instruct the
     9  Chief Clerk to give written notice thereof to each House Member
    10  not less than five calendar days before the proposed hearings
    11  and post the same in or immediately adjacent to the House
    12  Chambers. Such notice, which shall contain the day, hour and
    13  place of the hearing and the number or numbers of bills or other
    14  subject matter to be considered at such hearing, shall also be
    15  given the supervisor of the news room, and to the news media. In
    16  addition, all provisions of the act of July 19, 1974 (No.175),
    17  relative to notice of meetings shall be complied with.
    18     Public hearings held by a Standing Committee shall be chaired
    19  by the Chairman of such Committee, unless absent, in which case
    20  an acting Chairman shall be selected in the manner prescribed by
    21  these rules to serve in his stead. Public hearings held by
    22  Standing Sub-committees shall be chaired by the Sub-committee
    23  Chairman thereof, but the Chairman of the parent Standing
    24  Committee, as an ex-officio member of the Sub-committee, shall
    25  have the right to attend and participate in the hearing
    26  proceedings. In the absence of the Sub-committee Chairman, an
    27  acting Chairman shall be appointed in the manner prescribed by
    28  these rules.
    29     All public hearings shall be open to the public and
    30  reasonable opportunity to be heard shall be afforded to all
    19780H0191R2664                 - 20 -

     1  interested parties who have requested an appearance before the
     2  Committee. In addition, it shall be the responsibility of the
     3  Committee in conducting its hearing to request the presentation
     4  of testimony by any person who, in the opinion of the Committee,
     5  is qualified to present pertinent and important testimony.
     6     Such Committee shall, so far as practicable, request all
     7  witnesses appearing before it to file written statements of
     8  their proposed testimony. The Chairman shall have the right to
     9  fix the order of appearance and the time to be allotted to
    10  witnesses. Witnesses may submit brief pertinent statements in
    11  writing for inclusion in the record. The Committee is the sole
    12  judge of the pertinency of testimony and evidence adduced at its
    13  hearings.
    14     The Chairman, in presiding at such public hearings, shall
    15  preserve order and decorum, in and adjacent to his committee
    16  room while the hearing is being conducted and he shall have the
    17  authority to direct the removal from the Committee room of any
    18  person who fails to comply with order and decorum of the
    19  Committee.
    20     Proceedings of all public hearings shall be either
    21  stenographically or electronically recorded. The Committee shall
    22  determine which parts of such recorded proceedings, if any,
    23  shall be transcribed. Such stenographic or electronic records
    24  shall be preserved by the Chief Clerk during the term for which
    25  the members were elected and three months thereafter and shall
    26  be made available to any member upon written request for the
    27  purpose of transcription at that member's expense. Any
    28  transcribed records and any reports of the Committee shall be
    29  filed with the Chief Clerk or his designee and shall be made
    30  available to any person in accordance with reasonable rules and
    19780H0191R2664                 - 21 -

     1  regulations prescribed by the Chief Clerk. Upon payment of a
     2  reasonable cost to be determined by the Chief Clerk, a person
     3  may obtain a copy of such transcribed records or reports.
     4     The Chief Clerk shall not make payment of any expenses
     5  incurred as a result of a public hearing without the prior
     6  written approval of the Speaker [or the Majority Leader] of the
     7  House.
     8                              RULE 56
     9                              Adjourn
    10     A motion to adjourn or recess is not debatable, cannot be
    11  amended and is always in order, except: (a) when another member
    12  has the floor; (b) when the House is voting.
    13     When a motion to adjourn is made, it shall be in order for
    14  the Speaker, before putting the question, to permit [the
    15  Majority and Minority Leaders and/or one member designated by
    16  each of them] one member of the majority and one member of the
    17  minority to state to the House any fact relating to the
    18  condition of the business of the House which would seem to
    19  render it inadvisable to adjourn. These statements shall be
    20  limited to two minutes and shall not be debatable.
    21                              RULE 66
    22                         Electric Roll Call
    23     The names of the members shall be listed on the electric roll
    24  call boards by party affiliation in alphabetical order, except
    25  the name of the Speaker shall be last.
    26     On any question requiring the "yeas" and "nays", the electric
    27  roll call system shall be used. On all other questions to be
    28  voted upon, the Speaker may, in his discretion, order the yeas
    29  and nays taken by the electric roll call system or voice vote
    30  or, upon demand of two members before the result of a vote has
    19780H0191R2664                 - 22 -

     1  been declared, the yeas and nays shall be taken by the electric
     2  roll call system.
     3     In the event the electric roll system is not in operating
     4  order, the Speaker shall order all yea and nay votes be taken by
     5  calling the roll, as provided in the Rules of the House.
     6     The vote of any member which has not been recorded because of
     7  mechanical malfunction of the electric roll call system shall be
     8  entered on the Journal, if said member was in the Hall of the
     9  House at the time of the vote and did cast his vote at the
    10  appropriate time, and the fact of such malfunction is reported
    11  to the Speaker of the House prior to the announcement of the
    12  result of the vote.
    13     When the House is ready to vote upon any question requiring
    14  the yeas and nays and the vote is to be taken by the electric
    15  roll call system, the Speaker shall state: "The question
    16  .............. .............. .............. (Designating the
    17  matter to be voted upon.)" The Speaker shall then unlock the
    18  voting machine and announce, "The members shall now proceed to
    19  vote." Once the voting has begun, it shall not be interrupted,
    20  except for the purpose of questioning the validity of a member's
    21  vote before the result is announced.
    22     When, in the judgment of the Speaker, reasonable time has
    23  been allowed all members present in the House to vote (in no
    24  event shall such time exceed ten minutes) he shall ask the
    25  question: "Have all members present voted"? After a pause, the
    26  Speaker shall lock the machine and instruct the Clerk to record
    27  the vote, and the Speaker shall announce the result of the vote.
    28     No member or other person shall be allowed at the Clerk's
    29  desk while the yeas and nays are being recorded, or the vote
    30  counted.
    19780H0191R2664                 - 23 -

     1     After the voting machine is locked, no member may change his
     2  vote and the votes of tardy members will not be recorded.
     3     The vote as electrically recorded on the roll of members
     4  shall not in any manner be altered or changed by any person.
     5     No member shall vote for another member, nor shall any person
     6  not a member vote for a member. Any member who shall vote or
     7  attempt to vote for another member, or a person not a member who
     8  shall vote or attempt to vote for a member, may be punished in
     9  such manner as the House determines.
    10     Any member or other person who willfully tampers with or
    11  attempts to disarrange, deface, impair or destroy in any manner
    12  whatsoever the electrical voting equipment used by the House, or
    13  who instigates, aids or abets with the intent to destroy or
    14  change the record of votes thereon shall be punished in such
    15  manner as the House determines.
    16     A member who has been appointed by the Speaker to preside as
    17  Speaker Pro Tempore may designate [either the Majority or
    18  Minority Whip] another member of the House to cast his vote on
    19  any question while he is presiding in accordance with his
    20  instructions from the Chair.







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