AGENDA SENATE RULES COMMITTEE FEBRUARY 15, 2012 BILL REFERRALS 1. REFERENCE OF BILLS GOVERNORS APPOINTEE(S) 2.

GOVERNORS APPOINTEE(S) APPEARING TODAY A. J. MATTHEW RODRIQUEZ, SECRETARY, ENVIRONMENTAL PROTECTION AGENCY B. DAVID S. BALDWIN, MEMBER, STATE DIRECTOR AND CALIFORNIA ADJUTANT GENERAL OF THE MILITARY DEPARTMENT 3. GOVERNORS APPOINTEE(S) SUBJECT TO CONFIRMATION, BUT NOT REQUIRED TO APPEAR C. SARITA U. KOHLI, MEMBER, BOARD OF BEHAVIORAL SCIENCES D. KAREN B. PINES, MEMBER, BOARD OF BEHAVIORAL SCIENCES E. CHRISTINA W. WONG, MEMBER, BOARD OF BEHAVIORAL SCIENCES F. DAVID E. DIAS, MEMBER, CONTRACTORS' STATE LICENSE BOARD G. JOAN M. HANCOCK, MEMBER, CONTRACTORS' STATE LICENSE BOARD H. JOHN F. CRONIN, MEMBER, BOARD OF PILOT COMMISSIONERS FOR THE BAYS OF SAN FRANCISCO, SAN PABLO AND SUISUN 4. GOVERNORS APPOINTEE FOR VOTE ONLY I. HERBERT L. CARTER D.P.A., TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY CONFLICT OF INTEREST CODE 5. APPROVE THE AMENDMENTS TO THE SENATES CONFLICT OF INTEREST CODE STANDING COMMITTEE MEMBERSHIP CHANGE(S) 6. REDUCE THE MEMBERSHIP OF THE APPROPRIATIONS COMMITTEE FROM 9 TO 7 MEMBERS, REMOVE SENATORS PAVLEY AND RUNNER, AND APPOINT SENATOR DUTTON AS A MEMBER TO REPLACE SENATOR EMMERSON

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7. APPOINT SENATOR GAINES AS A MEMBER TO THE BUDGET AND FISCAL REVIEW COMMITTEE AND THE BUDGET AND FISCAL REVIEW SUBCOMMITTEE NO. 1 ON EDUCATION TO REPLACE SENATOR HUFF 8. APPOINT SENATOR STRICKLAND AS A MEMBER TO THE BUSINESS & PROFESSIONS COMMITTEE TO REPLACE SENATOR WALTERS 9. INCREASE THE MEMBERSHIP OF THE ENERGY, UTILITIES, AND COMMUNICATIONS COMMITTEE FROM 11 TO 13 MEMBERS AND APPOINT SENATORS EMMERSON AND KEHOE AS MEMBERS OF THE COMMITTEE 10. APPOINT SENATOR DUTTON AS A MEMBER TO THE GOVERNANCE AND FINANCE COMMITTEE TO REPLACE SENATOR HUFF 11. APPOINT SENATOR WALTERS AS A MEMBER TO THE GOVERNMENTAL ORGANIZATION COMMITTEE TO REPLACE SENATOR STRICKLAND 12. APPOINT SENATOR HARMAN AS VICE CHAIR TO THE HEALTH COMMITTEE TO REPLACE SENATOR STRICKLAND 13. APPOINT SENATOR WYLAND AS A MEMBER TO THE TRANSPORTATION AND HOUSING COMMITTEE TO REPLACE SENATOR HUFF COMMITTEE ON LEGISLATIVE ETHICS MEMBERSHIP CHANGE(S) 14. APPOINT SENATORS CORBETT, GAINES, AND HARMAN AS MEMBERS TO THE LEGISLATIVE ETHICS COMMITTEE TO FILL THE EXISTING VACANCIES JOINT COMMITTEE MEMBERSHIP CHANGE 15. APPOINT SENATOR DUTTON AS THE VICE-CHAIR TO THE JOINT COMMITTEE ON RULES TO REPLACE SENATOR HARMAN WHO WILL REMAIN ON THE COMMITTEE AS A MEMBER SELECT COMMITTEE REQUEST(S) 16. SENATOR SIMITIAN REQUESTS THE RULES COMMITTEE TO ELIMINATE THE SELECT COMMITTEE ON DELTA CONSERVATION, CONVEYANCE, AND GOVERNANCE OF WHICH HE CHAIRS 17. SENATOR SIMITIAN REQUESTS THE RULES COMMITTEE TO CREATE THE SELECT COMMITTEE ON BREAST CANCER AWARENESS AND DETECTION, APPOINT HIM AS CHAIR, AND APPOINT SENATORS ALQUIST, DE LEN, NEGRETE MCLEOD, RUNNER, AND STRICKLAND AS MEMBERS TO FILL ALL 6 VACANCIES

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ACKNOWLEDGMENT(S) ON THE SENATE FLOOR 18. SENATOR ALQUIST REQUESTS PERMISSION TO PRESENT A RESOLUTION TO ROBERT HENNESSEY, EXECUTIVE DIRECTOR OF YOUTHBUILD SAN JOSE, DURING SESSION ON TUESDAY, FEBRUARY 21 19. SENATOR DE LEN REQUESTS PERMISSION TO INTRODUCE VICTOR DOMINGUEZ, EXECUTIVE DIRECTOR FOR THE WEINGART EAST LOS ANGELES YMCA, DURING SESSION ON FRIDAY, FEBRUARY 17 20. SENATOR DeSAULNIER REQUESTS PERMISSION TO PRESENT A RESOLUTION TO CATHY CRESWELL, WHO SERVED THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR 26 YEARS DURING SESSION ON THURSDAY, FEBRUARY 23 21. SENATOR SIMITIAN REQUESTS PERMISSION TO HOST A CEREMONY IN COMMEMORATION OF THE 97TH ANNIVERSARY OF THE ARMENIAN GENOCIDE DURING SESSION ON THURSDAY, APRIL 19 22. SENATOR STEINBERG REQUESTS PERMISSION TO INTRODUCE SUSANA MADDELENA, VICE PRESIDENT AND EXECUTIVE DIRECTOR OF PETSMART CHARITIES, AND AIMEE GILBREATH, EXECUTIVE DIRECTOR, AND AHAVIA SCHEINDLIN, POLICY ANALYST OF FOUND ANIMALS FOUNDATION, DURING SESSION ON MONDAY, FEBRUARY 27 REQUEST(S) TO TAKE UP MEASURES WITHOUT REFERENCE TO FILE 23. SR 25 (CANNELLA) RECOGNIZING FEBRUARY 19 THROUGH 25, 2012, AS NATIONAL ENGINEERS WEEK