February 12, 2000

Mr. President:

Your JUDICIARY COMMITTEE, to whom has been referred

has had it under consideration and reports same with recommendation that it DO PASS, amended as follows:

1. On page 2, line 6, after "1978" insert ", subject to conditions provided in this resolution".

2. On page 2, between lines 6 and 7, insert the following:

"BE IT FURTHER RESOLVED that the attorney general shall assist in the negotiations of the proposed lease to ensure that the state's interests are protected and to ensure that provisions for subleasing the property require compliance with the Procurement Code and other applicable laws; and

BE IT FURTHER RESOLVED that the proposed lease require that any use of the facility shall meet the standards of the American correctional association; and

BE IT FURTHER RESOLVED that the proposed lease require that the attorney general shall approve the facility before any inmates are placed therein; and

BE IT FURTHER RESOLVED that the proposed lease require that, after operation, the facility be inspected quarterly by a county grand jury and that the grand jury issue a report to the district court; and

BE IT FURTHER RESOLVED that the proposed lease require that all proposed renovations be completed by the lessee prior to occupancy; and".

3. On page 2, line 9, after "department" insert ", the attorney general".

Respectfully submitted,

__________________________________

Michael S. Sanchez, Chairman

Adopted_______________________ Not Adopted_______________________

(Chief Clerk) (Chief Clerk)

Date ________________________

The roll call vote was 5 For 0 Against

Yes: 5

No: 0

Excused: Aragon, Stockard, McSorley

Absent: None

SJR23JU1 .132307.1/a

.132598.1/a