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FOIA Number: 2016-0970-F FOIA MARKER This is not a textual record. This is used as an administrative marker by the William J. Clinton Presidential Library Staff. Collection/Record Group: Clinton Presidential Records Subgroup/Office of Origin: Staff Secretary Series/Staff Member: General Files Subseries: OA/ID Number: 104673 FolderID: Folder Title: Staff Secretary Chron File [3] Stack: Row: Section: Shelf: Position: S 40 7 5 1 THE WHITE HOUSE WASHINGTON June 7, 1999 MR. PRESIDENT: Attached is a DPC options memo on issuing a racial profiling data collection EO (or directive) prior to Wednesday's roundtable discussion with civil rights and law enforcement representatives. I've also attached a short memo from Chuck Ruff with his views. I recommend you read both. Maria asked me to convey her thoughts; she thinks: it's important to note (as Chuck does) that the VP and AG have been publicly critical of racial profiling; civil rights groups may not view a data collection EO as bold leadership on this issue; and federal law enforcement agencies may not be unalterably opposed to the Edley approach. DPC has a different view from Maria, especially on the last point. You should know that DPC did preview the EO with Wade Henderson, who responded favorably for the most part. Minyon Moore thinks it's important to tackle this issue in incremental steps (like this one), and believes it's worth doing before Wednesday's meeting. Sean Maloney 150 THE WHITE HOUSE WASHINGTON June 6, 1999 MR. PRESIDENT: Attached is a DPC options memo on issuing a racial profiling data collection EO prior to Wednesday's roundtable discussion with civil rights and law enforcement representatives. I've also attached a short memo from Chuck Ruff with his comments. Maria is traveling, but thinks: it's important to note (as Chuck does) that the VP and AG have been publicly critical of racial profiling; civil rights groups will not view a data collection EO as bold leadership on this issue; and federal law enforcement agencies may not be unalterably opposed to the Edley approach. DPC has a different view from Maria on this last point. Sean Maloney 306728 THE WHITE HOUSE WASHINGTON June 4, 1999 Executive Order MEMORANDUM FOR THE PRESIDENT Racial Profiling FROM: Bruce Reed SUBJECT: Executive Order on Racial Profiling You are scheduled to participate Wednesday in an hour-long roundtable discussion with about 30 representatives of the civil rights and law enforcement communities, possibly including Jesse Jackson, Kweisi Mfume, Al Sharpton, Wade Henderson, Hugh Price, FOP President Gil Gallegos, Boston Police Commissioner Paul Evans, and Baltimore Police Commissioner Thomas Frazier. This discussion is meant to help the civil rights and law enforcement communities find common ground on how to deal with police abuse and misconduct, including racial profiling. Although the Attorney General, Chuck Ruff, and I have met with most of the invitees in preparation for this meeting, many remain skeptical about each other's motives and about what the meeting will accomplish. We are hopeful that your involvement in the roundtable will help keep the civil rights and law enforcement communities working together on this issue. Also in preparation for this meeting, we have worked with the Departments of Justice and Treasury to draft an executive order on this issue. The order starts with a preamble expressing, in general but strong terms, opposition to the use of racial profiling as a tool of law enforcement. The order then directs federal law enforcement agencies to set up a system to collect data on the race, ethnicity, color, and gender of the persons they stop, search, or otherwise examine. Within one year of implementing this system, the Attorney General must report the data collected and make any appropriate recommendations on how to promote greater fairness in federal law enforcement. Justice, Treasury, and the DPC believe that this order would constitute an effective way of demonstrating federal leadership in this area. The executive order essentially would do at the federal level what the civil rights community most wants done at the state and local levels (and what legislation by Congressman Conyers would require): institute a strong system of data collection and reporting to determine and disclose exactly where racial and other discrimination exists in traffic stops and other contacts with law enforcement. Chris Edley has proposed a different kind of executive order, which would expressly prohibit (though, as explained below, perhaps with an exception) federal law enforcement officers from taking race, ethnicity, and other specified traits into account when making stop and search decisions. This approach would require you to confront quite explicitly a difficult issue (which the data collection order allows you to avoid, at least for now): whether to allow the U.S. Border Patrol to continue its current practice of using a person's perceived national origin or ethnicity (essentially, whether the person looks Hispanic) in deciding what cars to search near the border. The Edley executive order would either (1) effectively prohibit this practice, in the face 2 of the strong view of both the INS and Main Justice that it is an integral part of effective border enforcement, or (2) include a specific provision allowing the Border Patrol (the largest federal law enforcement agency and the one that most regularly conducts traffic stops) to continue this practice notwithstanding that it at least appears inconsistent with the general principles underlying the order. Because DOJ, Treasury, and the Counsel's Office object to the first approach on substantive grounds (believing that where national origin is an element of the suspected criminal offense, this kind of practice is both appropriate and necessary) and because DOJ and the DPC object to the second approach on political grounds (believing that it will cause a firestorm within the Hispanic community), all your agency and White House advisors oppose Edley's alternative executive order. A more difficult question concerns whether to issue any executive order on Wednesday. The Justice Department strongly believes that the data collection order is necessary to show that we are making progress on this issue and doing something more than just talking. Both Justice and Treasury also believe deeply in the need for data collection and reporting, and worry that if we do not issue this order now, we also will find reasons not to issue it in the future. Counsel's Office, on the other hand, recommends that you put off issuing the data collection order and simply engage in general discussion of racial profiling at the conference. Chuck notes that the order may displease both sides of the debate the civil rights community because it does not expressly prohibit all federal law enforcement officers from engaging in all kinds of racial profiling, the law enforcement community because it does demand collection and reporting of racial and other data (which most law enforcement groups strongly oppose at the local level). He also notes that we will be issuing this controversial order before any members of the civil rights and law enforcement communities have had a chance to speak with you directly on the issue, perhaps appearing to preempt the very discussion in which you will be participating. DPC believes this is a close issue, but ultimately comes down on the side of releasing the executive order on Wednesday. To the extent that release of this order on Wednesday will provoke criticism on one side or the other (or both), we do not think the order will become any less controversial with the passage of time. (We are mindful that the crime bill is being marked up this week by the House Judiciary Committee and that the support of the law enforcement community for our crime proposals is important; we believe, however, that through careful consultations, we can minimize any adverse effect of this executive action on the broader debate in Congress.) We also believe, as noted above, that this executive order does something useful and allows us to exercise leadership in this area. Sign the executive order to collect data on federal law enforcement stops. Do not sign the executive order to collect data on federal law enforcement stops. Let's discuss. 306733 THE WHITE HOUSE WASHINGTON June 6, 1999 MEMORANDUM FOR THE PRESIDENT FROM: Charles Ruff C SUBJECT: Executive Order on Racial Profiling A few comments on Bruce's memorandum concerning the racial profiling executive order: 1. Although the proposed executive order would parallel the data collection mandated for the states by the Conyers legislation, in my view it would be seen by the civil rights community as reflecting less forceful leadership on the issue of racial profiling than they are expecting. This is so particularly because both the Vice President and the Attorney General are already on the public record with statements declaring racial profiling to be improper. 2. The issue of current Border Patrol practice is a difficult one, and we are trying to work through with the INS how its need to enforce a law that has national origin as its central element can be squared with the presumptive impropriety of using ethnicity and national origin as a factor in making law enforcement decisions. The Border Patrol's current practice does permit it to use ethnicity and national origin as one element in deciding whether to make highway stops north of the Mexican border, and our goal, at a minimum, must be to ensure that any use of those indicia is carefully circumscribed and monitored so that it does not become the equivalent of a New Jersey Turnpike traffic stop. 3. On the issue of when to issue the executive order, I have two concerns. First, since it will be seen as overriding state law enforcement objections and as being less than the civil rights community expects, to issue it before meeting with both groups will leave both disappointed (and angry) and, as a matter of process, will give them the impression that you came to the meeting with your mind made up. Second, I fear that the specifics of the order will become the sole focus of the discussion and eliminate any meaningful chance to discuss the broader issues on the agenda. I believe that the meeting will work better if you come to listen to the opposing (or at least different) views of the participants, make clear your strong belief that racial profiling is wrong, and then issue the executive order shortly thereafter, having taken the groups' recommendations into account. You will have to be prepared to address the special problem of the Border Patrol but can do so in a setting in which you will have made your basic principles clear and can express concern that any use of national origin by the INS must be carefully constrained and monitored. I acknowledge the risk that the meeting will not be as newsworthy if you do not issue the order, but I believe the risk is greater that the participants will react badly to the timing (and the substance) of the order if it is issued beforehand. TIME OF TRANSMISSION: TIME OF RECEIPT WHITE HOUSE SITUATION ROOM '99 JUN 6 PM3:17 PRECEDENCE: IMMEDIATE RELEASER: X PRIORITY ROUTINE DTG: MESSAGE NO: CLASSIFICATION: unclassified PAGES: 6 (Including Cover) FROM: Sean Maloney 62702 GFL/WW (NAME) (PHONE NUMBER) (ROOM NO.) MESSAGE DESCRIPTION: TO (AGENCY) DELIVER TO DEPT/ROOM NO. PHONE NUMBER Camp David Commander Gilday For the President) Please give Commander Gilday 2 copies REMARKS: THE WHITE HOUSE Fnday June 11 Mr. President- '99 JUN 14AM8:45 As someone who grew up named Aun Frank, I have watched your leadershipin Kosovo with pride. Your courage & sleadfast. ness made a huge di Pleance. Thank you for what you have done so that my chi Idien -& - & all children- will live in a better world. Aun lewis COS THE WHITE HOUSE Fnday June 11 Mr. President- - '99 JUN 14AM8:45 As someone who grew up named Aun Frank, I I have watched your leadershipin Kosovo with pride. your courage & sleadfast. ness made a huge di Pleance. Thank you for what you have done so that my children -& - & all children- - will live in a better world. Aun lewis 307631 THE WHITE HOUSE Fnday June 11 11 Mr. President- '99 JUN 14AM8:45 As someone who grew up named Aun Frank, I have watched your leadershipin Kosovo with pride. your courage & sleadfast. ness made a huge di Pleance. Thank you for what you have done so that my children -& - & all children- will live in a better world. Aun lewis I Annlewis THE WHITE HOUSE WASHINGTON To The President I THE PRESIDENT HAS SEEN 3-19-99 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS 600 W. CAPITOL, ROOM 149 Staffectay LITTLE ROCK, ARKANSAS 72201 BILL WILSON (501)324-6863 JUDGE FAX (501)324-6869 March 11, 1999 Did not receive letter until 3/15/99 when Ms. Linda Dixon d returned to my Clinton/Arkansas Office effice from Hope 111 Center Street, Suite 1500 Little Rock, AR 72201 L Dear Linda: Attached is my letter to the President which I understand will be delivered to him this Saturday. I deeply appreciate your assistance! Kudos K Wm. R. Wilson, Jr. g lidw Thind Judge Dan: Debbie did not add to this note that the reason this case was not logged is that the first letter we got from Judge Nims has already been closed out. Woyneab checked regarding the handling of these letters, and Janice LaChance from OPM said that the response needs to come from OPM not from the White House. I believe Woyneab was going to let Phil know about this. Other letters regarding the same subject have been coming in man given to Shannon to give to Woyneab also fyi Jan ok', interoffice if The and be have need to BC to been on look care-m Case- it welluse CALL jur for ship Phose an- Need - No did not log I will give to wayna yes match up w/ tax our t judges letter fter you have seen out of tickler 3-19-99 After you have seek, we will send to Bunkhardt - DAN - ok MATCH UP C w/ TAX COURT JUDGES LEITER BA Sent to Original for OPM 3/3/ Agency liaison UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS Stott 600 W. CAPITOL, ROOM 149 SN LITTLE ROCK, ARKANSAS 72201 BILL WILSON (501) 324-6863 JUDGE FAX (501) 324-6869 March 11, 1999 Re: Premiums for Federal Employees Group Life Insurance (FEGLI) Mr. William Jefferson Clinton, President White House 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 BY MESSENGER My Dear President Clinton: Your Office of Personnel Management has drastically increased rates for life insurance, especially for judges who are 70 years of age or older (an increase of more than $13,000 per year for those who have taken out the maximum amount of life insurance). This amounts to a 10% pay cut for these older judges most of whom are no longer insurable. So, they can't simply drop out of FEGLI and take out other insurance. Enclosed are: 1. A copy of my letter of today to Ms. Lachance, Director of OPM; and 2. A copy of Mr. Ralph Mecham's letter of March 1, 1999 to Ms. Lachance. Mr. Mecham's letter gives an excellent overview of the problem, and points how terribly unfair the drastic rate increase is. I think the increase is not only unfair, but probably violates Article III. In any event, it is a body blow to the independence of the federal judiciary, and I think merits your keen attention. President Clinton March 11, 1999 Page Two Thank you for your consideration. Very respectfully, Wm. R. Wilson, Jr. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS 600 W. CAPITOL, ROOM 149 LITTLE ROCK, ARKANSAS 72201 BILL WILSON (501) 324-6863 JUDGE FAX (501) 324-6869 March 11, 1999 Re: Premiums for Federal Employees Group Life Insurance Ms. Janice R. Lachance, Director Office of Personnel Management 1900 East Street, N.W. Washington, D.C. 20415 BY FAX Dear Ms. Lachance: As a member of the Board of the Federal Judges Association, I believe that I am obliged to report to the federal judges in Arkansas, and elsewhere in the Eighth Circuit, regarding the recent premium increases. As you know, for judges who are seventy or older and who have taken the full amount of available insurance, the new schedule amounts to a pay cut of more than $13,000 per year. As you surely know by now, this news comes as a shock. I have several questions: 1. Why such a drastic increase; 2. Was the Federal Judiciary kept abreast of the proposed increase as it was being planned -- if so, who -- if not, why not; and 3. Regardless of who might have been consulted in the judicial branch, why wasn't such a drastic increase announced broadly and early on. Some of the judges who are 70 years old (perhaps many of them) have placed this insurance in irrevocable trusts, and they are caught. I would expect that all or most Ms. Lachance March 11, 1999 Page Two of these older judges are uninsurable in the private market -- as a practical matter. A 58 year old federal district judge tells me that he has checked his rates and that he can get private term life insurance for approximately half of what he is paying for the maximum FEGLI. I have not checked these numbers myself, but the judge with whom I talked is extremely thorough and I believe that this is a fact. If it is a fact, what has gone wrong here? As I dictate this letter I have received a copy of Mr. Leonidas Ralph Mecham's letter to you dated March 1, 1999. While I am not yet "fully advised in the premises" it appears that he is right on point with every point. It seems to me that a grievous error has been made by the OPM, and that it should be corrected forthwith. Please advise. Cordially, Mas Wm. R. Wilson, Jr. CC: President William Jefferson Clinton OFFICE OF THE UNITED ADMINISTRATIVE STATES COUNTS LEONIDAS RALPH MECHAM ADMINISTRATIVE OFFICE OF THE Director UNITED STATES COURTS CLARENCE A. LEE, JR. Associate Director WASHINGTON, D.C. 20544 March 1, 1999 Honorable Janice R. Lachance Director Office of Personnel Management 1900 E Street, N.W. Washington, D.C. 20415 Dear Ms. Lachance: I am writing to express the strong objection of the judiciary to the Office of Personnel Management's recent determination to increase rates and change the table age bands for the Federal Employees' Group Life Insurance (FEGLI) program as to judges, and to request that OPM take immediate action to rescind this negative action against judges of the United States who hold lifetime appointments to office during good behavior under Article III of the Constitution. Specifically, we urge immediate repeal of these rate schedule changes with respect to federal judges and judicial officers. Judges have relied to their detriment on the continued availability of FEGLI Option B coverage based on a rate structure reasonably resembling the existing one. In the absence of any legislative mandate or change in circumstances justifying alteration of this structure as to Article III judges, I would assert that the doctrine of equitable estoppel counsels rescission of this rate change, which will have the effect of making Option B coverage constructively unavailable to many if not most judges. The Problem Under the new schedule, beginning on May 1, 1999, many Article III judges will be required to pay twice as much for the very same life insurance benefits which they had in effect on April 30, 1999. A judge who is age 70 or older and wishes to continue to carry five multiples of FEGLI Option B coverage will have to pay more than $13,000 in additional premiums per year. As a result, for a circuit judge who is age 70 or older and carries Basic, Option A Standard, and five multiples of Option B-Additional, the premium will total approximately $27,135 per year - a two-fold increase. These changes threaten the financial stability and estate plans of judges and their spouses and families, in a manner unlike any other federal employees'. For many of these judges, the option to disenroll from FEGLI and A TRADITION OF SERVICE TO THE FEDERAL JUDICIARY Honorable Janice R. Lachance Page 2 purchase life insurance from a private insurance carrier is no longer available since they may not now be insurable on account of age or health. Historical Background Currently, approximately 500 Article III judges who are age 65 or older are enrolled in FEGLI Option B. Approximately 400 judges age 50 or above are enrolled in FEGLI Option B as well. For these judges, FEGLI coverage amounts to "whole life," whereas it has constituted "term insurance" for other federal employees electing it. Prior to the enactment of the "Federal Employees' Life Insurance Improvement Act," Pub. L. No. 105-311, Article III judges were the only federal employees who did not face the termination of FEGLI Option B upon retirement. See 5 U.S.C. § 8714b(c)(1); Winner V. Cornelius, 622 F. Supp. 1153 (D. Colo. 1985); Moynahan V. United States, 620 F. Supp. 277 (E.D. Ky. 1985) (a federal judge who has retired from the bench is entitled to the same level of coverage under FEGLI as the judge received while on the bench). Moreover, the new law does not require any change in the time-honored treatment of Article III judges in this program. Indeed, the Senate Report which discussed the legislation amending section 8714b(c) in 1984 clearly expresses the intent to treat Article III judges as a distinct class of employees for purposes of FEGLI Option B. See S. Rep. No. 98-55, at 29 (1983). In sum, for fifteen years, Article III judges have been allowed to keep all of their FEGLI insurance in force indefinitely by continuing to pay the premiums which became effective at age 60. Consequences for Judges Because judges' FEGLI coverage amounts to "whole life," many of them view it as both protection against untimely death and an estate builder as well. Indeed, for many judges FEGLI is the centerpiece of their estate plans. When these judges planned their finances and estates, they could not reasonably foresee that OPM would someday effect these drastic increases in the rate schedule. By doubling the premiums which these judges are required to pay, these changes effectively deny judges continued access to FEGLI. Article III judges have a statutory right to group life insurance, and I believe that they have a constitutional, statutory, and contractual right to retain it without significant alteration. Article III, section 1 of the Constitution directs that judges of the United States receive "a Compensation, which shall not be diminished during their Continuance in Office." Under Article III, a judge receives payment of his or her salary for life. Part of a judge's compensation is the fringe benefit of life insurance authorized by statute and contracted for by the government. It is my strong sense that OPM's arbitrary action violates the terms and conditions of Article III judges' employment with the United States. Honorable Janice R. Lachance Page 3 As you may know, many Article III judges have foregone lucrative private sector legal careers to serve the public in this capacity. Since 1993, they have received but one cost-of- living salary adjustment. As a result, the value of a judge's salary is worth $22,000 less today than it was in 1992. It is both grossly unfair and unnecessary for OPM to take an action that further exacerbates the real loss of compensation which judges have recently experienced. OPM's action to increase rates and change the table age bands was taken without giving any notice and opportunity for comment to either the third branch of government or to its officers and employees. It was accomplished in a manner that seems inconsistent with the spirit and intent of the Life Insurance Improvement Act. At the time of enactment of this legislation, it was the sense of Congress that this new law would enable employees to carry Option B insurance into retirement. See 144 Cong. Rec. H10191 (daily ed. Oct. 8, 1998) (statement of Rep. Mica). By making Option B insurance so costly for enrollees age 65 and over, OPM has made this statutorily mandated improvement both inaccessible and unusable. Indeed United States bankruptcy judges and magistrate judges, who now have this insurance coverage available to them for the first time in recalled or retired status, may well find the premium rates so costly as to effectively price Option B insurance beyond their means. OPM's change in the FEGLI premium rate schedule also imposes an unfair financial penalty on voluntary judicial service. Presently, senior judges voluntarily adjudicate more than 15 percent of the federal judicial caseload. This steep increase in premium rates will primarily affect these judges. As a consequence, some of them may be forced to retire completely from the judicial office and obtain more lucrative employment in the private sector in order to pay the increased cost of FEGLI premiums. For judges who have made an irrevocable assignment of the ownership of their FEGLI policy, the situation is even more grave. Because assignors may not cancel assigned insurance (this power is vested in the assignees under OPM's regulations for assignment of FEGLI policies), these judges have no choice but to continue to pay FEGLI premiums, notwithstanding that they may no longer be able to afford to do so. Incongruity with Legislation As I understand it, OPM deems the restructuring of the FEGLI premium rate schedule necessary because of potential changes in the demographics of enrollees under the Life Insurance Improvement Act. This justification seems specious. The Congressional Budget Office, in its analysis of the potential cost of the Life Insurance Improvement Act, estimated that between 1999 and 2003, premium payments from retirees with Option B coverage would increase by $183 million but that claims payments would rise by only $108 million. Thus, the Employees Life Insurance Fund will, as a result of this legislation, experience a $75 million increase in revenues. As I understand it, the Employees Life Insurance Fund currently has total reserves well in excess of $19 billion. In its two most recent reports on the status of Honorable Janice R. Lachance Page 4 FEGLI, OPM reported that for fiscal year 1997 revenues over expenses were about $1.3 billion and that for fiscal year 1995 revenues over expenses were about $916 million. See United States Office of Personnel Management, The Fact Book: Federal Civilian Workforce Statistics 100 (1998); United States Office of Personnel Management, The Fact Book: Federal Civilian Workforce Statistics 68 (1997). Obviously, the Employees Life Insurance Fund is and will continue to be financially solvent, and there is absolutely no need to generate additional revenues through premium rate increases. Further, the OPM rate changes seem extraordinary given the Internal Revenue Service's proposed changes to its table of "Uniform Premiums for $1,000 of Group Term Life Insurance." For enrollees age 65 to 69, the Internal Revenue Service premium rate is $1.27 per $1,000, and for enrollees age 70 and over it is $2.06 per $1,000. Under the OPM schedule, enrollees age 65 to 69 would pay $1.95 per $1,000, and enrollees age 70 and over would pay $3.033 per $1,000. This calls into question the integrity of your agency's actuarial data. I should also note that Towers Perrin, an international benefits consulting firm, surveyed several insurance companies for the Administrative Office in 1998. At the time, Metropolitan Life Insurance reported that employee cost for supplemental life insurance for enrollees age 65 to 69 is $1.44 per $1,000, and for enrollees age 70 and over it is $2.224 per $1,000. In view of this substantial differential, I must ask what additional benefits inure to federal employees to justify the additional cost of $1 per $1,000 of insurance? Proposed Remedies In light of the above, I request that you consider the following. First, I urge that OPM administratively determine that the premium insurance rates for Article III judges shall remain fixed at the current age band (which is 60 and above), just as they have been since the early 1980's. At a minimum, I ask that OPM suspend the introduction of the new premium rate bands (ages 65-69 and 70 and over) until there are detailed discussions between OPM and Judicial Branch leaders. I also urge that you act to reverse the impact of the rate table change upon judges who have assigned the ownership of their policies, pending OPM discussions with judiciary leaders. Should you determine to deny these reasonable administrative requests, I ask you to consider legislative remedies to mitigate the impact upon Article III judges. First, I believe that the judiciary should be given statutory authority to use its appropriated funds to offset the additional cost of this insurance for judges age 65 and over. As an alternative, I would ask that OPM endorse legislation authorizing the judiciary to contract for a separate life insurance plan for judicial officers and employees and to use its appropriated funds for the payment of benefit premiums as the Judicial Conference of the United States may determine appropriate. The rate increases should be suspended until these steps are completed and in effect. Honorable Janice R. Lachance Page 5 Finally, as a matter of policy and to enable government agencies to continue to be competitive employers, I request that OPM seek legislation authorizing agencies to pay the entire cost of basic life insurance for their officers and employees. I understand that in a 1997 hearing before the House Civil Service Subcommittee, key witnesses including Margery Brittain, Metropolitan Life Insurance Company's Vice President for National Accounts, testified that FEGLI is unusual in that most large employers pay 100 percent (as opposed to FEGLI's 33 percent) of the cost of basic life insurance for employees. I believe that judicial officers and employees deserve better than what they currently receive under the FEGLI program. If the federal government is to remain competitive, we must progress beyond a 1960's style benefits system. In closing, I trust that you will seriously consider my requests and that you will promptly act to reverse the effect of this FEGLI premium rate change as to all federal judicial officers. I look forward to hearing from you as soon as possible on this matter. Sincerely, Leonidas Ralph Mecham Director cc: Honorable Thad Cochran Honorable Daniel K. Akaka Honorable Joe Scarborough Honorable Elijah E. Cummings Honorable Wm. Terrell Hodges Honorable David R. Hansen Honorable Alan H. Nevas UNITED STATES DISTRICT COURT 149 U.S. courthouse 600 WEST CAPITOL LITTLE ROCK, ARKANSAS 72201 BILL WILSON, JUDGE President William J. Clinton White House 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 THE PRESIDENT HAS SEEN 3-19-99 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS 600 W. CAPITOL, ROOM 149 LITTLE ROCK, ARKANSAS 72201 BILL WILSON (501)324-6863 JUDGE FAX (501)324-6869 March 11, 1999 Did not receive letter until 3/15/99 when Ms. Linda Dixon d returned to long Clinton/Arkansas Office 111 Center Street, Suite 1500 office from Hoge. Little Rock, AR 72201 L Dear Linda: Attached is my letter to the President which I understand will be delivered to him this Saturday. I deeply appreciate your assistance! Kudos & Wm. R. Wilson, Jr. Sean - How should we handle? carl - beanding 07/08/99 15:01 202 456 9130 NSC-INTERAMERICA 001 NATIONAL SECURITY COUNCIL '99 JUL 9 AM8:25 FAX COVER SHEET NATIONAL From: Lillian Rice, Inter-Am, NSC SECURITY To: Carol Cleveland COUNCIL Agency: WHO Staff Secretary Fax Number: 62215 Date/Time: July 8, 1999 17th & Penn, N.W. Washington, D.C. No. of pages to follow: 1 20504 Message: Please see attached. Did you get a complete, clear transmission? If not, Also, please let me know if my query is not clear or please call: if you need more information. Unfortunately, the (202) 456- 9139 cable in question is classified and cannot be faxed. Many thanks, Lllier 07/08/99 15:01 202 456 9130 NSC-INTERAMERICA 002 As I mentioned, the Mexican government is interested in getting a better understanding of what institutional structures in the EOP help to coordinate the policy-making process. There are 3 particular issues here: 1. mediating access to the President 2. maintaining institutional memory / records keeping 3. coordinating the interests of different agencies and maintaining clear lines of authority. It would be helpful to know the role of the Staff Secretary's office relative to other bodies in the EOP, especially as relates to (1) and (2). . File THE WHITE HOUSE WASHINGTON August 18. 1999 '99 AUG 17 PM2:03 Dear Mr. President: Attached please find the transcript of your remarks at the AFL-CIO Executive Committee meeting in Chicago. You requested a copy to review and to discuss with Tony Coehlo. Please let me know if I can be of further assistance. Sincerely, Karun Karen A. Tramontano THE WHITE HOUSE Office of the Press Secretary Internal Transcript August 3, 1999 REMARKS BY THE PRESIDENT IN MEETING WITH AFL-CIO EXECUTIVE COMMITTEE Q Well, we're happy to welcome the President, happy to have this opportunity. Six and a half years ago, working people in America were in desperate need of a champion. And over the past six and a half years, our President has been the champion that they were looking for. And you know the litany of issues as well as I do, in terms of what the achievements of our President has been, under the toughest of circumstances in terms of the Congress that he had to deal with, and taking on both domestically as well as internationally, SO many different issues. And standing up strong on behalf of workers and their rights and their protections and enforcement of the laws that have been passed over the years, affecting workers and their jobs; advocating the most progressive social programs, in terms of health care and fighting hard to preserve Social Security and Medicare; standing up for working families when it comes to maintaining and expanding programs as he's doing with the prescription drugs and the Medicare program; what he's doing in terms of standing up strong and courageously when it comes to where the surplus should be dedicated -- and you're as familiar as I am with all of his successes. And it's a great opportunity for us to be able to express our thanks to the President and we have been proud of him in his international work, as well. Somebody, as we were going around the table, complimented him on the Kosovo situation. I was in Geneva, as were some others -- Sandy was there -- when the President spoke out on child labor -- the first time in the history of the ILO for the President of the United States address the ILO in Geneva; last year at the WTO he spoke out strongly on behalf of core labor standards and putting a human face on globalization. For all of this, Mr. President, we say thank you very much, you've been a real champion of working families and we look -MORE- 2 forward to continuing to work aggressively with you on the very issues that you're focused on, and accomplishing as much as we can during your administration. We're happy that the President has brought along some good friends. It's a historic occasion when we have three members of the Cabinet with the President of the United States here at the same time. And we're happy to welcome Secretary of Labor Alexis Herman, (applause); Secretary of Transportation Rodney Slater, (applause) ; and one who knows Chicago well, Secretary of Commerce Bill Daley. (Applause.) And they're a part of the great team that the President has had, and back in Washington, John Podesta is working and he's doing SO much of what the President's program is, and has been a major contact for us on our agenda and our issues. And with the President here today is John's assistant, Karen Tramontano. (Applause.) And as has been said, in addition to the President, the Vice President has been one of our strongest supporters and has done a great job in promoting the issues of working families, and promoting the rights of workers to organize, and all of their other basic rights. So it's an outstanding team. But it's my pleasure and my privilege to introduce the leader of that team, our own President, Bill Clinton. (Applause.) THE PRESIDENT: Thank you. Thank you very much. Well, thank you very much, John. I want to thank all of you for giving me a chance to come by and visit with you today. When John found out that I was going to be in Chicago today, he invited me by. And the last time we met, I think, was over the telephone last October, with this group. So I wanted to come. I have just come, interestingly enough, from a meeting. Mr. Buffenbarger (phonetic) came with me, so I gave him a ride over here in the caravan, because we'd been over meeting, celebrating our Welfare-to-Work partnership, and the fact that we have now cut the welfare rolls to half what they were when I took office; and in no small measure to the support we received both from business and labor people, helping people to move from welfare to work. And I'm glad have the chance to come by here. I wanted to begin by saying -- when we talked last October by phone, I was asking for your help in the election, and you gave it, and we won. And I am very grateful. And believe it or not, even though we've -- you can't tell from the priorities being pushed by the Republicans in the Congress, it had a profound impact on the climate of Washington -- the fact that, for the first time since 1922, the President's party, in the sixth year of a presidency, picked up seats in the House of Representatives. It literally happened last in 1822. -MORE- 3 And they know it, and it changed the whole kind of climate there. And I wouldn't be surprised if, as a result of that, we wound up with some significant advances in the next 60 days that would not have otherwise happened -- and a lot of the things that we used to have to fight off, we're probably not having to fight so hard on now because of what happened in the last election. And it wouldn't have happened without you, and I'm very grateful. I would like to just make a couple of other brief points, and then I'd like to listen to you. First, happy birthday, Linda. (Laughter and applause.) When I took office in '93, you know, the Republicans could have a reasonable argument, I guess, that the ideas that we had were wrong -- because they hadn't been tested. And you ought to go back and read what all those guys said in '93 about our economic plan. Phil Gramm said that we'd have a bigger deficit, and it was going to put the economy in the tank and all that. You know, you just ought to go back and read what they all say. And, now, we have fought for the right things, and we have fought against the right things. We beat their Contract with America; we beat their attempts to weaken OSHA and all the labor standards, and the Davis-Bacon Law, and all of that. And the evidence is in, and I don't think it's subject to any dispute. And I think you need to really make sure your members understand that as we go into this 2000 election, because there is no question, now, that sensible -- that Democratic economics work better for the American people than Republicans do. Somebody asked me the other day what I thought about Governor Bush raising all that money and I said, well, just shows you we didn't discriminate, and who benefited from our economy. And they'v all got amnesia now, so they think they can get their crowd in and do just as well. But they can't. But you should feel proud of that -- both what we were for and what we were against. Second, if you look at where we are now, it seems to me that there are a number of very large issues facing us. And I'll just mention three or four. But it all is within the context of, what are we going to do with this moment of prosperity? And what are we going to do with the surplus? I think we've got to deal with this question of the aging of America. We've got to take the bulk of this money and save it to fix Social Security and Medicare, and provide a modest prescription drug benefit. Three out of four seniors don't have access to prescription medicine that is adequate -- that's either -MORE- 4 affordable or adequate in coverage. So that's the first thing I think we have to do. Second thing I think we have to do, before we cut taxes, is make sure that we've got an appropriate investment in education, medical research, national defense and the other critical areas to our country's future. A lot of that affects union members, by the way. If we over-cut the basic operations of government, or we can't fund our other fundamental responsibilities. The third thing I think we have to do is to not have a tax cut that's SO big that we can't pay off the debt within the next 15 to 16, 17 years, because if we keep this debt going down -- we're going to pay $85 billion down on the national debt this year. And every time we do that, it keeps interest rates lower, which means more investment, more jobs, higher earnings, higher wages, and lower home mortgage rates, and credit card rates, and college loan rates and car payment rates for ordinary people. And I believe it's now the progressive thing to do, and I would hope that the AFL-CIO would actually advocate -- I want you to think about it; have your economists tell you if they think I'm right -- but we're living in a global economy where money moves around the world at the speed of light, and interest rates are set in a global environment, and we now -- if we can keep paying this debt down and keep these interest rates low, there's going to be a whole lot more labor people working. And the next time we have a crisis like this Asian financial crisis, we'll be relatively less vulnerable to it. So I feel very strongly about this, and I hope we can do that. But the main thing is, if we give all this money away in a tax cut now, the basic beneficiaries of the tax cut will be my generation, the baby boom generation, who will then turn around and ask the American people to take care of us when we retire -- when we could have fixed Social Security and Medicare, now, and instead we chose to put our hands out and take the money right now, instead of fixing it so that we wouldn't be a burden on our children when we do retire. And, parenthetically, it also gives you a much stronger American economy. So I think it's a huge issue, and I think we're right on it. Now, let me just mention a couple of other things. We have two -- I think, two significant problems with the economy now. One is that after working like crazy for five years to get the manufacturing base of the country going again, and gaining nearly 1 million manufacturing jobs, we're now losing manufacturing jobs, because of the aftermath of the Asian financial crisis, primarily. And because the Europeans are much more protectionist than we are. -MORE- 5 And I've asked -- I know the Vice President met with some of you recently, but I've asked the National Economic Council to get our Cabinet people together, all of them that work on the economy, and try to come up with another manufacturing strategy. We had one in '93, and it worked, and then this Asian financial crisis came along and we started losing a lot of jobs. You know, we have some power on the trade front. Secretary Daley helped us -- we have restored steel imports to their pre- crisis levels, but that doesn't necessarily overcome the problems. We have to figure out how we can grow the manufacturing base again. I think it is a grave mistake for the United States to give up on the idea that an important part of our overall economic strategy should be to have a strong manufacturing base. And I was very proud of the fact that we were gaining manufacturing jobs for the first time in 20 years, really. And it's been very frustrating to me since the crisis hit in '97. So we will work with you on that. The other big problem is, there's still a lot of places that this economic recovery hasn't reached. There are a lot of small and medium-sized towns that lost the only town factory that never recovered. There's the isolated places, like Appalachia or the Indian reservations. There are the inner-city neighborhoods and the Mississippi Delta, where we haven't seen a restoration of economic opportunity. And as you know, we went around to some of those places a couple of weeks ago. And I'm trying to persuade the Congress to take this empowerment zone concept that we've worked very hard on a lot of you have helped us on -- and adopt a national approach that would give people the same financial incentives to invest in our distressed and forgotten areas that we give them to invest overseas now. And this is something I'd really like to see labor get behind. I'm not saying we shouldn't get people incentives to help develop the Caribbean, but I think they ought to have the same incentives to develop poor places in West Virginia, or Kentucky, or Mississippi, or on an American Indian reservation or South Phoenix, or East Los Angeles, or what have you. And I think, you know, this could offer a real opportunity for certain kinds of investments to go in where we would need and which would give you an opportunity, maybe, even to expand the base of your membership, to expand your apprenticeship programs, to do all kinds of things that we could maybe work together on. But I think we ought to really be working at this, because -MORE- 6 if you ask yourself: if I were in a union that hadn't lost jobs because of the manufacturing crisis, if I were in another kind of union, I'd be sitting here thinking -- and all of my members had work and we were all happy -- I'd be sitting here thinking, how in God's name can we keep this thing going without having inflation, which would cause the Federal Reserve to raise interest rates too much, which will put us back in the recession? How can I keep it going? Well, if you think about it, the expansion of investment and jobs, and the creation of new consumers in areas where they didn't exist before, is an inflation-free way to grow the American economy. So it actually makes, relatively speaking, a lot more sense to look at whether there can be more jobs in some of these isolated places. And there are all kinds of questions that have to be faced -- you know, Teamster-like questions. How are you going to get -- if you had a manufacturing operation in a little town in Eastern Kentucky, how do you get the trucks in and out of there? How are you going to get the stuff in and out? I mean, there's lots of different questions. But I want to make a serious effort in the last year and a half I've got on the job to try to build a framework of economic opportunity in places that have literally have not been touched in over 30 years. And if we can't do it now, we'll never get around to it. So if we can deal with the manufacturing issue; if we can deal with this issue; and then deal with these big issues, I think -- number one, I think it's the right thing to do for the country. And number two, I think it's a good setting for the coming election. And that's the last point I want to make. You know, I'm not running for anything. I can't run for anything. It's a good thing the Constitution limits you, or I'd run again. (Laughter and applause.) It's probably a good thing we've got this constitutional limit. " But I just want to tell you something about the present state of play. I want to make you a prediction. I believe that the presidential race will be within two to three points, and I believe that we have a better than 50-50 chance of winning it. I will be surprised if we don't. Now, I know that contradicts every conventional wisdom today. I know what these polls say. I know all that. But what I know is -- you have to understand, the -MORE- 7 Republicans have a great advantage going into a presidential race because they have -- a lot of people don't think they're supposed to vote for Democrats for President. And in every eight-year cycle, people intend to change parties. They sort of think they ought to. Richard Nixon ran dead even with John Kennedy in 1960. At this point in 1959, he was 21 points behind, not 13 or 14. George Bush was 17 points behind Michael Dukakis in August, of the November election. The people of this country have not started focusing on this election yet. They haven't thought about what our record is, who played a part in it, what the real issues are. You know, I've been through this a lot. And let me remind you, I was in third place in June of 1992. Third place. When I got the votes to be nominated for President, I was running third. So what I think, for whatever it's worth, my advice is that we should all focus on making sure people know what our record is, people know what the issues are, where we stand on them, getting everybody else to say where they stand on them. And we ought to look good, sound good, be happy and work like hell. And I think it'll work out. This is what I believe. And I don't want you all to be discouraged about this. You know, the Republicans, they want back in real bad. They miss going to the state dinners and all that, and they're interested in power. But if you look at what they're saying, they're trying to be very careful, and they're trying to avoid taking positions on a lot of things. But, slowly but surely, every week another position gets taken. And then, slowly but surely after that, you get to publicize those positions. And then the American people, as they go along, will make a real and reasoned choice. And I believe that we have an excellent chance to be victorious, because our ideas have been good for the country, and they've been tested against theirs, and the evidence is, ours work and theirs don't -- and people agree with us on the great challenges. Now, they have great money. They have great skills. I don't want to minimize that. They have great capacity to do this. But I feel very comfortable that this is going to be a pretty close race, and I think the chances are much better than 50-50, I believe, that we'll win it. That's what I believe. If we all keep our heads up, and keep our heads clear and trust the American people, and fight. And I know that the money bothers a lot of people. They'll -MORE- 8 probably out-spend us $200 million this time, in total. They out-spent us $100 million last time, and we won. Keep in mind, that congressional victory you won, we were being out-spent by $100 million. But it's okay, if we have enough, and we fight and we stay in a good frame of mind. So I really believe the best thing is for all of us to take a deep breath, show a lot of confidence, be proud of what we have done, focus on the continuing problems and challenges, and just keep going to work every day and fighting. I think that the chances are it's going to come out all right. And, you know, you've all done too much for me. If I didn't believe this, I wouldn't tell you. I'd just be quiet. I'm telling you what I really believe after a lifetime of working this. And I also personally believe in my Vice President. I know him, and he is a winner. And he has gotten a lot of hits here, and everybody's had a lot of fun doing it. But it's a long road that doesn't turn. And if somebody asked me if I had to take hits or roses in August of the year before the election, I'd say give me the hits now and the roses later. I'd a lot rather have it that way than the reverse. And I predict to you that will happen, too. So you all just have a good time here, and keep doing what you're doing, and everything's going to be fine. That's my prediction. (Laughter and applause.) Q The President has a few minutes, and would be interested in hearing from some of you. Jay Mason (phonetic). MR. MASON: First, let me thank the President for your call regarding the candidate situation and election. I'm very appreciative but, beyond that, in your conversation, you asked whether you thought the mood was changing. And I said I didn't think so, and you alluded to your speech in Chicago and Geneva. The mood is not changing, as far as the employers are concerned. We're just working hard, we're just working smart, these kind of things -- we're more persistent. You may not know this, but in that situation where we've been at it since the middle '70s, 1974 with the first election -- '91, '95, '97, '99 -- in each situation we lost by a few votes because of major, major violations of the law by the employers, by the employer in this case -- a series of employers, because this isn't one employer, it was a history of one employer after another not only resisting the union, but violating the law wholesale. And we've gotten some extraordinary remedies that have not been granted -MORE- 9 before, yet we had to keep coming back and back. So my feeling is, as I said to you on the phone, that the mood has not changed as far as those of us who are out there trying to organize. It's just as difficult, except that we're doing it better, we're doing it smarter. And we're staying more persistent, and we're committing the resources. That's one half of the equation. The other side of the equation is that the changes that have to take place, in the board and in the laws of this country, which give workers an equal, an even playing field. And that doesn't exist, whether it's car-check recognition, or changing the law. And we believe over the next two years -- I believe very firmly that one of your legacies over the next two years is to help change those laws, help make the playing field fairer SO that we don't have to spend enormous amounts of money -- I won't begin to tell you what it costs to run an election with 5,000 workers and 60 organizers, bringing them in from all over the country, getting the assistance of the Federation, and my fellow colleagues around this table, in terms of providing assistance. It's a major undertaking. And I think that if we're going to move into the 21st century, I think it's about time that we develop the kind of relationship with employers and this government -- the greatest democracy in the world -- make it more democratic for workers' opportunity to join a union. THE PRESIDENT: Well, I agree with that. What I was saying to you, though, is that I believe that the public is less -- is more sympathetic to the union movement than it was before. And I think part of it is because there was a reaction against the excessive anti-unionism of previous administrations and in the Republican Congress coming in. And part of it is, frankly, I think that the union movement has been very effective, at least since I've been President, in trying to advance the interests of its members in a way that shows an understanding of the global economy, and the kind of competition and the factors that whoever the employers are up against. And it's been very impressive. But when you see -- and another thing is, I think people are super-sensitive in this country right now to anything that smacks of abuse of power. And you see -- I never thought I'd live to see the day when the doctors would say they were thinking about joining a union because of the absence of a patients' bill of rights. And I think that -- so I agree with you. And we're just so close, as you know, to having a working majority for labor in the Congress. I think we'll have to win -MORE- 10 the House outright, but you've got a few of those Senators that will vote with us from time to time in the other party, if we can make up a few gains here. And I think we should -- I think we're very close. I didn't address that, but I think that we are again, if we fight, and keep our heads on straight, and don't mess up -- and I don't have any real -- you know, if I can keep the economy rocking along here, I think the chances of our prevailing in the congressional races are quite good. Q Morty Bach (phonetic) ? MR. BACH: Mr. President, I'd like to address for a moment the comments you made about attracting investment into some of the chronically distressed areas. I think it will be virtually impossible to sustain economic development in these areas if the future workforce the kids that are in school today on the wrong side of the digital divide unless the overall plan encompasses I know what you and the Vice President and the FCC and many of us are trying to do in getting the E-rate -- connecting these schools is a matter of priority in these distressed areas -- connecting them to the Internet and even taking it to the next step, and finding a way to bring computers into the home, SO that the entire family understands that you cannot really have economic development if you're on the wrong side of that divide. I think first, I applaud the White House for taking the lead on the whole E-rate issue. But they' 11 have to find a way to really prioritize the very areas that you're talking about if we expect to have sustained growth, you know, in those places. THE PRESIDENT: You know, Morty, there was just -- I think just in the last two weeks, there was a study which came out, basically, that confirmed what you've said -- that there is still a digital divide, there's still a big difference in who has access to the Internet and who doesn't; who's using it and who isn't. And Senator Barbara Mikulski, who's a good friend of a lot of yours, called me the other day on the telephone and said that she thought that the Democratic Party should make one of its main commitments, not only for the remainder of my term but into at least the next two years beyond my term, coming up with more and more ideas and efforts to bridge the digital divide. And not just in the schools, but for adults, as well. And if you have - you or anybody who's here, within the sound of my voice -- has any more ideas about that -- you know, I know the Vice President cares a lot about this in general; he knows more about it than I do. But I do think it's something -MORE- 11 that the Democratic Party ought to be -- [Gap in tape.] -- for me are, and we have the Welfare-to-Work program. My concern is that you should be complimented on the job of cutting the welfare rolls. But we have people working at $5.15 an hour. What is our plan in going to the next level? Because you can't live on $5.15 an hour. And I have people that have been in the Welfare-to-Work program for three, four years. They're still there. And I'm concerned about those people that are trapped in between. THE PRESIDENT: Well, let me just say, I think there are three things we ought to do, to start out with. First of all, we ought to raise the minimum wage again. I think we've got a good chance to pass that in this Congress, this time. If I play it right, and you all help me, when we get down to the lick-log of the next 60 days, I think we've got a chance to pass another increase in the minimum wage. And I think it's quite important to do. The second thing is -- and this is something that I would like to ask the public employees among us here to help us with -- there has been an alarming decline -- and I know this is not exactly what you're talking about, but I've got to mention this, because we've got people who represent public employees around this table -- there has been an alarming decline in food stamp usage among poor families, that is greater than the number of them that move from welfare to work in jobs paying enough that they're not eligible for food stamps anymore. Much greater. There's now lots of evidence about it, but it appears that the only conceivable explanation for this is that a lot of people -- you know, maybe a few people just don't want to take them anymore, because they're drawing a paycheck. But that's hard to believe. Food stamps -- people who work for a living and have children, who have low incomes, are eligible for them and should take them because it's good for their kids. It appears that a lot of people take these jobs, and they do not know that they're still eligible for food stamps. And nobody tells them, and they don't get them. So that's a real problem. The third thing, I think, is -- I think we actually need a strategy for people who move from welfare to work in lower-wage jobs, SO that we actually identify what it is they need to keep moving up. And there's a big fight going on in Congress now -- I don't know if you all have weighed in on this or not, but when we -- the public employees' unions should be quite interested in this -- when we passed welfare reform, we let every state -- -MORE- 12 including New York; every state in the country -- got to keep the amount of money, every year thereafter, that they were getting in February of '94 when the welfare rolls were at an all-time high. Now, some states have had modest declines in welfare rolls. New York has, but largely because you've got a lot of immigrants, so you have to keep replenishing the rolls. But, like, Wisconsin has had a 90 percent decline in the welfare rolls, and there's been a 50 percent decline nationwide. A lot of the Republicans in Congress have gone back to the Republican governors, and what they want to do is to recoup some of that money. They're saying, you don't need it anymore and you're not spending it. And it's quite true that, right not, a lot of them aren't spending it. But I would be prepared to, in effect, let states that have a reduction in their welfare rolls -- let's say below 50 percent or below 60 percent or whatever -- keep that money if they spent it on people who should be in transition - - to upgrade their skills, their education, their training -- or if they spent it on their children in the schools you're going to have 2 million schoolteachers quit in the next few years, with the biggest class size in American history finally we've got kids more numerous than the baby boomers in school, and you're literally going to have 2 million schoolteachers retire just in the next couple years. So my view is, we ought to say -- and if you guys agree with this, it could help us to preserve this we ought to say, no, we'll let the states keep the money, but they need to spend it on the people who move from welfare into work, but are making very low wages, have very low skills, have very limited prospects of future mobility. And we ought to spend the money either to move them up or, if that's not a problem, then we ought to put the money down into the public schools, where the money could go to help hire teachers, or have smaller classes or do something else these kids need. I personally think that would be a lot better expenditure than just letting the Congress take it back and paying for the tax cut. But to be fair, if you were Governor of Wisconsin, you might have a hard time spending that money. If you were Governor of Michigan, you might. But if we said, but you can spend it on the people making $5.50 an hour, or their children in the schools, then you would be able to do it. Q One last question. Andy, and then Tom, and that'll be the end. -MORE- 13 ANDY: Mr. President, I just want to get back to the presidential race, with something you said. I think in all of these races we're well-served when we have a high-quality candidate who has something to say and we have an effective campaign. I think in 1992 we had a Governor Clinton, who's the best campaigner this party has ever had. We certainly had something to say. But you were also very well-served by two gentlemen not amongst us anymore, named Ron Brown and Paul Tully, who spent an inordinate amount of time before there was a nominee, really plotting the presidential campaign, and giving us all hope and direction to say no matter where we come out on this election, you know, we are going to run an effective campaign. And now it's clear there's going to be a primary in the Democratic Party, and you're certainly have a quality candidate and people who stand right on the issues. The real question is, when we come out of that primary, are we going to have an effective campaign? And where are the Ron Browns and Paul Tullys of today, who aren't engaged in the day-to-day combat in New Hampshire and Iowa? And where are the fundraisers of today who can raise the money so that when we have a nominee in March, that we really are ready to go, don't have a lapse, don't have a gap. And I just think the party would be well-served to think about what we could do now to prepare for then, to make sure we do have a successful campaign, because we clearly have a quality candidate who stands right on the issues. THE PRESIDENT: Well, first of all, that's a darn good question. But let me try to give you an answer to it. I think that, in all fairness, in different ways Paul Tully and Ron Brown are irreplaceable. But the functions that they were working on in '92, while we played out our nomination -- and, you know, one thing I'll say, you've got to give Senator Bradley -- you know, we'll have the two most knowledgeable people of all the people running for office, will be both in our campaign, right? So we'll have a lot of interesting things said, and a lot of interesting things to learn. But the important thing is, we can't let it lead to some sort of big schism in the Democratic Party. So far, I think both Bill Bradley and Al Gore have comported themselves in such a way as to minimize that, and I hope they will continue to do so, because that will have a lot to do with it. I think, on the money issue, I can tell you that I have personally taken that on. I am working very, very hard to make -MORE- 14 sure that what I think, as I said, is a totally historically predictable situation in the polls -- by the way, which is marginally better than it was two months ago, and better than the historical parallels. So it's not that big a deal. You know, if we're back here in a year with this, then I'll be a little concerned. But we're not. This is not where we are, here. So what I want to say to you is, I'm going to try to take care of the money. That is, I am personally committed to helping the Senate and the House and the DNC, and working with all these local things. And I am killing myself at it. And I'm really working at it. And if you've got any more ideas for what I can do, I will do it. The second thing I wanted to say about it is -- I went to an interesting dinner last night at Senator John Kerry's house, that Joe Andrew and the leaders of the DNC did for a bunch of high- tech wizards who are still Democrats. People that have made fortunes with these little Internet companies, trying to help us figure out how we can better communicate with people, so that we can do another version of what we did in '98. Let me remind you that '98, the turnout was not higher than it was in '94. It was about the same. Now, the numbers were higher because we registered a lot of people, because of Motor- Voter. But the percentage voting turnout was about what it was in '94. The difference was, more of ours voted and more of theirs didn't -- just like in '94, more of ours were discouraged and more of theirs voted, because they were mad and ours were discouraged. So one of the things that I want to do is to make sure that we do better than the Republicans in maximizing the use of technology to mobilize voters, identify voters, get them to vote, get information out, engage them -- you know, all this stuff you can do. And if you have anything you want to say to us about that, you can. On the strategy for the general election campaign, frankly, I think we have got to be about the business of putting together three or four people to do what Ron Brown had thought through all by himself before I got to be the nominee. But we know -- I'm just telling you what: I know about this deal. I know that they have appealing, intelligent politics working for them. But they're wrong on the issues. And, you know, it's like I told you at that dinner the other night. People say, oh, Clinton's a great speaker, what are we going to do? You know, I could be the best speaker since Daniel Webster, and if we'd been wrong on everything, the economy would be in the -MORE- 15 tank and the Democrats would be nowhere. You know, once you get in your speaking is not near as important as whether your ideas are right or not, if you implement them. And so I feel -- I really do believe that as -- this thing will ripen. Every election has got a different rhythm. It's like a different song, you know -- it uses exactly same notes as the last song did, but the melody is a little different every time, otherwise nobody would ever sell any records. And so the melody of this election, it's still ripening. It's aging. But I admit to you, Andy, we've got a little more work to do on the general election strategy of how we get everybody together. I am mindful that it's a problem. I am glad you mentioned it. But I think we'll be ready when the time comes. That's all I can tell you. And on the money thing, all I can tell you, if we don't do it, it won't be because I'm not trying -- because I am well aware of what a problem it is, and I'm hitting it. Q Last one, Tom Boffenbauer (phonetic.) MR. BOFFENBAUER: Thank you, John. Mr. President, I would like to just share for a moment some of the events of this morning that the (inaudible) is proud to be a sponsor of. And that is the work-to-welfare celebration that we had down on the pier. And there is a lot of work to be done. But it was really heartening this morning to be joined by the Secretary of Labor, the Secretary of Transportation, the Secretary of Commerce - - in the eyes of a trade unionist, what an unusual combination in one room at one time -- but to honor the companies that were the original partners. And I want to extend, on behalf of those companies and the members that we represent, and by several unions in this room -- the Teamsters and the Uniteds and the Company Xerox and UPS and United Airlines. And as we talk about welfare to work, and the thousands of people who now have a little bit of hope for the future, because they did find a job transitioning from welfare to work -- under a union contract -- and that they became union members, and not one in those companies that I mentioned was a minimum-wage job. And I think the partners -- and the point I want to make -- the union partners in this, and the employers they represent, offer the real key to bringing a group that needs it to prosperity. You did a great job this morning, Mr. President, listening to those stories and exposing all those other employers in that room, who do not have a union. And they have to think long and hard, because as they talked among themselves afterwards, they -MORE- 16 had their eyes opened a little bit, that unions and their members -- God knows, their leadership -- don't have horns and tails. We bring something -- to America that they haven't realized in the past. So, Mr. President, thank you very much on behalf of all those that have a little bit better life. THE PRESIDENT: Thank you. (Applause.) One of the -- I'm sure you had the same reaction I did to the bank executive, the woman bank executive, who got up and gave a whole speech about how stupid employers were when they didn't offer adequate benefits. I mean, it was an amazing speech. But you couldn't have heard this sort of speech given five or six years ago. This woman got up and said, you know -- she was there with her former welfare recipient, who had just won a national award in their company and was given a free trip to Beverly Hills -- this woman had been on welfare six months ago. It was an amazing deal, unbelievable. But she basically launched an assault on short-term employer attitudes, instead of giving adequate benefits of all kinds. It was very impressive. And I thank you for your leadership. Q And we thank you for your leadership. THE PRESIDENT: Thank you. Thanks for letting me come by. (Applause.) END Theo- 1/20/00 This came in last week, but didn't notice it was to sean maloney! - Cindy ORM THE WHITE HOUSE WASHINGTON November 8, 1999 '99 NOV 9 PM3:24 MEMORANDUM FOR SEAN MALONEY ASSISTANT TO THE PRESIDENT AND STAFF SECRETARY FROM: MARK F. LINDSAY Bradley I. Kiley for Mark F. Lindsay ASSISTANT TO THE PRESIDENT FOR MANAGEMENT AND ADMINISTRATION SUBJECT: Agency Responsibilities for Business Continuity and Contingency Plans (BCCPs) Many of you have been following the Executive Office of the President (EOP) Y2K progress very closely and are actively involved in ensuring that your organization is capable of continuing operations in the event of unforeseen Year 2000 problems beginning January 1, 2000. Now that the Office of Administration has successfully renovated all of the EOP Mission Critical systems, it is extremely important that EOP organizations finish the next critical steps. These include completing the drafting, testing and submission of your Business Continuity and Contingency Plans (BCCPs). The BCCP is your organization's best defense in providing continuity of operations in the event of any Y2K failures. Because each organization has unique operational and management issues, the BCCP is something that every organization must develop to address its specific needs. While the EOP BCCP team is available to provide ongoing assistance, it is impossible for the team to complete this plan without the active participation of your staff. Since early October 1999, members of the EOP BCCP team have been working with your agency representatives to review your BCCP and to conduct test exercises. Immediately following these exercises, a BCCP debrief occurred so that offices could refine their plans based on lessons learned during the exercises. Enclosure (1) provides you with an updated report on the BCCP status of each EOP organization. Enclosure (2) provides you with a copy of your organization's proposed annex to the BCCP. Please provide any feedback that you or your staff may have to my BCCP points of contact Kevin Paulsen at x56407 or Dottie Cleal at x56401. Your input is needed no later than November 12, 1999 so that we may finish our Y2K efforts on schedule. Based on your input, the BCCP for your organization will be finalized, approved and published for use by internal and external agencies. The EOP BCCP (with appropriate annexes) will serve as the primary, formal procedure governing EOP operations in the event of unexpected Y2K related problems. These plans should be adequately communicated and rehearsed and made available to assigned members of your staff to avoid possible confusion at a later date. I anticipate that this will remain an important senior management and leadership issue and I look forward to your continued interest, support and involvement. 11/5/19991:12 PM EXECUTIVE OFFICE OF THE PRESIDENT BUSINESS CONTINUITY AND CONTINGENCY PLANNING STATUS OF AGENCY ANNEXES Today AGENCY July August September October November December WHO-Office of Press Secretary, POC Jenni Engebretsen Red- Denotes offices contacted, no WHO-Millennium Council, POC Josefina Velasco plan produced. WHO-Office of Cabinet Affairs, POC Anne Bovaird X Yellow- Denotes plan received, WHO- Office of Legislative Affairs, POC Michael Williams awaiting Exercise. WHO- Office of Correspondence, Christina Stacey Green- Denotes plan Exercised WHO-Counsel to the President, POC William Winkler X Light-blue- Denotes post - WHO-Office of Records Management, POC Terry Good Exercise annex update. WHO-Chief of Staff, POC Carolyn Wu Dark blue- Denotes pending sign WHO-Office of Communications, POC Shawn Johnson off by POC and Senior office WHO-Office of Intergovernmental Affairs, POC Adreinne Elrod X X personnel. WHO-Office of Policy Development, POC Courtland Willman X- Denotes plan signed off on WHO-Office of Presidential Advance, POC Denise Diorio by POC and Senior office WHO-Office of Presidential Scheduling, POC Anne Whitworth X X personnel. WHO-Office of Public Liaison, POC Kendee Yamaguchi X X WHO-Office of the Executive Clerk, POC Timothy Saunders WHO-Office of the First Lady, POC Eric Woodard X X Upcoming Exercises: WHO-Oval Office, POC Betty Currie X X Office of WHO-Travel Office, POC Faye Granger X X Legislative Affairs WHO-White House Operations, POC John Liipfert X X TBA Office of the Vice President, POC Andy Dryden X X Millennium WHO-Management and Administration, POC Jason Rodriguez X X Council OA-Facilities, POC Larry Handeland X X 11/04 OA-Financial Management Division, POC Whitney Harris X X OA-General Services Division, POC Kathleen O'Halloran OA- Human Resources Management, POC Diane Smith X X OA- Library & Research Services Division, POC Paula Vincent X X X X Council of Economic Advisors, POC Cathy Fibich X X X Council on Environmental Quality, POC Carolyn Mosley Office of National Drug Control Policy, POC Tillman Dean X X Office of Science & Technology Policy, George Cravaritis X X X X X X Office of U.S. Trade Representative, POC Richard Kristobek X X Office of Management and Budget, POC Paul Tisdale Legend: BCCP Stage Completed Complete Complete Post-Exercise Pending Agency Annex Exercise Annex Annex Sign-off on Note: Cell in which shading first appears shows Update Update Signoff Annex week action completed. X Executive Office of the President Business Continuity and Contingency Plan For Official Use Only THE PRESIDENT OF #0 OF THE OF OFFICE THE UNITED OFFICE RATTON STATE OF EOP - WHO - Office of Records Management Business Continuity and Contingency Plan Agency/Office Annex Prepared By: Approved By: Date: Version 2.0 1 Dated 11/04/99 Office of Records Management Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 9.1 Agency White House Office - Office of Records Management 9.1.1 Core Business Process Processing White House documents. 9.1.1.1 System Dependencies VAX cluster, ARMS 9.1.1.2 Threats Failure of either the VAX cluster or the ARMS application would make entry of new records into the database temporarily impossible. 9.1.1.3 Notification Process Attachment A is a telephone listing of the ORM staff with home cell telephone numbers. Supervisors are responsible for contacting subordinates. White Hours Switchboard also has these telephone numbers. This listing also includes archivists from the National Archives who are responsible for responding to ORM requests for recall f files in courtesy storage at NARA. 9.1.1.4 Incident Response - Liaison and Management ORM staff will contact IS&T's "help Desk" and, if provided, specific IS&T staff. ORM's response time expectations will depend upon each incident and will be no different from those currently in place. Copies of this document will be distributed to each ORM supervisor. 9.1.1.5 Mitigation Strategies 9.1.1.5.1 Processing: 9.1.1.5.1.1 Outgoing mail Lead ORM staffer: Everett Houser Back-up: Phil Droege, Mary Brooke, Terry Good, Lee Johnson, Mike Septoff, Russel Loiselle Quality control review: a manual task requiring no computers nor electricity. Signing: a process utilizing an electrical machine to sign autographs. One machine is computer dependent. Computer is Y2K. Photocopying: a process utilizing electrical machines that is not computer dependent 9.1.1.5.1.2 Incoming "More Important" mail Lead ORM staffer: Frances Campbell Back-up: Crystal Jones, Debra Jones, Mary Brooke, Wandra Simpson, Patricia Young, Russell Loiselle Version 2.0 2 Dated 11/04/99 Office of Records Management Executive Office of the President Business Continuity and Contingency Plan For Official Use Only Evaluation: a manual process requiring no computers nor electricity. Assigning ID numbers: numbers are machine generated on labels. Sheets of labels are generated in advance. A large stock is maintained to last for several weeks. Entering abstracts into database: a process that is computer dependent. If computer system goes down, electrical machines will be used to produce photocopies of the letters. Copies will be placed in temporary filing bins by subject and thereunder by ID number. Abstracts can be entered later from these photocopies when the system is revived. Scanning: a computer dependent process. Normally, originals are scanned before being forwarded to appropriate offices. However, if computer system goes down, electrical machines will be used to produce photocopies. Copies will be placed in temporary filing bins by subject and thereunder by ID number. When system is revived, these photocopies will be scanned. In the meantime, the originals will be forwarded to the appropriate offices. Forwarding to appropriate offices: a manual process of placing the cases in interoffice mails pouches and addressing the pouches for subsequent delivery by the messengers. 9.1.1.5.1.3 Incoming files Lead ORM staffers: Patricia Young and Wandra Simpson Back-up: Cindy Shrouds, Tom Taggart, Theodoric James, Myra Freeman, Madalene Evans, Russel Loiselle, Terry Good, Lee Johnson 9.1.1.5.1.3.1 Individual documents Sorting documents by type and importance: a manual process. Preparing selected documents for optical scanning: a manual process of arranging pages within the document, taping small (sub-letter sized) papers to letter sized sheets, removing staples, and unfolding pages. Assigning ID numbers to each document: numbers are machine generated on labels. Sheets of labels are generated in advance. A large stock is maintained to last for several weeks. Scanning of individual documents: a process that is computer dependent. If the computer system goes down, the scanning will be postponed. Documents will be held by individual ORM staffers who have prepared the documents for scanning. Entering abstracts into database: a process that is computer dependent. If computer system goes down, this step, which follows the scanning process, will be postponed until the computer system is revived. Filing of documents: a manual process. If the computer system goes down, this step, which follows the abstracting process, will be postponed until the computer system is revived. Version 2.0 3 Dated 11/04/99 Office of Records Management Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 9.1.1.5.1.3.2 Boxes of documents Lead ORM staffer: Tom Taggart Assigning ID numbers to the boxes: numbers are machine generated on labels. Sheets of labels are generated in advance. A large stock is maintained to last for several weeks. Entering folder label information into computer data base: Each box comes with an inventory of the folder labels within. If the computer system goes down, this process will be postponed until the system is revived. Scanning of inventories: a process that is computer dependent. If the computer system goes down, this process will be postponed 9.1.1.5.2 Loss of Application Server ORM uses the Automated Records Management System (ARMS), which are loaded onto the VAX cluster, a group of DEC VAX computer systems. The ARMS and the VAX cluster have gone through independent validation and verification (IV&V) and have been found to be Y2K compliant. However, if the VAX cluster is not available, ORM will delay entry of new records into its database until it is available. 9.1.1.5.3 Total Network Failure If neither the record tracking applications nor the data files are available, ORM will delay entry of new records into its database until the network is revived. 9.1.1.6 Staff Responsibilities Paragraph Task Responsible office Responsible Completion Individual Date Processing: Maintaining log of ORM Each supervisor Upon unprocessed records occassion 9.1.1.7 Requirements for Office Supplies One stand-alone computer for Data Entry Section 9.1.2 Core Business Process Retrieving White House documents/information in custody of ORM. 9.1.2.1 System Dependencies VAX cluster, ARMS 9.1.2.2 Threats Failure of either the VAX cluster or the ARMS application would make retrieval of documents through automated means temporarily impossible. Version 2.0 4 Dated 11/04/99 Office of Records Management Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 9.1.2.3 Mitigation Strategies 9.1.2.3.1 Retrieval 9.1.2.3.1.1 Individual documents Lead ORM staffer(s): all ORM staff By name of an individual/organization: Cannot be found if computer system is down, except for those correspondence documents of routine natures, which were, filed in ORM's alphabetical file during first half of the Administration. By subject: Cannot be found if computer system is down, except to the extent that ORM staff can guess the primary subject of the document requested. A search can then be conducted through that particular subject file category. 9.1.2.3.1.2 Boxes Lead ORM staffer: Wandra Simpson Back-up: Wandra Simpson, Myra Freeman, Willie Howell, Russel Loiselle, Mike Septoff, Howard Westray, Terry Good, Lee Johnson Cannot easily be found if computer system is down, except through a labor intensive and all-but-impossible search through the paper inventories filed in the Subject File category FG006-01. While ORM's log books would assist in identifying and locating boxes, the information is listed in rough chronological order, making any search an equally time consuming task. 9.1.2.3.1.3 Folders within boxes Lead ORM staffer: Wandra Simpson Back-up: Wandra Simpson, Myra Freeman, Willie Howell, Russel Loiselle, Mike Septoff, Howard Westray, Terry Good, Lee Johnson Cannot be found if computer system is down, unless sending office is able to inform ORM of the existence of the folder(s). See above (Boxes) for degree of difficulty in locating box(es) in which folder(s) are filed. In some instances the sending office can also identify the box (es) containing the folders(s). 9.1.2.3.1.4 Subpoenas Lead ORM staffer: Tom Taggart Back-up: Terry Good, Lee Johnson Cannot respond to these requests if computer system is down, given the requirement to certify that ORM has conducted a thorough search of all records in its custody. 9.1.2.3.1.5 Loss of Application Server ORM uses the Automated Records Management System (ARMS), which are loaded onto the VAX cluster, a group of DEC VAX computer systems. The ARMS and the VAX cluster have gone through independent validation and verification (IV&V) and have been found to be Y2K compliant. However, in the event of a failure of the VAX cluster, Orm wil follow retrieval procedures listed above. Version 2.0 5 Dated 11/04/99 Office of Records Management Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 9.1.2.3.2 Total Network Failure In the event of a network failure, ORM will follow retrieval procedures listed abouve.. 9.1.2.4 Staff Responsibilities Paragraph Task Responsible Responsible Completion office Individual Date Total Network Majority of documents and ORM All staff Upon Failure information will be occassion unavailable. ORM has a very limited ability to locate the more important documents which have been received individually and subsequently file by primary subject 9.1.2.5 Requirements for Office Supplies The procedures in paragraphs 9.1.2.3.1 will not require extra office supplies. 9.1.3 Requirements for staffing and equipment Resource How Many Do How Many Do How Many Do You Need One You Need One You Need Two Day Later? Week Later? Weeks Later? Administrative staff N/A N/A N/A Other staff 24/4 24/4 24/4 Personal PCs 6 6 6 Secure PCs N/A N/A N/A Printers 5 5 5 Telephone lines 12 122 122 Secure telephone lines N/A N/A N/A Copy machines 5 5 5 Faxes 1 1 1 Pagers/cell phones 1 1 1 Version 2.0 6 Dated 11/04/99 Office of Records Management Executive Office of the President Business Continuity and Contingency Plan For Official Use Only THE PRESIDENT OFFICE OF THE OFFICE OF SERVICE OR THE UNITED THE EOP - WHO - Office of Executive Clerk Business Continuity and Contingency Plan Agency/Office Annex Prepared By: Approved By: Date: Version 2.0 1 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 1.1 Agency White House Office - Office of the Executive Clerk 1.1.1 Core Business Process Creates and maintains the official permanent White House record of Presidential actions. (See also paragraphs 1.1.2, 1.1.3, 1.1.3.5, and 1.1.4.5.) 1.1.1.1 System Dependency The EOP Network. 1.1.1.2 Threat Y2K problems could cause network to be unavailable. 1.1.1.3 Mitigation Strategies 1.1.1.3.1 High Criticality Quick Response Not applicable. 1.1.1.3.2 Loss of Internet Access Not applicable. 1.1.1.3.3 Partial Network Failure 1.1.1.3.3.1 Loss of Application Server Not applicable. For this core business process, the Office of the Executive Clerk uses Microsoft Office 97 and Lotus Notes, which are part of the EOP Standard Load installed on individual workstations; Corel WordPerfect (received Waiver for use of this software package); and Advanced Revelation (AREV). 1.1.1.3.3.2 Loss of Local Hard Drive Not applicable. Office uses only network drives. 1.1.1.3.3.3 Loss of File Server If the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are not, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file server. The Office could also ask IS&T to copy the files onto a network drive or local hard drive. As an alternative, it would be possible for the Office of the Executive Clerk to develop documents on stand-alone computers or typewriter and deliver the documents by hand or by fax. 1.1.1.3.4 Total Network Failure If neither the Microsoft Office application nor the data files are available, the Office of the Executive Clerk will develop documents on a stand-alone computer and modem. The Executive Version 2.0 2 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only Clerk's Office will determine how many additional typists would be required to fulfill their functions. The office staff will also use memory typewriters to support loss of automation. Ledgers maintained by the Executive Clerk's Office would be used in recording Presidential actions. Deliveries will be by hand or by fax. 1.1.1.4 Staff Responsibilities Paragraph Task Responsible Responsible Date office Person 1.1.1.3.2 Collect and organize current Executive telephone and fax numbers, Clerk's Office print out copies, and make them available 1.1.1.3.3.2, Copying files to removable IS&T 1.1.1.3.3.3 media and CD-ROMS Identifying alternative Executive workstation Clerk's Office Copying backed up files IS&T onto alternative workstation 1.1.1.3.3.3 Identifying stand-alone Executive workstation Clerk's Office Configuring and loading IS&T software onto stand-alone computers Completion of support Executive documents Clerk's Office Identify clerk typists Executive Clerk's Office 1.1.1.5 Requirements for Office Supplies Not Applicable. 1.1.2 Core Business Process Identification, preparation, processing, and recording of all Presidential appointments. The office prepares (or directs the preparation) of each Presidential nomination to the Senate and commission of appointment. The office provides technical advice on a daily basis to the Office of Presidential Personnel concerning current and future appointments. These documents include but are not limited to the President's civilian and military nominations to the Senate, commissions of appointment, Executive orders, proclamations, pardons, letters accepting resignations, special messages to the Congress, veto messages, messages transmitting reports to the Congress (and treaties to the Senate), decisions and determinations, memoranda from the President to units of Version 2.0 3 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only the executive branch, and certificates and citations that accompany Presidential awards and medals. . (See also paragraphs 1.1.1, 1.1.3, 1.1.3.5, and 1.1.4.5.) 1.1.2.1 System Dependency Advanced Revelation Software, Network 1.1.2.2 Threat Y2K problems could cause software to be unavailable. 1.1.2.3 Mitigation Strategies 1.1.2.3.1 High Criticality Quick Response Not applicable. 1.1.2.3.2 Loss of Internet Access Not applicable. 1.1.2.3.3 Partial Network Failure 1.1.2.3.3.1 Loss of Application Server The Office of the Executive Clerk uses Advanced Revelation software (AREV) application for identification, preparation, processing, and recording of all Presidential appointments. If the primary application server is unavailable, a copy of the application will be loaded onto another server by IS&T. New desktop shortcuts will be created in Windows NT by IS&T for the Office of the Executive Clerk to use temporarily to open the application. 1.1.2.3.3.2 Loss of Local Hard Drive Not applicable. 1.1.2.3.3.3 Loss of File Server If the A-Rev application is available but user-generated files are not, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file server. The Office could also ask IS&T to copy the files onto a network drive or local hard drive. As an alternative, it would be possible for The Office of the Executive Clerk to develop documents on stand-alone computers or typewriters and deliver the documents by hand or by fax. 1.1.2.3.4 Total Network Failure If neither the A-Rev application nor the data files are available, The Office of the Executive Clerk will develop documents on a stand-alone computer or typewriter. The Office of the Executive Clerk will determine how many additional typists would be required to fulfill their Version 2.0 4 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only functions. Ledgers maintained by the Executive Clerk's Office would be used in recording Presidential actions. Deliveries will be via hand or by fax. 1.1.2.4 Staff Responsibilities Paragraph Task Responsible office Responsible Date Person 1.1.2.3.2 Collect and organize Executive Clerk's current telephone Office and fax numbers, print out copies, and make them available 1.1.2.3.3.2, Copying files to IS&T 1.1.2.3.3.3 removable media and CD-ROMS Identifying Executive Clerk's alternative Office workstation Copying backed up IS&T files onto alternative workstation 1.1.2.3.4 Identifying stand- Executive Clerk's alone workstation Office Configuring and IS&T loading software onto stand-alone computers Completion of Executive Clerk's support documents Office Identify clerk typists Executive Clerk's Office 1.1.2.5 Requirement for Office Supplies The procedures in paragraph 1.1.2.3.4 would require ledgers for hand-entry of pending actions. 1.1.3 Core Business Process Identification, preparation, processing, and recording of all Presidential appointments. The office prepares (or directs the preparation) of each Presidential nomination to the Senate and commission of appointment. The office provides technical advice on a daily basis to the Office of Presidential Personnel concerning current and future appointments. These documents include but are not limited to the President's civilian and military nominations to the Senate, commissions of appointment, Executive orders, proclamations, pardons, letters accepting resignations, special messages to the Congress, veto messages, messages transmitting reports to the Congress (and Version 2.0 5 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only treaties to the Senate), decisions and determinations, memoranda from the President to units of the executive branch, and certificates and citations that accompany Presidential awards and medals. (See also paragraphs 1.1.1 1.1.2, 1.1.3.5, and 1.1.4.5.) 1.1.3.1 System Dependency Network. 1.1.3.2 Threat Y2K problems could cause network to be unavailable. 1.1.3.3 Mitigation Strategies 1.1.3.3.1 High Criticality Quick Response Not applicable. 1.1.3.3.2 Loss of Internet Access Not applicable. 1.1.3.3.3 Partial Network Failure 1.1.3.3.3.1 Loss of Application Server Not applicable. The Office of the Executive Clerk uses Lotus Notes and Microsoft Office 97; Corel WordPerfect (received Waiver for use of this software package); and Advanced Revelation (AREV) for communications and transmission of documents in support of identification, preparation, processing, and recording of all Presidential appointments. 1.1.3.3.3.2 Loss of Local Hard Drive Not applicable. 1.1.3.3.3.3 Loss of File Server If the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are not, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file server. The Office could also ask IS&T to copy the files onto a network drive or local hard drive. As an alternative, it would be possible for The Office of the Executive Clerk to develop documents on stand-alone computers or typewriters and deliver the documents by hand or by fax. 1.1.3.3.4 Total Network Failure If neither the Microsoft Office 97 application nor the data files are available, the Office of the Executive Clerk will develop documents on a stand-alone computer and modem or memory typewriters to support loss of automation. The Office of the Executive Clerk will determine how many additional typists would be required to fulfill their functions. Version 2.0 6 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 1.1.3.4 Staff Responsibilities Paragraph Task Responsible Responsible Date office Person 1.1.3.3.3.2, Making backup Executive 1.1.3.3.3.3 copies of user- Clerk's Office generated files Identifying Executive alternative Clerk's Office workstation Copying backed up IS&T files onto alternative workstation 1.1.3.3.4 Identifying stand- Executive alone workstation Clerk's Office Completion of Executive support documents Clerk's Office Identify clerk typists Executive Clerk's Office 1.1.3.5 Requirements for Office Supplies Not Applicable. 1.1.4 Core Business Process Receives all formal documents from the Congress commencing the ten-day constitutional period for Presidential review. (See also paragraphs 1.1.1, 1.1.2, 1.1.3, and 1.1.4.5.) 1.1.4.1 System Dependency Network. 1.1.4.2 Threat Y2K problems could cause network to be unavailable. 1.1.4.3 Mitigation Strategies 1.1.4.3.1 High Criticality Quick Response Not applicable. 1.1.4.3.2 Loss of Internet Access Not applicable. 1.1.4.3.3 Partial Network Failure Version 2.0 7 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 1.1.4.3.3.1 Loss of Application Server Not applicable. The Office of the Executive Clerk uses AREV for logging and tracking all formal documents from the Congress commencing the ten-day constitutional period for Presidential review. This application is installed on each individual workstation. 1.1.4.3.3.2 Loss of Local Hard Drive Not applicable. 1.1.4.3.3.3 Loss of File Server If the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are not, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file server. The Office could also ask IS&T to copy the files onto a network drive or local hard drive. As an alternative, it would be possible for the Office of the Executive Clerk to develop documents on stand-alone computers or typewriters. 1.1.4.3.4 Total Network Failure If neither the Microsoft Office 97 application nor the data files are available, The Office of the Executive Clerk will log receipt of documents on a stand-alone computer, typewriters, or ledgers maintained by the Executive Clerk's Office would be used in recording receipt of formal documents from the Congress.. The Office of the Executive Clerk will determine how many additional typists would be required to fulfill their functions. 1.1.4.4 Staff Responsibilities Paragraph Task Responsible Responsible Date office Person 1.1.4.3.3.2, Making backup copies of Executive Clerk's 1.1.4.3.3.3 user-generated files Office Identifying alternative Executive Clerk's workstation Office Copying backed up files IS&T onto alternative workstation 1.1.4.3.4 Identifying stand-alone Executive Clerk's workstation Office Completion of support Executive Clerk's documents Office Identify clerk typists Executive Clerk's Office Version 2.0 8 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 1.1.4.5 Requirements for Office Supplies Not Applicable. 1.1.5 Core Business Process Review, processing, final preparation, and disposition of official documents signed by the President. These documents include but are not limited to the President's civilian and military nominations to the Senate, commissions of appointment, Executive orders, proclamations, pardons, letters accepting resignations, special messages to the Congress, veto messages, messages transmitting reports to the Congress (and treaties to the Senate), decisions and determinations, memoranda from the President to units of the executive branch, and certificates and medals. (See also paragraphs 1.1.1, 1.1.2, 1.1.3, and 1.1.3.5.) 1.1.5.1 System Dependency Network. 1.1.5.2 Threat Y2K problems could cause network to be unavailable. 1.1.5.3 Mitigation Strategies 1.1.5.3.1 High Criticality Quick Response Not applicable. 1.1.5.3.2 Loss of Internet Access Not applicable. 1.1.5.3.3 Partial Network Failure 1.1.5.3.3.1 Loss of Application Server The Office of the Executive Clerk uses AREV, Corel WordPerfect, and Microsoft Office 97 application for review, processing, final preparation, and disposition of official documents signed by the President. If the primary application server is unavailable, a copy of the application will be loaded onto another server. New desktop shortcuts will be created in Windows NT for the Office of the Executive Clerk by IS&T to use temporarily to open the applications. 1.1.5.3.3.2 Loss of Local Hard Drive Not applicable. 1.1.5.3.3.3 Loss of File Server If the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are not, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file server. The Office could also ask IS&T to copy the files onto a network drive or local hard drive. Version 2.0 9 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only As an alternative, it would be possible for The Office of the Executive Clerk to develop documents on stand-alone computers or typewriters. 1.1.5.3.4 Total Network Failure If neither the Microsoft Office 97 application nor the data files are available, the Office of the Executive Clerk will accomplish these functions on a stand-alone computer and modem or typewriter. The Office of the Executive Clerk will determine how many additional typists would be required to fulfill their functions. Ledgers maintained by the Executive Clerk's Office would also be used in recording Presidential actions. Deliveries will be via hand or by fax. 1.1.5.4 Staff Responsibilities Paragraph Task Responsible Responsible Person Date office 1.1.5.3.2,, Making backup Executive 1.1.5.3.3.3 copies of user- Clerk's Office generated files Identifying Executive alternative Clerk's Office workstation Copying backed up IS&T files onto alternative workstation 1.1.5.3.4 Identifying stand- Executive alone workstation Clerk's Office Completion of Executive support Clerk's Office Documents Identify clerk typists Executive Clerk's Office 1.1.5.5 Requirements for Office Supplies Not Applicable. 1.1.6 Core Business Process Serves as the official "Secretary to the President" when carrying the President's communications (all nominations, special messages and reports, and vetoes) onto the floors of the Senate and the House of Representatives. 1.1.6.1 System Dependency None Version 2.0 10 Dated 11/04/99 Office of Executive Clerk Executive Office of the President Business Continuity and Contingency Plan For Official Use Only 1.1.6.2 Threat Y2K problems should not impact the courier service aspect of delivering Presidential communications onto the floors of the Senate and House of Representatives. 1.1.6.3 Mitigation Strategies Not Applicable. 1.1.6.4 Requirements for Office Supplies Not Applicable. 1.1.7 Requirements for staffing and equipment Additional Resources Necessary How Many Do How Many Do How Many Do You Need One You Need One You Need Two Day Later? Week Later? Weeks Later? Administrative staff -- 1 2 Other staff IS&T support, IS&T support, IS&T support, as required as required as required Personal PCs 3 4 5 Secure PCs -- -- -- Printers -- -- -- Telephone lines -- -- -- Secure telephone lines -- -- -- Copy machines -- -- -- Faxes -- -- -- Cell phones -- 1 2 Version 2.0 11 Dated 11/04/99 Office of Executive Clerk 11/5/19991:12 PM EXECUTIVE OFFICE OF THE PRESIDENT BUSINESS CONTINUITY AND CONTINGENCY PLANNING STATUS OF AGENCY ANNEXES Today AGENCY July August September October November December WHO-Office of Press Secretary, POC Jenni Engebretsen Red- Denotes offices contacted, no WHO-Millennium Council, POC Josefina Velasco plan produced. WHO-Office of Cabinet Affairs, POC Anne Bovaird X Yellow- Denotes plan received, WHO- Office of Legislative Affairs, POC Michael Williams awaiting Exercise. WHO- Office of Correspondence, Christina Stacey Green- Denotes plan Exercised WHO-Counsel to the President, POC William Winkler X Light-blue- Denotes post - WHO-Office of Records Management, POC Terry Good Exercise annex update. WHO-Chief of Staff, POC Carolyn Wu Dark blue- Denotes pending sign WHO-Office of Communications, POC Shawn Johnson off by POC and Senior office WHO-Office of Intergovernmental Affairs, POC Adreinne Elrod X X personnel. WHO-Office of Policy Development, POC Courtland Willman X- Denotes plan signed off on WHO-Office of Presidential Advance, POC Denise Diorio by POC and Senior office WHO-Office of Presidential Scheduling, POC Anne Whitworth X X personnel. WHO-Office of Public Liaison, POC Kendee Yamaguchi X X WHO-Office of the Executive Clerk, POC Timothy Saunders WHO-Office of the First Lady, POC Eric Woodard X X Upcoming Exercises: WHO-Oval Office, POC Betty Currie X X Office of WHO-Travel Office, POC Faye Granger X X Legislative Affairs WHO-White House Operations, POC John Liipfert X X TBA Office of the Vice President, POC Andy Dryden X X Millennium WHO-Management and Administration, POC Jason Rodriguez X X Council OA-Facilities, POC Larry Handeland X X 11/04 OA-Financial Management Division, POC Whitney Harris X X OA-General Services Division, POC Kathleen O'Halloran OA- Human Resources Management, POC Diane Smith X X OA- Library & Research Services Division, POC Paula Vincent X X X X Council of Economic Advisors, POC Cathy Fibich X X X Council on Environmental Quality, POC Carolyn Mosley Office of National Drug Control Policy, POC Tillman Dean X X Office of Science & Technology Policy, George Cravaritis X X X X X X Office of U.S. Trade Representative, POC Richard Kristobek X X Office of Management and Budget, POC Paul Tisdale Legend: BCCP Stage Completed Complete Complete Post-Exercise Pending Agency Annex Exercise Annex Annex Sign-off on Note: Cell in which shading first appears shows Update Update Signoff Annex week action completed. X THE WHITE HOUSE Christian 11/4 - Great work. Thank to you and everyone on staff who compried this It seems to me that someone in OA should be signing off on this for compliance. If I hm to sign off on this, I will repect a similar verification from OA or the/ any other rasponsible Thanks unit. Dm Executive Office of the President Business Continuity and Contingency Plan THE PRESIDENT OF THE OFFICE THE UNITED NOTIVESTATES OFFICE OF STATES WHO - Staff Secretary's Office WH Correspondence Business Continuity and Contingency Plan Agency/Office Annex Prepared By: Christina Stacey Approved By: Date: 1 Agency Annexes 1.1 Agency White House Office - Department of Correspondence 1.1.1 Core Business Process Coordinate, develop, and document all incoming and outgoing Presidential correspondence, including messages and proclamations. 1.1.1.1 System Dependency EOP Network, MS Office, Word Perfect, Intranet Quorum, Lotus Notes 1.1.1.2 Threats The network could be unavailable. The Department of Correspondence could lose its connection to the Internet in a number of different ways. The Internet is a complex system, and there is little authoritative information about the Y2K compliance of routers and other critical components. Since the Y2K issue has generated intense public interest, traffic on the Internet could multiply beyond the capacity of its pipelines. In addition, any one of a number of failures within the EOP network could prevent its users from connecting to the Internet. 1.1.1.3 Notification Process If any failures occur, staff should notify their office's point of contact (See Attachment A), who should then notify Steve Horn (x66557/WH Signal (pager number 4027)). If Steve Horn is unavailable, please contact Christina Stacey (x65456). DO NOT CALL THE HELP DESK. To contact other Correspondence Staff, please consult the Correspondence Staff Telephone Listing (Attachment B). 1.1.1.4 Mitigation Strategies For office-specific instructions, please consult the Y2K Guidance Sheet (Attachment C) for your office. 1.1.1.4.1 High Criticality Quick Response In order to fulfill its core functions, the Department would need an additional 21 typewriters and ribbons, 15 ledgers, 10 laptops, and messengers for the delivery of documents. These resources will be obtained through White House Operations. 1.1.1.4.2 Loss of Internet Access The Department of Correspondence relies on the Internet for e-mail communication outside of the White House Complex and also for news and research. For rapid communication, alternatives are telephones and fax machines. The Department of Correspondence will ask regular e-mail correspondents to supply current telephone and fax numbers. Each user will be responsible for collecting this information, printing out copies, and having them available by December 10, 1999. For research and monitoring news, alternatives include radio and television broadcasts, print media, libraries, and telephone contact with news and information sources. 1.1.1.4.3 Partial Network Failure 1.1.1.4.3.1 Loss of Application Server Not applicable. The Department relies most heavily on Microsoft Office and Lotus Notes, which are part of the EOP standard load and are installed on the local hard drives of its workstations. 1.1.1.4.3.2 Loss of Local Hard Drive If a local hard drive fails and access to data files is lost as a result, the Department will first identify another workstation from which these applications can be run and load the data files onto the hard drive on that workstation. To facilitate the recovery of these files, the Department will copy them to network file servers and removable storage media or CD-ROM discs. 1.1.1.4.3.3 Loss of File Server The Department of Correspondence uses Quorum software. The Department uses four Compaq 5500 Proliant servers for all critical files, each with four processors, two gig memory, running Oracle, and Internet Information Server. To guard against the possibility of a failure of the network server on which user-created files are stored, the Department will copy these files to local hard drives and removable media on the last business day of December. If there is a failure of the network file server, the Department will request IS&T to activate the maintenance contract to repair or replace it. The Department will then restore files to the file server or to local drives as needed. 1.1.1.4.4 Total Network Failure If neither the applications nor the data files are available, the Department will follow the procedures in paragraph 1.1.1.4.3.3 above. In addition, the Department will use internal fax machines to fax correspondence. 1.1.1.5 Staff Responsibilities Task Responsible Office Target Date Identifying alternative workstations Dept. of Correspondence 10/30/99 (Attachment D) Christina Stacey Identifying stand-alone workstations Dept. of Correspondence 10/30/99 (Attachment E) Christina Stacey Department-wide education on BCCP Dept. of Correspondence 11/1/99- plan C. Stacey/Office Contacts 12/30/99 Ordering supplies and securing Dept. of Correspondence 11/10/99 necessary equipment Christina Stacey Supply current telephone and fax Dept. of Correspondence 12/10/99 numbers for contacts Office Contacts Backing up important files onto disk Dept. of Correspondence 12/10/99- (Attachment F) All Users 12/30/99 Supply updated Y2K Dept. of Correspondence 12/27/99 Guidance/Contact Sheets Christina Stacey Loading backed up files onto Dept. of Correspondence 12/27/99- alternative workstations Steve Horn/Christina Stacey 12/30/99 Backing up Quorum files Dept. of Correspondence 12/31/99 Steve Horn/Quorum Specialists Making request to IS&T (or IRT) for Dept. of Correspondence 1/1/2000 reinstallation of MS Office Steve Horn Loading applications onto backup IS&T 1/1/2000 server Loading backed up files onto stand- IS&T Event alone workstations trigger +36 hours 1.1.2 Requirements for staffing and equipment Resource How Many Do How Many Do How Many Do You Need One You Need One You Need Two Day Later? Week Later? Weeks Later? Administrative staff 98 98 98 Other staff 796 796 796 Personal PCs 34 148 148 Secure PCs 0 0 0 Printers 27 65 65 Copy machines 6 12 12 Pagers/cell phones 7 7 7 Attachment A Department of Correspondence Office Contacts Debra Alexander PLM OEOB 96 x66018 Bryan Day Student Correspondence OEOB 597 x65127 Helen Castleman Agency Liaison OEOB 6 x65485 Steve Horn E-Mail OEOB 412 x66557 Robert Houser Mail Analysis OEOB 58 x65901 Cyril Jones Special Projects OEOB 60 x65930 Eileen McCaughey Messages OEOB 91 x65494 Jim Reagan Mail Section OEOB 49 x65970 Wendy Showers Support OEOB 62 x65945 Christina Stacey Director's Office OEOB 94 x65456 Kelley Van Auken Comment Line/Greetings/ OEOB 22/39 x65479/x65442 Volunteer Program Bob Zanlungo Gift Office OEOB 457 x65527 Attachment B -FOR INTERNAL USE ONLY CORRESPONDENCE DEPARTMENT TELEPHONE LISTING OCTOBER 1999 DIRECTOR'S OFFICE Old Executive Office Building Rm. 94 Correspondence Department Phone 6-7610 Intern Phone 6-5465 Fax 6-2993 Dan Burkhardt Deputy Assistant to the 6-5460 President/Director of Corr. and Presidential Messages Delia Cohen Deputy Director (90) 6-5462 Jan Vranich Special Asst. to Dir. 6-5914 Debbie Bird Office Manager 6-1910 Christina Stacey Admin. Asst./Photos 6-5456 AGENCY LIAISON (Case Work for the President) Old Executive Office Building Rm. 6 Main Office Phone 6-7486 Intern Phone 6-5917 Fax 6-2992 Helen Castleman Director 6-5485 Ami Lynch Deputy Director and 6-5920 Correspondence Department Intern Coordinator Marji Hankins Spec. Asst. to the Dir. & 6-5483 Senior Caseworker Lana Dickey Senior Caseworker & Office 6-5504 Administrator Mike Cherba Staff Assistant/Caseworker 6-5466 Emily Gibbons Staff Assistant/Caseworker 6-5480 1 PRESIDENTIAL LETTERS AND MESSAGES (Drafts Letters/Messages for Individuals & Groups) Old Executive Office Building Rm. 96/97 Main Office Phone 6-5511 Intern Phone 6-5513 Rm. 96 Fax 6-2993/Rm. 97 Fax 6-5426 Debi Alexander Director (Rm. 96) 6-6018 Maureen Hudson Deputy Director (Rm. 96) 6-5902 Shannon Hinderliter Senior Editor (Rm. 96) 6-5526 Sarah Knight Senior Editor 6-5514 Tracy Sisser Senior Writer 6-5516 John Corcoran Writer 6-5515 Jeffrey Oakman Writer 6-5517 Renee Sagiv Writer 6-5519 Chris Scully Writer 6-5512 John Wertman Asst. Editor & Office Admin. 6-5509 Woyneab Wondwossen Writer 6-5492 PRESIDENTIAL SUPPORT (Document and Letter Production Support) Old Executive Office Building Rm. 62 Main Office Phone 6-2304 Fax 6-5939 Eileen Upperman Director 6-5949 Lynn Crable Assistant Director 6-5940 Chris Baer Special Assistant 6-5941 Dan DeGuzman Special Assistant 6-5943 Earlene Rick Special Assistant 6-5942 Wendy Showers Special Assistant 6-5945 Patty Shumaker Special Assistant 6-5948 Bernice Smith Special Assistant 6-5944 Patty Williams Special Assistant 6-5946 2 PRESIDENTIAL MESSAGES PROCLAMATIONS (Coordinates Messages/Letters to Individuals, Groups, or Events) (Proclamations) Old Executive Office Building Rm. 91 Main Office and Intern Phone 6-7487 Fax 6-2806 Carmen Fowler Director 6-5505 Eileen McCaughey Proclamations Coordinator 6-5494 Vacant Staff Assistant OFFICE OF WHITE HOUSE COMMENT LINE, GREETINGS AND VOLUNTEER PROGRAM (Comment Line, Greetings, Volunteers) Old Executive Office Building Rm. 39/22 Room 39 Main Office Line 6-2724 Room 39 Reception Desk 6-5447 Room 22 Reception Desk 6-7756 Room 39 Fax 5-1232 Room 22 Fax 6-5056 Volunteer Hotline Recording 6-5458 Intern Hotline Recording 6-5122 Kelley Van Auken Director, WH Comment Line, 6-5479 Greetings Office and and Volunteer Program 6-5442 Shivaun Cooney Dep. Dir./Comment Line and 6-6438 Greetings (Rm. 39) Amanda Lightstone Dep. Dir./Volunteer Program 6-5443 (Rm. 22) Vacant Staff Assistant (Rm. 39) 3 MAIL ANALYSIS (Read/Code/Input Mail to President or President and Mrs. Clinton and Data Entry) Old Executive Office Building Rm. 56/60 Main Office Phone 6-6600 Fax 6-9050 Bob Houser Director 6-5901 Trudy Roddick Deputy Director 6-5490 Sharon Lewis Administrative Assistant 6-5903 David Belsky Corresp. Analyst &Editorial 6-5922 Asst. (Medal of Freedom) George Bohrer Printing Supervisor 6-5928 Barbara Garner Senior Correspondence Analyst 6-5933 Ray Goodwin Correspondence Analyst 6-5921 Gus Labrador Senior Mail Clerk 6-5926 Sang Won Lee Correspondence Analyst 6-5919 James Mulvehill Correspondence Analyst 6-5484 Elly Schilling Data Entry/Quality Control 6-5918 Annie Stewart Senior Correspondence Analyst 6-5925 Gregg Trainor Correspondence Analyst 6-5510 Philip Weintraub Asst. Mail Clerk 6-5927 Vacant Correspondence Analyst 6-5132 EMAIL (Electronic Correspondence sent to President and Vice President) Old Executive Office Building Rm. 412 Main Office and Intern Phone 6-5932 Fax 6-7109 Steve Horn Director 6-6557 Mary Binns Deputy Director 6-5923 4 GIFT UNIT (Processes Gifts to the First Family and White House/EOP Staff) Old Executive Office Building Rm. 457 Main Office and Intern Phone 6-7133 Fax 6-7485 Lori Krause Director 6-5457 Vacant Deputy Director 6-5499 Amy Kletnick Gift Analyst/Writer 6-5532 Maureen Undlin Writer 6-5529 Bob Zanlungo Gift Analyst 6-5527 PRESIDENTIAL STUDENT CORRESPONDENCE (Presidential Mail from age 18 and under) Old Executive Office Building Rm. 597 Main Office Phone 6-7734 Intern Phone 6-5136 Fax 6-7705 Debra Wood Director 6-5131 Catherine Kitchen Deputy Director 6-5428 Dana Strand Special Assistant 6-5133 Bryan Day Staff Assistant 6-5127 SPECIAL PROJECTS (Research/Draft/Examine Mail that Requires Special Handling) Old Executive Office Building Rm. 60 Main Office Phone 6-6600 Fax 6-9050 Michael Sharp Director 6-5904 Cyril Jones Special Projects Coordinator 6-5930 5 MAIL ROOM Old Executive Office Building Rm. 49 Main Office Phone 6-2541 Fax 6-2461 Tony Mendoza Superintendent 6-6694 Jim Reagan Assistant Superintendent 6-5970 James Clark Supervisor/Statistical 6-5986 Specialist (Rm. 61) Lue Culbreath Night Supervisor 6-5985 Jim Reid Supervisor, Mail Reception/ 6-5989 Security Office (Rm. 61) Andre Norwood Supervisor, Stat. Analysis 6-5973 Hilliard Daniels Days Distribution Clerk 6-2541 Sam Davis Days Distribution Clerk 6-5985 Barbara Dickens Distribution Clerk 6-5980 Anne Dao Distribution Clerk 6-5985 Joseph Ford Distribution Clerk 6-7126 Marilyn Herald Distribution Clerk 6-5975 Ernesteen Johnson Nights Distribution Clerk 6-2541 Stacy Luong Nights Distribution Clerk 6-5985 Catherine Moye Distribution Clerk 6-5977 Lee Prince Distribution Clerk 6-5983 Edward Tolbert Distribution Clerk 6-5982 Beatrice Watts Distribution Clerk (Rm. 61) 6-5988 Vacant Distribution Clerk (Rm. 61) 6-5936 6 FIRST LADY'S CORRESPONDENCE (First Lady's & Chelsea's Correspondence) Old Executive Office Building Rms. 17-19 Main Office and Intern Phone 6-2941 Fax 6-5199 Alice Pushkar Director 6-5955 Kim Henry Staff Assistant 6-5959 Jody Kaplan Staff Assistant 6-5965 Vacant Staff Assistant 6-5966 QUORUM (Assistance with Quorum/Quorum Applications) Old Executive Office Building Rm. 60/412 Main Office Phone 6-5929 Steve Horn System Manager (Room 412) 6-6557 Candy Booth (Wed & Fri) Quorum Specialist (Room 60) 6-5929 Todd Cox (Mon) Quorum Specialist (Room 60) 6-5929 Tim Poole (Tues & Thurs) Quorum Specialist (Room 60) 6-5929 7

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    "ocrText": "FOIA Number: 2016-0970-F\nFOIA\nMARKER\nThis is not a textual record. This is used as an\nadministrative marker by the William J. Clinton\nPresidential Library Staff.\nCollection/Record Group:\nClinton Presidential Records\nSubgroup/Office of Origin:\nStaff Secretary\nSeries/Staff Member:\nGeneral Files\nSubseries:\nOA/ID Number:\n104673\nFolderID:\nFolder Title:\nStaff Secretary Chron File [3]\nStack:\nRow:\nSection:\nShelf:\nPosition:\nS\n40\n7\n5\n1\nTHE WHITE HOUSE\nWASHINGTON\nJune 7, 1999\nMR. PRESIDENT:\nAttached is a DPC options memo on issuing a racial profiling\ndata collection EO (or directive) prior to Wednesday's\nroundtable discussion with civil rights and law enforcement\nrepresentatives. I've also attached a short memo from Chuck\nRuff with his views. I recommend you read both.\nMaria asked me to convey her thoughts; she thinks:\nit's important to note (as Chuck does) that the VP and AG\nhave been publicly critical of racial profiling;\ncivil rights groups may not view a data collection EO as\nbold leadership on this issue; and\nfederal law enforcement agencies may not be unalterably\nopposed to the Edley approach.\nDPC has a different view from Maria, especially on the last\npoint. You should know that DPC did preview the EO with\nWade Henderson, who responded favorably for the most part.\nMinyon Moore thinks it's important to tackle this issue in\nincremental steps (like this one), and believes it's worth doing\nbefore Wednesday's meeting.\nSean Maloney\n150\nTHE WHITE HOUSE\nWASHINGTON\nJune 6, 1999\nMR. PRESIDENT:\nAttached is a DPC options memo on issuing a racial profiling\ndata collection EO prior to Wednesday's roundtable discussion\nwith civil rights and law enforcement representatives. I've also\nattached a short memo from Chuck Ruff with his comments.\nMaria is traveling, but thinks:\nit's important to note (as Chuck does) that the VP and AG\nhave been publicly critical of racial profiling;\ncivil rights groups will not view a data collection EO as\nbold leadership on this issue; and\nfederal law enforcement agencies may not be unalterably\nopposed to the Edley approach.\nDPC has a different view from Maria on this last point.\nSean Maloney\n306728\nTHE WHITE HOUSE\nWASHINGTON\nJune 4, 1999\nExecutive Order\nMEMORANDUM FOR THE PRESIDENT\nRacial Profiling\nFROM:\nBruce Reed\nSUBJECT:\nExecutive Order on Racial Profiling\nYou are scheduled to participate Wednesday in an hour-long roundtable discussion with\nabout 30 representatives of the civil rights and law enforcement communities, possibly including\nJesse Jackson, Kweisi Mfume, Al Sharpton, Wade Henderson, Hugh Price, FOP President Gil\nGallegos, Boston Police Commissioner Paul Evans, and Baltimore Police Commissioner Thomas\nFrazier. This discussion is meant to help the civil rights and law enforcement communities find\ncommon ground on how to deal with police abuse and misconduct, including racial profiling.\nAlthough the Attorney General, Chuck Ruff, and I have met with most of the invitees in\npreparation for this meeting, many remain skeptical about each other's motives and about what\nthe meeting will accomplish. We are hopeful that your involvement in the roundtable will help\nkeep the civil rights and law enforcement communities working together on this issue.\nAlso in preparation for this meeting, we have worked with the Departments of Justice and\nTreasury to draft an executive order on this issue. The order starts with a preamble expressing, in\ngeneral but strong terms, opposition to the use of racial profiling as a tool of law enforcement.\nThe order then directs federal law enforcement agencies to set up a system to collect data on the\nrace, ethnicity, color, and gender of the persons they stop, search, or otherwise examine. Within\none year of implementing this system, the Attorney General must report the data collected and\nmake any appropriate recommendations on how to promote greater fairness in federal law\nenforcement. Justice, Treasury, and the DPC believe that this order would constitute an effective\nway of demonstrating federal leadership in this area. The executive order essentially would do at\nthe federal level what the civil rights community most wants done at the state and local levels\n(and what legislation by Congressman Conyers would require): institute a strong system of data\ncollection and reporting to determine and disclose exactly where racial and other discrimination\nexists in traffic stops and other contacts with law enforcement.\nChris Edley has proposed a different kind of executive order, which would expressly\nprohibit (though, as explained below, perhaps with an exception) federal law enforcement\nofficers from taking race, ethnicity, and other specified traits into account when making stop and\nsearch decisions. This approach would require you to confront quite explicitly a difficult issue\n(which the data collection order allows you to avoid, at least for now): whether to allow the U.S.\nBorder Patrol to continue its current practice of using a person's perceived national origin or\nethnicity (essentially, whether the person looks Hispanic) in deciding what cars to search near the\nborder. The Edley executive order would either (1) effectively prohibit this practice, in the face\n2\nof the strong view of both the INS and Main Justice that it is an integral part of effective border\nenforcement, or (2) include a specific provision allowing the Border Patrol (the largest federal\nlaw enforcement agency and the one that most regularly conducts traffic stops) to continue this\npractice notwithstanding that it at least appears inconsistent with the general principles\nunderlying the order. Because DOJ, Treasury, and the Counsel's Office object to the first\napproach on substantive grounds (believing that where national origin is an element of the\nsuspected criminal offense, this kind of practice is both appropriate and necessary) and because\nDOJ and the DPC object to the second approach on political grounds (believing that it will cause\na firestorm within the Hispanic community), all your agency and White House advisors oppose\nEdley's alternative executive order.\nA more difficult question concerns whether to issue any executive order on Wednesday.\nThe Justice Department strongly believes that the data collection order is necessary to show that\nwe are making progress on this issue and doing something more than just talking. Both Justice\nand Treasury also believe deeply in the need for data collection and reporting, and worry that if\nwe do not issue this order now, we also will find reasons not to issue it in the future. Counsel's\nOffice, on the other hand, recommends that you put off issuing the data collection order and\nsimply engage in general discussion of racial profiling at the conference. Chuck notes that the\norder may displease both sides of the debate the civil rights community because it does not\nexpressly prohibit all federal law enforcement officers from engaging in all kinds of racial\nprofiling, the law enforcement community because it does demand collection and reporting of\nracial and other data (which most law enforcement groups strongly oppose at the local level). He\nalso notes that we will be issuing this controversial order before any members of the civil rights\nand law enforcement communities have had a chance to speak with you directly on the issue,\nperhaps appearing to preempt the very discussion in which you will be participating.\nDPC believes this is a close issue, but ultimately comes down on the side of releasing the\nexecutive order on Wednesday. To the extent that release of this order on Wednesday will\nprovoke criticism on one side or the other (or both), we do not think the order will become any\nless controversial with the passage of time. (We are mindful that the crime bill is being marked\nup this week by the House Judiciary Committee and that the support of the law enforcement\ncommunity for our crime proposals is important; we believe, however, that through careful\nconsultations, we can minimize any adverse effect of this executive action on the broader debate\nin Congress.) We also believe, as noted above, that this executive order does something useful\nand allows us to exercise leadership in this area.\nSign the executive order to collect data on federal law enforcement stops.\nDo not sign the executive order to collect data on federal law enforcement stops.\nLet's discuss.\n306733\nTHE WHITE HOUSE\nWASHINGTON\nJune 6, 1999\nMEMORANDUM FOR THE PRESIDENT\nFROM:\nCharles Ruff C\nSUBJECT:\nExecutive Order on Racial Profiling\nA few comments on Bruce's memorandum concerning the racial profiling executive\norder:\n1.\nAlthough the proposed executive order would parallel the data collection\nmandated for the states by the Conyers legislation, in my view it would be seen by the civil\nrights community as reflecting less forceful leadership on the issue of racial profiling than\nthey are expecting. This is so particularly because both the Vice President and the Attorney\nGeneral are already on the public record with statements declaring racial profiling to be\nimproper.\n2.\nThe issue of current Border Patrol practice is a difficult one, and we are\ntrying to work through with the INS how its need to enforce a law that has national origin\nas its central element can be squared with the presumptive impropriety of using ethnicity\nand national origin as a factor in making law enforcement decisions. The Border Patrol's\ncurrent practice does permit it to use ethnicity and national origin as one element in\ndeciding whether to make highway stops north of the Mexican border, and our goal, at a\nminimum, must be to ensure that any use of those indicia is carefully circumscribed and\nmonitored so that it does not become the equivalent of a New Jersey Turnpike traffic stop.\n3.\nOn the issue of when to issue the executive order, I have two concerns.\nFirst, since it will be seen as overriding state law enforcement objections and as being less\nthan the civil rights community expects, to issue it before meeting with both groups will\nleave both disappointed (and angry) and, as a matter of process, will give them the\nimpression that you came to the meeting with your mind made up. Second, I fear that the\nspecifics of the order will become the sole focus of the discussion and eliminate any\nmeaningful chance to discuss the broader issues on the agenda.\nI believe that the meeting will work better if you come to listen to the\nopposing (or at least different) views of the participants, make clear your strong belief that\nracial profiling is wrong, and then issue the executive order shortly thereafter, having taken\nthe groups' recommendations into account. You will have to be prepared to address the\nspecial problem of the Border Patrol but can do so in a setting in which you will have\nmade your basic principles clear and can express concern that any use of national origin by\nthe INS must be carefully constrained and monitored. I acknowledge the risk that the\nmeeting will not be as newsworthy if you do not issue the order, but I believe the risk is\ngreater that the participants will react badly to the timing (and the substance) of the order if\nit is issued beforehand.\nTIME OF TRANSMISSION:\nTIME OF RECEIPT\nWHITE HOUSE\nSITUATION ROOM\n'99 JUN 6 PM3:17\nPRECEDENCE:\nIMMEDIATE\nRELEASER:\nX\nPRIORITY\nROUTINE\nDTG:\nMESSAGE NO:\nCLASSIFICATION: unclassified\nPAGES: 6\n(Including Cover)\nFROM: Sean Maloney\n62702\nGFL/WW\n(NAME)\n(PHONE NUMBER)\n(ROOM NO.)\nMESSAGE DESCRIPTION:\nTO (AGENCY)\nDELIVER TO\nDEPT/ROOM NO. PHONE NUMBER\nCamp David\nCommander Gilday For the President)\nPlease give Commander Gilday 2 copies\nREMARKS:\nTHE WHITE HOUSE\nFnday\nJune 11\nMr. President-\n'99 JUN 14AM8:45\nAs someone who grew up\nnamed Aun Frank, I have watched\nyour leadershipin Kosovo with\npride. Your courage & sleadfast.\nness made a huge di Pleance.\nThank you for what you have done\nso that my chi Idien -& - & all children-\nwill live in a better world.\nAun lewis\nCOS\nTHE WHITE HOUSE\nFnday\nJune 11\nMr. President- -\n'99 JUN 14AM8:45\nAs someone who grew up\nnamed Aun Frank, I I have watched\nyour leadershipin Kosovo with\npride. your courage & sleadfast.\nness made a huge di Pleance.\nThank you for what you have done\nso that my children -& - & all children- -\nwill live in a better world.\nAun lewis\n307631\nTHE WHITE HOUSE\nFnday\nJune 11 11\nMr. President-\n'99 JUN 14AM8:45\nAs someone who grew up\nnamed Aun Frank, I have watched\nyour leadershipin Kosovo with\npride. your courage & sleadfast.\nness made a huge di Pleance.\nThank you for what you have done\nso that my children -& - & all children-\nwill live in a better world.\nAun lewis\nI\nAnnlewis\nTHE WHITE HOUSE\nWASHINGTON\nTo The President\nI\nTHE PRESIDENT HAS SEEN\n3-19-99\nUNITED STATES DISTRICT COURT\nEASTERN DISTRICT OF ARKANSAS\n600 W. CAPITOL, ROOM 149\nStaffectay\nLITTLE ROCK, ARKANSAS 72201\nBILL WILSON\n(501)324-6863\nJUDGE\nFAX (501)324-6869\nMarch 11, 1999\nDid not receive letter\nuntil 3/15/99 when\nMs. Linda Dixon\nd returned to my\nClinton/Arkansas Office\neffice from Hope\n111 Center Street, Suite 1500\nLittle Rock, AR 72201\nL\nDear Linda:\nAttached is my letter to the President which I understand will be delivered to him this\nSaturday.\nI deeply appreciate your assistance!\nKudos\nK\nWm. R. Wilson, Jr.\ng lidw Thind\nJudge\nDan:\nDebbie did not add to this note that the reason this case was not logged is that the first letter we\ngot from Judge Nims has already been closed out. Woyneab checked regarding the handling of\nthese letters, and Janice LaChance from OPM said that the response needs to come from\nOPM not from the White House. I believe Woyneab was going to let Phil know about this.\nOther letters regarding the same subject have been coming in man\ngiven to Shannon to give to Woyneab also fyi\nJan\nok', interoffice if The\nand be have need to BC to been on look care-m Case- it welluse CALL jur for ship Phose\nan-\nNeed\n-\nNo\ndid not log\nI\nwill give to wayna\nyes\nmatch up w/ tax\nour t judges letter\nfter you have seen\nout of tickler\n3-19-99\nAfter you have seek,\nwe will send to\nBunkhardt -\nDAN -\nok\nMATCH UP C w/ TAX COURT\nJUDGES LEITER\nBA\nSent to\nOriginal\nfor OPM 3/3/\nAgency liaison\nUNITED STATES DISTRICT COURT\nEASTERN DISTRICT OF ARKANSAS\nStott\n600 W. CAPITOL, ROOM 149\nSN\nLITTLE ROCK, ARKANSAS 72201\nBILL WILSON\n(501) 324-6863\nJUDGE\nFAX (501) 324-6869\nMarch 11, 1999\nRe: Premiums for Federal Employees Group Life Insurance (FEGLI)\nMr. William Jefferson Clinton, President\nWhite House\n1600 Pennsylvania Avenue, N.W.\nWashington, D.C. 20500\nBY MESSENGER\nMy Dear President Clinton:\nYour Office of Personnel Management has drastically increased rates for life insurance,\nespecially for judges who are 70 years of age or older (an increase of more than\n$13,000 per year for those who have taken out the maximum amount of life\ninsurance).\nThis amounts to a 10% pay cut for these older judges most of whom are no longer\ninsurable. So, they can't simply drop out of FEGLI and take out other insurance.\nEnclosed are:\n1.\nA copy of my letter of today to Ms. Lachance, Director of OPM; and\n2. A copy of Mr. Ralph Mecham's letter of March 1, 1999 to Ms.\nLachance.\nMr. Mecham's letter gives an excellent overview of the problem, and points how\nterribly unfair the drastic rate increase is.\nI think the increase is not only unfair, but probably violates Article III. In any event,\nit is a body blow to the independence of the federal judiciary, and I think merits your\nkeen attention.\nPresident Clinton\nMarch 11, 1999\nPage Two\nThank you for your consideration.\nVery respectfully,\nWm. R. Wilson, Jr.\nUNITED STATES DISTRICT COURT\nEASTERN DISTRICT OF ARKANSAS\n600 W. CAPITOL, ROOM 149\nLITTLE ROCK, ARKANSAS 72201\nBILL WILSON\n(501) 324-6863\nJUDGE\nFAX (501) 324-6869\nMarch 11, 1999\nRe: Premiums for Federal Employees Group Life Insurance\nMs. Janice R. Lachance, Director\nOffice of Personnel Management\n1900 East Street, N.W.\nWashington, D.C. 20415\nBY FAX\nDear Ms. Lachance:\nAs a member of the Board of the Federal Judges Association, I believe that I am\nobliged to report to the federal judges in Arkansas, and elsewhere in the Eighth Circuit,\nregarding the recent premium increases.\nAs you know, for judges who are seventy or older and who have taken the full amount\nof available insurance, the new schedule amounts to a pay cut of more than $13,000\nper year.\nAs you surely know by now, this news comes as a shock. I have several questions:\n1.\nWhy such a drastic increase;\n2.\nWas the Federal Judiciary kept abreast of the proposed increase as it was\nbeing planned -- if so, who -- if not, why not; and\n3.\nRegardless of who might have been consulted in the judicial branch, why\nwasn't such a drastic increase announced broadly and early on.\nSome of the judges who are 70 years old (perhaps many of them) have placed this\ninsurance in irrevocable trusts, and they are caught. I would expect that all or most\nMs. Lachance\nMarch 11, 1999\nPage Two\nof these older judges are uninsurable in the private market -- as a practical matter.\nA 58 year old federal district judge tells me that he has checked his rates and that he\ncan get private term life insurance for approximately half of what he is paying for the\nmaximum FEGLI. I have not checked these numbers myself, but the judge with whom\nI talked is extremely thorough and I believe that this is a fact. If it is a fact, what has\ngone wrong here?\nAs I dictate this letter I have received a copy of Mr. Leonidas Ralph Mecham's letter\nto you dated March 1, 1999. While I am not yet \"fully advised in the premises\" it\nappears that he is right on point with every point.\nIt seems to me that a grievous error has been made by the OPM, and that it should be\ncorrected forthwith.\nPlease advise.\nCordially,\nMas\nWm. R. Wilson, Jr.\nCC: President William Jefferson Clinton\nOFFICE\nOF\nTHE\nUNITED\nADMINISTRATIVE\nSTATES\nCOUNTS\nLEONIDAS RALPH MECHAM\nADMINISTRATIVE OFFICE OF THE\nDirector\nUNITED STATES COURTS\nCLARENCE A. LEE, JR.\nAssociate Director\nWASHINGTON, D.C. 20544\nMarch 1, 1999\nHonorable Janice R. Lachance\nDirector\nOffice of Personnel Management\n1900 E Street, N.W.\nWashington, D.C. 20415\nDear Ms. Lachance:\nI am writing to express the strong objection of the judiciary to the Office of Personnel\nManagement's recent determination to increase rates and change the table age bands for the\nFederal Employees' Group Life Insurance (FEGLI) program as to judges, and to request that\nOPM take immediate action to rescind this negative action against judges of the United States\nwho hold lifetime appointments to office during good behavior under Article III of the\nConstitution. Specifically, we urge immediate repeal of these rate schedule changes with\nrespect to federal judges and judicial officers.\nJudges have relied to their detriment on the continued availability of FEGLI Option B\ncoverage based on a rate structure reasonably resembling the existing one. In the absence of\nany legislative mandate or change in circumstances justifying alteration of this structure as to\nArticle III judges, I would assert that the doctrine of equitable estoppel counsels rescission of\nthis rate change, which will have the effect of making Option B coverage constructively\nunavailable to many if not most judges.\nThe Problem\nUnder the new schedule, beginning on May 1, 1999, many Article III judges will be\nrequired to pay twice as much for the very same life insurance benefits which they had in\neffect on April 30, 1999. A judge who is age 70 or older and wishes to continue to carry five\nmultiples of FEGLI Option B coverage will have to pay more than $13,000 in additional\npremiums per year. As a result, for a circuit judge who is age 70 or older and carries Basic,\nOption A Standard, and five multiples of Option B-Additional, the premium will total\napproximately $27,135 per year - a two-fold increase. These changes threaten the financial\nstability and estate plans of judges and their spouses and families, in a manner unlike any other\nfederal employees'. For many of these judges, the option to disenroll from FEGLI and\nA TRADITION OF SERVICE TO THE FEDERAL JUDICIARY\nHonorable Janice R. Lachance\nPage 2\npurchase life insurance from a private insurance carrier is no longer available since they may\nnot now be insurable on account of age or health.\nHistorical Background\nCurrently, approximately 500 Article III judges who are age 65 or older are enrolled in\nFEGLI Option B. Approximately 400 judges age 50 or above are enrolled in FEGLI Option B\nas well. For these judges, FEGLI coverage amounts to \"whole life,\" whereas it has constituted\n\"term insurance\" for other federal employees electing it. Prior to the enactment of the \"Federal\nEmployees' Life Insurance Improvement Act,\" Pub. L. No. 105-311, Article III judges were\nthe only federal employees who did not face the termination of FEGLI Option B upon\nretirement. See 5 U.S.C. § 8714b(c)(1); Winner V. Cornelius, 622 F. Supp. 1153 (D. Colo.\n1985); Moynahan V. United States, 620 F. Supp. 277 (E.D. Ky. 1985) (a federal judge who\nhas retired from the bench is entitled to the same level of coverage under FEGLI as the judge\nreceived while on the bench).\nMoreover, the new law does not require any change in the time-honored treatment of\nArticle III judges in this program. Indeed, the Senate Report which discussed the legislation\namending section 8714b(c) in 1984 clearly expresses the intent to treat Article III judges as a\ndistinct class of employees for purposes of FEGLI Option B. See S. Rep. No. 98-55, at 29\n(1983). In sum, for fifteen years, Article III judges have been allowed to keep all of their\nFEGLI insurance in force indefinitely by continuing to pay the premiums which became\neffective at age 60.\nConsequences for Judges\nBecause judges' FEGLI coverage amounts to \"whole life,\" many of them view it as\nboth protection against untimely death and an estate builder as well. Indeed, for many judges\nFEGLI is the centerpiece of their estate plans. When these judges planned their finances and\nestates, they could not reasonably foresee that OPM would someday effect these drastic\nincreases in the rate schedule. By doubling the premiums which these judges are required to\npay, these changes effectively deny judges continued access to FEGLI.\nArticle III judges have a statutory right to group life insurance, and I believe that they\nhave a constitutional, statutory, and contractual right to retain it without significant alteration.\nArticle III, section 1 of the Constitution directs that judges of the United States receive \"a\nCompensation, which shall not be diminished during their Continuance in Office.\" Under\nArticle III, a judge receives payment of his or her salary for life. Part of a judge's\ncompensation is the fringe benefit of life insurance authorized by statute and contracted for by\nthe government. It is my strong sense that OPM's arbitrary action violates the terms and\nconditions of Article III judges' employment with the United States.\nHonorable Janice R. Lachance\nPage 3\nAs you may know, many Article III judges have foregone lucrative private sector legal\ncareers to serve the public in this capacity. Since 1993, they have received but one cost-of-\nliving salary adjustment. As a result, the value of a judge's salary is worth $22,000 less today\nthan it was in 1992. It is both grossly unfair and unnecessary for OPM to take an action that\nfurther exacerbates the real loss of compensation which judges have recently experienced.\nOPM's action to increase rates and change the table age bands was taken without giving\nany notice and opportunity for comment to either the third branch of government or to its\nofficers and employees. It was accomplished in a manner that seems inconsistent with the\nspirit and intent of the Life Insurance Improvement Act. At the time of enactment of this\nlegislation, it was the sense of Congress that this new law would enable employees to carry\nOption B insurance into retirement. See 144 Cong. Rec. H10191 (daily ed. Oct. 8, 1998)\n(statement of Rep. Mica). By making Option B insurance so costly for enrollees age 65 and\nover, OPM has made this statutorily mandated improvement both inaccessible and unusable.\nIndeed United States bankruptcy judges and magistrate judges, who now have this insurance\ncoverage available to them for the first time in recalled or retired status, may well find the\npremium rates so costly as to effectively price Option B insurance beyond their means.\nOPM's change in the FEGLI premium rate schedule also imposes an unfair financial\npenalty on voluntary judicial service. Presently, senior judges voluntarily adjudicate more\nthan 15 percent of the federal judicial caseload. This steep increase in premium rates will\nprimarily affect these judges. As a consequence, some of them may be forced to retire\ncompletely from the judicial office and obtain more lucrative employment in the private sector\nin order to pay the increased cost of FEGLI premiums.\nFor judges who have made an irrevocable assignment of the ownership of their FEGLI\npolicy, the situation is even more grave. Because assignors may not cancel assigned insurance\n(this power is vested in the assignees under OPM's regulations for assignment of FEGLI\npolicies), these judges have no choice but to continue to pay FEGLI premiums,\nnotwithstanding that they may no longer be able to afford to do so.\nIncongruity with Legislation\nAs I understand it, OPM deems the restructuring of the FEGLI premium rate schedule\nnecessary because of potential changes in the demographics of enrollees under the Life\nInsurance Improvement Act. This justification seems specious. The Congressional Budget\nOffice, in its analysis of the potential cost of the Life Insurance Improvement Act, estimated\nthat between 1999 and 2003, premium payments from retirees with Option B coverage would\nincrease by $183 million but that claims payments would rise by only $108 million. Thus, the\nEmployees Life Insurance Fund will, as a result of this legislation, experience a $75 million\nincrease in revenues. As I understand it, the Employees Life Insurance Fund currently has\ntotal reserves well in excess of $19 billion. In its two most recent reports on the status of\nHonorable Janice R. Lachance\nPage 4\nFEGLI, OPM reported that for fiscal year 1997 revenues over expenses were about $1.3\nbillion and that for fiscal year 1995 revenues over expenses were about $916 million. See\nUnited States Office of Personnel Management, The Fact Book: Federal Civilian Workforce\nStatistics 100 (1998); United States Office of Personnel Management, The Fact Book: Federal\nCivilian Workforce Statistics 68 (1997). Obviously, the Employees Life Insurance Fund is and\nwill continue to be financially solvent, and there is absolutely no need to generate additional\nrevenues through premium rate increases.\nFurther, the OPM rate changes seem extraordinary given the Internal Revenue\nService's proposed changes to its table of \"Uniform Premiums for $1,000 of Group Term Life\nInsurance.\" For enrollees age 65 to 69, the Internal Revenue Service premium rate is $1.27\nper $1,000, and for enrollees age 70 and over it is $2.06 per $1,000. Under the OPM\nschedule, enrollees age 65 to 69 would pay $1.95 per $1,000, and enrollees age 70 and over\nwould pay $3.033 per $1,000. This calls into question the integrity of your agency's actuarial\ndata. I should also note that Towers Perrin, an international benefits consulting firm, surveyed\nseveral insurance companies for the Administrative Office in 1998. At the time, Metropolitan\nLife Insurance reported that employee cost for supplemental life insurance for enrollees age 65\nto 69 is $1.44 per $1,000, and for enrollees age 70 and over it is $2.224 per $1,000. In view\nof this substantial differential, I must ask what additional benefits inure to federal employees to\njustify the additional cost of $1 per $1,000 of insurance?\nProposed Remedies\nIn light of the above, I request that you consider the following. First, I urge that OPM\nadministratively determine that the premium insurance rates for Article III judges shall remain\nfixed at the current age band (which is 60 and above), just as they have been since the early\n1980's. At a minimum, I ask that OPM suspend the introduction of the new premium rate\nbands (ages 65-69 and 70 and over) until there are detailed discussions between OPM and\nJudicial Branch leaders. I also urge that you act to reverse the impact of the rate table change\nupon judges who have assigned the ownership of their policies, pending OPM discussions with\njudiciary leaders.\nShould you determine to deny these reasonable administrative requests, I ask you to\nconsider legislative remedies to mitigate the impact upon Article III judges. First, I believe\nthat the judiciary should be given statutory authority to use its appropriated funds to offset the\nadditional cost of this insurance for judges age 65 and over. As an alternative, I would ask\nthat OPM endorse legislation authorizing the judiciary to contract for a separate life insurance\nplan for judicial officers and employees and to use its appropriated funds for the payment of\nbenefit premiums as the Judicial Conference of the United States may determine appropriate.\nThe rate increases should be suspended until these steps are completed and in effect.\nHonorable Janice R. Lachance\nPage 5\nFinally, as a matter of policy and to enable government agencies to continue to be\ncompetitive employers, I request that OPM seek legislation authorizing agencies to pay the\nentire cost of basic life insurance for their officers and employees. I understand that in a 1997\nhearing before the House Civil Service Subcommittee, key witnesses including Margery\nBrittain, Metropolitan Life Insurance Company's Vice President for National Accounts,\ntestified that FEGLI is unusual in that most large employers pay 100 percent (as opposed to\nFEGLI's 33 percent) of the cost of basic life insurance for employees. I believe that judicial\nofficers and employees deserve better than what they currently receive under the FEGLI\nprogram. If the federal government is to remain competitive, we must progress beyond a\n1960's style benefits system.\nIn closing, I trust that you will seriously consider my requests and that you will\npromptly act to reverse the effect of this FEGLI premium rate change as to all federal judicial\nofficers. I look forward to hearing from you as soon as possible on this matter.\nSincerely,\nLeonidas Ralph Mecham\nDirector\ncc:\nHonorable Thad Cochran\nHonorable Daniel K. Akaka\nHonorable Joe Scarborough\nHonorable Elijah E. Cummings\nHonorable Wm. Terrell Hodges\nHonorable David R. Hansen\nHonorable Alan H. Nevas\nUNITED STATES DISTRICT COURT\n149 U.S. courthouse\n600 WEST CAPITOL\nLITTLE ROCK, ARKANSAS 72201\nBILL WILSON, JUDGE\nPresident William J. Clinton\nWhite House\n1600 Pennsylvania Avenue, N.W.\nWashington, D.C. 20500\nTHE PRESIDENT HAS SEEN\n3-19-99\nUNITED STATES DISTRICT COURT\nEASTERN DISTRICT OF ARKANSAS\n600 W. CAPITOL, ROOM 149\nLITTLE ROCK, ARKANSAS 72201\nBILL WILSON\n(501)324-6863\nJUDGE\nFAX (501)324-6869\nMarch 11, 1999\nDid not receive letter\nuntil 3/15/99 when\nMs. Linda Dixon\nd returned to long\nClinton/Arkansas Office\n111 Center Street, Suite 1500\noffice from Hoge.\nLittle Rock, AR 72201\nL\nDear Linda:\nAttached is my letter to the President which I understand will be delivered to him this\nSaturday.\nI deeply appreciate your assistance!\nKudos\n&\nWm. R. Wilson, Jr.\nSean -\nHow should we handle?\ncarl\n-\nbeanding\n07/08/99 15:01 202 456 9130\nNSC-INTERAMERICA\n001\nNATIONAL SECURITY COUNCIL\n'99 JUL 9 AM8:25\nFAX COVER SHEET\nNATIONAL\nFrom: Lillian Rice, Inter-Am, NSC\nSECURITY\nTo:\nCarol Cleveland\nCOUNCIL\nAgency: WHO Staff Secretary\nFax Number: 62215\nDate/Time: July 8, 1999\n17th & Penn, N.W.\nWashington, D.C.\nNo. of pages to follow: 1\n20504\nMessage:\nPlease see attached.\nDid you get a complete,\nclear transmission? If not,\nAlso, please let me know if my query is not clear or\nplease call:\nif you need more information. Unfortunately, the\n(202) 456- 9139\ncable in question is classified and cannot be faxed.\nMany thanks,\nLllier\n07/08/99\n15:01\n202 456 9130\nNSC-INTERAMERICA\n002\nAs I mentioned, the Mexican government is interested in getting\na better understanding of what institutional structures in the\nEOP help to coordinate the policy-making process. There are 3\nparticular issues here:\n1. mediating access to the President\n2. maintaining institutional memory / records keeping\n3. coordinating the interests of different agencies and\nmaintaining clear lines of authority.\nIt would be helpful to know the role of the Staff Secretary's\noffice relative to other bodies in the EOP, especially as\nrelates to (1) and (2). .\nFile\nTHE WHITE HOUSE\nWASHINGTON\nAugust 18. 1999\n'99 AUG 17 PM2:03\nDear Mr. President:\nAttached please find the transcript of your remarks at\nthe AFL-CIO Executive Committee meeting in\nChicago.\nYou requested a copy to review and to discuss with\nTony Coehlo.\nPlease let me know if I can be of further assistance.\nSincerely,\nKarun Karen A. Tramontano\nTHE WHITE HOUSE\nOffice of the Press Secretary\nInternal Transcript\nAugust 3, 1999\nREMARKS BY THE PRESIDENT\nIN MEETING WITH AFL-CIO EXECUTIVE COMMITTEE\nQ\nWell, we're happy to welcome the President, happy to\nhave this opportunity. Six and a half years ago, working people\nin America were in desperate need of a champion. And over the\npast six and a half years, our President has been the champion\nthat they were looking for.\nAnd you know the litany of issues as well as I do, in terms\nof what the achievements of our President has been, under the\ntoughest of circumstances in terms of the Congress that he had to\ndeal with, and taking on both domestically as well as\ninternationally, SO many different issues.\nAnd standing up strong on behalf of workers and their rights\nand their protections and enforcement of the laws that have been\npassed over the years, affecting workers and their jobs;\nadvocating the most progressive social programs, in terms of\nhealth care and fighting hard to preserve Social Security and\nMedicare; standing up for working families when it comes to\nmaintaining and expanding programs as he's doing with the\nprescription drugs and the Medicare program; what he's doing in\nterms of standing up strong and courageously when it comes to\nwhere the surplus should be dedicated -- and you're as familiar\nas I am with all of his successes.\nAnd it's a great opportunity for us to be able to express\nour thanks to the President and we have been proud of him in his\ninternational work, as well. Somebody, as we were going around\nthe table, complimented him on the Kosovo situation. I was in\nGeneva, as were some others -- Sandy was there -- when the\nPresident spoke out on child labor -- the first time in the\nhistory of the ILO for the President of the United States address\nthe ILO in Geneva; last year at the WTO he spoke out strongly on\nbehalf of core labor standards and putting a human face on\nglobalization.\nFor all of this, Mr. President, we say thank you very much,\nyou've been a real champion of working families and we look\n-MORE-\n2\nforward to continuing to work aggressively with you on the very\nissues that you're focused on, and accomplishing as much as we\ncan during your administration.\nWe're happy that the President has brought along some good\nfriends. It's a historic occasion when we have three members of\nthe Cabinet with the President of the United States here at the\nsame time. And we're happy to welcome Secretary of Labor Alexis\nHerman, (applause); Secretary of Transportation Rodney Slater,\n(applause) ; and one who knows Chicago well, Secretary of Commerce\nBill Daley. (Applause.) And they're a part of the great team\nthat the President has had, and back in Washington, John Podesta\nis working and he's doing SO much of what the President's program\nis, and has been a major contact for us on our agenda and our\nissues. And with the President here today is John's assistant,\nKaren Tramontano. (Applause.)\nAnd as has been said, in addition to the President, the Vice\nPresident has been one of our strongest supporters and has done a\ngreat job in promoting the issues of working families, and\npromoting the rights of workers to organize, and all of their\nother basic rights. So it's an outstanding team. But it's my\npleasure and my privilege to introduce the leader of that team,\nour own President, Bill Clinton. (Applause.)\nTHE PRESIDENT: Thank you. Thank you very much. Well,\nthank you very much, John. I want to thank all of you for giving\nme a chance to come by and visit with you today. When John found\nout that I was going to be in Chicago today, he invited me by.\nAnd the last time we met, I think, was over the telephone last\nOctober, with this group. So I wanted to come.\nI have just come, interestingly enough, from a meeting. Mr.\nBuffenbarger (phonetic) came with me, so I gave him a ride over\nhere in the caravan, because we'd been over meeting, celebrating\nour Welfare-to-Work partnership, and the fact that we have now\ncut the welfare rolls to half what they were when I took office;\nand in no small measure to the support we received both from\nbusiness and labor people, helping people to move from welfare to\nwork. And I'm glad have the chance to come by here.\nI wanted to begin by saying -- when we talked last October\nby phone, I was asking for your help in the election, and you\ngave it, and we won. And I am very grateful. And believe it or\nnot, even though we've -- you can't tell from the priorities\nbeing pushed by the Republicans in the Congress, it had a\nprofound impact on the climate of Washington -- the fact that,\nfor the first time since 1922, the President's party, in the\nsixth year of a presidency, picked up seats in the House of\nRepresentatives. It literally happened last in 1822.\n-MORE-\n3\nAnd they know it, and it changed the whole kind of climate\nthere. And I wouldn't be surprised if, as a result of that, we\nwound up with some significant advances in the next 60 days that\nwould not have otherwise happened -- and a lot of the things that\nwe used to have to fight off, we're probably not having to fight\nso hard on now because of what happened in the last election.\nAnd it wouldn't have happened without you, and I'm very grateful.\nI would like to just make a couple of other brief points,\nand then I'd like to listen to you. First, happy birthday,\nLinda. (Laughter and applause.)\nWhen I took office in '93, you know, the Republicans could\nhave a reasonable argument, I guess, that the ideas that we had\nwere wrong -- because they hadn't been tested. And you ought to\ngo back and read what all those guys said in '93 about our\neconomic plan. Phil Gramm said that we'd have a bigger deficit,\nand it was going to put the economy in the tank and all that.\nYou know, you just ought to go back and read what they all say.\nAnd, now, we have fought for the right things, and we have\nfought against the right things. We beat their Contract with\nAmerica; we beat their attempts to weaken OSHA and all the labor\nstandards, and the Davis-Bacon Law, and all of that. And the\nevidence is in, and I don't think it's subject to any dispute.\nAnd I think you need to really make sure your members\nunderstand that as we go into this 2000 election, because there\nis no question, now, that sensible -- that Democratic economics\nwork better for the American people than Republicans do.\nSomebody asked me the other day what I thought about Governor\nBush raising all that money and I said, well, just shows you we\ndidn't discriminate, and who benefited from our economy. And\nthey'v all got amnesia now, so they think they can get their\ncrowd in and do just as well. But they can't.\nBut you should feel proud of that -- both what we were for\nand what we were against.\nSecond, if you look at where we are now, it seems to me that\nthere are a number of very large issues facing us. And I'll just\nmention three or four. But it all is within the context of, what\nare we going to do with this moment of prosperity? And what are\nwe going to do with the surplus?\nI think we've got to deal with this question of the aging of\nAmerica. We've got to take the bulk of this money and save it to\nfix Social Security and Medicare, and provide a modest\nprescription drug benefit. Three out of four seniors don't have\naccess to prescription medicine that is adequate -- that's either\n-MORE-\n4\naffordable or adequate in coverage. So that's the first thing I\nthink we have to do.\nSecond thing I think we have to do, before we cut taxes, is\nmake sure that we've got an appropriate investment in education,\nmedical research, national defense and the other critical areas\nto our country's future. A lot of that affects union members, by\nthe way. If we over-cut the basic operations of government, or\nwe can't fund our other fundamental responsibilities.\nThe third thing I think we have to do is to not have a tax\ncut that's SO big that we can't pay off the debt within the next\n15 to 16, 17 years, because if we keep this debt going down --\nwe're going to pay $85 billion down on the national debt this\nyear. And every time we do that, it keeps interest rates lower,\nwhich means more investment, more jobs, higher earnings, higher\nwages, and lower home mortgage rates, and credit card rates, and\ncollege loan rates and car payment rates for ordinary people.\nAnd I believe it's now the progressive thing to do, and I\nwould hope that the AFL-CIO would actually advocate -- I want you\nto think about it; have your economists tell you if they think\nI'm right -- but we're living in a global economy where money\nmoves around the world at the speed of light, and interest rates\nare set in a global environment, and we now -- if we can keep\npaying this debt down and keep these interest rates low, there's\ngoing to be a whole lot more labor people working. And the next\ntime we have a crisis like this Asian financial crisis, we'll be\nrelatively less vulnerable to it. So I feel very strongly about\nthis, and I hope we can do that.\nBut the main thing is, if we give all this money away in a\ntax cut now, the basic beneficiaries of the tax cut will be my\ngeneration, the baby boom generation, who will then turn around\nand ask the American people to take care of us when we retire --\nwhen we could have fixed Social Security and Medicare, now, and\ninstead we chose to put our hands out and take the money right\nnow, instead of fixing it so that we wouldn't be a burden on our\nchildren when we do retire. And, parenthetically, it also gives\nyou a much stronger American economy. So I think it's a huge\nissue, and I think we're right on it.\nNow, let me just mention a couple of other things. We have\ntwo -- I think, two significant problems with the economy now.\nOne is that after working like crazy for five years to get the\nmanufacturing base of the country going again, and gaining nearly\n1 million manufacturing jobs, we're now losing manufacturing\njobs, because of the aftermath of the Asian financial crisis,\nprimarily. And because the Europeans are much more protectionist\nthan we are.\n-MORE-\n5\nAnd I've asked -- I know the Vice President met with some of\nyou recently, but I've asked the National Economic Council to get\nour Cabinet people together, all of them that work on the\neconomy, and try to come up with another manufacturing strategy.\nWe had one in '93, and it worked, and then this Asian financial\ncrisis came along and we started losing a lot of jobs.\nYou know, we have some power on the trade front. Secretary\nDaley helped us -- we have restored steel imports to their pre-\ncrisis levels, but that doesn't necessarily overcome the\nproblems. We have to figure out how we can grow the\nmanufacturing base again. I think it is a grave mistake for the\nUnited States to give up on the idea that an important part of\nour overall economic strategy should be to have a strong\nmanufacturing base. And I was very proud of the fact that we\nwere gaining manufacturing jobs for the first time in 20 years,\nreally. And it's been very frustrating to me since the crisis\nhit in '97. So we will work with you on that.\nThe other big problem is, there's still a lot of places that\nthis economic recovery hasn't reached. There are a lot of small\nand medium-sized towns that lost the only town factory that never\nrecovered. There's the isolated places, like Appalachia or the\nIndian reservations. There are the inner-city neighborhoods and\nthe Mississippi Delta, where we haven't seen a restoration of\neconomic opportunity.\nAnd as you know, we went around to some of those places a\ncouple of weeks ago. And I'm trying to persuade the Congress to\ntake this empowerment zone concept that we've worked very hard on\na lot of you have helped us on -- and adopt a national\napproach that would give people the same financial incentives to\ninvest in our distressed and forgotten areas that we give them to\ninvest overseas now.\nAnd this is something I'd really like to see labor get\nbehind. I'm not saying we shouldn't get people incentives to\nhelp develop the Caribbean, but I think they ought to have the\nsame incentives to develop poor places in West Virginia, or\nKentucky, or Mississippi, or on an American Indian reservation\nor South Phoenix, or East Los Angeles, or what have you.\nAnd I think, you know, this could offer a real opportunity\nfor certain kinds of investments to go in where we would need\nand which would give you an opportunity, maybe, even to expand\nthe base of your membership, to expand your apprenticeship\nprograms, to do all kinds of things that we could maybe work\ntogether on.\nBut I think we ought to really be working at this, because\n-MORE-\n6\nif you ask yourself: if I were in a union that hadn't lost jobs\nbecause of the manufacturing crisis, if I were in another kind of\nunion, I'd be sitting here thinking -- and all of my members had\nwork and we were all happy -- I'd be sitting here thinking, how\nin God's name can we keep this thing going without having\ninflation, which would cause the Federal Reserve to raise\ninterest rates too much, which will put us back in the recession?\nHow can I keep it going?\nWell, if you think about it, the expansion of investment and\njobs, and the creation of new consumers in areas where they\ndidn't exist before, is an inflation-free way to grow the\nAmerican economy. So it actually makes, relatively speaking, a\nlot more sense to look at whether there can be more jobs in some\nof these isolated places.\nAnd there are all kinds of questions that have to be faced\n-- you know, Teamster-like questions. How are you going to get\n-- if you had a manufacturing operation in a little town in\nEastern Kentucky, how do you get the trucks in and out of there?\nHow are you going to get the stuff in and out? I mean, there's\nlots of different questions.\nBut I want to make a serious effort in the last year and a\nhalf I've got on the job to try to build a framework of economic\nopportunity in places that have literally have not been touched\nin over 30 years. And if we can't do it now, we'll never get\naround to it.\nSo if we can deal with the manufacturing issue; if we can\ndeal with this issue; and then deal with these big issues, I\nthink -- number one, I think it's the right thing to do for the\ncountry. And number two, I think it's a good setting for the\ncoming election.\nAnd that's the last point I want to make. You know, I'm not\nrunning for anything. I can't run for anything. It's a good\nthing the Constitution limits you, or I'd run again. (Laughter\nand applause.) It's probably a good thing we've got this\nconstitutional limit. \"\nBut I just want to tell you something about the present\nstate of play. I want to make you a prediction. I believe that\nthe presidential race will be within two to three points, and I\nbelieve that we have a better than 50-50 chance of winning it. I\nwill be surprised if we don't. Now, I know that contradicts\nevery conventional wisdom today. I know what these polls say. I\nknow all that.\nBut what I know is -- you have to understand, the\n-MORE-\n7\nRepublicans have a great advantage going into a presidential race\nbecause they have -- a lot of people don't think they're supposed\nto vote for Democrats for President. And in every eight-year\ncycle, people intend to change parties. They sort of think they\nought to.\nRichard Nixon ran dead even with John Kennedy in 1960. At\nthis point in 1959, he was 21 points behind, not 13 or 14.\nGeorge Bush was 17 points behind Michael Dukakis in August, of\nthe November election. The people of this country have not\nstarted focusing on this election yet. They haven't thought\nabout what our record is, who played a part in it, what the real\nissues are.\nYou know, I've been through this a lot. And let me remind\nyou, I was in third place in June of 1992. Third place. When I\ngot the votes to be nominated for President, I was running third.\nSo what I think, for whatever it's worth, my advice is that\nwe should all focus on making sure people know what our record\nis, people know what the issues are, where we stand on them,\ngetting everybody else to say where they stand on them. And we\nought to look good, sound good, be happy and work like hell. And\nI think it'll work out. This is what I believe.\nAnd I don't want you all to be discouraged about this. You\nknow, the Republicans, they want back in real bad. They miss\ngoing to the state dinners and all that, and they're interested\nin power. But if you look at what they're saying, they're trying\nto be very careful, and they're trying to avoid taking positions\non a lot of things.\nBut, slowly but surely, every week another position gets\ntaken. And then, slowly but surely after that, you get to\npublicize those positions. And then the American people, as they\ngo along, will make a real and reasoned choice. And I believe\nthat we have an excellent chance to be victorious, because our\nideas have been good for the country, and they've been tested\nagainst theirs, and the evidence is, ours work and theirs don't\n-- and people agree with us on the great challenges.\nNow, they have great money. They have great skills. I\ndon't want to minimize that. They have great capacity to do\nthis. But I feel very comfortable that this is going to be a\npretty close race, and I think the chances are much better than\n50-50, I believe, that we'll win it. That's what I believe. If\nwe all keep our heads up, and keep our heads clear and trust the\nAmerican people, and fight.\nAnd I know that the money bothers a lot of people. They'll\n-MORE-\n8\nprobably out-spend us $200 million this time, in total. They\nout-spent us $100 million last time, and we won. Keep in mind,\nthat congressional victory you won, we were being out-spent by\n$100 million.\nBut it's okay, if we have enough, and we fight and we stay\nin a good frame of mind. So I really believe the best thing is\nfor all of us to take a deep breath, show a lot of confidence, be\nproud of what we have done, focus on the continuing problems and\nchallenges, and just keep going to work every day and fighting.\nI think that the chances are it's going to come out all right.\nAnd, you know, you've all done too much for me. If I didn't\nbelieve this, I wouldn't tell you. I'd just be quiet. I'm\ntelling you what I really believe after a lifetime of working\nthis.\nAnd I also personally believe in my Vice President. I know\nhim, and he is a winner. And he has gotten a lot of hits here,\nand everybody's had a lot of fun doing it. But it's a long road\nthat doesn't turn. And if somebody asked me if I had to take\nhits or roses in August of the year before the election, I'd say\ngive me the hits now and the roses later. I'd a lot rather have\nit that way than the reverse. And I predict to you that will\nhappen, too.\nSo you all just have a good time here, and keep doing what\nyou're doing, and everything's going to be fine. That's my\nprediction. (Laughter and applause.)\nQ\nThe President has a few minutes, and would be\ninterested in hearing from some of you. Jay Mason (phonetic).\nMR. MASON: First, let me thank the President for your call\nregarding the candidate situation and election. I'm very\nappreciative but, beyond that, in your conversation, you asked\nwhether you thought the mood was changing. And I said I didn't\nthink so, and you alluded to your speech in Chicago and Geneva.\nThe mood is not changing, as far as the employers are\nconcerned. We're just working hard, we're just working smart,\nthese kind of things -- we're more persistent. You may not know\nthis, but in that situation where we've been at it since the\nmiddle '70s, 1974 with the first election -- '91, '95, '97, '99\n-- in each situation we lost by a few votes because of major,\nmajor violations of the law by the employers, by the employer in\nthis case -- a series of employers, because this isn't one\nemployer, it was a history of one employer after another not only\nresisting the union, but violating the law wholesale. And we've\ngotten some extraordinary remedies that have not been granted\n-MORE-\n9\nbefore, yet we had to keep coming back and back.\nSo my feeling is, as I said to you on the phone, that the\nmood has not changed as far as those of us who are out there\ntrying to organize. It's just as difficult, except that we're\ndoing it better, we're doing it smarter. And we're staying more\npersistent, and we're committing the resources. That's one half\nof the equation.\nThe other side of the equation is that the changes that have\nto take place, in the board and in the laws of this country,\nwhich give workers an equal, an even playing field. And that\ndoesn't exist, whether it's car-check recognition, or changing\nthe law. And we believe over the next two years -- I believe\nvery firmly that one of your legacies over the next two years\nis to help change those laws, help make the playing field fairer\nSO that we don't have to spend enormous amounts of money -- I\nwon't begin to tell you what it costs to run an election with\n5,000 workers and 60 organizers, bringing them in from all over\nthe country, getting the assistance of the Federation, and my\nfellow colleagues around this table, in terms of providing\nassistance. It's a major undertaking.\nAnd I think that if we're going to move into the 21st\ncentury, I think it's about time that we develop the kind of\nrelationship with employers and this government -- the greatest\ndemocracy in the world -- make it more democratic for workers'\nopportunity to join a union.\nTHE PRESIDENT: Well, I agree with that. What I was saying\nto you, though, is that I believe that the public is less -- is\nmore sympathetic to the union movement than it was before. And I\nthink part of it is because there was a reaction against the\nexcessive anti-unionism of previous administrations and in the\nRepublican Congress coming in. And part of it is, frankly, I\nthink that the union movement has been very effective, at least\nsince I've been President, in trying to advance the interests of\nits members in a way that shows an understanding of the global\neconomy, and the kind of competition and the factors that whoever\nthe employers are up against. And it's been very impressive.\nBut when you see -- and another thing is, I think people are\nsuper-sensitive in this country right now to anything that smacks\nof abuse of power. And you see -- I never thought I'd live to\nsee the day when the doctors would say they were thinking about\njoining a union because of the absence of a patients' bill of\nrights. And I think that -- so I agree with you.\nAnd we're just so close, as you know, to having a working\nmajority for labor in the Congress. I think we'll have to win\n-MORE-\n10\nthe House outright, but you've got a few of those Senators that\nwill vote with us from time to time in the other party, if we can\nmake up a few gains here. And I think we should -- I think we're\nvery close. I didn't address that, but I think that we are\nagain, if we fight, and keep our heads on straight, and don't\nmess up -- and I don't have any real -- you know, if I can keep\nthe economy rocking along here, I think the chances of our\nprevailing in the congressional races are quite good.\nQ\nMorty Bach (phonetic) ?\nMR. BACH: Mr. President, I'd like to address for a moment\nthe comments you made about attracting investment into some of\nthe chronically distressed areas. I think it will be virtually\nimpossible to sustain economic development in these areas if the\nfuture workforce the kids that are in school today on the\nwrong side of the digital divide unless the overall plan\nencompasses I know what you and the Vice President and the FCC\nand many of us are trying to do in getting the E-rate --\nconnecting these schools is a matter of priority in these\ndistressed areas -- connecting them to the Internet and even\ntaking it to the next step, and finding a way to bring computers\ninto the home, SO that the entire family understands that you\ncannot really have economic development if you're on the wrong\nside of that divide.\nI think first, I applaud the White House for taking the\nlead on the whole E-rate issue. But they' 11 have to find a way\nto really prioritize the very areas that you're talking about if\nwe expect to have sustained growth, you know, in those places.\nTHE PRESIDENT: You know, Morty, there was just -- I think\njust in the last two weeks, there was a study which came out,\nbasically, that confirmed what you've said -- that there is still\na digital divide, there's still a big difference in who has\naccess to the Internet and who doesn't; who's using it and who\nisn't.\nAnd Senator Barbara Mikulski, who's a good friend of a lot\nof yours, called me the other day on the telephone and said that\nshe thought that the Democratic Party should make one of its main\ncommitments, not only for the remainder of my term but into at\nleast the next two years beyond my term, coming up with more and\nmore ideas and efforts to bridge the digital divide. And not\njust in the schools, but for adults, as well.\nAnd if you have - you or anybody who's here, within the\nsound of my voice -- has any more ideas about that -- you know, I\nknow the Vice President cares a lot about this in general; he\nknows more about it than I do. But I do think it's something\n-MORE-\n11\nthat the Democratic Party ought to be --\n[Gap in tape.]\n-- for me are, and we have the Welfare-to-Work program. My\nconcern is that you should be complimented on the job of cutting\nthe welfare rolls. But we have people working at $5.15 an hour.\nWhat is our plan in going to the next level? Because you can't\nlive on $5.15 an hour. And I have people that have been in the\nWelfare-to-Work program for three, four years. They're still\nthere. And I'm concerned about those people that are trapped in\nbetween.\nTHE PRESIDENT: Well, let me just say, I think there are\nthree things we ought to do, to start out with. First of all, we\nought to raise the minimum wage again. I think we've got a good\nchance to pass that in this Congress, this time. If I play it\nright, and you all help me, when we get down to the lick-log of\nthe next 60 days, I think we've got a chance to pass another\nincrease in the minimum wage. And I think it's quite important\nto do.\nThe second thing is -- and this is something that I would\nlike to ask the public employees among us here to help us with --\nthere has been an alarming decline -- and I know this is not\nexactly what you're talking about, but I've got to mention this,\nbecause we've got people who represent public employees around\nthis table -- there has been an alarming decline in food stamp\nusage among poor families, that is greater than the number of\nthem that move from welfare to work in jobs paying enough that\nthey're not eligible for food stamps anymore. Much greater.\nThere's now lots of evidence about it, but it appears that\nthe only conceivable explanation for this is that a lot of people\n-- you know, maybe a few people just don't want to take them\nanymore, because they're drawing a paycheck. But that's hard to\nbelieve. Food stamps -- people who work for a living and have\nchildren, who have low incomes, are eligible for them and should\ntake them because it's good for their kids. It appears that a\nlot of people take these jobs, and they do not know that they're\nstill eligible for food stamps. And nobody tells them, and they\ndon't get them. So that's a real problem.\nThe third thing, I think, is -- I think we actually need a\nstrategy for people who move from welfare to work in lower-wage\njobs, SO that we actually identify what it is they need to keep\nmoving up. And there's a big fight going on in Congress now -- I\ndon't know if you all have weighed in on this or not, but when we\n-- the public employees' unions should be quite interested in\nthis -- when we passed welfare reform, we let every state --\n-MORE-\n12\nincluding New York; every state in the country -- got to keep the\namount of money, every year thereafter, that they were getting in\nFebruary of '94 when the welfare rolls were at an all-time high.\nNow, some states have had modest declines in welfare rolls.\nNew York has, but largely because you've got a lot of immigrants,\nso you have to keep replenishing the rolls. But, like, Wisconsin\nhas had a 90 percent decline in the welfare rolls, and there's\nbeen a 50 percent decline nationwide.\nA lot of the Republicans in Congress have gone back to the\nRepublican governors, and what they want to do is to recoup some\nof that money. They're saying, you don't need it anymore and\nyou're not spending it. And it's quite true that, right not, a\nlot of them aren't spending it.\nBut I would be prepared to, in effect, let states that have\na reduction in their welfare rolls -- let's say below 50 percent\nor below 60 percent or whatever -- keep that money if they spent\nit on people who should be in transition - - to upgrade their\nskills, their education, their training -- or if they spent it on\ntheir children in the schools you're going to have 2 million\nschoolteachers quit in the next few years, with the biggest class\nsize in American history finally we've got kids more numerous\nthan the baby boomers in school, and you're literally going to\nhave 2 million schoolteachers retire just in the next couple\nyears.\nSo my view is, we ought to say -- and if you guys agree with\nthis, it could help us to preserve this we ought to say, no,\nwe'll let the states keep the money, but they need to spend it on\nthe people who move from welfare into work, but are making very\nlow wages, have very low skills, have very limited prospects of\nfuture mobility. And we ought to spend the money either to move\nthem up or, if that's not a problem, then we ought to put the\nmoney down into the public schools, where the money could go to\nhelp hire teachers, or have smaller classes or do something else\nthese kids need.\nI personally think that would be a lot better expenditure\nthan just letting the Congress take it back and paying for the\ntax cut. But to be fair, if you were Governor of Wisconsin, you\nmight have a hard time spending that money. If you were Governor\nof Michigan, you might. But if we said, but you can spend it on\nthe people making $5.50 an hour, or their children in the\nschools, then you would be able to do it.\nQ\nOne last question. Andy, and then Tom, and that'll be\nthe end.\n-MORE-\n13\nANDY: Mr. President, I just want to get back to the\npresidential race, with something you said. I think in all of\nthese races we're well-served when we have a high-quality\ncandidate who has something to say and we have an effective\ncampaign. I think in 1992 we had a Governor Clinton, who's the\nbest campaigner this party has ever had. We certainly had\nsomething to say.\nBut you were also very well-served by two gentlemen not\namongst us anymore, named Ron Brown and Paul Tully, who spent an\ninordinate amount of time before there was a nominee, really\nplotting the presidential campaign, and giving us all hope and\ndirection to say no matter where we come out on this election,\nyou know, we are going to run an effective campaign.\nAnd now it's clear there's going to be a primary in the\nDemocratic Party, and you're certainly have a quality candidate\nand people who stand right on the issues. The real question is,\nwhen we come out of that primary, are we going to have an\neffective campaign? And where are the Ron Browns and Paul Tullys\nof today, who aren't engaged in the day-to-day combat in New\nHampshire and Iowa? And where are the fundraisers of today who\ncan raise the money so that when we have a nominee in March, that\nwe really are ready to go, don't have a lapse, don't have a gap.\nAnd I just think the party would be well-served to think\nabout what we could do now to prepare for then, to make sure we\ndo have a successful campaign, because we clearly have a quality\ncandidate who stands right on the issues.\nTHE PRESIDENT: Well, first of all, that's a darn good\nquestion. But let me try to give you an answer to it.\nI think that, in all fairness, in different ways Paul Tully\nand Ron Brown are irreplaceable. But the functions that they\nwere working on in '92, while we played out our nomination --\nand, you know, one thing I'll say, you've got to give Senator\nBradley -- you know, we'll have the two most knowledgeable people\nof all the people running for office, will be both in our\ncampaign, right? So we'll have a lot of interesting things said,\nand a lot of interesting things to learn.\nBut the important thing is, we can't let it lead to some\nsort of big schism in the Democratic Party. So far, I think both\nBill Bradley and Al Gore have comported themselves in such a way\nas to minimize that, and I hope they will continue to do so,\nbecause that will have a lot to do with it.\nI think, on the money issue, I can tell you that I have\npersonally taken that on. I am working very, very hard to make\n-MORE-\n14\nsure that what I think, as I said, is a totally historically\npredictable situation in the polls -- by the way, which is\nmarginally better than it was two months ago, and better than the\nhistorical parallels. So it's not that big a deal. You know, if\nwe're back here in a year with this, then I'll be a little\nconcerned. But we're not. This is not where we are, here.\nSo what I want to say to you is, I'm going to try to take\ncare of the money. That is, I am personally committed to helping\nthe Senate and the House and the DNC, and working with all these\nlocal things. And I am killing myself at it. And I'm really\nworking at it. And if you've got any more ideas for what I can\ndo, I will do it.\nThe second thing I wanted to say about it is -- I went to an\ninteresting dinner last night at Senator John Kerry's house, that\nJoe Andrew and the leaders of the DNC did for a bunch of high-\ntech wizards who are still Democrats. People that have made\nfortunes with these little Internet companies, trying to help us\nfigure out how we can better communicate with people, so that we\ncan do another version of what we did in '98.\nLet me remind you that '98, the turnout was not higher than\nit was in '94. It was about the same. Now, the numbers were\nhigher because we registered a lot of people, because of Motor-\nVoter. But the percentage voting turnout was about what it was\nin '94. The difference was, more of ours voted and more of\ntheirs didn't -- just like in '94, more of ours were discouraged\nand more of theirs voted, because they were mad and ours were\ndiscouraged.\nSo one of the things that I want to do is to make sure that\nwe do better than the Republicans in maximizing the use of\ntechnology to mobilize voters, identify voters, get them to vote,\nget information out, engage them -- you know, all this stuff you\ncan do. And if you have anything you want to say to us about\nthat, you can.\nOn the strategy for the general election campaign, frankly,\nI think we have got to be about the business of putting together\nthree or four people to do what Ron Brown had thought through all\nby himself before I got to be the nominee. But we know -- I'm\njust telling you what: I know about this deal. I know that they\nhave appealing, intelligent politics working for them. But\nthey're wrong on the issues. And, you know, it's like I told you\nat that dinner the other night. People say, oh, Clinton's a\ngreat speaker, what are we going to do?\nYou know, I could be the best speaker since Daniel Webster,\nand if we'd been wrong on everything, the economy would be in the\n-MORE-\n15\ntank and the Democrats would be nowhere. You know, once you get\nin your speaking is not near as important as whether your ideas\nare right or not, if you implement them.\nAnd so I feel -- I really do believe that as -- this thing\nwill ripen. Every election has got a different rhythm. It's\nlike a different song, you know -- it uses exactly same notes as\nthe last song did, but the melody is a little different every\ntime, otherwise nobody would ever sell any records.\nAnd so the melody of this election, it's still ripening.\nIt's aging. But I admit to you, Andy, we've got a little more\nwork to do on the general election strategy of how we get\neverybody together. I am mindful that it's a problem. I am glad\nyou mentioned it. But I think we'll be ready when the time\ncomes. That's all I can tell you. And on the money thing, all I\ncan tell you, if we don't do it, it won't be because I'm not\ntrying -- because I am well aware of what a problem it is, and\nI'm hitting it.\nQ\nLast one, Tom Boffenbauer (phonetic.)\nMR. BOFFENBAUER: Thank you, John. Mr. President, I would\nlike to just share for a moment some of the events of this\nmorning that the (inaudible) is proud to be a sponsor of. And\nthat is the work-to-welfare celebration that we had down on the\npier. And there is a lot of work to be done.\nBut it was really heartening this morning to be joined by\nthe Secretary of Labor, the Secretary of Transportation, the\nSecretary of Commerce - - in the eyes of a trade unionist, what an\nunusual combination in one room at one time -- but to honor the\ncompanies that were the original partners. And I want to extend,\non behalf of those companies and the members that we represent,\nand by several unions in this room -- the Teamsters and the\nUniteds and the Company Xerox and UPS and United Airlines.\nAnd as we talk about welfare to work, and the thousands of\npeople who now have a little bit of hope for the future, because\nthey did find a job transitioning from welfare to work -- under a\nunion contract -- and that they became union members, and not one\nin those companies that I mentioned was a minimum-wage job. And\nI think the partners -- and the point I want to make -- the union\npartners in this, and the employers they represent, offer the\nreal key to bringing a group that needs it to prosperity.\nYou did a great job this morning, Mr. President, listening\nto those stories and exposing all those other employers in that\nroom, who do not have a union. And they have to think long and\nhard, because as they talked among themselves afterwards, they\n-MORE-\n16\nhad their eyes opened a little bit, that unions and their members\n-- God knows, their leadership -- don't have horns and tails. We\nbring something -- to America that they haven't realized in the\npast. So, Mr. President, thank you very much on behalf of all\nthose that have a little bit better life.\nTHE PRESIDENT: Thank you. (Applause.)\nOne of the -- I'm sure you had the same reaction I did to\nthe bank executive, the woman bank executive, who got up and gave\na whole speech about how stupid employers were when they didn't\noffer adequate benefits. I mean, it was an amazing speech. But\nyou couldn't have heard this sort of speech given five or six\nyears ago.\nThis woman got up and said, you know -- she was there with\nher former welfare recipient, who had just won a national award\nin their company and was given a free trip to Beverly Hills --\nthis woman had been on welfare six months ago. It was an amazing\ndeal, unbelievable. But she basically launched an assault on\nshort-term employer attitudes, instead of giving adequate\nbenefits of all kinds. It was very impressive. And I thank you\nfor your leadership.\nQ\nAnd we thank you for your leadership.\nTHE PRESIDENT: Thank you. Thanks for letting me come by.\n(Applause.)\nEND\nTheo-\n1/20/00\nThis came in\nlast week, but\ndidn't notice it\nwas to sean\nmaloney! - Cindy\nORM\nTHE WHITE HOUSE\nWASHINGTON\nNovember 8, 1999\n'99 NOV 9 PM3:24\nMEMORANDUM FOR SEAN MALONEY\nASSISTANT TO THE PRESIDENT\nAND STAFF SECRETARY\nFROM:\nMARK F. LINDSAY Bradley I. Kiley for Mark F. Lindsay\nASSISTANT TO THE PRESIDENT FOR\nMANAGEMENT AND ADMINISTRATION\nSUBJECT:\nAgency Responsibilities for Business Continuity\nand Contingency Plans (BCCPs)\nMany of you have been following the Executive Office of the President (EOP) Y2K progress very closely\nand are actively involved in ensuring that your organization is capable of continuing operations in the\nevent of unforeseen Year 2000 problems beginning January 1, 2000. Now that the Office of\nAdministration has successfully renovated all of the EOP Mission Critical systems, it is extremely\nimportant that EOP organizations finish the next critical steps. These include completing the drafting,\ntesting and submission of your Business Continuity and Contingency Plans (BCCPs).\nThe BCCP is your organization's best defense in providing continuity of operations in the event of any\nY2K failures. Because each organization has unique operational and management issues, the BCCP is\nsomething that every organization must develop to address its specific needs. While the EOP BCCP team\nis available to provide ongoing assistance, it is impossible for the team to complete this plan without the\nactive participation of your staff.\nSince early October 1999, members of the EOP BCCP team have been working with your agency\nrepresentatives to review your BCCP and to conduct test exercises. Immediately following these\nexercises, a BCCP debrief occurred so that offices could refine their plans based on lessons learned\nduring the exercises. Enclosure (1) provides you with an updated report on the BCCP status of each EOP\norganization. Enclosure (2) provides you with a copy of your organization's proposed annex to the\nBCCP. Please provide any feedback that you or your staff may have to my BCCP points of contact\nKevin Paulsen at x56407 or Dottie Cleal at x56401. Your input is needed no later than November 12,\n1999 so that we may finish our Y2K efforts on schedule.\nBased on your input, the BCCP for your organization will be finalized, approved and published for use by\ninternal and external agencies. The EOP BCCP (with appropriate annexes) will serve as the primary,\nformal procedure governing EOP operations in the event of unexpected Y2K related problems. These\nplans should be adequately communicated and rehearsed and made available to assigned members of\nyour staff to avoid possible confusion at a later date.\nI anticipate that this will remain an important senior management and leadership issue and I look forward\nto your continued interest, support and involvement.\n11/5/19991:12 PM\nEXECUTIVE OFFICE OF THE PRESIDENT\nBUSINESS CONTINUITY AND CONTINGENCY PLANNING\nSTATUS OF AGENCY ANNEXES\nToday\nAGENCY\nJuly\nAugust\nSeptember\nOctober\nNovember\nDecember\nWHO-Office of Press Secretary, POC Jenni Engebretsen\nRed- Denotes offices contacted, no\nWHO-Millennium Council, POC Josefina Velasco\nplan produced.\nWHO-Office of Cabinet Affairs, POC Anne Bovaird\nX\nYellow- Denotes plan received,\nWHO- Office of Legislative Affairs, POC Michael Williams\nawaiting Exercise.\nWHO- Office of Correspondence, Christina Stacey\nGreen- Denotes plan Exercised\nWHO-Counsel to the President, POC William Winkler\nX\nLight-blue- Denotes post -\nWHO-Office of Records Management, POC Terry Good\nExercise annex update.\nWHO-Chief of Staff, POC Carolyn Wu\nDark blue- Denotes pending sign\nWHO-Office of Communications, POC Shawn Johnson\noff by POC and Senior office\nWHO-Office of Intergovernmental Affairs, POC Adreinne Elrod\nX\nX\npersonnel.\nWHO-Office of Policy Development, POC Courtland Willman\nX- Denotes plan signed off on\nWHO-Office of Presidential Advance, POC Denise Diorio\nby POC and Senior office\nWHO-Office of Presidential Scheduling, POC Anne Whitworth\nX\nX\npersonnel.\nWHO-Office of Public Liaison, POC Kendee Yamaguchi\nX\nX\nWHO-Office of the Executive Clerk, POC Timothy Saunders\nWHO-Office of the First Lady, POC Eric Woodard\nX\nX\nUpcoming\nExercises:\nWHO-Oval Office, POC Betty Currie\nX\nX\nOffice of\nWHO-Travel Office, POC Faye Granger\nX\nX\nLegislative Affairs\nWHO-White House Operations, POC John Liipfert\nX\nX\nTBA\nOffice of the Vice President, POC Andy Dryden\nX\nX\nMillennium\nWHO-Management and Administration, POC Jason Rodriguez\nX\nX\nCouncil\nOA-Facilities, POC Larry Handeland\nX\nX\n11/04\nOA-Financial Management Division, POC Whitney Harris\nX\nX\nOA-General Services Division, POC Kathleen O'Halloran\nOA- Human Resources Management, POC Diane Smith\nX\nX\nOA- Library & Research Services Division, POC Paula Vincent\nX\nX\nX\nX\nCouncil of Economic Advisors, POC Cathy Fibich\nX\nX\nX\nCouncil on Environmental Quality, POC Carolyn Mosley\nOffice of National Drug Control Policy, POC Tillman Dean\nX\nX\nOffice of Science & Technology Policy, George Cravaritis\nX\nX\nX\nX\nX\nX\nOffice of U.S. Trade Representative, POC Richard Kristobek\nX\nX\nOffice of Management and Budget, POC Paul Tisdale\nLegend: BCCP Stage Completed\nComplete\nComplete\nPost-Exercise\nPending\nAgency\nAnnex\nExercise\nAnnex\nAnnex\nSign-off on\nNote: Cell in which shading first appears shows\nUpdate\nUpdate\nSignoff\nAnnex\nweek action completed.\nX\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\nTHE\nPRESIDENT\nOF #0 OF THE OF OFFICE THE UNITED OFFICE RATTON STATE OF\nEOP - WHO - Office of Records Management\nBusiness Continuity and Contingency Plan\nAgency/Office Annex\nPrepared By:\nApproved By:\nDate:\nVersion 2.0\n1\nDated 11/04/99\nOffice of Records Management\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n9.1 Agency\nWhite House Office - Office of Records Management\n9.1.1 Core Business Process\nProcessing White House documents.\n9.1.1.1 System Dependencies\nVAX cluster, ARMS\n9.1.1.2 Threats\nFailure of either the VAX cluster or the ARMS application would make entry of new\nrecords into the database temporarily impossible.\n9.1.1.3 Notification Process\nAttachment A is a telephone listing of the ORM staff with home cell telephone numbers.\nSupervisors are responsible for contacting subordinates. White Hours Switchboard also\nhas these telephone numbers. This listing also includes archivists from the National\nArchives who are responsible for responding to ORM requests for recall f files in\ncourtesy storage at NARA.\n9.1.1.4 Incident Response - Liaison and Management\nORM staff will contact IS&T's \"help Desk\" and, if provided, specific IS&T staff.\nORM's response time expectations will depend upon each incident and will be no\ndifferent from those currently in place. Copies of this document will be distributed to\neach ORM supervisor.\n9.1.1.5 Mitigation Strategies\n9.1.1.5.1 Processing:\n9.1.1.5.1.1 Outgoing mail Lead ORM staffer: Everett Houser\nBack-up: Phil Droege, Mary Brooke, Terry Good, Lee Johnson, Mike Septoff,\nRussel Loiselle\nQuality control review: a manual task requiring no computers nor electricity.\nSigning: a process utilizing an electrical machine to sign autographs. One machine is\ncomputer dependent. Computer is Y2K.\nPhotocopying: a process utilizing electrical machines that is not computer dependent\n9.1.1.5.1.2 Incoming \"More Important\" mail Lead ORM staffer: Frances Campbell\nBack-up: Crystal Jones, Debra Jones, Mary Brooke, Wandra Simpson, Patricia\nYoung, Russell Loiselle\nVersion 2.0\n2\nDated 11/04/99\nOffice of Records Management\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\nEvaluation: a manual process requiring no computers nor electricity.\nAssigning ID numbers: numbers are machine generated on labels. Sheets of labels are\ngenerated in advance. A large stock is maintained to last for several weeks.\nEntering abstracts into database: a process that is computer dependent. If computer\nsystem goes down, electrical machines will be used to produce photocopies of the letters.\nCopies will be placed in temporary filing bins by subject and thereunder by ID number.\nAbstracts can be entered later from these photocopies when the system is revived.\nScanning: a computer dependent process. Normally, originals are scanned before being\nforwarded to appropriate offices. However, if computer system goes down, electrical\nmachines will be used to produce photocopies. Copies will be placed in temporary filing\nbins by subject and thereunder by ID number. When system is revived, these\nphotocopies will be scanned. In the meantime, the originals will be forwarded to the\nappropriate offices.\nForwarding to appropriate offices: a manual process of placing the cases in interoffice\nmails pouches and addressing the pouches for subsequent delivery by the messengers.\n9.1.1.5.1.3 Incoming files Lead ORM staffers: Patricia Young and Wandra Simpson\nBack-up: Cindy Shrouds, Tom Taggart, Theodoric James, Myra Freeman,\nMadalene Evans, Russel Loiselle, Terry Good, Lee Johnson\n9.1.1.5.1.3.1 Individual documents\nSorting documents by type and importance: a manual process.\nPreparing selected documents for optical scanning: a manual process of arranging pages\nwithin the document, taping small (sub-letter sized) papers to letter sized sheets,\nremoving staples, and unfolding pages.\nAssigning ID numbers to each document: numbers are machine generated on labels.\nSheets of labels are generated in advance. A large stock is maintained to last for several\nweeks.\nScanning of individual documents: a process that is computer dependent. If the computer\nsystem goes down, the scanning will be postponed. Documents will be held by\nindividual ORM staffers who have prepared the documents for scanning.\nEntering abstracts into database: a process that is computer dependent. If computer\nsystem goes down, this step, which follows the scanning process, will be postponed until\nthe computer system is revived.\nFiling of documents: a manual process. If the computer system goes down, this step,\nwhich follows the abstracting process, will be postponed until the computer system is\nrevived.\nVersion 2.0\n3\nDated 11/04/99\nOffice of Records Management\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n9.1.1.5.1.3.2 Boxes of documents Lead ORM staffer: Tom Taggart\nAssigning ID numbers to the boxes: numbers are machine generated on labels. Sheets of\nlabels are generated in advance. A large stock is maintained to last for several weeks.\nEntering folder label information into computer data base: Each box comes with an\ninventory of the folder labels within. If the computer system goes down, this process will\nbe postponed until the system is revived.\nScanning of inventories: a process that is computer dependent. If the computer system\ngoes down, this process will be postponed\n9.1.1.5.2 Loss of Application Server\nORM uses the Automated Records Management System (ARMS), which are loaded onto\nthe VAX cluster, a group of DEC VAX computer systems. The ARMS and the VAX\ncluster have gone through independent validation and verification (IV&V) and have been\nfound to be Y2K compliant. However, if the VAX cluster is not available, ORM will\ndelay entry of new records into its database until it is available.\n9.1.1.5.3 Total Network Failure\nIf neither the record tracking applications nor the data files are available, ORM will delay\nentry of new records into its database until the network is revived.\n9.1.1.6 Staff Responsibilities\nParagraph\nTask\nResponsible office\nResponsible\nCompletion\nIndividual\nDate\nProcessing:\nMaintaining log of\nORM\nEach supervisor\nUpon\nunprocessed records\noccassion\n9.1.1.7 Requirements for Office Supplies\nOne stand-alone computer for Data Entry Section\n9.1.2 Core Business Process\nRetrieving White House documents/information in custody of ORM.\n9.1.2.1 System Dependencies\nVAX cluster, ARMS\n9.1.2.2 Threats\nFailure of either the VAX cluster or the ARMS application would make retrieval of\ndocuments through automated means temporarily impossible.\nVersion 2.0\n4\nDated 11/04/99\nOffice of Records Management\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n9.1.2.3 Mitigation Strategies\n9.1.2.3.1 Retrieval\n9.1.2.3.1.1 Individual documents\nLead ORM staffer(s): all ORM staff\nBy name of an individual/organization: Cannot be found if computer system is down,\nexcept for those correspondence documents of routine natures, which were, filed in\nORM's alphabetical file during first half of the Administration.\nBy subject: Cannot be found if computer system is down, except to the extent that ORM\nstaff can guess the primary subject of the document requested. A search can then be\nconducted through that particular subject file category.\n9.1.2.3.1.2 Boxes\nLead ORM staffer: Wandra Simpson\nBack-up: Wandra Simpson, Myra Freeman, Willie Howell, Russel Loiselle, Mike\nSeptoff, Howard Westray, Terry Good, Lee Johnson\nCannot easily be found if computer system is down, except through a labor intensive and\nall-but-impossible search through the paper inventories filed in the Subject File category\nFG006-01. While ORM's log books would assist in identifying and locating boxes, the\ninformation is listed in rough chronological order, making any search an equally time\nconsuming task.\n9.1.2.3.1.3 Folders within boxes\nLead ORM staffer: Wandra Simpson\nBack-up: Wandra Simpson, Myra Freeman, Willie Howell, Russel Loiselle, Mike\nSeptoff, Howard Westray, Terry Good, Lee Johnson\nCannot be found if computer system is down, unless sending office is able to inform\nORM of the existence of the folder(s). See above (Boxes) for degree of difficulty in\nlocating box(es) in which folder(s) are filed. In some instances the sending office can\nalso identify the box (es) containing the folders(s).\n9.1.2.3.1.4 Subpoenas\nLead ORM staffer: Tom Taggart\nBack-up: Terry Good, Lee Johnson\nCannot respond to these requests if computer system is down, given the requirement to\ncertify that ORM has conducted a thorough search of all records in its custody.\n9.1.2.3.1.5 Loss of Application Server\nORM uses the Automated Records Management System (ARMS), which are loaded onto\nthe VAX cluster, a group of DEC VAX computer systems. The ARMS and the VAX\ncluster have gone through independent validation and verification (IV&V) and have been\nfound to be Y2K compliant. However, in the event of a failure of the VAX cluster, Orm\nwil follow retrieval procedures listed above.\nVersion 2.0\n5\nDated 11/04/99\nOffice of Records Management\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n9.1.2.3.2 Total Network Failure\nIn the event of a network failure, ORM will follow retrieval procedures listed abouve..\n9.1.2.4 Staff Responsibilities\nParagraph\nTask\nResponsible\nResponsible\nCompletion\noffice\nIndividual\nDate\nTotal Network\nMajority of documents and\nORM\nAll staff\nUpon\nFailure\ninformation will be\noccassion\nunavailable. ORM has a\nvery limited ability to\nlocate the more important\ndocuments which have\nbeen received individually\nand subsequently file by\nprimary subject\n9.1.2.5 Requirements for Office Supplies\nThe procedures in paragraphs 9.1.2.3.1 will not require extra office supplies.\n9.1.3 Requirements for staffing and equipment\nResource\nHow Many Do\nHow Many Do\nHow Many Do\nYou Need One\nYou Need One\nYou Need Two\nDay Later?\nWeek Later?\nWeeks Later?\nAdministrative staff\nN/A\nN/A\nN/A\nOther staff\n24/4\n24/4\n24/4\nPersonal PCs\n6\n6\n6\nSecure PCs\nN/A\nN/A\nN/A\nPrinters\n5\n5\n5\nTelephone lines\n12\n122\n122\nSecure telephone lines\nN/A\nN/A\nN/A\nCopy machines\n5\n5\n5\nFaxes\n1\n1\n1\nPagers/cell phones\n1\n1\n1\nVersion 2.0\n6\nDated 11/04/99\nOffice of Records Management\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\nTHE\nPRESIDENT\nOFFICE OF THE OFFICE OF SERVICE OR THE UNITED\nTHE\nEOP - WHO - Office of Executive Clerk\nBusiness Continuity and Contingency Plan\nAgency/Office Annex\nPrepared By:\nApproved By:\nDate:\nVersion 2.0\n1\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n1.1 Agency\nWhite House Office - Office of the Executive Clerk\n1.1.1 Core Business Process\nCreates and maintains the official permanent White House record of Presidential actions. (See\nalso paragraphs 1.1.2, 1.1.3, 1.1.3.5, and 1.1.4.5.)\n1.1.1.1 System Dependency\nThe EOP Network.\n1.1.1.2 Threat\nY2K problems could cause network to be unavailable.\n1.1.1.3 Mitigation Strategies\n1.1.1.3.1 High Criticality Quick Response\nNot applicable.\n1.1.1.3.2 Loss of Internet Access\nNot applicable.\n1.1.1.3.3 Partial Network Failure\n1.1.1.3.3.1 Loss of Application Server\nNot applicable. For this core business process, the Office of the Executive Clerk uses Microsoft\nOffice 97 and Lotus Notes, which are part of the EOP Standard Load installed on individual\nworkstations; Corel WordPerfect (received Waiver for use of this software package); and\nAdvanced Revelation (AREV).\n1.1.1.3.3.2 Loss of Local Hard Drive\nNot applicable. Office uses only network drives.\n1.1.1.3.3.3 Loss of File Server\nIf the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are\nnot, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file\nserver. The Office could also ask IS&T to copy the files onto a network drive or local hard drive.\nAs an alternative, it would be possible for the Office of the Executive Clerk to develop\ndocuments on stand-alone computers or typewriter and deliver the documents by hand or by fax.\n1.1.1.3.4 Total Network Failure\nIf neither the Microsoft Office application nor the data files are available, the Office of the\nExecutive Clerk will develop documents on a stand-alone computer and modem. The Executive\nVersion 2.0\n2\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\nClerk's Office will determine how many additional typists would be required to fulfill their\nfunctions. The office staff will also use memory typewriters to support loss of automation.\nLedgers maintained by the Executive Clerk's Office would be used in recording Presidential\nactions. Deliveries will be by hand or by fax.\n1.1.1.4 Staff Responsibilities\nParagraph\nTask\nResponsible\nResponsible\nDate\noffice\nPerson\n1.1.1.3.2\nCollect and organize current\nExecutive\ntelephone and fax numbers,\nClerk's Office\nprint out copies, and make\nthem available\n1.1.1.3.3.2,\nCopying files to removable\nIS&T\n1.1.1.3.3.3\nmedia and CD-ROMS\nIdentifying alternative\nExecutive\nworkstation\nClerk's Office\nCopying backed up files\nIS&T\nonto alternative workstation\n1.1.1.3.3.3\nIdentifying stand-alone\nExecutive\nworkstation\nClerk's Office\nConfiguring and loading\nIS&T\nsoftware onto stand-alone\ncomputers\nCompletion of support\nExecutive\ndocuments\nClerk's Office\nIdentify clerk typists\nExecutive\nClerk's Office\n1.1.1.5 Requirements for Office Supplies\nNot Applicable.\n1.1.2 Core Business Process\nIdentification, preparation, processing, and recording of all Presidential appointments. The office\nprepares (or directs the preparation) of each Presidential nomination to the Senate and\ncommission of appointment. The office provides technical advice on a daily basis to the Office of\nPresidential Personnel concerning current and future appointments. These documents include but\nare not limited to the President's civilian and military nominations to the Senate, commissions of\nappointment, Executive orders, proclamations, pardons, letters accepting resignations, special\nmessages to the Congress, veto messages, messages transmitting reports to the Congress (and\ntreaties to the Senate), decisions and determinations, memoranda from the President to units of\nVersion 2.0\n3\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\nthe executive branch, and certificates and citations that accompany Presidential awards and\nmedals. . (See also paragraphs 1.1.1, 1.1.3, 1.1.3.5, and 1.1.4.5.)\n1.1.2.1 System Dependency\nAdvanced Revelation Software, Network\n1.1.2.2 Threat\nY2K problems could cause software to be unavailable.\n1.1.2.3 Mitigation Strategies\n1.1.2.3.1 High Criticality Quick Response\nNot applicable.\n1.1.2.3.2 Loss of Internet Access\nNot applicable.\n1.1.2.3.3 Partial Network Failure\n1.1.2.3.3.1 Loss of Application Server\nThe Office of the Executive Clerk uses Advanced Revelation software (AREV) application for\nidentification, preparation, processing, and recording of all Presidential appointments. If the\nprimary application server is unavailable, a copy of the application will be loaded onto another\nserver by IS&T. New desktop shortcuts will be created in Windows NT by IS&T for the Office\nof the Executive Clerk to use temporarily to open the application.\n1.1.2.3.3.2 Loss of Local Hard Drive\nNot applicable.\n1.1.2.3.3.3 Loss of File Server\nIf the A-Rev application is available but user-generated files are not, the Office of the Executive\nClerk will ask IS&T to copy backed up files onto an alternate file server. The Office could also\nask IS&T to copy the files onto a network drive or local hard drive. As an alternative, it would be\npossible for The Office of the Executive Clerk to develop documents on stand-alone computers\nor typewriters and deliver the documents by hand or by fax.\n1.1.2.3.4 Total Network Failure\nIf neither the A-Rev application nor the data files are available, The Office of the Executive\nClerk will develop documents on a stand-alone computer or typewriter. The Office of the\nExecutive Clerk will determine how many additional typists would be required to fulfill their\nVersion 2.0\n4\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\nfunctions. Ledgers maintained by the Executive Clerk's Office would be used in recording\nPresidential actions. Deliveries will be via hand or by fax.\n1.1.2.4 Staff Responsibilities\nParagraph\nTask\nResponsible office\nResponsible\nDate\nPerson\n1.1.2.3.2\nCollect and organize\nExecutive Clerk's\ncurrent telephone\nOffice\nand fax numbers,\nprint out copies, and\nmake them available\n1.1.2.3.3.2,\nCopying files to\nIS&T\n1.1.2.3.3.3\nremovable media\nand CD-ROMS\nIdentifying\nExecutive Clerk's\nalternative\nOffice\nworkstation\nCopying backed up\nIS&T\nfiles onto alternative\nworkstation\n1.1.2.3.4\nIdentifying stand-\nExecutive Clerk's\nalone workstation\nOffice\nConfiguring and\nIS&T\nloading software\nonto stand-alone\ncomputers\nCompletion of\nExecutive Clerk's\nsupport documents\nOffice\nIdentify clerk typists\nExecutive Clerk's\nOffice\n1.1.2.5 Requirement for Office Supplies\nThe procedures in paragraph 1.1.2.3.4 would require ledgers for hand-entry of pending actions.\n1.1.3 Core Business Process\nIdentification, preparation, processing, and recording of all Presidential appointments. The office\nprepares (or directs the preparation) of each Presidential nomination to the Senate and\ncommission of appointment. The office provides technical advice on a daily basis to the Office of\nPresidential Personnel concerning current and future appointments. These documents include but\nare not limited to the President's civilian and military nominations to the Senate, commissions of\nappointment, Executive orders, proclamations, pardons, letters accepting resignations, special\nmessages to the Congress, veto messages, messages transmitting reports to the Congress (and\nVersion 2.0\n5\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\ntreaties to the Senate), decisions and determinations, memoranda from the President to units of\nthe executive branch, and certificates and citations that accompany Presidential awards and\nmedals. (See also paragraphs 1.1.1 1.1.2, 1.1.3.5, and 1.1.4.5.)\n1.1.3.1 System Dependency\nNetwork.\n1.1.3.2 Threat\nY2K problems could cause network to be unavailable.\n1.1.3.3 Mitigation Strategies\n1.1.3.3.1 High Criticality Quick Response\nNot applicable.\n1.1.3.3.2 Loss of Internet Access\nNot applicable.\n1.1.3.3.3 Partial Network Failure\n1.1.3.3.3.1 Loss of Application Server\nNot applicable. The Office of the Executive Clerk uses Lotus Notes and Microsoft Office 97;\nCorel WordPerfect (received Waiver for use of this software package); and Advanced Revelation\n(AREV) for communications and transmission of documents in support of identification,\npreparation, processing, and recording of all Presidential appointments.\n1.1.3.3.3.2 Loss of Local Hard Drive\nNot applicable.\n1.1.3.3.3.3 Loss of File Server\nIf the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are\nnot, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file\nserver. The Office could also ask IS&T to copy the files onto a network drive or local hard drive.\nAs an alternative, it would be possible for The Office of the Executive Clerk to develop\ndocuments on stand-alone computers or typewriters and deliver the documents by hand or by fax.\n1.1.3.3.4 Total Network Failure\nIf neither the Microsoft Office 97 application nor the data files are available, the Office of the\nExecutive Clerk will develop documents on a stand-alone computer and modem or memory\ntypewriters to support loss of automation. The Office of the Executive Clerk will determine how\nmany additional typists would be required to fulfill their functions.\nVersion 2.0\n6\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n1.1.3.4 Staff Responsibilities\nParagraph\nTask\nResponsible\nResponsible\nDate\noffice\nPerson\n1.1.3.3.3.2,\nMaking backup\nExecutive\n1.1.3.3.3.3\ncopies of user-\nClerk's Office\ngenerated files\nIdentifying\nExecutive\nalternative\nClerk's Office\nworkstation\nCopying backed up\nIS&T\nfiles onto alternative\nworkstation\n1.1.3.3.4\nIdentifying stand-\nExecutive\nalone workstation\nClerk's Office\nCompletion of\nExecutive\nsupport documents\nClerk's Office\nIdentify clerk typists\nExecutive\nClerk's Office\n1.1.3.5 Requirements for Office Supplies\nNot Applicable.\n1.1.4 Core Business Process\nReceives all formal documents from the Congress commencing the ten-day constitutional period\nfor Presidential review. (See also paragraphs 1.1.1, 1.1.2, 1.1.3, and 1.1.4.5.)\n1.1.4.1 System Dependency\nNetwork.\n1.1.4.2 Threat\nY2K problems could cause network to be unavailable.\n1.1.4.3 Mitigation Strategies\n1.1.4.3.1 High Criticality Quick Response\nNot applicable.\n1.1.4.3.2 Loss of Internet Access\nNot applicable.\n1.1.4.3.3 Partial Network Failure\nVersion 2.0\n7\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n1.1.4.3.3.1 Loss of Application Server\nNot applicable. The Office of the Executive Clerk uses AREV for logging and tracking all formal\ndocuments from the Congress commencing the ten-day constitutional period for Presidential\nreview. This application is installed on each individual workstation.\n1.1.4.3.3.2 Loss of Local Hard Drive\nNot applicable.\n1.1.4.3.3.3 Loss of File Server\nIf the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are\nnot, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file\nserver. The Office could also ask IS&T to copy the files onto a network drive or local hard drive.\nAs an alternative, it would be possible for the Office of the Executive Clerk to develop\ndocuments on stand-alone computers or typewriters.\n1.1.4.3.4 Total Network Failure\nIf neither the Microsoft Office 97 application nor the data files are available, The Office of the\nExecutive Clerk will log receipt of documents on a stand-alone computer, typewriters, or ledgers\nmaintained by the Executive Clerk's Office would be used in recording receipt of formal\ndocuments from the Congress.. The Office of the Executive Clerk will determine how many\nadditional typists would be required to fulfill their functions.\n1.1.4.4 Staff Responsibilities\nParagraph\nTask\nResponsible\nResponsible\nDate\noffice\nPerson\n1.1.4.3.3.2,\nMaking backup copies of\nExecutive Clerk's\n1.1.4.3.3.3\nuser-generated files\nOffice\nIdentifying alternative\nExecutive Clerk's\nworkstation\nOffice\nCopying backed up files\nIS&T\nonto alternative\nworkstation\n1.1.4.3.4\nIdentifying stand-alone\nExecutive Clerk's\nworkstation\nOffice\nCompletion of support\nExecutive Clerk's\ndocuments\nOffice\nIdentify clerk typists\nExecutive Clerk's\nOffice\nVersion 2.0\n8\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n1.1.4.5 Requirements for Office Supplies\nNot Applicable.\n1.1.5 Core Business Process\nReview, processing, final preparation, and disposition of official documents signed by the\nPresident. These documents include but are not limited to the President's civilian and military\nnominations to the Senate, commissions of appointment, Executive orders, proclamations,\npardons, letters accepting resignations, special messages to the Congress, veto messages,\nmessages transmitting reports to the Congress (and treaties to the Senate), decisions and\ndeterminations, memoranda from the President to units of the executive branch, and certificates\nand medals. (See also paragraphs 1.1.1, 1.1.2, 1.1.3, and 1.1.3.5.)\n1.1.5.1 System Dependency\nNetwork.\n1.1.5.2 Threat\nY2K problems could cause network to be unavailable.\n1.1.5.3 Mitigation Strategies\n1.1.5.3.1 High Criticality Quick Response\nNot applicable.\n1.1.5.3.2 Loss of Internet Access\nNot applicable.\n1.1.5.3.3 Partial Network Failure\n1.1.5.3.3.1 Loss of Application Server\nThe Office of the Executive Clerk uses AREV, Corel WordPerfect, and Microsoft Office 97\napplication for review, processing, final preparation, and disposition of official documents signed\nby the President. If the primary application server is unavailable, a copy of the application will be\nloaded onto another server. New desktop shortcuts will be created in Windows NT for the Office\nof the Executive Clerk by IS&T to use temporarily to open the applications.\n1.1.5.3.3.2 Loss of Local Hard Drive\nNot applicable.\n1.1.5.3.3.3 Loss of File Server\nIf the Microsoft Office 97 and Lotus Notes applications are available but user-generated files are\nnot, the Office of the Executive Clerk will ask IS&T to copy backed up files onto an alternate file\nserver. The Office could also ask IS&T to copy the files onto a network drive or local hard drive.\nVersion 2.0\n9\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\nAs an alternative, it would be possible for The Office of the Executive Clerk to develop\ndocuments on stand-alone computers or typewriters.\n1.1.5.3.4 Total Network Failure\nIf neither the Microsoft Office 97 application nor the data files are available, the Office of the\nExecutive Clerk will accomplish these functions on a stand-alone computer and modem or\ntypewriter. The Office of the Executive Clerk will determine how many additional typists would\nbe required to fulfill their functions. Ledgers maintained by the Executive Clerk's Office would\nalso be used in recording Presidential actions. Deliveries will be via hand or by fax.\n1.1.5.4 Staff Responsibilities\nParagraph\nTask\nResponsible\nResponsible Person\nDate\noffice\n1.1.5.3.2,,\nMaking backup\nExecutive\n1.1.5.3.3.3\ncopies of user-\nClerk's Office\ngenerated files\nIdentifying\nExecutive\nalternative\nClerk's Office\nworkstation\nCopying backed up\nIS&T\nfiles onto alternative\nworkstation\n1.1.5.3.4\nIdentifying stand-\nExecutive\nalone workstation\nClerk's Office\nCompletion of\nExecutive\nsupport\nClerk's Office\nDocuments\nIdentify clerk typists\nExecutive\nClerk's Office\n1.1.5.5 Requirements for Office Supplies\nNot Applicable.\n1.1.6 Core Business Process\nServes as the official \"Secretary to the President\" when carrying the President's communications\n(all nominations, special messages and reports, and vetoes) onto the floors of the Senate and the\nHouse of Representatives.\n1.1.6.1 System Dependency\nNone\nVersion 2.0\n10\nDated 11/04/99\nOffice of Executive Clerk\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nFor Official Use Only\n1.1.6.2 Threat\nY2K problems should not impact the courier service aspect of delivering Presidential\ncommunications onto the floors of the Senate and House of Representatives.\n1.1.6.3 Mitigation Strategies\nNot Applicable.\n1.1.6.4 Requirements for Office Supplies\nNot Applicable.\n1.1.7 Requirements for staffing and equipment\nAdditional Resources Necessary\nHow Many Do\nHow Many Do\nHow Many Do\nYou Need One\nYou Need One\nYou Need Two\nDay Later?\nWeek Later?\nWeeks Later?\nAdministrative staff\n--\n1\n2\nOther staff\nIS&T support,\nIS&T support,\nIS&T support,\nas required\nas required\nas required\nPersonal PCs\n3\n4\n5\nSecure PCs\n--\n--\n--\nPrinters\n--\n--\n--\nTelephone lines\n--\n--\n--\nSecure telephone lines\n--\n--\n--\nCopy machines\n--\n--\n--\nFaxes\n--\n--\n--\nCell phones\n--\n1\n2\nVersion 2.0\n11\nDated 11/04/99\nOffice of Executive Clerk\n11/5/19991:12 PM\nEXECUTIVE OFFICE OF THE PRESIDENT\nBUSINESS CONTINUITY AND CONTINGENCY PLANNING\nSTATUS OF AGENCY ANNEXES\nToday\nAGENCY\nJuly\nAugust\nSeptember\nOctober\nNovember\nDecember\nWHO-Office of Press Secretary, POC Jenni Engebretsen\nRed- Denotes offices contacted, no\nWHO-Millennium Council, POC Josefina Velasco\nplan produced.\nWHO-Office of Cabinet Affairs, POC Anne Bovaird\nX\nYellow- Denotes plan received,\nWHO- Office of Legislative Affairs, POC Michael Williams\nawaiting Exercise.\nWHO- Office of Correspondence, Christina Stacey\nGreen- Denotes plan Exercised\nWHO-Counsel to the President, POC William Winkler\nX\nLight-blue- Denotes post -\nWHO-Office of Records Management, POC Terry Good\nExercise annex update.\nWHO-Chief of Staff, POC Carolyn Wu\nDark blue- Denotes pending sign\nWHO-Office of Communications, POC Shawn Johnson\noff by POC and Senior office\nWHO-Office of Intergovernmental Affairs, POC Adreinne Elrod\nX\nX\npersonnel.\nWHO-Office of Policy Development, POC Courtland Willman\nX- Denotes plan signed off on\nWHO-Office of Presidential Advance, POC Denise Diorio\nby POC and Senior office\nWHO-Office of Presidential Scheduling, POC Anne Whitworth\nX\nX\npersonnel.\nWHO-Office of Public Liaison, POC Kendee Yamaguchi\nX\nX\nWHO-Office of the Executive Clerk, POC Timothy Saunders\nWHO-Office of the First Lady, POC Eric Woodard\nX\nX\nUpcoming\nExercises:\nWHO-Oval Office, POC Betty Currie\nX\nX\nOffice of\nWHO-Travel Office, POC Faye Granger\nX\nX\nLegislative Affairs\nWHO-White House Operations, POC John Liipfert\nX\nX\nTBA\nOffice of the Vice President, POC Andy Dryden\nX\nX\nMillennium\nWHO-Management and Administration, POC Jason Rodriguez\nX\nX\nCouncil\nOA-Facilities, POC Larry Handeland\nX\nX\n11/04\nOA-Financial Management Division, POC Whitney Harris\nX\nX\nOA-General Services Division, POC Kathleen O'Halloran\nOA- Human Resources Management, POC Diane Smith\nX\nX\nOA- Library & Research Services Division, POC Paula Vincent\nX\nX\nX\nX\nCouncil of Economic Advisors, POC Cathy Fibich\nX\nX\nX\nCouncil on Environmental Quality, POC Carolyn Mosley\nOffice of National Drug Control Policy, POC Tillman Dean\nX\nX\nOffice of Science & Technology Policy, George Cravaritis\nX\nX\nX\nX\nX\nX\nOffice of U.S. Trade Representative, POC Richard Kristobek\nX\nX\nOffice of Management and Budget, POC Paul Tisdale\nLegend: BCCP Stage Completed\nComplete\nComplete\nPost-Exercise\nPending\nAgency\nAnnex\nExercise\nAnnex\nAnnex\nSign-off on\nNote: Cell in which shading first appears shows\nUpdate\nUpdate\nSignoff\nAnnex\nweek action completed.\nX\nTHE WHITE HOUSE\nChristian 11/4 - Great work. Thank\nto you and everyone on staff who\ncompried this\nIt seems to me that someone in\nOA should be signing off on\nthis for compliance. If I\nhm to sign off on this, I\nwill repect a similar\nverification from OA or the/\nany other rasponsible Thanks unit.\nDm\nExecutive Office of the President\nBusiness Continuity and Contingency Plan\nTHE\nPRESIDENT\nOF THE OFFICE THE UNITED NOTIVESTATES OFFICE OF STATES\nWHO - Staff Secretary's Office\nWH Correspondence\nBusiness Continuity and Contingency Plan\nAgency/Office Annex\nPrepared By: Christina Stacey\nApproved By:\nDate:\n1 Agency Annexes\n1.1 Agency\nWhite House Office - Department of Correspondence\n1.1.1 Core Business Process\nCoordinate, develop, and document all incoming and outgoing Presidential\ncorrespondence, including messages and proclamations.\n1.1.1.1 System Dependency\nEOP Network, MS Office, Word Perfect, Intranet Quorum, Lotus Notes\n1.1.1.2 Threats\nThe network could be unavailable.\nThe Department of Correspondence could lose its connection to the Internet in a number\nof different ways. The Internet is a complex system, and there is little authoritative\ninformation about the Y2K compliance of routers and other critical components. Since\nthe Y2K issue has generated intense public interest, traffic on the Internet could multiply\nbeyond the capacity of its pipelines. In addition, any one of a number of failures within\nthe EOP network could prevent its users from connecting to the Internet.\n1.1.1.3 Notification Process\nIf any failures occur, staff should notify their office's point of contact (See Attachment\nA), who should then notify Steve Horn (x66557/WH Signal (pager number 4027)). If\nSteve Horn is unavailable, please contact Christina Stacey (x65456). DO NOT CALL\nTHE HELP DESK. To contact other Correspondence Staff, please consult the\nCorrespondence Staff Telephone Listing (Attachment B).\n1.1.1.4 Mitigation Strategies\nFor office-specific instructions, please consult the Y2K Guidance Sheet (Attachment C)\nfor your office.\n1.1.1.4.1 High Criticality Quick Response\nIn order to fulfill its core functions, the Department would need an additional 21\ntypewriters and ribbons, 15 ledgers, 10 laptops, and messengers for the delivery of\ndocuments. These resources will be obtained through White House Operations.\n1.1.1.4.2 Loss of Internet Access\nThe Department of Correspondence relies on the Internet for e-mail communication\noutside of the White House Complex and also for news and research. For rapid\ncommunication, alternatives are telephones and fax machines. The Department of\nCorrespondence will ask regular e-mail correspondents to supply current telephone and\nfax numbers. Each user will be responsible for collecting this information, printing out\ncopies, and having them available by December 10, 1999.\nFor research and monitoring news, alternatives include radio and television broadcasts,\nprint media, libraries, and telephone contact with news and information sources.\n1.1.1.4.3 Partial Network Failure\n1.1.1.4.3.1 Loss of Application Server\nNot applicable. The Department relies most heavily on Microsoft Office and Lotus\nNotes, which are part of the EOP standard load and are installed on the local hard drives\nof its workstations.\n1.1.1.4.3.2 Loss of Local Hard Drive\nIf a local hard drive fails and access to data files is lost as a result, the Department will\nfirst identify another workstation from which these applications can be run and load the\ndata files onto the hard drive on that workstation. To facilitate the recovery of these files,\nthe Department will copy them to network file servers and removable storage media or\nCD-ROM discs.\n1.1.1.4.3.3 Loss of File Server\nThe Department of Correspondence uses Quorum software. The Department uses four\nCompaq 5500 Proliant servers for all critical files, each with four processors, two gig\nmemory, running Oracle, and Internet Information Server. To guard against the\npossibility of a failure of the network server on which user-created files are stored, the\nDepartment will copy these files to local hard drives and removable media on the last\nbusiness day of December. If there is a failure of the network file server, the Department\nwill request IS&T to activate the maintenance contract to repair or replace it. The\nDepartment will then restore files to the file server or to local drives as needed.\n1.1.1.4.4 Total Network Failure\nIf neither the applications nor the data files are available, the Department will follow the\nprocedures in paragraph 1.1.1.4.3.3 above. In addition, the Department will use internal\nfax machines to fax correspondence.\n1.1.1.5 Staff Responsibilities\nTask\nResponsible Office\nTarget\nDate\nIdentifying alternative workstations\nDept. of Correspondence\n10/30/99\n(Attachment D)\nChristina Stacey\nIdentifying stand-alone workstations\nDept. of Correspondence\n10/30/99\n(Attachment E)\nChristina Stacey\nDepartment-wide education on BCCP\nDept. of Correspondence\n11/1/99-\nplan\nC. Stacey/Office Contacts\n12/30/99\nOrdering supplies and securing\nDept. of Correspondence\n11/10/99\nnecessary equipment\nChristina Stacey\nSupply current telephone and fax\nDept. of Correspondence\n12/10/99\nnumbers for contacts\nOffice Contacts\nBacking up important files onto disk\nDept. of Correspondence\n12/10/99-\n(Attachment F)\nAll Users\n12/30/99\nSupply updated Y2K\nDept. of Correspondence\n12/27/99\nGuidance/Contact Sheets\nChristina Stacey\nLoading backed up files onto\nDept. of Correspondence\n12/27/99-\nalternative workstations\nSteve Horn/Christina Stacey\n12/30/99\nBacking up Quorum files\nDept. of Correspondence\n12/31/99\nSteve Horn/Quorum\nSpecialists\nMaking request to IS&T (or IRT) for\nDept. of Correspondence\n1/1/2000\nreinstallation of MS Office\nSteve Horn\nLoading applications onto backup\nIS&T\n1/1/2000\nserver\nLoading backed up files onto stand-\nIS&T\nEvent\nalone workstations\ntrigger +36\nhours\n1.1.2 Requirements for staffing and equipment\nResource\nHow Many Do\nHow Many Do\nHow Many Do\nYou Need One\nYou Need One\nYou Need Two\nDay Later?\nWeek Later?\nWeeks Later?\nAdministrative staff\n98\n98\n98\nOther staff\n796\n796\n796\nPersonal PCs\n34\n148\n148\nSecure PCs\n0\n0\n0\nPrinters\n27\n65\n65\nCopy machines\n6\n12\n12\nPagers/cell phones\n7\n7\n7\nAttachment A\nDepartment of Correspondence\nOffice Contacts\nDebra Alexander\nPLM\nOEOB 96\nx66018\nBryan Day\nStudent Correspondence\nOEOB 597\nx65127\nHelen Castleman\nAgency Liaison\nOEOB 6\nx65485\nSteve Horn\nE-Mail\nOEOB 412\nx66557\nRobert Houser\nMail Analysis\nOEOB 58\nx65901\nCyril Jones\nSpecial Projects\nOEOB 60\nx65930\nEileen McCaughey\nMessages\nOEOB 91\nx65494\nJim Reagan\nMail Section\nOEOB 49\nx65970\nWendy Showers\nSupport\nOEOB 62\nx65945\nChristina Stacey\nDirector's Office\nOEOB 94\nx65456\nKelley Van Auken\nComment Line/Greetings/\nOEOB 22/39\nx65479/x65442\nVolunteer Program\nBob Zanlungo\nGift Office\nOEOB 457\nx65527\nAttachment B -FOR INTERNAL USE ONLY\nCORRESPONDENCE DEPARTMENT\nTELEPHONE LISTING\nOCTOBER 1999\nDIRECTOR'S OFFICE\nOld Executive Office Building Rm. 94\nCorrespondence Department Phone 6-7610\nIntern Phone 6-5465\nFax 6-2993\nDan Burkhardt\nDeputy Assistant to the\n6-5460\nPresident/Director of Corr.\nand Presidential Messages\nDelia Cohen\nDeputy Director (90)\n6-5462\nJan Vranich\nSpecial Asst. to Dir.\n6-5914\nDebbie Bird\nOffice Manager\n6-1910\nChristina Stacey\nAdmin. Asst./Photos\n6-5456\nAGENCY LIAISON\n(Case Work for the President)\nOld Executive Office Building Rm. 6\nMain Office Phone 6-7486\nIntern Phone 6-5917\nFax 6-2992\nHelen Castleman\nDirector\n6-5485\nAmi Lynch\nDeputy Director and\n6-5920\nCorrespondence Department\nIntern Coordinator\nMarji Hankins\nSpec. Asst. to the Dir. &\n6-5483\nSenior Caseworker\nLana Dickey\nSenior Caseworker & Office\n6-5504\nAdministrator\nMike Cherba\nStaff Assistant/Caseworker\n6-5466\nEmily Gibbons\nStaff Assistant/Caseworker\n6-5480\n1\nPRESIDENTIAL LETTERS AND MESSAGES\n(Drafts Letters/Messages for Individuals & Groups)\nOld Executive Office Building Rm. 96/97\nMain Office Phone 6-5511\nIntern Phone 6-5513\nRm. 96 Fax 6-2993/Rm. 97 Fax 6-5426\nDebi Alexander\nDirector (Rm. 96)\n6-6018\nMaureen Hudson\nDeputy Director (Rm. 96)\n6-5902\nShannon Hinderliter\nSenior Editor (Rm. 96)\n6-5526\nSarah Knight\nSenior Editor\n6-5514\nTracy Sisser\nSenior Writer\n6-5516\nJohn Corcoran\nWriter\n6-5515\nJeffrey Oakman\nWriter\n6-5517\nRenee Sagiv\nWriter\n6-5519\nChris Scully\nWriter\n6-5512\nJohn Wertman\nAsst. Editor & Office Admin. 6-5509\nWoyneab Wondwossen\nWriter\n6-5492\nPRESIDENTIAL SUPPORT\n(Document and Letter Production Support)\nOld Executive Office Building Rm. 62\nMain Office Phone 6-2304\nFax 6-5939\nEileen Upperman\nDirector\n6-5949\nLynn Crable\nAssistant Director\n6-5940\nChris Baer\nSpecial Assistant\n6-5941\nDan DeGuzman\nSpecial Assistant\n6-5943\nEarlene Rick\nSpecial Assistant\n6-5942\nWendy Showers\nSpecial Assistant\n6-5945\nPatty Shumaker\nSpecial Assistant\n6-5948\nBernice Smith\nSpecial Assistant\n6-5944\nPatty Williams\nSpecial Assistant\n6-5946\n2\nPRESIDENTIAL MESSAGES\nPROCLAMATIONS\n(Coordinates Messages/Letters to Individuals,\nGroups, or Events)\n(Proclamations)\nOld Executive Office Building Rm. 91\nMain Office and Intern Phone 6-7487\nFax 6-2806\nCarmen Fowler\nDirector\n6-5505\nEileen McCaughey\nProclamations Coordinator\n6-5494\nVacant\nStaff Assistant\nOFFICE OF WHITE HOUSE COMMENT LINE, GREETINGS\nAND VOLUNTEER PROGRAM\n(Comment Line, Greetings, Volunteers)\nOld Executive Office Building Rm. 39/22\nRoom 39 Main Office Line 6-2724\nRoom 39 Reception Desk 6-5447\nRoom 22 Reception Desk 6-7756\nRoom 39 Fax 5-1232\nRoom 22 Fax 6-5056\nVolunteer Hotline Recording 6-5458\nIntern Hotline Recording 6-5122\nKelley Van Auken\nDirector, WH Comment Line,\n6-5479\nGreetings Office and\nand\nVolunteer Program\n6-5442\nShivaun Cooney\nDep. Dir./Comment Line and\n6-6438\nGreetings (Rm. 39)\nAmanda Lightstone\nDep. Dir./Volunteer Program\n6-5443\n(Rm. 22)\nVacant\nStaff Assistant (Rm. 39)\n3\nMAIL ANALYSIS\n(Read/Code/Input Mail to President or\nPresident and Mrs. Clinton and Data Entry)\nOld Executive Office Building Rm. 56/60\nMain Office Phone 6-6600\nFax 6-9050\nBob Houser\nDirector\n6-5901\nTrudy Roddick\nDeputy Director\n6-5490\nSharon Lewis\nAdministrative Assistant\n6-5903\nDavid Belsky\nCorresp. Analyst &Editorial\n6-5922\nAsst. (Medal of Freedom)\nGeorge Bohrer\nPrinting Supervisor\n6-5928\nBarbara Garner\nSenior Correspondence Analyst 6-5933\nRay Goodwin\nCorrespondence Analyst\n6-5921\nGus Labrador\nSenior Mail Clerk\n6-5926\nSang Won Lee\nCorrespondence Analyst\n6-5919\nJames Mulvehill\nCorrespondence Analyst\n6-5484\nElly Schilling\nData Entry/Quality Control\n6-5918\nAnnie Stewart\nSenior Correspondence Analyst 6-5925\nGregg Trainor\nCorrespondence Analyst\n6-5510\nPhilip Weintraub\nAsst. Mail Clerk\n6-5927\nVacant\nCorrespondence Analyst\n6-5132\nEMAIL\n(Electronic Correspondence sent to President and Vice President)\nOld Executive Office Building Rm. 412\nMain Office and Intern Phone 6-5932\nFax 6-7109\nSteve Horn\nDirector\n6-6557\nMary Binns\nDeputy Director\n6-5923\n4\nGIFT UNIT\n(Processes Gifts to the First Family\nand White House/EOP Staff)\nOld Executive Office Building Rm. 457\nMain Office and Intern Phone 6-7133\nFax 6-7485\nLori Krause\nDirector\n6-5457\nVacant\nDeputy Director\n6-5499\nAmy Kletnick\nGift Analyst/Writer\n6-5532\nMaureen Undlin\nWriter\n6-5529\nBob Zanlungo\nGift Analyst\n6-5527\nPRESIDENTIAL STUDENT CORRESPONDENCE\n(Presidential Mail from age 18 and under)\nOld Executive Office Building Rm. 597\nMain Office Phone 6-7734\nIntern Phone 6-5136\nFax 6-7705\nDebra Wood\nDirector\n6-5131\nCatherine Kitchen\nDeputy Director\n6-5428\nDana Strand\nSpecial Assistant\n6-5133\nBryan Day\nStaff Assistant\n6-5127\nSPECIAL PROJECTS\n(Research/Draft/Examine Mail that\nRequires Special Handling)\nOld Executive Office Building Rm. 60\nMain Office Phone 6-6600\nFax 6-9050\nMichael Sharp\nDirector\n6-5904\nCyril Jones\nSpecial Projects Coordinator 6-5930\n5\nMAIL ROOM\nOld Executive Office Building Rm. 49\nMain Office Phone 6-2541\nFax 6-2461\nTony Mendoza\nSuperintendent\n6-6694\nJim Reagan\nAssistant Superintendent\n6-5970\nJames Clark\nSupervisor/Statistical\n6-5986\nSpecialist (Rm. 61)\nLue Culbreath\nNight Supervisor\n6-5985\nJim Reid\nSupervisor, Mail Reception/\n6-5989\nSecurity Office (Rm. 61)\nAndre Norwood\nSupervisor, Stat. Analysis\n6-5973\nHilliard Daniels\nDays Distribution Clerk\n6-2541\nSam Davis\nDays Distribution Clerk\n6-5985\nBarbara Dickens\nDistribution Clerk\n6-5980\nAnne Dao\nDistribution Clerk\n6-5985\nJoseph Ford\nDistribution Clerk\n6-7126\nMarilyn Herald\nDistribution Clerk\n6-5975\nErnesteen Johnson\nNights Distribution Clerk\n6-2541\nStacy Luong\nNights Distribution Clerk\n6-5985\nCatherine Moye\nDistribution Clerk\n6-5977\nLee Prince\nDistribution Clerk\n6-5983\nEdward Tolbert\nDistribution Clerk\n6-5982\nBeatrice Watts\nDistribution Clerk (Rm. 61)\n6-5988\nVacant\nDistribution Clerk (Rm. 61)\n6-5936\n6\nFIRST LADY'S CORRESPONDENCE\n(First Lady's & Chelsea's Correspondence)\nOld Executive Office Building Rms. 17-19\nMain Office and Intern Phone 6-2941\nFax 6-5199\nAlice Pushkar\nDirector\n6-5955\nKim Henry\nStaff Assistant\n6-5959\nJody Kaplan\nStaff Assistant\n6-5965\nVacant\nStaff Assistant\n6-5966\nQUORUM\n(Assistance with Quorum/Quorum Applications)\nOld Executive Office Building Rm. 60/412\nMain Office Phone 6-5929\nSteve Horn\nSystem Manager (Room 412)\n6-6557\nCandy Booth (Wed & Fri)\nQuorum Specialist (Room 60)\n6-5929\nTodd Cox (Mon)\nQuorum Specialist (Room 60)\n6-5929\nTim Poole (Tues & Thurs) Quorum Specialist (Room 60)\n6-5929\n7"
}