0001| HOUSE BILL 922 | 0002| 43rd legislature - STATE OF NEW MEXICO - first session, 1997 | 0003| INTRODUCED BY | 0004| M. MICHAEL OLGUIN | 0005| | 0006| DISCUSSION DRAFT | 0007| | 0008| | 0009| | 0010| AN ACT | 0011| RELATING TO STRATEGIC PLANNING; ESTABLISHING THE NEW MEXICO | 0012| FUTURES COMMISSION TO FORM A FRAMEWORK FOR ENSURING NEW | 0013| MEXICO'S LEGACY OF ENCHANTMENT; ESTABLISHING POWERS AND DUTIES; | 0014| MAKING AN APPROPRIATION. | 0015| | 0016| BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF NEW MEXICO: | 0017| Section 1. SHORT TITLE.--This act may be cited as the | 0018| "Strategic Planning Act". | 0019| Section 2. DEFINITIONS.--As used in the Strategic | 0020| Planning Act: | 0021| A. "commission" means the New Mexico futures | 0022| commission; and | 0023| B. "director" means the executive director of the | 0024| New Mexico futures commission. | 0025| Section 3. LEGISLATIVE FINDINGS--PURPOSE.-- | 0001| A. The legislature finds that the state is faced | 0002| with increasing demands and limited resources and that this | 0003| situation requires the conservation and wise management of | 0004| resources to preserve resources for future generations. The | 0005| legislature further finds that wise use and management of state | 0006| resources require the cooperative effort of both the public and | 0007| the private sector. | 0008| B. The legislature also finds that the state | 0009| currently lacks a comprehensive strategic planning process. | 0010| Given the necessity of strategic planning and resource | 0011| management, the legislature finds that a process need be | 0012| established to accomplish both those goals in a manner that | 0013| reflects the diversity and richness of the state's citizenry. | 0014| C. It is the purpose of the Strategic Planning Act | 0015| to create an organizational entity to oversee the design and | 0016| implementation of a statewide strategic planning process. | 0017| Section 4. NEW MEXICO FUTURES COMMISSION--CREATION-- | 0018| MEMBERSHIP.-- | 0019| A. The "New Mexico futures commission" is created. | 0020| B. The commission shall be composed of twelve | 0021| members, six of whom shall be appointed by the governor, three | 0022| of whom shall be appointed by the president pro tempore of the | 0023| New Mexico senate and three of whom shall be appointed by the | 0024| speaker of the New Mexico house of representatives. To the | 0025| extent possible, members should be appointed to reflect the | 0001| geographic and cultural diversity of the state. Of the members | 0002| initially appointed to the commission, members appointed by the | 0003| senate president pro tempore and the speaker of the house of | 0004| representatives shall serve terms of four years; members | 0005| appointed by the governor shall serve terms of three years. | 0006| All subsequent appointees shall serve terms of three years. | 0007| C. The governor shall appoint one member of the | 0008| commission to serve as chairman. Members of the commission may | 0009| elect from among themselves other officers they deem necessary. | 0010| D. Members of the commission who are not state | 0011| employees may be paid per diem and mileage pursuant to the | 0012| provisions of the Per Diem and Mileage Act. | 0013| Section 5. COMMISSION DUTIES.-- | 0014| A. The commission shall establish a strategic | 0015| planning process, including public and private sector partners. | 0016| The process shall be modeled after strategic planning processes | 0017| in common use in the public and private sectors. The process | 0018| shall include: | 0019| (1) a method to ensure broad-based statewide | 0020| participation; | 0021| (2) an information gathering component by | 0022| which to assess current economic conditions and trends; | 0023| (3) an analysis of the state's strengths, | 0024| weaknesses and opportunities; | 0025| (4) the establishment of goals, objectives and | 0001| strategies for implementation; | 0002| (5) a procedure for measuring performance; and | 0003| (6) a procedure for periodic review and | 0004| refinement of the planning process. | 0005| B. The commission shall work with planning and | 0006| development districts to coordinate regional planning | 0007| development and to ensure that the strategic planning process | 0008| reflects a statewide initiative. | 0009| C. Prior to December 1 of each year, the commission | 0010| shall prepare and submit a report to the governor and the | 0011| legislature on the status of the strategic planning process and | 0012| on the efforts and accomplishments of the commission. | 0013| Section 6. COMMISSION POWERS.-- | 0014| A. The commission shall hire and fix the | 0015| compensation of an executive director. The director shall not | 0016| currently be employed by the state. The director shall be well | 0017| versed in planning and management and the implementation of | 0018| planning directives. The director, with the authorization of | 0019| the commission, may employ staff as necessary to carry out the | 0020| duties of the commission and the provisions of the Strategic | 0021| Planning Act. | 0022| B. The commission, through its director, is | 0023| authorized to enter into such contracts and agreements as are | 0024| necessary to carry out the provisions of the Strategic Planning | 0025| Act. | 0001| Section 7. APPROPRIATION.--Three hundred thousand dollars | 0002| ($300,000) is appropriated from the general fund to the New | 0003| Mexico futures commission for expenditure in fiscal year 1998 | 0004| for the purpose of carrying out the provisions of the Strategic | 0005| Planning Act. The appropriation is contingent on an equal | 0006| contribution from the private sector. Any unexpended or | 0007| unencumbered balance remaining at the end of fiscal year 1998 | 0008| shall revert to the general fund. | 0009| - 5 - State of New Mexico | 0010| House of Representatives | 0011| | 0012| FORTY-THIRD LEGISLATURE | 0013| FIRST SESSION, 1997 | 0014| | 0015| | 0016| February 27, 1997 | 0017| | 0018| | 0019| Mr. Speaker: | 0020| | 0021| Your BUSINESS AND INDUSTRY COMMITTEE, to whom | 0022| has been referred | 0023| | 0024| HOUSE BILL 922 | 0025| | 0001| has had it under consideration and reports same with | 0002| recommendation that it DO PASS, and thence referred to the | 0003| APPROPRIATIONS AND FINANCE COMMITTEE. | 0004| | 0005| Respectfully submitted, | 0006| | 0007| | 0008| | 0009| | 0010| | 0011| Fred Luna, Chairman | 0012| | 0013| | 0014| Adopted Not Adopted | 0015| | 0016| (Chief Clerk) (Chief Clerk) | 0017| | 0018| Date | 0019| | 0020| The roll call vote was 9 For 0 Against | 0021| Yes: 9 | 0022| Excused: Alwin, Lutz, Varela | 0023| Absent: Getty | 0024| | 0025| | 0001| G:\BILLTEXT\BILLW_97\H0922 State of New Mexico | 0002| House of Representatives | 0003| | 0004| FORTY-THIRD LEGISLATURE | 0005| FIRST SESSION, 1997 | 0006| | 0007| | 0008| March 15, 1997 | 0009| | 0010| | 0011| Mr. Speaker: | 0012| | 0013| Your APPROPRIATIONS AND FINANCE COMMITTEE, to | 0014| whom has been referred | 0015| | 0016| HOUSE BILL 922 | 0017| | 0018| has had it under consideration and reports same with | 0019| recommendation that it DO PASS. | 0020| | 0021| Respectfully submitted, | 0022| | 0023| | 0024| | 0025| | 0001| | 0002| Max Coll, Chairman | 0003| | 0004| | 0005| Adopted Not Adopted | 0006| | 0007| (Chief Clerk) (Chief Clerk) | 0008| | 0009| Date | 0010| | 0011| The roll call vote was 10 For 1 Against | 0012| Yes: 10 | 0013| No: Bird | 0014| Excused: Buffett, Garcia,M.H., Marquardt, Picraux, Salazar, | 0015| Watchman | 0016| Absent: None | 0017| | 0018| | 0019| G:\BILLTEXT\BILLW_97\H0922 | 0020| | 0021| | 0022| FORTY-THIRD LEGISLATURE | 0023| FIRST SESSION, 1997 | 0024| | 0025| | 0001| March 21, 1997 | 0002| | 0003| Mr. President: | 0004| | 0005| Your FINANCE COMMITTEE, to whom has been referred | 0006| | 0007| HOUSE BILL 922 | 0008| | 0009| has had it under consideration and reports same with | 0010| recommendation that it DO PASS. | 0011| | 0012| Respectfully submitted, | 0013| | 0014| | 0015| | 0016| | 0017| __________________________________ | 0018| Ben D. Altamirano, Chairman | 0019| | 0020| | 0021| | 0022| Adopted_______________________ Not | 0023| Adopted_______________________ | 0024| (Chief Clerk) (Chief Clerk) | 0025| | 0001| | 0002| | 0003| Date ________________________ | 0004| | 0005| | 0006| The roll call vote was 6 For 0 Against | 0007| Yes: 6 | 0008| No: None | 0009| Excused: Aragon, Campos, Ingle, McKibben, Smith | 0010| Absent: None | 0011| | 0012| | 0013| H0922FC1 |