HB 7007

1
A reviser's bill to be entitled
2An act relating to the Florida Statutes; amending ss.
311.45, 24.113, 25.077, 98.093, 106.011, 106.07,
4106.0703, 106.08, 106.143, 120.745, 121.021, 121.0515,
5121.4501, 163.06, 163.3184, 163.3213, 163.3245,
6163.3248, 189.421, 196.012, 212.096, 213.24, 215.198,
7215.425, 218.39, 255.21, 260.0142, 287.042, 287.0947,
8288.106, 288.1226, 288.706, 288.7102, 290.0401,
9290.0411, 290.042, 290.044, 290.048, 311.09, 311.105,
10316.302, 373.414, 376.3072, 376.86, 379.2255, 381.026,
11409.9122, 409.966, 409.972, 409.973, 409.974, 409.975,
12409.983, 409.984, 409.985, 420.602, 427.012, 440.45,
13443.036, 443.1216, 468.841, 474.203, 474.2125,
14493.6402, 499.012, 514.0315, 514.072, 526.207, 538.09,
15538.25, 553.79, 590.33, 604.50, 627.0628, 627.351,
16627.3511, 658.48, 667.003, 681.108, 753.03, 766.1065,
17794.056, 847.0141, 893.055, 893.138, 943.25, 984.03,
18985.0301, 985.14, 985.441, 1002.33, 1003.498, 1004.41,
191007.28, 1010.82, 1011.71, 1011.81, 1013.33, 1013.36,
20and 1013.51, F.S.; reenacting and amending s.
21288.1089, F.S.; and reenacting s. 288.980, F.S.,
22deleting provisions that have expired, have become
23obsolete, have had their effect, have served their
24purpose, or have been impliedly repealed or
25superseded; replacing incorrect cross-references and
26citations; correcting grammatical, typographical, and
27like errors; removing inconsistencies, redundancies,
28and unnecessary repetition in the statutes; improving
29the clarity of the statutes and facilitating their
30correct interpretation; and confirming the restoration
31of provisions unintentionally omitted from
32republication in the acts of the Legislature during
33the amendatory process; providing an effective date.
34
35Be It Enacted by the Legislature of the State of Florida:
36
37     Section 1.  Paragraph (i) of subsection (7) of section
3811.45, Florida Statutes, is amended to read:
39     11.45  Definitions; duties; authorities; reports; rules.-
40     (7)  AUDITOR GENERAL REPORTING REQUIREMENTS.-
41     (i)  Beginning in 2012, the Auditor General shall annually
42transmit by July 15, to the President of the Senate, the Speaker
43of the House of Representatives, and the Department of Financial
44Services, a list of all school districts, charter schools,
45charter technical career centers, Florida College System
46institutions, state universities, and water management districts
47that have failed to comply with the transparency requirements as
48identified in the audit reports reviewed pursuant to paragraph
49(b) and those conducted pursuant to subsection (2).
50Reviser's note.-Amended to confirm editorial insertion
51of the word "subsection."
52     Section 2.  Subsection (1) of section 24.113, Florida
53Statutes, is amended to read:
54     24.113  Minority participation.-
55     (1)  It is the intent of the Legislature that the
56department encourage participation by minority business
57enterprises as defined in s. 288.703. Accordingly, 15 percent of
58the retailers shall be minority business enterprises as defined
59in s. 288.703(3) 288.703(2); however, no more than 35 percent of
60such retailers shall be owned by the same type of minority
61person, as defined in s. 288.703(4) 288.703(3). The department
62is encouraged to meet the minority business enterprise
63procurement goals set forth in s. 287.09451 in the procurement
64of commodities, contractual services, construction, and
65architectural and engineering services. This section shall not
66preclude or prohibit a minority person from competing for any
67other retailing or vending agreement awarded by the department.
68Reviser's note.-Amended to conform to the
69redesignation of subsections within s. 288.703 by s.
70172, ch. 2011-142, Laws of Florida.
71     Section 3.  Section 25.077, Florida Statutes, is amended to
72read:
73     25.077  Negligence case settlements and jury verdicts; case
74reporting.-Through the state's uniform case reporting system,
75the clerk of court shall report to the Office of the State
76Courts Administrator, beginning in 2003, information from each
77settlement or jury verdict and final judgment in negligence
78cases as defined in s. 768.81(1)(c) 768.81(4), as the President
79of the Senate and the Speaker of the House of Representatives
80deem necessary from time to time. The information shall include,
81but need not be limited to: the name of each plaintiff and
82defendant; the verdict; the percentage of fault of each; the
83amount of economic damages and noneconomic damages awarded to
84each plaintiff, identifying those damages that are to be paid
85jointly and severally and by which defendants; and the amount of
86any punitive damages to be paid by each defendant.
87Reviser's note.-Amended to conform to the amendment of
88s. 768.81 by s. 1, ch. 2011-215, Laws of Florida.
89Former paragraph (4)(a) defining "negligence cases"
90was stricken by that law section, and a new paragraph
91(1)(c) defining "negligence action" was added.
92     Section 4.  Paragraph (f) of subsection (2) of section
9398.093, Florida Statutes, is amended to read:
94     98.093  Duty of officials to furnish information relating
95to deceased persons, persons adjudicated mentally incapacitated,
96and persons convicted of a felony.-
97     (2)  To the maximum extent feasible, state and local
98government agencies shall facilitate provision of information
99and access to data to the department, including, but not limited
100to, databases that contain reliable criminal records and records
101of deceased persons. State and local government agencies that
102provide such data shall do so without charge if the direct cost
103incurred by those agencies is not significant.
104     (f)  The Department of Corrections shall identify those
105persons who have been convicted of a felony and committed to its
106custody or placed on community supervision. The information must
107be provided to the department at a time and in a manner that
108enables the department to identify registered voters who are
109convicted felons and to meet its obligations under state and
110federal law.
111Reviser's note.-Amended to confirm editorial insertion
112of the word "a."
113     Section 5.  Subsection (3) of section 106.011, Florida
114Statutes, is amended to read:
115     106.011  Definitions.-As used in this chapter, the
116following terms have the following meanings unless the context
117clearly indicates otherwise:
118     (3)  "Contribution" means:
119     (a)  A gift, subscription, conveyance, deposit, loan,
120payment, or distribution of money or anything of value,
121including contributions in kind having an attributable monetary
122value in any form, made for the purpose of influencing the
123results of an election or making an electioneering
124communication.
125     (b)  A transfer of funds between political committees,
126between committees of continuous existence, between
127electioneering communications organizations, or between any
128combination of these groups.
129     (c)  The payment, by any person other than a candidate or
130political committee, of compensation for the personal services
131of another person which are rendered to a candidate or political
132committee without charge to the candidate or committee for such
133services.
134     (d)  The transfer of funds by a campaign treasurer or
135deputy campaign treasurer between a primary depository and a
136separate interest-bearing account or certificate of deposit, and
137the term includes any interest earned on such account or
138certificate.
139
140Notwithstanding the foregoing meanings of "contribution," the
141term may not be construed to include services, including, but
142not limited to, legal and accounting services, provided without
143compensation by individuals volunteering a portion or all of
144their time on behalf of a candidate or political committee or
145editorial endorsements.
146Reviser's note.-Amended to confirm editorial insertion
147of the word "or" to improve clarity.
148     Section 6.  Paragraph (c) of subsection (8) of section
149106.07, Florida Statutes, is amended to read:
150     106.07  Reports; certification and filing.-
151     (8)
152     (c)  Any candidate or chair of a political committee may
153appeal or dispute the fine, based upon, but not limited to,
154unusual circumstances surrounding the failure to file on the
155designated due date, and may request and shall be entitled to a
156hearing before the Florida Elections Commission, which shall
157have the authority to waive the fine in whole or in part. The
158Florida Elections Commission must consider the mitigating and
159aggravating circumstances contained in s. 106.265(2) 106.265(1)
160when determining the amount of a fine, if any, to be waived. Any
161such request shall be made within 20 days after receipt of the
162notice of payment due. In such case, the candidate or chair of
163the political committee shall, within the 20-day period, notify
164the filing officer in writing of his or her intention to bring
165the matter before the commission.
166Reviser's note.-Amended to conform to the amendment of
167s. 106.265 by s. 72, ch. 2011-40, Laws of Florida,
168which split former subsection (1) into two
169subsections; new subsection (2) references mitigating
170and aggravating circumstances.
171     Section 7.  Paragraph (c) of subsection (7) of section
172106.0703, Florida Statutes, is amended to read:
173     106.0703  Electioneering communications organizations;
174reporting requirements; certification and filing; penalties.-
175     (7)
176     (c)  The treasurer of an electioneering communications
177organization may appeal or dispute the fine, based upon, but not
178limited to, unusual circumstances surrounding the failure to
179file on the designated due date, and may request and shall be
180entitled to a hearing before the Florida Elections Commission,
181which shall have the authority to waive the fine in whole or in
182part. The Florida Elections Commission must consider the
183mitigating and aggravating circumstances contained in s.
184106.265(2) 106.265(1) when determining the amount of a fine, if
185any, to be waived. Any such request shall be made within 20 days
186after receipt of the notice of payment due. In such case, the
187treasurer of the electioneering communications organization
188shall, within the 20-day period, notify the filing officer in
189writing of his or her intention to bring the matter before the
190commission.
191Reviser's note.-Amended to conform to the amendment of
192s. 106.265 by s. 72, ch. 2011-40, Laws of Florida,
193which split former subsection (1) into two
194subsections; new subsection (2) references mitigating
195and aggravating circumstances.
196     Section 8.  Paragraph (b) of subsection (3) of section
197106.08, Florida Statutes, is amended to read:
198     106.08  Contributions; limitations on.-
199     (3)
200     (b)  Except as otherwise provided in paragraph (c), Any
201contribution received by a candidate or by the campaign
202treasurer or a deputy campaign treasurer of a candidate after
203the date at which the candidate withdraws his or her candidacy,
204or after the date the candidate is defeated, becomes unopposed,
205or is elected to office must be returned to the person or
206committee contributing it and may not be used or expended by or
207on behalf of the candidate.
208Reviser's note.-Amended to conform to the repeal of
209paragraph (c) by s. 62, ch. 2011-40, Laws of Florida.
210     Section 9.  Subsection (2) of section 106.143, Florida
211Statutes, is amended to read:
212     106.143  Political advertisements circulated prior to
213election; requirements.-
214     (2)  Political advertisements made as in-kind contributions
215from a political party must prominently state: "Paid political
216advertisement paid for by in-kind by... (name of political
217party).... Approved by ...(name of person, party affiliation,
218and office sought in the political advertisement)...."
219Reviser's note.-Amended to confirm editorial deletion
220of the word "by."
221     Section 10.  Paragraph (g) of subsection (2) and paragraph
222(i) of subsection (3) of section 120.745, Florida Statutes, are
223amended to read:
224     120.745  Legislative review of agency rules in effect on or
225before November 16, 2010.-
226     (2)  ENHANCED BIENNIAL REVIEW.-By December 1, 2011, each
227agency shall complete an enhanced biennial review of the
228agency's existing rules, which shall include, but is not limited
229to:
230     (g)  Identification of each rule for which the agency will
231be required to prepare a compliance economic review, to include
232each entire rule that:
233     1.  The agency does not plan to repeal on or before
234December 31, 2012;
235     2.  Was effective on or before November 16, 2010; and
236     3.  Probably will have any of the economic impacts
237described in s. 120.541(2)(a), for 5 years beginning on July 1,
2382011, excluding in such estimation any part or subpart
239identified for amendment under paragraph (f) (e).
240     (3)  PUBLICATION OF REPORT.-No later than December 1, 2011,
241each agency shall publish, in the manner provided in subsection
242(7), a report of the entire enhanced biennial review pursuant to
243subsection (2), including the results of the review; a complete
244list of all rules the agency has placed in Group 1 or Group 2;
245the name, physical address, fax number, and e-mail address for
246the person the agency has designated to receive all inquiries,
247public comments, and objections pertaining to the report; and
248the certification of the agency head pursuant to paragraph
249(2)(i). The report of results shall summarize certain
250information required in subsection (2) in a table consisting of
251the following columns:
252     (i)  Column 9: Section 120.541(2)(a) impacts. Entries
253should be "NA" if Column 8 is "N" or, if Column 6 is "Y," "NP"
254for not probable, based on the response required in subparagraph
255(2)(g)3. (2)(f)3., or "1" or "2," reflecting the group number
256assigned by the division required in paragraph (2)(h).
257Reviser's note.-Paragraph (2)(g) is amended to conform
258to the location of material relating to identification
259of rules or subparts of rules in paragraph (2)(f) for
260purposes of amendment; paragraph (2)(e) relates to
261identification of rules for repeal. Paragraph (3)(i)
262is amended to conform to the fact that paragraph
263(2)(f) is not divided into subparagraphs; related
264material is located at subparagraph (2)(g)3.
265     Section 11.  Subsection (12) of section 121.021, Florida
266Statutes, is amended to read:
267     121.021  Definitions.-The following words and phrases as
268used in this chapter have the respective meanings set forth
269unless a different meaning is plainly required by the context:
270     (12)  "Member" means any officer or employee who is covered
271or who becomes covered under this system in accordance with this
272chapter. On and after December 1, 1970, all new members and
273those members transferring from existing systems shall be
274divided into the following classes: "Special Risk Class," as
275provided in s. 121.0515 121.0515(2); "Special Risk
276Administrative Support Class," as provided in s. 121.0515(8)
277121.0515(7); "Elected Officers' Class," as provided in s.
278121.052; "Senior Management Service Class," as provided in s.
279121.055; and "Regular Class," which consists of all members who
280are not in the Special Risk Class, Special Risk Administrative
281Support Class, Elected Officers' Class, or Senior Management
282Service Class.
283Reviser's note.-Amended to conform to the addition of
284a new s. 121.0515(2) by s. 8, ch. 2011-68, Laws of
285Florida, and the renumbering of existing subsections
286to conform.
287     Section 12.  Paragraph (k) of subsection (3) of section
288121.0515, Florida Statutes, is amended to read:
289     121.0515  Special Risk Class.-
290     (3)  CRITERIA.-A member, to be designated as a special risk
291member, must meet the following criteria:
292     (k)  The member must have already qualified for and be
293actively participating in special risk membership under
294paragraph (a), paragraph (b), or paragraph (c), must have
295suffered a qualifying injury as defined in this paragraph, must
296not be receiving disability retirement benefits as provided in
297s. 121.091(4), and must satisfy the requirements of this
298paragraph.
299     1.  The ability to qualify for the class of membership
300defined in paragraph (2)(i) (2)(f) occurs when two licensed
301medical physicians, one of whom is a primary treating physician
302of the member, certify the existence of the physical injury and
303medical condition that constitute a qualifying injury as defined
304in this paragraph and that the member has reached maximum
305medical improvement after August 1, 2008. The certifications
306from the licensed medical physicians must include, at a minimum,
307that the injury to the special risk member has resulted in a
308physical loss, or loss of use, of at least two of the following:
309left arm, right arm, left leg, or right leg; and:
310     a.  That this physical loss or loss of use is total and
311permanent, except in the event that the loss of use is due to a
312physical injury to the member's brain, in which event the loss
313of use is permanent with at least 75 percent loss of motor
314function with respect to each arm or leg affected.
315     b.  That this physical loss or loss of use renders the
316member physically unable to perform the essential job functions
317of his or her special risk position.
318     c.  That, notwithstanding this physical loss or loss of
319use, the individual is able to perform the essential job
320functions required by the member's new position, as provided in
321subparagraph 3.
322     d.  That use of artificial limbs is either not possible or
323does not alter the member's ability to perform the essential job
324functions of the member's position.
325     e.  That the physical loss or loss of use is a direct
326result of a physical injury and not a result of any mental,
327psychological, or emotional injury.
328     2.  For the purposes of this paragraph, "qualifying injury"
329means an injury sustained in the line of duty, as certified by
330the member's employing agency, by a special risk member that
331does not result in total and permanent disability as defined in
332s. 121.091(4)(b). An injury is a qualifying injury if the injury
333is a physical injury to the member's physical body resulting in
334a physical loss, or loss of use, of at least two of the
335following: left arm, right arm, left leg, or right leg.
336Notwithstanding any other provision of this section, an injury
337that would otherwise qualify as a qualifying injury is not
338considered a qualifying injury if and when the member ceases
339employment with the employer for whom he or she was providing
340special risk services on the date the injury occurred.
341     3.  The new position, as described in sub-subparagraph
3421.c., that is required for qualification as a special risk
343member under this paragraph is not required to be a position
344with essential job functions that entitle an individual to
345special risk membership. Whether a new position as described in
346sub-subparagraph 1.c. exists and is available to the special
347risk member is a decision to be made solely by the employer in
348accordance with its hiring practices and applicable law.
349     4.  This paragraph does not grant or create additional
350rights for any individual to continued employment or to be hired
351or rehired by his or her employer that are not already provided
352within the Florida Statutes, the State Constitution, the
353Americans with Disabilities Act, if applicable, or any other
354applicable state or federal law.
355Reviser's note.-Amended to conform to ss. 6 and 8, ch.
3562011-68, Laws of Florida, which moved the referenced
357text from s. 121.021(15)(f) to s. 121.0515(2)(i), not
358s. 121.0515(2)(f).
359     Section 13.  Paragraph (c) of subsection (15) of section
360121.4501, Florida Statutes, is amended to read:
361     121.4501  Florida Retirement System Investment Plan.-
362     (15)  STATEMENT OF FIDUCIARY STANDARDS AND
363RESPONSIBILITIES.-
364     (c)  Subparagraph (8)(b)2. and paragraph (b) incorporate
365the federal law concept of participant control, established by
366regulations of the United States Department of Labor under s.
367404(c) of the Employee Retirement Income Security Act of 1974
368(ERISA). The purpose of this paragraph is to assist employers
369and the state board in maintaining compliance with s. 404(c),
370while avoiding unnecessary costs and eroding member benefits
371under the investment plan. Pursuant to 29 C.F.R. s. 2550.404c-
3721(b)(2)(i)(B)(1)(viii), the state board or its designated agents
373shall deliver to members of the investment plan a copy of the
374prospectus most recently provided to the plan, and, pursuant to
37529 C.F.R. s. 2550.404c-1(b)(2)(i)(B)(2)(ii), shall provide such
376members an opportunity to obtain this information, except that:
377     1.  The requirement to deliver a prospectus shall be
378satisfied by delivery of a fund profile or summary profile that
379contains the information that would be included in a summary
380prospectus as described by Rule 498 under the Securities Act of
3811933, 17 C.F.R. s. 230.498. If the transaction fees, expense
382information or other information provided by a mutual fund in
383the prospectus does not reflect terms negotiated by the state
384board or its designated agents, the requirement is satisfied by
385delivery of a separate document described by Rule 498
386substituting accurate information; and
387     2.  Delivery shall be effected if delivery is through
388electronic means and the following standards are satisfied:
389     a.  Electronically-delivered documents are prepared and
390provided consistent with style, format, and content requirements
391applicable to printed documents;
392     b.  Each member is provided timely and adequate notice of
393the documents that are to be delivered, and their significance
394thereof, and of the member's right to obtain a paper copy of
395such documents free of charge;
396     c.  Members have adequate access to the electronic
397documents, at locations such as their worksites or public
398facilities, and have the ability to convert the documents to
399paper free of charge by the state board, and the board or its
400designated agents take appropriate and reasonable measures to
401ensure that the system for furnishing electronic documents
402results in actual receipt. Members have provided consent to
403receive information in electronic format, which consent may be
404revoked; and
405     d.  The state board, or its designated agent, actually
406provides paper copies of the documents free of charge, upon
407request.
408Reviser's note.-Amended to improve clarity.
409     Section 14.  Paragraph (i) of subsection (3) of section
410163.06, Florida Statutes, is amended to read:
411     163.06  Miami River Commission.-
412     (3)  The policy committee shall have the following powers
413and duties:
414     (i)  Establish the Miami River working group, appoint
415members to the group, and organize subcommittees, delegate
416tasks, and seek counsel council from members of the working
417group as necessary to carry out the powers and duties listed in
418this subsection.
419Reviser's note.-Amended to confirm editorial
420substitution of the word "counsel" for the word
421"council."
422     Section 15.  Paragraph (b) of subsection (8) of section
423163.3184, Florida Statutes, is amended to read:
424     163.3184  Process for adoption of comprehensive plan or
425plan amendment.-
426     (8)  ADMINISTRATION COMMISSION.-
427     (b)  The commission may specify the sanctions provided in
428subparagraphs 1. and 2. to which the local government will be
429subject if it elects to make the amendment effective
430notwithstanding the determination of noncompliance.
431     1.  The commission may direct state agencies not to provide
432funds to increase the capacity of roads, bridges, or water and
433sewer systems within the boundaries of those local governmental
434entities which have comprehensive plans or plan elements that
435are determined not to be in compliance. The commission order may
436also specify that the local government is not eligible for
437grants administered under the following programs:
438     a.  The Florida Small Cities Community Development Block
439Grant Program, as authorized by ss. 290.0401-290.048 290.0401-
440290.049.
441     b.  The Florida Recreation Development Assistance Program,
442as authorized by chapter 375.
443     c.  Revenue sharing pursuant to ss. 206.60, 210.20, and
444218.61 and chapter 212, to the extent not pledged to pay back
445bonds.
446     2.  If the local government is one which is required to
447include a coastal management element in its comprehensive plan
448pursuant to s. 163.3177(6)(g), the commission order may also
449specify that the local government is not eligible for funding
450pursuant to s. 161.091. The commission order may also specify
451that the fact that the coastal management element has been
452determined to be not in compliance shall be a consideration when
453the department considers permits under s. 161.053 and when the
454Board of Trustees of the Internal Improvement Trust Fund
455considers whether to sell, convey any interest in, or lease any
456sovereignty lands or submerged lands until the element is
457brought into compliance.
458     3.  The sanctions provided by subparagraphs 1. and 2. do
459not apply to a local government regarding any plan amendment,
460except for plan amendments that amend plans that have not been
461finally determined to be in compliance with this part, and
462except as provided in this paragraph.
463Reviser's note.-Amended to conform to the repeal of s.
464290.049 by s. 44, ch. 2001-89, Laws of Florida, and s.
46525, ch. 2001-201, Laws of Florida. Section 290.048 is
466now the last section in the range.
467     Section 16.  Subsection (6) of section 163.3213, Florida
468Statutes, is amended to read:
469     163.3213  Administrative review of land development
470regulations.-
471     (6)  If the administrative law judge in his or her order
472finds the land development regulation to be inconsistent with
473the local comprehensive plan, the order will be submitted to the
474Administration Commission. An appeal pursuant to s. 120.68 may
475not be taken until the Administration Commission acts pursuant
476to this subsection. The Administration Commission shall hold a
477hearing no earlier than 30 days or later than 60 days after the
478administrative law judge renders his or her final order. The
479sole issue before the Administration Commission shall be the
480extent to which any of the sanctions described in s.
481163.3184(8)(a) or (b)1. or 2. 163.3184(11)(a) or (b) shall be
482applicable to the local government whose land development
483regulation has been found to be inconsistent with its
484comprehensive plan. If a land development regulation is not
485challenged within 12 months, it shall be deemed to be consistent
486with the adopted local plan.
487Reviser's note.-Amended to conform to the
488redesignation of material in s. 163.3184(11)(a) and
489(b) as s. 163.3184(8)(a) and (b)1. and 2. by s. 17,
490ch. 2011-139, Laws of Florida.
491     Section 17.  Subsection (9) of section 163.3245, Florida
492Statutes, is amended to read:
493     163.3245  Sector plans.-
494     (9)  Any owner of property within the planning area of a
495proposed long-term master plan may withdraw his or her consent
496to the master plan at any time prior to local government
497adoption, and the local government shall exclude such parcels
498from the adopted master plan. Thereafter, the long-term master
499plan, any detailed specific area plan, and the exemption from
500development-of-regional-impact review under this section do not
501apply to the subject parcels. After adoption of a long-term
502master plan, an owner may withdraw his or her property from the
503master plan only with the approval of the local government by
504plan amendment adopted and reviewed pursuant to s. 163.3184.
505Reviser's note.-Amended pursuant to the directive of
506the Legislature in s. 1, ch. 93-199, Laws of Florida,
507to remove gender-specific references applicable to
508human beings from the Florida Statutes without
509substantive change in legal effect.
510     Section 18.  Subsection (6) of section 163.3248, Florida
511Statutes, is amended to read:
512     163.3248  Rural land stewardship areas.-
513     (6)  A receiving area may be designated only pursuant to
514procedures established in the local government's land
515development regulations. If receiving area designation requires
516the approval of the county board of county commissioners, such
517approval shall be by resolution with a simple majority vote.
518Before the commencement of development within a stewardship
519receiving area, a listed species survey must be performed for
520the area proposed for development. If listed species occur on
521the receiving area development site, the applicant must
522coordinate with each appropriate local, state, or federal agency
523to determine if adequate provisions have been made to protect
524those species in accordance with applicable regulations. In
525determining the adequacy of provisions for the protection of
526listed species and their habitats, the rural land stewardship
527area shall be considered as a whole, and the potential impacts
528and protective measures taken within areas to be developed as
529receiving areas shall be considered in conjunction with and
530compensated by lands set aside and protective measures taken
531within the designated sending areas.
532Reviser's note.-Amended to confirm editorial deletion
533of the word "county" to eliminate unnecessary
534repetition.
535     Section 19.  Paragraph (b) of subsection (1) of section
536189.421, Florida Statutes, is amended to read:
537     189.421  Failure of district to disclose financial
538reports.-
539     (1)
540     (b)  A special district that is unable to meet the 60-day
541reporting deadline must provide written notice to the department
542before the expiration of the deadline stating the reason the
543special district is unable to comply with the deadline, the
544steps the special district is taking to prevent the
545noncompliance from reoccurring, and the estimated date that the
546special district will file the report with the appropriate
547agency. The district's written response does not constitute an
548extension by the department; however, the department shall
549forward the written response to:
550     1.  If the written response refers to the reports required
551under s. 218.32 or s. 218.39, the Legislative Auditing Committee
552for its consideration in determining whether the special
553district should be subject to further state action in accordance
554with s. 11.40(2)(b) 11.40(5)(b).
555     2.  If the written response refers to the reports or
556information requirements listed in s. 189.419(1), the local
557general-purpose government or governments for their
558consideration in determining whether the oversight review
559process set forth in s. 189.428 should be undertaken.
560     3.  If the written response refers to the reports or
561information required under s. 112.63, the Department of
562Management Services for its consideration in determining whether
563the special district should be subject to further state action
564in accordance with s. 112.63(4)(d)2.
565Reviser's note.-Amended to conform to the
566redesignation of s. 11.40(5)(b) as s. 11.40(2)(b) by
567s. 12, ch. 2011-34, Laws of Florida.
568     Section 20.  Paragraph (a) of subsection (15) of section
569196.012, Florida Statutes, is amended to read:
570     196.012  Definitions.-For the purpose of this chapter, the
571following terms are defined as follows, except where the context
572clearly indicates otherwise:
573     (15)  "New business" means:
574     (a)1.  A business or organization establishing 10 or more
575new jobs to employ 10 or more full-time employees in this state,
576paying an average wage for such new jobs that is above the
577average wage in the area, which principally engages in any one
578or more of the following operations:
579     a.  Manufactures, processes, compounds, fabricates, or
580produces for sale items of tangible personal property at a fixed
581location and which comprises an industrial or manufacturing
582plant; or
583     b.  Is a target industry business as defined in s.
584288.106(2)(q) 288.106(2)(t);
585     2.  A business or organization establishing 25 or more new
586jobs to employ 25 or more full-time employees in this state, the
587sales factor of which, as defined by s. 220.15(5), for the
588facility with respect to which it requests an economic
589development ad valorem tax exemption is less than 0.50 for each
590year the exemption is claimed; or
591     3.  An office space in this state owned and used by a
592business or organization newly domiciled in this state; provided
593such office space houses 50 or more full-time employees of such
594business or organization; provided that such business or
595organization office first begins operation on a site clearly
596separate from any other commercial or industrial operation owned
597by the same business or organization.
598Reviser's note.-Amended to conform to the
599redesignation of s. 288.106(2)(t) as s. 288.106(2)(q)
600by s. 150, ch. 2011-142, Laws of Florida.
601     Section 21.  Paragraph (g) of subsection (3) of section
602212.096, Florida Statutes, is amended to read:
603     212.096  Sales, rental, storage, use tax; enterprise zone
604jobs credit against sales tax.-
605     (3)  In order to claim this credit, an eligible business
606must file under oath with the governing body or enterprise zone
607development agency having jurisdiction over the enterprise zone
608where the business is located, as applicable, a statement which
609includes:
610     (g)  Whether the business is a small business as defined by
611s. 288.703(6) 288.703(1).
612Reviser's note.-Amended to conform to the
613redesignation of s. 288.703(1) as s. 288.703(6) by s.
614172, ch. 2011-142, Laws of Florida.
615     Section 22.  Paragraph (d) of subsection (3) of section
616213.24, Florida Statutes, is amended to read:
617     213.24  Accrual of penalties and interest on deficiencies;
618deficiency billing costs.-
619     (3)  An administrative collection processing fee shall be
620imposed to offset payment processing and administrative costs
621incurred by the state due to late payment of a collection event.
622     (d)  Fees collected pursuant to this subsection shall be
623distributed each fiscal year as follows:
624     1.  The first $6.2 million collected shall be deposited
625into the department's Operating Operations Trust Fund.
626     2.  Any amount collected above $6.2 million shall be
627deposited into the General Revenue Fund.
628Reviser's note.-Amended to confirm editorial
629substitution of the word "Operating" for the word
630"Operations" to conform to the renaming of the trust
631fund by s. 1, ch. 2011-28, Laws of Florida.
632     Section 23.  Section 215.198, Florida Statutes, is amended
633to read:
634     215.198  Operating Operations Trust Fund.-
635     (1)  The Operating Operations Trust Fund is created within
636the Department of Revenue.
637     (2)  The fund is established for use as a depository for
638funds to be used for program operations funded by program
639revenues. Funds shall be expended only pursuant to legislative
640appropriation or an approved amendment to the department's
641operating budget pursuant to the provisions of chapter 216.
642Reviser's note.-Amended to confirm editorial
643substitution of the word "Operating" for the word
644"Operations" to conform to the renaming of the trust
645fund by s. 1, ch. 2011-28, Laws of Florida.
646     Section 24.  Paragraph (a) of subsection (4) of section
647215.425, Florida Statutes, is amended to read:
648     215.425  Extra compensation claims prohibited; bonuses;
649severance pay.-
650     (4)(a)  On or after July 1, 2011, a unit of government that
651enters into a contract or employment agreement, or renewal or
652renegotiation of an existing contract or employment agreement,
653that contains a provision for severance pay with an officer,
654agent, employee, or contractor must include the following
655provisions in the contract:
656     1.  A requirement that severance pay provided may not
657exceed an amount greater than 20 weeks of compensation.
658     2.  A prohibition of provision of severance pay when the
659officer, agent, employee, or contractor has been fired for
660misconduct, as defined in s. 443.036(30) 443.036(29), by the
661unit of government.
662Reviser's note.-Amended to conform to the addition of
663a new subsection (26) and the redesignation of
664following subsections within s. 443.036 by s. 3, ch.
6652011-235, Laws of Florida.
666     Section 25.  Paragraph (c) of subsection (8) of section
667218.39, Florida Statutes, is amended to read:
668     218.39  Annual financial audit reports.-
669     (8)  The Auditor General shall notify the Legislative
670Auditing Committee of any audit report prepared pursuant to this
671section which indicates that an audited entity has failed to
672take full corrective action in response to a recommendation that
673was included in the two preceding financial audit reports.
674     (c)  If the committee determines that an audited entity has
675failed to take full corrective action for which there is no
676justifiable reason for not taking such action, or has failed to
677comply with committee requests made pursuant to this section,
678the committee may proceed in accordance with s. 11.40(2)
67911.40(5).
680Reviser's note.-Amended to conform to the
681redesignation of s. 11.40(5) as s. 11.40(2) by s. 12,
682ch. 2011-34, Laws of Florida.
683     Section 26.  Section 255.21, Florida Statutes, is amended
684to read:
685     255.21  Special facilities for physically disabled.-Any
686building or facility intended for use by the general public
687which, in whole or in part, is constructed or altered or
688operated as a lessee, by or on behalf of the state or any
689political subdivision, municipality, or special district thereof
690or any public administrative board or authority of the state
691shall, with respect to the altered or newly constructed or
692leased portion of such building or facility, comply with
693standards and specifications established by part II V of chapter
694553.
695Reviser's note.-Amended to conform to the location of
696material relating to accessibility by handicapped
697persons in part II of chapter 553; part V of chapter
698553 relates to thermal efficiency standards.
699     Section 27.  Subsection (1) of section 260.0142, Florida
700Statutes, is amended to read:
701     260.0142  Florida Greenways and Trails Council;
702composition; powers and duties.-
703     (1)  There is created within the department the Florida
704Greenways and Trails Council which shall advise the department
705in the execution of the department's powers and duties under
706this chapter. The council shall be composed of 20 members,
707consisting of:
708     (a)1.  Five members appointed by the Governor, with two
709members representing the trail user community, two members
710representing the greenway user community, and one member
711representing private landowners.
712     2.(b)  Three members appointed by the President of the
713Senate, with one member representing the trail user community
714and two members representing the greenway user community.
715     3.(c)  Three members appointed by the Speaker of the House
716of Representatives, with two members representing the trail user
717community and one member representing the greenway user
718community.
719
720Those eligible to represent the trail user community shall be
721chosen from, but not be limited to, paved trail users, hikers,
722off-road bicyclists, users of off-highway vehicles, paddlers,
723equestrians, disabled outdoor recreational users, and commercial
724recreational interests. Those eligible to represent the greenway
725user community shall be chosen from, but not be limited to,
726conservation organizations, nature study organizations, and
727scientists and university experts.
728     (b)(d)  The 9 remaining members shall include:
729     1.  The Secretary of Environmental Protection or a
730designee.
731     2.  The executive director of the Fish and Wildlife
732Conservation Commission or a designee.
733     3.  The Secretary of Transportation or a designee.
734     4.  The Director of the Division of Forestry of the
735Department of Agriculture and Consumer Services or a designee.
736     5.  The director of the Division of Historical Resources of
737the Department of State or a designee.
738     6.  A representative of the water management districts.
739Membership on the council shall rotate among the five districts.
740The districts shall determine the order of rotation.
741     7.  A representative of a federal land management agency.
742The Secretary of Environmental Protection shall identify the
743appropriate federal agency and request designation of a
744representative from the agency to serve on the council.
745     8.  A representative of the regional planning councils to
746be appointed by the Secretary of Environmental Protection.
747Membership on the council shall rotate among the seven regional
748planning councils. The regional planning councils shall
749determine the order of rotation.
750     9.  A representative of local governments to be appointed
751by the Secretary of Environmental Protection. Membership shall
752alternate between a county representative and a municipal
753representative.
754Reviser's note.-Amended to redesignate subunits to
755conform to Florida Statutes style. The flush left
756language between what was designated as paragraphs (c)
757and (d) only goes to material in the first three
758paragraphs.
759     Section 28.  Paragraph (h) of subsection (3) and paragraph
760(b) of subsection (4) of section 287.042, Florida Statutes, are
761amended to read:
762     287.042  Powers, duties, and functions.-The department
763shall have the following powers, duties, and functions:
764     (3)  To establish a system of coordinated, uniform
765procurement policies, procedures, and practices to be used by
766agencies in acquiring commodities and contractual services,
767which shall include, but not be limited to:
768     (h)  Development of procedures to be used by state agencies
769when procuring information technology commodities and
770contractual services that ensure compliance with public records
771requirements and records retention and archiving requirements.
772     (4)
773     (b)  To prescribe procedures for procuring information
774technology and information technology consultant services that
775provide for public announcement and qualification, competitive
776solicitations, contract award, and prohibition against
777contingent fees. Such procedures are limited to information
778technology consultant contracts for which the total project
779costs, or planning or study activities, are estimated to exceed
780the threshold amount provided in s. 287.017, for CATEGORY TWO.
781Reviser's note.-Amended to confirm editorial insertion
782of the word "that" to provide clarity.
783     Section 29.  Subsection (1) of section 287.0947, Florida
784Statutes, is amended to read:
785     287.0947  Florida Advisory Council on Small and Minority
786Business Development; creation; membership; duties.-
787     (1)  The Secretary of Management Services may create the
788Florida Advisory Council on Small and Minority Business
789Development with the purpose of advising and assisting the
790secretary in carrying out the secretary's duties with respect to
791minority businesses and economic and business development. It is
792the intent of the Legislature that the membership of such
793council include practitioners, laypersons, financiers, and
794others with business development experience who can provide
795invaluable insight and expertise for this state in the
796diversification of its markets and networking of business
797opportunities. The council shall initially consist of 19
798persons, each of whom is or has been actively engaged in small
799and minority business development, either in private industry,
800in governmental service, or as a scholar of recognized
801achievement in the study of such matters. Initially, the council
802shall consist of members representing all regions of the state
803and shall include at least one member from each group identified
804within the definition of "minority person" in s. 288.703(4)
805288.703(3), considering also gender and nationality subgroups,
806and shall consist of the following:
807     (a)  Four members consisting of representatives of local
808and federal small and minority business assistance programs or
809community development programs.
810     (b)  Eight members composed of representatives of the
811minority private business sector, including certified minority
812business enterprises and minority supplier development councils,
813among whom at least two shall be women and at least four shall
814be minority persons.
815     (c)  Two representatives of local government, one of whom
816shall be a representative of a large local government, and one
817of whom shall be a representative of a small local government.
818     (d)  Two representatives from the banking and insurance
819industry.
820     (e)  Two members from the private business sector,
821representing the construction and commodities industries.
822     (f)  A member from the board of directors of Enterprise
823Florida, Inc.
824
825A candidate for appointment may be considered if eligible to be
826certified as an owner of a minority business enterprise, or if
827otherwise qualified under the criteria above. Vacancies may be
828filled by appointment of the secretary, in the manner of the
829original appointment.
830Reviser's note.-Amended to conform to the
831redesignation of s. 288.703(3) as s. 288.703(4) by s.
832172, ch. 2011-142, Laws of Florida.
833     Section 30.  Paragraph (f) of subsection (4) of section
834288.106, Florida Statutes, is amended to read:
835     288.106  Tax refund program for qualified target industry
836businesses.-
837     (4)  APPLICATION AND APPROVAL PROCESS.-
838     (f)  Effective July 1, 2011, notwithstanding paragraph
839(2)(j) (2)(k), the office may reduce the local financial support
840requirements of this section by one-half for a qualified target
841industry business located in Bay County, Escambia County,
842Franklin County, Gadsden County, Gulf County, Jefferson County,
843Leon County, Okaloosa County, Santa Rosa County, Wakulla County,
844or Walton County, if the office determines that such reduction
845of the local financial support requirements is in the best
846interest of the state and facilitates economic development,
847growth, or new employment opportunities in such county. This
848paragraph expires June 30, 2014.
849Reviser's note.-Amended to conform to the
850redesignation of paragraph (2)(k) as paragraph (2)(j)
851by s. 150, ch. 2011-142, Laws of Florida.
852     Section 31.  Paragraph (e) of subsection (2) of section
853288.1089, Florida Statutes, is reenacted and amended to read:
854     288.1089  Innovation Incentive Program.-
855     (2)  As used in this section, the term:
856     (d)  (e) "Cumulative investment" means cumulative capital
857investment and all eligible capital costs, as defined in s.
858220.191.
859Reviser's note.-Section 155, ch. 2011-142, purported
860to amend paragraphs (2)(b), (d), (e), (f), and (o),
861but did not publish paragraph (e). To conform to the
862deletion of former paragraph (2)(d) by s. 155, ch.
8632011-142, Laws of Florida, paragraph (2)(e) was
864redesignated as paragraph (2)(d) by the editors.
865Absent affirmative evidence of legislative intent to
866repeal it, the paragraph is reenacted and amended as
867paragraph (2)(d), to confirm the omission was not
868intended.
869     Section 32.  Subsection (6) of section 288.1226, Florida
870Statutes, is amended to read:
871     288.1226  Florida Tourism Industry Marketing Corporation;
872use of property; board of directors; duties; audit.-
873     (6)  ANNUAL AUDIT.-The corporation shall provide for an
874annual financial audit in accordance with s. 215.981. The annual
875audit report shall be submitted to the Auditor General; the
876Office of Program Policy Analysis and Government Accountability;
877Enterprise Florida, Inc.; and the department for review. The
878Office of Program Policy Analysis and Government Accountability;
879Enterprise Florida, Inc.; the department; and the Auditor
880General have the authority to require and receive from the
881corporation or from its independent auditor any detail or
882supplemental data relative to the operation of the corporation.
883The department shall annually certify whether the corporation is
884operating in a manner and achieving the objectives that are
885consistent with the policies and goals of Enterprise Florida,
886Inc., and its long-range marketing plan. The identity of a donor
887or prospective donor to the corporation who desires to remain
888anonymous and all information identifying such donor or
889prospective donor are confidential and exempt from the
890provisions of s. 119.07(1) and s. 24(a), Art. I of the State
891Constitution. Such anonymity shall be maintained in the
892auditor's report.
893Reviser's note.-Amended to confirm editorial insertion
894of the word "Program" to conform to the complete name
895of the office.
896     Section 33.  Subsection (2) of section 288.706, Florida
897Statutes, is amended to read:
898     288.706  Florida Minority Business Loan Mobilization
899Program.-
900     (2)  The Florida Minority Business Loan Mobilization
901Program is created to promote the development of minority
902business enterprises, as defined in s. 288.703(3) 288.703(2),
903increase the ability of minority business enterprises to compete
904for state contracts, and sustain the economic growth of minority
905business enterprises in this state. The goal of the program is
906to assist minority business enterprises by facilitating working
907capital loans to minority business enterprises that are vendors
908on state agency contracts. The Department of Management Services
909shall administer the program.
910Reviser's note.-Amended to conform to the
911redesignation of s. 288.703(2) as s. 288.703(3) by s.
912172, ch. 2011-142, Laws of Florida.
913     Section 34.  Paragraph (b) of subsection (4) of section
914288.7102, Florida Statutes, is amended to read:
915     288.7102  Black Business Loan Program.-
916     (4)  To be eligible to receive funds and provide loans,
917loan guarantees, or investments under this section, a recipient
918must:
919     (b)  For an existing recipient, annually submit to the
920department a financial audit performed by an independent
921certified public accountant account for the most recently
922completed fiscal year, which audit does not reveal any material
923weaknesses or instances of material noncompliance.
924Reviser's note.-Amended to confirm editorial
925substitution of the word "accountant" for the word
926"account" to conform to context.
927     Section 35.  Subsection (3) of section 288.980, Florida
928Statutes, is reenacted to read:
929     288.980  Military base retention; legislative intent;
930grants program.-
931     (3)  The Florida Economic Reinvestment Initiative is
932established to respond to the need for this state and defense-
933dependent communities in this state to develop alternative
934economic diversification strategies to lessen reliance on
935national defense dollars in the wake of base closures and
936reduced federal defense expenditures and the need to formulate
937specific base reuse plans and identify any specific
938infrastructure needed to facilitate reuse. The initiative shall
939consist of the following two distinct grant programs to be
940administered by the department:
941     (a)  The Florida Defense Planning Grant Program, through
942which funds shall be used to analyze the extent to which the
943state is dependent on defense dollars and defense infrastructure
944and prepare alternative economic development strategies. The
945state shall work in conjunction with defense-dependent
946communities in developing strategies and approaches that will
947help communities make the transition from a defense economy to a
948nondefense economy. Grant awards may not exceed $250,000 per
949applicant and shall be available on a competitive basis.
950     (b)  The Florida Defense Implementation Grant Program,
951through which funds shall be made available to defense-dependent
952communities to implement the diversification strategies
953developed pursuant to paragraph (a). Eligible applicants include
954defense-dependent counties and cities, and local economic
955development councils located within such communities. Grant
956awards may not exceed $100,000 per applicant and shall be
957available on a competitive basis. Awards shall be matched on a
958one-to-one basis.
959     (c)  The Florida Military Installation Reuse Planning and
960Marketing Grant Program, through which funds shall be used to
961help counties, cities, and local economic development councils
962develop and implement plans for the reuse of closed or realigned
963military installations, including any necessary infrastructure
964improvements needed to facilitate reuse and related marketing
965activities.
966
967Applications for grants under this subsection must include a
968coordinated program of work or plan of action delineating how
969the eligible project will be administered and accomplished,
970which must include a plan for ensuring close cooperation between
971civilian and military authorities in the conduct of the funded
972activities and a plan for public involvement.
973Reviser's note.-Section 194, ch. 2011-142, Laws of
974Florida, amended subsection (3) without publishing
975paragraph (c). Absent affirmative evidence of
976legislative intent to repeal paragraph (c), subsection
977(3) is reenacted to confirm the omission was not
978intended.
979     Section 36.  Section 290.0401, Florida Statutes, is amended
980to read:
981     290.0401  Florida Small Cities Community Development Block
982Grant Program Act; short title.-Sections      290.0401-290.048
983     290.0401-290.049 may be cited as the "Florida Small Cities
984Community Development Block Grant Program Act."
985Reviser's note.-Amended to conform to the repeal of s.
986290.049 by s. 44, ch. 2001-89, Laws of Florida, and s.
98725, ch. 2001-201, Laws of Florida. Section 290.048 is
988now the last section in the range.
989     Section 37.  Section 290.0411, Florida Statutes, is amended
990to read:
991     290.0411  Legislative intent and purpose of ss. 290.0401-
992290.048 290.0401-290.049.-It is the intent of the Legislature to
993provide the necessary means to develop, preserve, redevelop, and
994revitalize Florida communities exhibiting signs of decline or
995distress by enabling local governments to undertake the
996necessary community development programs. The overall objective
997is to create viable communities by eliminating slum and blight,
998fortifying communities in urgent need, providing decent housing
999and suitable living environments, and expanding economic
1000opportunities, principally for persons of low or moderate
1001income. The purpose of ss. 290.0401-290.048 290.0401-290.049 is
1002to assist local governments in carrying out effective community
1003development and project planning and design activities to arrest
1004and reverse community decline and restore community vitality.
1005Community development and project planning activities to
1006maintain viable communities, revitalize existing communities,
1007expand economic development and employment opportunities, and
1008improve housing conditions and expand housing opportunities,
1009providing direct benefit to persons of low or moderate income,
1010are the primary purposes of ss. 290.0401-290.048 290.0401-
1011290.049. The Legislature, therefore, declares that the
1012development, redevelopment, preservation, and revitalization of
1013communities in this state and all the purposes of ss. 290.0401-
1014290.048 290.0401-290.049 are public purposes for which public
1015money may be borrowed, expended, loaned, pledged to guarantee
1016loans, and granted.
1017Reviser's note.-Amended to conform to the repeal of s.
1018290.049 by s. 44, ch. 2001-89, Laws of Florida, and s.
101925, ch. 2001-201, Laws of Florida. Section 290.048 is
1020now the last section in the range.
1021     Section 38.  Section 290.042, Florida Statutes, is amended
1022to read:
1023     290.042  Definitions relating to Florida Small Cities
1024Community Development Block Grant Program Act.-As used in ss.
1025290.0401-290.048 290.0401-290.049, the term:
1026     (1)  "Administrative closeout" means the notification of a
1027grantee by the department that all applicable administrative
1028actions and all required work of the grant have been completed
1029with the exception of the final audit.
1030     (2)  "Administrative costs" means the payment of all
1031reasonable costs of management, coordination, monitoring, and
1032evaluation, and similar costs and carrying charges, related to
1033the planning and execution of community development activities
1034which are funded in whole or in part under the Florida Small
1035Cities Community Development Block Grant Program. Administrative
1036costs shall include all costs of administration, including
1037general administration, planning and urban design, and project
1038administration costs.
1039     (3)  "Department" means the Department of Economic
1040Opportunity.
1041     (4)  "Eligible activities" means those community
1042development activities authorized in s. 105(a) of Title I of the
1043Housing and Community Development Act of 1974, as amended, and
1044applicable federal regulations.
1045     (5)  "Eligible local government" means any local government
1046which qualifies as eligible to participate in the Florida Small
1047Cities Community Development Block Grant Program in accordance
1048with s. 102(a)(7) of Title I of the Housing and Community
1049Development Act of 1974, as amended, and applicable federal
1050regulations, and any eligibility requirements which may be
1051imposed by this act or by department rule.
1052     (6)  "Person of low or moderate income" means any person
1053who meets the definition established by the department in
1054accordance with the guidelines established in Title I of the
1055Housing and Community Development Act of 1974, as amended.
1056     (7)  "Service area" means the total geographic area to be
1057directly or indirectly served by a community development block
1058grant project where at least 51 percent of the residents are
1059low-income and moderate-income persons.
1060Reviser's note.-Amended to conform to the repeal of s.
1061290.049 by s. 44, ch. 2001-89, Laws of Florida, and s.
106225, ch. 2001-201, Laws of Florida. Section 290.048 is
1063now the last section in the range.
1064     Section 39.  Subsection (1) of section 290.044, Florida
1065Statutes, is amended to read:
1066     290.044  Florida Small Cities Community Development Block
1067Grant Program Fund; administration; distribution.-
1068     (1)  The Florida Small Cities Community Development Block
1069Grant Program Fund is created. All revenue designated for
1070deposit in such fund shall be deposited by the appropriate
1071agency. The department shall administer this fund as a grant and
1072loan guarantee program for carrying out the purposes of ss.
1073290.0401-290.048 290.0401-290.049.
1074Reviser's note.-Amended to conform to the repeal of s.
1075290.049 by s. 44, ch. 2001-89, Laws of Florida, and s.
107625, ch. 2001-201, Laws of Florida. Section 290.048 is
1077now the last section in the range.
1078     Section 40.  Subsections (1), (3), and (4) of section
1079290.048, Florida Statutes, are amended to read:
1080     290.048  General powers of department under ss. 290.0401-
1081     290.048 290.0401-290.049.-The department has all the powers
1082necessary or appropriate to carry out the purposes and
1083provisions of the program, including the power to:
1084     (1)  Make contracts and agreements with the Federal
1085Government; other agencies of the state; any other public
1086agency; or any other public person, association, corporation,
1087local government, or entity in exercising its powers and
1088performing its duties under ss. 290.0401-290.048 290.0401-
1089290.049.
1090     (3)  Adopt and enforce rules not inconsistent with ss.
1091290.0401-290.048 290.0401-290.049 for the administration of the
1092fund.
1093     (4)  Assist in training employees of local governing
1094authorities to help achieve and increase their capacity to
1095administer programs pursuant to ss. 290.0401-290.048 290.0401-
1096290.049 and provide technical assistance and advice to local
1097governing authorities involved with these programs.
1098Reviser's note.-Amended to conform to the repeal of s.
1099290.049 by s. 44, ch. 2001-89, Laws of Florida, and s.
110025, ch. 2001-201, Laws of Florida. Section 290.048 is
1101now the last section in the range.
1102     Section 41. Subsection (1) of section 311.09, Florida
1103Statutes, is amended to read:
1104     311.09  Florida Seaport Transportation and Economic
1105Development Council.-
1106     (1)  The Florida Seaport Transportation and Economic
1107Development Council is created within the Department of
1108Transportation. The council consists of the following 17 18
1109members: the port director, or the port director's designee, of
1110each of the ports of Jacksonville, Port Canaveral, Port Citrus,
1111Fort Pierce, Palm Beach, Port Everglades, Miami, Port Manatee,
1112St. Petersburg, Tampa, Port St. Joe, Panama City, Pensacola, Key
1113West, and Fernandina; the secretary of the Department of
1114Transportation or his or her designee; and the director of the
1115Department of Economic Opportunity or his or her designee.
1116Reviser's note.-Amended to conform to the deletion of
1117the secretary of the Department of Community Affairs
1118from the list of members by s. 227, ch. 2011-142, Laws
1119of Florida, which changed the number of members on the
1120council.
1121     Section 42.  Paragraph (b) of subsection (1) of section
1122311.105, Florida Statutes, is amended to read:
1123     311.105  Florida Seaport Environmental Management
1124Committee; permitting; mitigation.-
1125     (1)
1126     (b)  The committee shall consist of the following members:
1127the Secretary of Environmental Protection, or his or her
1128designee, as an ex officio, nonvoting member; a designee from
1129the United States Army Corps of Engineers, as an ex officio,
1130nonvoting member; a designee from the Florida Inland Navigation
1131District, as an ex officio, nonvoting member; the executive
1132director of the Department of Economic Opportunity, or his or
1133her designee, as an ex officio, nonvoting member; and five or
1134more port directors, as voting members, appointed to the
1135committee by the council chair, who shall also designate one
1136such member as committee chair.
1137Reviser's note.-Amended to confirm editorial insertion
1138of the words "the Department of" to conform to the
1139complete name of the department.
1140     Section 43.  Paragraph (c) of subsection (2) of section
1141316.302, Florida Statutes, is amended to read:
1142     316.302  Commercial motor vehicles; safety regulations;
1143transporters and shippers of hazardous materials; enforcement.-
1144     (2)
1145     (c)  Except as provided in 49 C.F.R. s. 395.1, a person who
1146operates a commercial motor vehicle solely in intrastate
1147commerce not transporting any hazardous material in amounts that
1148require placarding pursuant to 49 C.F.R. part 172 may not drive
1149after having been on duty more than 70 hours in any period of 7
1150consecutive days or more than 80 hours in any period of 8
1151consecutive days if the motor carrier operates every day of the
1152week. Thirty-four consecutive hours off duty shall constitute
1153the end of any such period of 7 or 8 consecutive days. This
1154weekly limit does not apply to a person who operates a
1155commercial motor vehicle solely within this state while
1156transporting, during harvest periods, any unprocessed
1157agricultural products or unprocessed food or fiber that is
1158subject to seasonal harvesting from place of harvest to the
1159first place of processing or storage or from place of harvest
1160directly to market or while transporting livestock, livestock
1161feed, or farm supplies directly related to growing or harvesting
1162agricultural products. Upon request of the Department of Highway
1163Safety and Motor Vehicles Transportation, motor carriers shall
1164furnish time records or other written verification to that
1165department so that the Department of Highway Safety and Motor
1166Vehicles Transportation can determine compliance with this
1167subsection. These time records must be furnished to the
1168Department of Highway Safety and Motor Vehicles Transportation
1169within 2 days after receipt of that department's request.
1170Falsification of such information is subject to a civil penalty
1171not to exceed $100. The provisions of this paragraph do not
1172apply to drivers of utility service vehicles as defined in 49
1173C.F.R. s. 395.2.
1174Reviser's note.-Amended to conform to the transfer of
1175motor carrier compliance safety regulation from the
1176Department of Transportation to the Department of
1177Highway Safety and Motor Vehicles by ch. 2011-66, Laws
1178of Florida.
1179     Section 44.  Subsection (13) of section 373.414, Florida
1180Statutes, is amended to read:
1181     373.414  Additional criteria for activities in surface
1182waters and wetlands.-
1183     (13)  Any declaratory statement issued by the department
1184under s. 403.914, 1984 Supplement to the Florida Statutes 1983,
1185as amended, or pursuant to rules adopted thereunder, or by a
1186water management district under s. 373.421, in response to a
1187petition filed on or before June 1, 1994, shall continue to be
1188valid for the duration of such declaratory statement. Any such
1189petition pending on June 1, 1994, shall be exempt from the
1190methodology ratified in s. 373.4211, but the rules of the
1191department or the relevant water management district, as
1192applicable, in effect prior to the effective date of s.
1193373.4211, shall apply. Until May 1, 1998, activities within the
1194boundaries of an area subject to a petition pending on June 1,
11951994, and prior to final agency action on such petition, shall
1196be reviewed under the rules adopted pursuant to ss. 403.91-
1197403.929, 1984 Supplement to the Florida Statutes 1983, as
1198amended, and this part, in existence prior to the effective date
1199of the rules adopted under subsection (9), unless the applicant
1200elects to have such activities reviewed under the rules adopted
1201under this part, as amended in accordance with subsection (9).
1202In the event that a jurisdictional declaratory statement
1203pursuant to the vegetative index in effect prior to the
1204effective date of chapter 84-79, Laws of Florida, has been
1205obtained and is valid prior to the effective date of the rules
1206adopted under subsection (9) or July 1, 1994, whichever is
1207later, and the affected lands are part of a project for which a
1208master development order has been issued pursuant to s.
1209380.06(21), the declaratory statement shall remain valid for the
1210duration of the buildout period of the project. Any
1211jurisdictional determination validated by the department
1212pursuant to rule 17-301.400(8), Florida Administrative Code, as
1213it existed in rule 17-4.022, Florida Administrative Code, on
1214April 1, 1985, shall remain in effect for a period of 5 years
1215following the effective date of this act if proof of such
1216validation is submitted to the department prior to January 1,
12171995. In the event that a jurisdictional determination has been
1218revalidated by the department pursuant to this subsection and
1219the affected lands are part of a project for which a development
1220order has been issued pursuant to s. 380.06(15), a final
1221development order to which s. 163.3167(5) 163.3167(8) applies
1222has been issued, or a vested rights determination has been
1223issued pursuant to s. 380.06(20), the jurisdictional
1224determination shall remain valid until the completion of the
1225project, provided proof of such validation and documentation
1226establishing that the project meets the requirements of this
1227sentence are submitted to the department prior to January 1,
12281995. Activities proposed within the boundaries of a valid
1229declaratory statement issued pursuant to a petition submitted to
1230either the department or the relevant water management district
1231on or before June 1, 1994, or a revalidated jurisdictional
1232determination, prior to its expiration shall continue thereafter
1233to be exempt from the methodology ratified in s. 373.4211 and to
1234be reviewed under the rules adopted pursuant to ss. 403.91-
1235403.929, 1984 Supplement to the Florida Statutes 1983, as
1236amended, and this part, in existence prior to the effective date
1237of the rules adopted under subsection (9), unless the applicant
1238elects to have such activities reviewed under the rules adopted
1239under this part, as amended in accordance with subsection (9).
1240Reviser's note.-Amended to conform to the renumbering
1241of subunits within s. 163.3167 by s. 7, ch. 2011-139,
1242Laws of Florida.
1243     Section 45.  Paragraph (a) of subsection (2) of section
1244376.3072, Florida Statutes, is amended to read:
1245     376.3072  Florida Petroleum Liability and Restoration
1246Insurance Program.-
1247     (2)(a)  Any owner or operator of a petroleum storage system
1248may become an insured in the restoration insurance program at a
1249facility provided:
1250     1.  A site at which an incident has occurred shall be
1251eligible for restoration if the insured is a participant in the
1252third-party liability insurance program or otherwise meets
1253applicable financial responsibility requirements. After July 1,
12541993, the insured must also provide the required excess
1255insurance coverage or self-insurance for restoration to achieve
1256the financial responsibility requirements of 40 C.F.R. s.
1257280.97, subpart H, not covered by paragraph (d).
1258     2.  A site which had a discharge reported prior to January
12591, 1989, for which notice was given pursuant to s. 376.3071(9)
1260or (12), and which is ineligible for the third-party liability
1261insurance program solely due to that discharge shall be eligible
1262for participation in the restoration program for any incident
1263occurring on or after January 1, 1989, in accordance with
1264subsection (3). Restoration funding for an eligible contaminated
1265site will be provided without participation in the third-party
1266liability insurance program until the site is restored as
1267required by the department or until the department determines
1268that the site does not require restoration.
1269     3.  Notwithstanding paragraph (b), a site where an
1270application is filed with the department prior to January 1,
12711995, where the owner is a small business under s. 288.703(6)
1272288.703(1), a state community college with less than 2,500 FTE,
1273a religious institution as defined by s. 212.08(7)(m), a
1274charitable institution as defined by s. 212.08(7)(p), or a
1275county or municipality with a population of less than 50,000,
1276shall be eligible for up to $400,000 of eligible restoration
1277costs, less a deductible of $10,000 for small businesses,
1278eligible community colleges, and religious or charitable
1279institutions, and $30,000 for eligible counties and
1280municipalities, provided that:
1281     a.  Except as provided in sub-subparagraph e., the facility
1282was in compliance with department rules at the time of the
1283discharge.
1284     b.  The owner or operator has, upon discovery of a
1285discharge, promptly reported the discharge to the department,
1286and drained and removed the system from service, if necessary.
1287     c.  The owner or operator has not intentionally caused or
1288concealed a discharge or disabled leak detection equipment.
1289     d.  The owner or operator proceeds to complete initial
1290remedial action as defined by department rules.
1291     e.  The owner or operator, if required and if it has not
1292already done so, applies for third-party liability coverage for
1293the facility within 30 days of receipt of an eligibility order
1294issued by the department pursuant to this provision.
1295
1296However, the department may consider in-kind services from
1297eligible counties and municipalities in lieu of the $30,000
1298deductible. The cost of conducting initial remedial action as
1299defined by department rules shall be an eligible restoration
1300cost pursuant to this provision.
1301     4.a.  By January 1, 1997, facilities at sites with existing
1302contamination shall be required to have methods of release
1303detection to be eligible for restoration insurance coverage for
1304new discharges subject to department rules for secondary
1305containment. Annual storage system testing, in conjunction with
1306inventory control, shall be considered to be a method of release
1307detection until the later of December 22, 1998, or 10 years
1308after the date of installation or the last upgrade. Other
1309methods of release detection for storage tanks which meet such
1310requirement are:
1311     (I)  Interstitial monitoring of tank and integral piping
1312secondary containment systems;
1313     (II)  Automatic tank gauging systems; or
1314     (III)  A statistical inventory reconciliation system with a
1315tank test every 3 years.
1316     b.  For pressurized integral piping systems, the owner or
1317operator must use:
1318     (I)  An automatic in-line leak detector with flow
1319restriction meeting the requirements of department rules used in
1320conjunction with an annual tightness or pressure test; or
1321     (II)  An automatic in-line leak detector with electronic
1322flow shut-off meeting the requirements of department rules.
1323     c.  For suction integral piping systems, the owner or
1324operator must use:
1325     (I)  A single check valve installed directly below the
1326suction pump, provided there are no other valves between the
1327dispenser and the tank; or
1328     (II)  An annual tightness test or other approved test.
1329     d.  Owners of facilities with existing contamination that
1330install internal release detection systems in accordance with
1331sub-subparagraph a. shall permanently close their external
1332groundwater and vapor monitoring wells in accordance with
1333department rules by December 31, 1998. Upon installation of the
1334internal release detection system, these wells shall be secured
1335and taken out of service until permanent closure.
1336     e.  Facilities with vapor levels of contamination meeting
1337the requirements of or below the concentrations specified in the
1338performance standards for release detection methods specified in
1339department rules may continue to use vapor monitoring wells for
1340release detection.
1341     f.  The department may approve other methods of release
1342detection for storage tanks and integral piping which have at
1343least the same capability to detect a new release as the methods
1344specified in this subparagraph.
1345Reviser's note.-Amended to conform to the renumbering
1346of subunits within s. 288.703 by s. 172, ch. 2011-142,
1347Laws of Florida.
1348     Section 46.  Subsection (2) of section 376.86, Florida
1349Statutes, is amended to read:
1350     376.86  Brownfield Areas Loan Guarantee Program.-
1351     (2)  The council shall consist of the secretary of the
1352Department of Environmental Protection or the secretary's
1353designee, the State Surgeon General or the State Surgeon
1354General's designee, the executive director of the State Board of
1355Administration or the executive director's designee, the
1356executive director of the Florida Housing Finance Corporation or
1357the executive director's designee, and the executive director of
1358the Department of Economic Opportunity or the director's
1359designee. The executive director of the Department of Economic
1360Opportunity or the director's designee shall serve as chair of
1361the council. Staff services for activities of the council shall
1362be provided as needed by the member agencies.
1363Reviser's note.-Amended to confirm editorial insertion
1364of the words "the Department of" to conform to the
1365complete name of the department.
1366     Section 47.  Section 379.2255, Florida Statutes, is amended
1367to read:
1368     379.2255  Wildlife Violator Compact Act.-The Wildlife
1369Violator Compact is created and entered into with all other
1370jurisdictions legally joining therein in the form substantially
1371as follows:
1372
1373
ARTICLE I
1374
Findings and Purpose
1375
1376     (1)  The participating states find that:
1377     (a)  Wildlife resources are managed in trust by the
1378respective states for the benefit of all residents and visitors.
1379     (b)  The protection of the wildlife resources of a state is
1380materially affected by the degree of compliance with state
1381statutes, laws, regulations, ordinances, and administrative
1382rules relating to the management of such resources.
1383     (c)  The preservation, protection, management, and
1384restoration of wildlife contributes immeasurably to the
1385aesthetic, recreational, and economic aspects of such natural
1386resources.
1387     (d)  Wildlife resources are valuable without regard to
1388political boundaries; therefore, every person should be required
1389to comply with wildlife preservation, protection, management,
1390and restoration laws, ordinances, and administrative rules and
1391regulations of the participating states as a condition precedent
1392to the continuance or issuance of any license to hunt, fish,
1393trap, or possess wildlife.
1394     (e)  Violation of wildlife laws interferes with the
1395management of wildlife resources and may endanger the safety of
1396persons and property.
1397     (f)  The mobility of many wildlife law violators
1398necessitates the maintenance of channels of communication among
1399the various states.
1400     (g)  In most instances, a person who is cited for a
1401wildlife violation in a state other than his or her home state
1402is:
1403     1.  Required to post collateral or a bond to secure
1404appearance for a trial at a later date;
1405     2.  Taken into custody until the collateral or bond is
1406posted; or
1407     3.  Taken directly to court for an immediate appearance.
1408     (h)  The purpose of the enforcement practices set forth in
1409paragraph (g) is to ensure compliance with the terms of a
1410wildlife citation by the cited person who, if permitted to
1411continue on his or her way after receiving the citation, could
1412return to his or her home state and disregard his or her duty
1413under the terms of the citation.
1414     (i)  In most instances, a person receiving a wildlife
1415citation in his or her home state is permitted to accept the
1416citation from the officer at the scene of the violation and
1417immediately continue on his or her way after agreeing or being
1418instructed to comply with the terms of the citation.
1419     (j)  The practices described in paragraph (g) cause
1420unnecessary inconvenience and, at times, a hardship for the
1421person who is unable at the time to post collateral, furnish a
1422bond, stand trial, or pay a fine, and thus is compelled to
1423remain in custody until some alternative arrangement is made.
1424     (k)  The enforcement practices described in paragraph (g)
1425consume an undue amount of time of law enforcement agencies.
1426     (2)  It is the policy of the participating states to:
1427     (a)  Promote compliance with the statutes, laws,
1428ordinances, regulations, and administrative rules relating to
1429the management of wildlife resources in their respective states.
1430     (b)  Recognize a suspension of the wildlife license
1431privileges of any person whose license privileges have been
1432suspended by a participating state and treat such suspension as
1433if it had occurred in each respective state.
1434     (c)  Allow a violator, except as provided in subsection (2)
1435of Article III, to accept a wildlife citation and, without
1436delay, proceed on his or her way, whether or not the violator is
1437a resident of the state in which the citation was issued, if the
1438violator's home state is party to this compact.
1439     (d)  Report to the appropriate participating state, as
1440provided in the compact manual, any conviction recorded against
1441any person whose home state was not the issuing state.
1442     (e)  Allow the home state to recognize and treat
1443convictions recorded against its residents, which convictions
1444occurred in a participating state, as though they had occurred
1445in the home state.
1446     (f)  Extend cooperation to its fullest extent among the
1447participating states for enforcing compliance with the terms of
1448a wildlife citation issued in one participating state to a
1449resident of another participating state.
1450     (g)  Maximize the effective use of law enforcement
1451personnel and information.
1452     (h)  Assist court systems in the efficient disposition of
1453wildlife violations.
1454     (3)  The purpose of this compact is to:
1455     (a)  Provide a means through which participating states may
1456join in a reciprocal program to effectuate the policies
1457enumerated in subsection (2) in a uniform and orderly manner.
1458     (b)  Provide for the fair and impartial treatment of
1459wildlife violators operating within participating states in
1460recognition of the violator's right to due process and the
1461sovereign status of a participating state.
1462
1463
ARTICLE II
1464
Definitions
1465
1466As used in this compact, the term:
1467     (1)  "Citation" means any summons, complaint, summons and
1468complaint, ticket, penalty assessment, or other official
1469document issued to a person by a wildlife officer or other peace
1470officer for a wildlife violation which contains an order
1471requiring the person to respond.
1472     (2)  "Collateral" means any cash or other security
1473deposited to secure an appearance for trial in connection with
1474the issuance by a wildlife officer or other peace officer of a
1475citation for a wildlife violation.
1476     (3)  "Compliance" with respect to a citation means the act
1477of answering a citation through an appearance in a court or
1478tribunal, or through the payment of fines, costs, and
1479surcharges, if any.
1480     (4)  "Conviction" means a conviction that results in
1481suspension or revocation of a license, including any court
1482conviction, for any offense related to the preservation,
1483protection, management, or restoration of wildlife which is
1484prohibited by state statute, law, regulation, ordinance, or
1485administrative rule. The term also includes the forfeiture of
1486any bail, bond, or other security deposited to secure appearance
1487by a person charged with having committed any such offense, the
1488payment of a penalty assessment, a plea of nolo contendere, or
1489the imposition of a deferred or suspended sentence by the court.
1490     (5)  "Court" means a court of law, including magistrate's
1491court and the justice of the peace court.
1492     (6)  "Home state" means the state of primary residence of a
1493person.
1494     (7)  "Issuing state" means the participating state that
1495issues a wildlife citation to the violator.
1496     (8)  "License" means any license, permit, or other public
1497document that conveys to the person to whom it was issued the
1498privilege of pursuing, possessing, or taking any wildlife
1499regulated by statute, law, regulation, ordinance, or
1500administrative rule of a participating state; any privilege to
1501obtain such license, permit, or other public document; or any
1502statutory exemption from the requirement to obtain such license,
1503permit, or other public document. However, when applied to a
1504license, permit, or privilege issued or granted by the State of
1505Florida, only a license or permit issued under s. 379.354, or a
1506privilege granted under s. 379.353, shall be considered a
1507license.
1508     (9)  "Licensing authority" means the department or division
1509within each participating state which is authorized by law to
1510issue or approve licenses or permits to hunt, fish, trap, or
1511possess wildlife.
1512     (10)  "Participating state" means any state that enacts
1513legislation to become a member of this wildlife compact.
1514     (11)  "Personal recognizance" means an agreement by a
1515person made at the time of issuance of the wildlife citation
1516that such person will comply with the terms of the citation.
1517     (12)  "State" means any state, territory, or possession of
1518the United States, the District of Columbia, the Commonwealth of
1519Puerto Rico, the Provinces of Canada, and other countries.
1520     (13)  "Suspension" means any revocation, denial, or
1521withdrawal of any or all license privileges, including the
1522privilege to apply for, purchase, or exercise the benefits
1523conferred by any license.
1524     (14)  "Terms of the citation" means those conditions and
1525options expressly stated upon the citation.
1526     (15)  "Wildlife" means all species of animals, including,
1527but not limited to, mammals, birds, fish, reptiles, amphibians,
1528mollusks, and crustaceans, which are defined as "wildlife" and
1529are protected or otherwise regulated by statute, law,
1530regulation, ordinance, or administrative rule in a participating
1531state. Species included in the definition of "wildlife" vary
1532from state to state and the determination of whether a species
1533is "wildlife" for the purposes of this compact shall be based on
1534local law.
1535     (16)  "Wildlife law" means any statute, law, regulation,
1536ordinance, or administrative rule developed and enacted for the
1537management of wildlife resources and the uses thereof.
1538     (17)  "Wildlife officer" means any individual authorized by
1539a participating state to issue a citation for a wildlife
1540violation.
1541     (18)  "Wildlife violation" means any cited violation of a
1542statute, law, regulation, ordinance, or administrative rule
1543developed and enacted for the management of wildlife resources
1544and the uses thereof.
1545
1546
ARTICLE III
1547
Procedures for Issuing State
1548
1549     (1)  When issuing a citation for a wildlife violation, a
1550wildlife officer shall issue a citation to any person whose
1551primary residence is in a participating state in the same manner
1552as though the person were a resident of the issuing state and
1553shall not require such person to post collateral to secure
1554appearance, subject to the exceptions noted in subsection (2),
1555if the officer receives the recognizance of such person that he
1556will comply with the terms of the citation.
1557     (2)  Personal recognizance is acceptable if not prohibited
1558by local law; by policy, procedure, or regulation of the issuing
1559agency; or by the compact manual and if the violator provides
1560adequate proof of identification to the wildlife officer.
1561     (3)  Upon conviction or failure of a person to comply with
1562the terms of a wildlife citation, the appropriate official shall
1563report the conviction or failure to comply to the licensing
1564authority of the participating state in which the wildlife
1565citation was issued. The report shall be made in accordance with
1566procedures specified by the issuing state and must contain
1567information as specified in the compact manual as minimum
1568requirements for effective processing by the home state.
1569     (4)  Upon receipt of the report of conviction or
1570noncompliance pursuant to subsection (3), the licensing
1571authority of the issuing state shall transmit to the licensing
1572authority of the home state of the violator the information in
1573the form and content prescribed in the compact manual.
1574
1575
ARTICLE IV
1576
Procedure for Home State
1577
1578     (1)  Upon receipt of a report from the licensing authority
1579of the issuing state reporting the failure of a violator to
1580comply with the terms of a citation, the licensing authority of
1581the home state shall notify the violator and shall initiate a
1582suspension action in accordance with the home state's suspension
1583procedures and shall suspend the violator's license privileges
1584until satisfactory evidence of compliance with the terms of the
1585wildlife citation has been furnished by the issuing state to the
1586home state licensing authority. Due-process safeguards shall be
1587accorded.
1588     (2)  Upon receipt of a report of conviction from the
1589licensing authority of the issuing state, the licensing
1590authority of the home state shall enter such conviction in its
1591records and shall treat such conviction as though it occurred in
1592the home state for purposes of the suspension of license
1593privileges.
1594     (3)  The licensing authority of the home state shall
1595maintain a record of actions taken and shall make reports to
1596issuing states as provided in the compact manual.
1597
1598
ARTICLE V
1599
Reciprocal Recognition of Suspension
1600
1601     (1)  Each participating state may recognize the suspension
1602of license privileges of any person by any other participating
1603state as though the violation resulting in the suspension had
1604occurred in that state and would have been the basis for
1605suspension of license privileges in that state.
1606     (2)  Each participating state shall communicate suspension
1607information to other participating states in the form and
1608content contained in the compact manual.
1609
1610
ARTICLE VI
1611
Applicability of Other Laws
1612
1613Except as expressly required by provisions of this compact, this
1614compact does not affect the right of any participating state to
1615apply any of its laws relating to license privileges to any
1616person or circumstance or to invalidate or prevent any agreement
1617or other cooperative arrangement between a participating state
1618and a nonparticipating state concerning the enforcement of
1619wildlife laws.
1620
1621
ARTICLE VII
1622
Compact Administrator Procedures
1623
1624     (1)  For the purpose of administering the provisions of
1625this compact and to serve as a governing body for the resolution
1626of all matters relating to the operation of this compact, a
1627board of compact administrators is established. The board shall
1628be composed of one representative from each of the participating
1629states to be known as the compact administrator. The compact
1630administrator shall be appointed by the head of the licensing
1631authority of each participating state and shall serve and be
1632subject to removal in accordance with the laws of the state he
1633or she represents. A compact administrator may provide for the
1634discharge of his or her duties and the performance of his or her
1635functions as a board member by an alternate. An alternate is not
1636entitled to serve unless written notification of his or her
1637identity has been given to the board.
1638     (2)  Each member of the board of compact administrators
1639shall be entitled to one vote. No action of the board shall be
1640binding unless taken at a meeting at which a majority of the
1641total number of the board's votes are cast in favor thereof.
1642Action by the board shall be only at a meeting at which a
1643majority of the participating states are represented.
1644     (3)  The board shall elect annually from its membership a
1645chairperson chairman and vice chairperson chairman.
1646     (4)  The board shall adopt bylaws not inconsistent with the
1647provisions of this compact or the laws of a participating state
1648for the conduct of its business and shall have the power to
1649amend and rescind its bylaws.
1650     (5)  The board may accept for any of its purposes and
1651functions under this compact any and all donations and grants of
1652moneys, equipment, supplies, materials, and services,
1653conditional or otherwise, from any state, the United States, or
1654any governmental agency, and may receive, use, and dispose of
1655the same.
1656     (6)  The board may contract with, or accept services or
1657personnel from, any governmental or intergovernmental agency,
1658individual, firm, corporation, or private nonprofit organization
1659or institution.
1660     (7)  The board shall formulate all necessary procedures and
1661develop uniform forms and documents for administering the
1662provisions of this compact. All procedures and forms adopted
1663pursuant to board action shall be contained in a compact manual.
1664
1665
ARTICLE VIII
1666
Entry into Compact and Withdrawal
1667
1668     (1)  This compact shall become effective at such time as it
1669is adopted in substantially similar form by two or more states.
1670     (2)
1671     (a)  Entry into the compact shall be made by resolution of
1672ratification executed by the authorized officials of the
1673applying state and submitted to the chairperson chairman of the
1674board.
1675     (b)  The resolution shall substantially be in the form and
1676content as provided in the compact manual and must include the
1677following:
1678     1.  A citation of the authority from which the state is
1679empowered to become a party to this compact;
1680     2.  An agreement of compliance with the terms and
1681provisions of this compact; and
1682     3.  An agreement that compact entry is with all states
1683participating in the compact and with all additional states
1684legally becoming a party to the compact.
1685     (c)  The effective date of entry shall be specified by the
1686applying state, but may not be less than 60 days after notice
1687has been given by the chairperson chairman of the board of the
1688compact administrators or by the secretariat of the board to
1689each participating state that the resolution from the applying
1690state has been received.
1691     (3)  A participating state may withdraw from participation
1692in this compact by official written notice to each participating
1693state, but withdrawal shall not become effective until 90 days
1694after the notice of withdrawal is given. The notice must be
1695directed to the compact administrator of each member state. The
1696withdrawal of any state does not affect the validity of this
1697compact as to the remaining participating states.
1698
1699
ARTICLE IX
1700
Amendments to the Compact
1701
1702     (1)  This compact may be amended from time to time.
1703Amendments shall be presented in resolution form to the
1704chairperson chairman of the board of compact administrators and
1705shall be initiated by one or more participating states.
1706     (2)  Adoption of an amendment shall require endorsement by
1707all participating states and shall become effective 30 days
1708after the date of the last endorsement.
1709
1710
ARTICLE X
1711
Construction and Severability
1712
1713This compact shall be liberally construed so as to effectuate
1714the purposes stated herein. The provisions of this compact are
1715severable and if any phrase, clause, sentence, or provision of
1716this compact is declared to be contrary to the constitution of
1717any participating state or of the United States, or if the
1718applicability thereof to any government, agency, individual, or
1719circumstance is held invalid, the validity of the remainder of
1720this compact shall not be affected thereby. If this compact is
1721held contrary to the constitution of any participating state,
1722the compact shall remain in full force and effect as to the
1723remaining states and in full force and effect as to the
1724participating state affected as to all severable matters.
1725
1726
ARTICLE XI
1727
Title
1728
1729     This compact shall be known as the "Wildlife Violator
1730Compact."
1731Reviser's note.-Amended pursuant to the directive of
1732the Legislature in s. 1, ch. 93-199, Laws of Florida,
1733to remove gender-specific references applicable to
1734human beings from the Florida Statutes without
1735substantive change in legal effect.
1736     Section 48.  Paragraphs (b) and (c) of subsection (4) of
1737section 381.026, Florida Statutes, are amended to read:
1738     381.026  Florida Patient's Bill of Rights and
1739Responsibilities.-
1740     (4)  RIGHTS OF PATIENTS.-Each health care facility or
1741provider shall observe the following standards:
1742     (b)  Information.-
1743     1.  A patient has the right to know the name, function, and
1744qualifications of each health care provider who is providing
1745medical services to the patient. A patient may request such
1746information from his or her responsible provider or the health
1747care facility in which he or she is receiving medical services.
1748     2.  A patient in a health care facility has the right to
1749know what patient support services are available in the
1750facility.
1751     3.  A patient has the right to be given by his or her
1752health care provider information concerning diagnosis, planned
1753course of treatment, alternatives, risks, and prognosis, unless
1754it is medically inadvisable or impossible to give this
1755information to the patient, in which case the information must
1756be given to the patient's guardian or a person designated as the
1757patient's representative. A patient has the right to refuse this
1758information.
1759     4.  A patient has the right to refuse any treatment based
1760on information required by this paragraph, except as otherwise
1761provided by law. The responsible provider shall document any
1762such refusal.
1763     5.  A patient in a health care facility has the right to
1764know what facility rules and regulations apply to patient
1765conduct.
1766     6.  A patient has the right to express grievances to a
1767health care provider, a health care facility, or the appropriate
1768state licensing agency regarding alleged violations of patients'
1769rights. A patient has the right to know the health care
1770provider's or health care facility's procedures for expressing a
1771grievance.
1772     7.  A patient in a health care facility who does not speak
1773English has the right to be provided an interpreter when
1774receiving medical services if the facility has a person readily
1775available who can interpret on behalf of the patient.
1776     8.  A health care provider or health care facility shall
1777respect a patient's right to privacy and should refrain from
1778making a written inquiry or asking questions concerning the
1779ownership of a firearm or ammunition by the patient or by a
1780family member of the patient, or the presence of a firearm in a
1781private home or other domicile of the patient or a family member
1782of the patient. Notwithstanding this provision, a health care
1783provider or health care facility that in good faith believes
1784that this information is relevant to the patient's medical care
1785or safety, or safety of or others, may make such a verbal or
1786written inquiry.
1787     9.  A patient may decline to answer or provide any
1788information regarding ownership of a firearm by the patient or a
1789family member of the patient, or the presence of a firearm in
1790the domicile of the patient or a family member of the patient. A
1791patient's decision not to answer a question relating to the
1792presence or ownership of a firearm does not alter existing law
1793regarding a physician's authorization to choose his or her
1794patients.
1795     10.  A health care provider or health care facility may not
1796discriminate against a patient based solely upon the patient's
1797exercise of the constitutional right to own and possess firearms
1798or ammunition.
1799     11.  A health care provider or health care facility shall
1800respect a patient's legal right to own or possess a firearm and
1801should refrain from unnecessarily harassing a patient about
1802firearm ownership during an examination.
1803     (c)  Financial information and disclosure.-
1804     1.  A patient has the right to be given, upon request, by
1805the responsible provider, his or her designee, or a
1806representative of the health care facility full information and
1807necessary counseling on the availability of known financial
1808resources for the patient's health care.
1809     2.  A health care provider or a health care facility shall,
1810upon request, disclose to each patient who is eligible for
1811Medicare, before treatment, whether the health care provider or
1812the health care facility in which the patient is receiving
1813medical services accepts assignment under Medicare reimbursement
1814as payment in full for medical services and treatment rendered
1815in the health care provider's office or health care facility.
1816     3.  A primary care provider may publish a schedule of
1817charges for the medical services that the provider offers to
1818patients. The schedule must include the prices charged to an
1819uninsured person paying for such services by cash, check, credit
1820card, or debit card. The schedule must be posted in a
1821conspicuous place in the reception area of the provider's office
1822and must include, but is not limited to, the 50 services most
1823frequently provided by the primary care provider. The schedule
1824may group services by three price levels, listing services in
1825each price level. The posting must be at least 15 square feet in
1826size. A primary care provider who publishes and maintains a
1827schedule of charges for medical services is exempt from the
1828license fee requirements for a single period of renewal of a
1829professional license under chapter 456 for that licensure term
1830and is exempt from the continuing education requirements of
1831chapter 456 and the rules implementing those requirements for a
1832single 2-year period.
1833     4.  If a primary care provider publishes a schedule of
1834charges pursuant to subparagraph 3., he or she must continually
1835post it at all times for the duration of active licensure in
1836this state when primary care services are provided to patients.
1837If a primary care provider fails to post the schedule of charges
1838in accordance with this subparagraph, the provider shall be
1839required to pay any license fee and comply with any continuing
1840education requirements for which an exemption was received.
1841     5.  A health care provider or a health care facility shall,
1842upon request, furnish a person, before the provision of medical
1843services, a reasonable estimate of charges for such services.
1844The health care provider or the health care facility shall
1845provide an uninsured person, before the provision of a planned
1846nonemergency medical service, a reasonable estimate of charges
1847for such service and information regarding the provider's or
1848facility's discount or charity policies for which the uninsured
1849person may be eligible. Such estimates by a primary care
1850provider must be consistent with the schedule posted under
1851subparagraph 3. Estimates shall, to the extent possible, be
1852written in a language comprehensible to an ordinary layperson.
1853Such reasonable estimate does not preclude the health care
1854provider or health care facility from exceeding the estimate or
1855making additional charges based on changes in the patient's
1856condition or treatment needs.
1857     6.  Each licensed facility not operated by the state shall
1858make available to the public on its Internet website or by other
1859electronic means a description of and a link to the performance
1860outcome and financial data that is published by the agency
1861pursuant to s. 408.05(3)(k). The facility shall place a notice
1862in the reception area that such information is available
1863electronically and the website address. The licensed facility
1864may indicate that the pricing information is based on a
1865compilation of charges for the average patient and that each
1866patient's bill may vary from the average depending upon the
1867severity of illness and individual resources consumed. The
1868licensed facility may also indicate that the price of service is
1869negotiable for eligible patients based upon the patient's
1870ability to pay.
1871     7.  A patient has the right to receive a copy of an
1872itemized bill upon request. A patient has a right to be given an
1873explanation of charges upon request.
1874Reviser's note.-Paragraph (4)(b) is amended to confirm
1875editorial substitution of the word "of" for the word
1876"or." Paragraph (4)(c) is amended to delete the word
1877"a" to improve clarity.
1878     Section 49.  Subsection (17) of section 409.9122, Florida
1879Statutes, is amended to read:
1880     409.9122  Mandatory Medicaid managed care enrollment;
1881programs and procedures.-
1882     (17)  The agency shall establish and maintain an
1883information system to make encounter data, financial data, and
1884other measures of plan performance available to the public and
1885any interested party.
1886     (a)  Information submitted by the managed care plans shall
1887be available online as well as in other formats.
1888     (b)  Periodic agency reports shall be published that
1889include provide summary as well as plan specific measures of
1890financial performance and service utilization.
1891     (c)  Any release of the financial and encounter data
1892submitted by managed care plans shall ensure the confidentiality
1893of personal health information.
1894Reviser's note.-Amended to confirm editorial insertion
1895of the word "available" and deletion of the word
1896"provide."
1897     Section 50.  Paragraphs (c) and (e) of subsection (3) of
1898section 409.966, Florida Statutes, are amended to read:
1899     409.966  Eligible plans; selection.-
1900     (3)  QUALITY SELECTION CRITERIA.-
1901     (c)  After negotiations are conducted, the agency shall
1902select the eligible plans that are determined to be responsive
1903and provide the best value to the state. Preference shall be
1904given to plans that:
1905     1.  Have signed contracts with primary and specialty
1906physicians in sufficient numbers to meet the specific standards
1907established pursuant to s. 409.967(2)(c) 409.967(2)(b).
1908     2.  Have well-defined programs for recognizing patient-
1909centered medical homes and providing for increased compensation
1910for recognized medical homes, as defined by the plan.
1911     3.  Are organizations that are based in and perform
1912operational functions in this state, in-house or through
1913contractual arrangements, by staff located in this state. Using
1914a tiered approach, the highest number of points shall be awarded
1915to a plan that has all or substantially all of its operational
1916functions performed in the state. The second highest number of
1917points shall be awarded to a plan that has a majority of its
1918operational functions performed in the state. The agency may
1919establish a third tier; however, preference points may not be
1920awarded to plans that perform only community outreach, medical
1921director functions, and state administrative functions in the
1922state. For purposes of this subparagraph, operational functions
1923include claims processing, member services, provider relations,
1924utilization and prior authorization, case management, disease
1925and quality functions, and finance and administration. For
1926purposes of this subparagraph, the term "based in this state"
1927means that the entity's principal office is in this state and
1928the plan is not a subsidiary, directly or indirectly through one
1929or more subsidiaries of, or a joint venture with, any other
1930entity whose principal office is not located in the state.
1931     4.  Have contracts or other arrangements for cancer disease
1932management programs that have a proven record of clinical
1933efficiencies and cost savings.
1934     5.  Have contracts or other arrangements for diabetes
1935disease management programs that have a proven record of
1936clinical efficiencies and cost savings.
1937     6.  Have a claims payment process that ensures that claims
1938that are not contested or denied will be promptly paid pursuant
1939to s. 641.3155.
1940     (e)  To ensure managed care plan participation in Regions 1
1941and 2, the agency shall award an additional contract to each
1942plan with a contract award in Region 1 or Region 2. Such
1943contract shall be in any other region in which the plan
1944submitted a responsive bid and negotiates a rate acceptable to
1945the agency. If a plan that is awarded an additional contract
1946pursuant to this paragraph is subject to penalties pursuant to
1947s. 409.967(2)(h) s. 409.967(2)(g) for activities in Region 1 or
1948Region 2, the additional contract is automatically terminated
1949180 days after the imposition of the penalties. The plan must
1950reimburse the agency for the cost of enrollment changes and
1951other transition activities.
1952Reviser's note.-Paragraph (3)(c) is amended to
1953substitute a reference to s. 409.967(2)(c) for a
1954reference to s. 409.967(2)(b). Section 409.967(2)(c)
1955establishes standards for access to care. Section
1956409.967(2)(b) references emergency services. Paragraph
1957(3)(e) is amended to substitute a reference to s.
1958409.967(2)(h) for a reference to s. 409.967(2)(g).
1959Section 409.967(2)(h) relates to penalties. Section
1960409.967(2)(g) relates to grievance resolution.
1961     Section 51.  Subsection (1) of section 409.972, Florida
1962Statutes, is amended to read:
1963     409.972  Mandatory and voluntary enrollment.-
1964     (1)  Persons eligible for the program known as "medically
1965needy" pursuant to s. 409.904(2) 409.904(2)(a) shall enroll in
1966managed care plans. Medically needy recipients shall meet the
1967share of the cost by paying the plan premium, up to the share of
1968the cost amount, contingent upon federal approval.
1969Reviser's note.-Amended to conform to the repeal of s.
1970409.904(2)(b) by s. 3, ch. 2011-61, Laws of Florida,
1971which resulted in subsection (2) having no subunits.
1972     Section 52.  Paragraph (e) of subsection (4) of section
1973409.973, Florida Statutes, is amended to read:
1974     409.973  Benefits.-
1975     (4)  PRIMARY CARE INITIATIVE.-Each plan operating in the
1976managed medical assistance program shall establish a program to
1977encourage enrollees to establish a relationship with their
1978primary care provider. Each plan shall:
1979     (e)  Report to the agency the number of emergency room
1980visits by enrollees who have not had at a least one appointment
1981with their primary care provider.
1982Reviser's note.-Amended to confirm editorial
1983substitution of the word "at" for the word "a."
1984     Section 53.  Subsection (2) of section 409.974, Florida
1985Statutes, is amended to read:
1986     409.974  Eligible plans.-
1987     (2)  QUALITY SELECTION CRITERIA.-In addition to the
1988criteria established in s. 409.966, the agency shall consider
1989evidence that an eligible plan has written agreements or signed
1990contracts or has made substantial progress in establishing
1991relationships with providers before the plan submitting a
1992response. The agency shall evaluate and give special weight to
1993evidence of signed contracts with essential providers as defined
1994by the agency pursuant to s. 409.975(1) 409.975(2). The agency
1995shall exercise a preference for plans with a provider network in
1996which over 10 percent of the providers use electronic health
1997records, as defined in s. 408.051. When all other factors are
1998equal, the agency shall consider whether the organization has a
1999contract to provide managed long-term care services in the same
2000region and shall exercise a preference for such plans.
2001Reviser's note.-Amended to substitute a reference to
2002s. 409.975(1) for a reference to s. 409.975(2).
2003Material concerning essential providers is in s.
2004409.975(1). Section 409.975(2) relates to the Florida
2005Medical Schools Quality Network.
2006     Section 54.  Subsection (1) of section 409.975, Florida
2007Statutes, is amended to read:
2008     409.975  Managed care plan accountability.-In addition to
2009the requirements of s. 409.967, plans and providers
2010participating in the managed medical assistance program shall
2011comply with the requirements of this section.
2012     (1)  PROVIDER NETWORKS.-Managed care plans must develop and
2013maintain provider networks that meet the medical needs of their
2014enrollees in accordance with standards established pursuant to
2015s. 409.967(2)(c) 409.967(2)(b). Except as provided in this
2016section, managed care plans may limit the providers in their
2017networks based on credentials, quality indicators, and price.
2018     (a)  Plans must include all providers in the region that
2019are classified by the agency as essential Medicaid providers,
2020unless the agency approves, in writing, an alternative
2021arrangement for securing the types of services offered by the
2022essential providers. Providers are essential for serving
2023Medicaid enrollees if they offer services that are not available
2024from any other provider within a reasonable access standard, or
2025if they provided a substantial share of the total units of a
2026particular service used by Medicaid patients within the region
2027during the last 3 years and the combined capacity of other
2028service providers in the region is insufficient to meet the
2029total needs of the Medicaid patients. The agency may not
2030classify physicians and other practitioners as essential
2031providers. The agency, at a minimum, shall determine which
2032providers in the following categories are essential Medicaid
2033providers:
2034     1.  Federally qualified health centers.
2035     2.  Statutory teaching hospitals as defined in s.
2036408.07(45).
2037     3.  Hospitals that are trauma centers as defined in s.
2038395.4001(14).
2039     4.  Hospitals located at least 25 miles from any other
2040hospital with similar services.
2041
2042Managed care plans that have not contracted with all essential
2043providers in the region as of the first date of recipient
2044enrollment, or with whom an essential provider has terminated
2045its contract, must negotiate in good faith with such essential
2046providers for 1 year or until an agreement is reached, whichever
2047is first. Payments for services rendered by a nonparticipating
2048essential provider shall be made at the applicable Medicaid rate
2049as of the first day of the contract between the agency and the
2050plan. A rate schedule for all essential providers shall be
2051attached to the contract between the agency and the plan. After
20521 year, managed care plans that are unable to contract with
2053essential providers shall notify the agency and propose an
2054alternative arrangement for securing the essential services for
2055Medicaid enrollees. The arrangement must rely on contracts with
2056other participating providers, regardless of whether those
2057providers are located within the same region as the
2058nonparticipating essential service provider. If the alternative
2059arrangement is approved by the agency, payments to
2060nonparticipating essential providers after the date of the
2061agency's approval shall equal 90 percent of the applicable
2062Medicaid rate. If the alternative arrangement is not approved by
2063the agency, payment to nonparticipating essential providers
2064shall equal 110 percent of the applicable Medicaid rate.
2065     (b)  Certain providers are statewide resources and
2066essential providers for all managed care plans in all regions.
2067All managed care plans must include these essential providers in
2068their networks. Statewide essential providers include:
2069     1.  Faculty plans of Florida medical schools.
2070     2.  Regional perinatal intensive care centers as defined in
2071s. 383.16(2).
2072     3.  Hospitals licensed as specialty children's hospitals as
2073defined in s. 395.002(28).
2074     4.  Accredited and integrated systems serving medically
2075complex children that are comprised of separately licensed, but
2076commonly owned, health care providers delivering at least the
2077following services: medical group home, in-home and outpatient
2078nursing care and therapies, pharmacy services, durable medical
2079equipment, and Prescribed Pediatric Extended Care.
2080
2081Managed care plans that have not contracted with all statewide
2082essential providers in all regions as of the first date of
2083recipient enrollment must continue to negotiate in good faith.
2084Payments to physicians on the faculty of nonparticipating
2085Florida medical schools shall be made at the applicable Medicaid
2086rate. Payments for services rendered by regional perinatal
2087intensive care centers shall be made at the applicable Medicaid
2088rate as of the first day of the contract between the agency and
2089the plan. Payments to nonparticipating specialty children's
2090hospitals shall equal the highest rate established by contract
2091between that provider and any other Medicaid managed care plan.
2092     (c)  After 12 months of active participation in a plan's
2093network, the plan may exclude any essential provider from the
2094network for failure to meet quality or performance criteria. If
2095the plan excludes an essential provider from the plan, the plan
2096must provide written notice to all recipients who have chosen
2097that provider for care. The notice shall be provided at least 30
2098days before the effective date of the exclusion.
2099     (d)  Each managed care plan must offer a network contract
2100to each home medical equipment and supplies provider in the
2101region which meets quality and fraud prevention and detection
2102standards established by the plan and which agrees to accept the
2103lowest price previously negotiated between the plan and another
2104such provider.
2105Reviser's note.-Amended to substitute a reference to
2106s. 409.967(2)(c) for a reference to s. 409.967(2)(b).
2107Section 409.967(2)(c) establishes standards for access
2108to care. Section 409.067(2)(b) references emergency
2109services.
2110     Section 55.  Paragraph (b) of subsection (4) of section
2111409.983, Florida Statutes, is amended to read:
2112     409.983  Long-term care managed care plan payment.-In
2113addition to the payment provisions of s. 409.968, the agency
2114shall provide payment to plans in the long-term care managed
2115care program pursuant to this section.
2116     (4)  The initial assessment of an enrollee's level of care
2117shall be made by the Comprehensive Assessment and Review for
2118Long-Term-Care Services (CARES) program, which shall assign the
2119recipient into one of the following levels of care:
2120     (b)  Level of care 2 consists of recipients at imminent
2121risk of nursing home placement, as evidenced by the need for the
2122constant availability of routine medical and nursing treatment
2123and care, and who require extensive health-related care and
2124services because of mental or physical incapacitation.
2125
2126The agency shall periodically adjust payment rates to account
2127for changes in the level of care profile for each managed care
2128plan based on encounter data.
2129Reviser's note.-Amended to confirm editorial insertion
2130of the word "who."
2131     Section 56.  Subsection (3) of section 409.984, Florida
2132Statutes, is amended to read:
2133     409.984  Enrollment in a long-term care managed care plan.-
2134     (3)  Notwithstanding s. 409.969(2) 409.969(3)(c), if a
2135recipient is referred for hospice services, the recipient has 30
2136days during which the recipient may select to enroll in another
2137managed care plan to access the hospice provider of the
2138recipient's choice.
2139Reviser's note.-Amended to substitute a reference to
2140s. 409.969(2) for a reference to s. 409.969(3)(c).
2141Section 409.969(2) references a 90-day period during
2142which a Medicaid recipient may disenroll and select
2143another plan. Section 409.969(3)(c) does not exist.
2144     Section 57.  Paragraph (b) of subsection (3) of section
2145409.985, Florida Statutes, is amended to read:
2146     409.985  Comprehensive Assessment and Review for Long-Term
2147Care Services (CARES) Program.-
2148     (3)  The CARES program shall determine if an individual
2149requires nursing facility care and, if the individual requires
2150such care, assign the individual to a level of care as described
2151in s. 409.983(4). When determining the need for nursing facility
2152care, consideration shall be given to the nature of the services
2153prescribed and which level of nursing or other health care
2154personnel meets the qualifications necessary to provide such
2155services and the availability to and access by the individual of
2156community or alternative resources. For the purposes of the
2157long-term care managed care program, the term "nursing facility
2158care" means the individual:
2159     (b)  Requires or is at imminent risk of nursing home
2160placement as evidenced by the need for observation throughout a
216124-hour period and care and the constant availability of medical
2162and nursing treatment and requires services on a daily or
2163intermittent basis that are to be performed under the
2164supervision of licensed nursing or other health professionals
2165because the individual who is incapacitated mentally or
2166physically; or
2167Reviser's note.-Amended to confirm editorial deletion
2168of the word "who."
2169     Section 58.  Subsection (1) of section 420.602, Florida
2170Statutes, is amended to read:
2171     420.602  Definitions.-As used in this part, the following
2172terms shall have the following meanings, unless the context
2173otherwise requires:
2174     (1)  "Adjusted for family size" means adjusted in a manner
2175which results in an income eligibility level which is lower for
2176households with fewer than four people, or higher for households
2177with more than four people, than the base income eligibility
2178level determined as provided in subsection (9) (8), subsection
2179(10) (9), or subsection (12), based upon a formula as
2180established by rule of the corporation.
2181Reviser's note.-Amended to conform to the
2182redesignation of subsections (8) and (9) as
2183subsections (9) and (10) by s. 333, ch. 2011-142, Laws
2184of Florida.
2185     Section 59.  Paragraph (g) of subsection (1) of section
2186427.012, Florida Statutes, is amended to read:
2187     427.012  The Commission for the Transportation
2188Disadvantaged.-There is created the Commission for the
2189Transportation Disadvantaged in the Department of
2190Transportation.
2191     (1)  The commission shall consist of seven members, all of
2192whom shall be appointed by the Governor, in accordance with the
2193requirements of s. 20.052.
2194     (g)  The Secretary of Transportation, the Secretary of
2195Children and Family Services, the executive director of the
2196Department of Economic Opportunity, the executive director of
2197the Department of Veterans' Affairs, the Secretary of Elderly
2198Affairs, the Secretary of Health Care Administration, the
2199director of the Agency for Persons with Disabilities, and a
2200county manager or administrator who is appointed by the
2201Governor, or a senior management level representative of each,
2202shall serve as ex officio, nonvoting advisors to the commission.
2203Reviser's note.-Amended to confirm editorial insertion
2204of the words "the Department of" to conform to the
2205complete name of the department.
2206     Section 60.  Paragraph (b) of subsection (2) of section
2207440.45, Florida Statutes, is amended to read:
2208     440.45  Office of the Judges of Compensation Claims.-
2209     (2)
2210     (b)  Except as provided in paragraph (c), the Governor
2211shall appoint a judge of compensation claims from a list of
2212three persons nominated by a statewide nominating commission.
2213The statewide nominating commission shall be composed of the
2214following:
2215     1.  Five members, at least one of whom must be a member of
2216a minority group as defined in s. 288.703, one of each who
2217resides in each of the territorial jurisdictions of the district
2218courts of appeal, appointed by the Board of Governors of The
2219Florida Bar from among The Florida Bar members who are engaged
2220in the practice of law. On July 1, 1999, the term of office of
2221each person appointed by the Board of Governors of The Florida
2222Bar to the commission expires. The Board of Governors shall
2223appoint members who reside in the odd-numbered district court of
2224appeal jurisdictions to 4-year terms each, beginning July 1,
22251999, and members who reside in the even-numbered district court
2226of appeal jurisdictions to 2-year terms each, beginning July 1,
22271999. Thereafter, each member shall be appointed for a 4-year
2228term;
2229     2.  Five electors, at least one of whom must be a member of
2230a minority group as defined in s. 288.703, one of each who
2231resides in each of the territorial jurisdictions of the district
2232courts of appeal, appointed by the Governor. On July 1, 1999,
2233the term of office of each person appointed by the Governor to
2234the commission expires. The Governor shall appoint members who
2235reside in the odd-numbered district court of appeal
2236jurisdictions to 2-year terms each, beginning July 1, 1999, and
2237members who reside in the even-numbered district court of appeal
2238jurisdictions to 4-year terms each, beginning July 1, 1999.
2239Thereafter, each member shall be appointed for a 4-year term;
2240and
2241     3.  Five electors, at least one of whom must be a member of
2242a minority group as defined in s. 288.703, one of each who
2243resides in the territorial jurisdictions of the district courts
2244of appeal, selected and appointed by a majority vote of the
2245other 10 members of the commission. On October 1, 1999, the term
2246of office of each person appointed to the commission by its
2247other members expires. A majority of the other members of the
2248commission shall appoint members who reside in the odd-numbered
2249district court of appeal jurisdictions to 2-year terms each,
2250beginning October 1, 1999, and members who reside in the even-
2251numbered district court of appeal jurisdictions to 4-year terms
2252each, beginning October 1, 1999. Thereafter, each member shall
2253be appointed for a 4-year term.
2254
2255A vacancy occurring on the commission shall be filled by the
2256original appointing authority for the unexpired balance of the
2257term. No attorney who appears before any judge of compensation
2258claims more than four times a year is eligible to serve on the
2259statewide nominating commission. The meetings and determinations
2260of the nominating commission as to the judges of compensation
2261claims shall be open to the public.
2262Reviser's note.-Amended to delete obsolete provisions.
2263     Section 61.  Subsection (26) of section 443.036, Florida
2264Statutes, is amended to read:
2265     443.036  Definitions.-As used in this chapter, the term:
2266     (26)  "Initial skills review" means an online education or
2267training program, such as that established under s. 445.06
22681004.99, that is approved by the Agency for Workforce Innovation
2269and designed to measure an individual's mastery level of
2270workplace skills.
2271Reviser's note.-Amended to conform to the transfer of
2272s. 1004.99 to s. 445.06 by s. 476, ch. 2011-142, Laws
2273of Florida.
2274     Section 62.  Paragraph (f) of subsection (13) of section
2275443.1216, Florida Statutes, is amended to read:
2276     443.1216  Employment.-Employment, as defined in s. 443.036,
2277is subject to this chapter under the following conditions:
2278     (13)  The following are exempt from coverage under this
2279chapter:
2280     (f)  Service performed in the employ of a public employer
2281as defined in s. 443.036, except as provided in subsection (2),
2282and service performed in the employ of an instrumentality of a
2283public employer as described in s. 443.036(36)(b) or (c)
2284443.036(35)(b) or (c), to the extent that the instrumentality is
2285immune under the United States Constitution from the tax imposed
2286by s. 3301 of the Internal Revenue Code for that service.
2287Reviser's note.-Amended to conform to the
2288redesignation of subunits within s. 443.036 by s. 3,
2289ch. 2011-235, Laws of Florida.
2290     Section 63.  Paragraph (d) of subsection (1) of section
2291468.841, Florida Statutes, is amended to read:
2292     468.841  Exemptions.-
2293     (1)  The following persons are not required to comply with
2294any provisions of this part relating to mold assessment:
2295     (d)  Persons or business organizations acting within the
2296scope of the respective licenses required under part XV of this
2297chapter, chapter 471, part I of chapter 481, chapter 482, or
2298chapter 489 or part XV of this chapter are acting on behalf of
2299an insurer under part VI of chapter 626, or are persons in the
2300manufactured housing industry who are licensed under chapter
2301320, except when any such persons or business organizations hold
2302themselves out for hire to the public as a "certified mold
2303assessor," "registered mold assessor," "licensed mold assessor,"
2304"mold assessor," "professional mold assessor," or any
2305combination thereof stating or implying licensure under this
2306part.
2307Reviser's note.-Amended to confirm editorial deletion
2308of the words "or part XV of this chapter" to eliminate
2309redundancy.
2310     Section 64.  Paragraph (a) of subsection (5) of section
2311474.203, Florida Statutes, is amended to read:
2312     474.203  Exemptions.-This chapter does not apply to:
2313     (5)(a)  Any person, or the person's regular employee,
2314administering to the ills or injuries of her or his own animals,
2315including, but not limited to, castration, spaying, and
2316dehorning of herd animals, unless title is transferred or
2317employment provided for the purpose of circumventing this law.
2318This exemption does not apply to any person licensed as a
2319veterinarian in another state or foreign jurisdiction and is
2320practicing temporarily in this state. However, only a
2321veterinarian may immunize or treat an animal for diseases that
2322are communicable to humans and that are of public health
2323significance.
2324
2325For the purposes of chapters 465 and 893, persons exempt
2326pursuant to subsection (1), subsection (2), or subsection (4)
2327are deemed to be duly licensed practitioners authorized by the
2328laws of this state to prescribe drugs or medicinal supplies.
2329Reviser's note.-Amended to confirm editorial deletion
2330of the word "is."
2331     Section 65.  Subsection (1) of section 474.2125, Florida
2332Statutes, is amended to read:
2333     474.2125  Temporary license.-
2334     (1)  The board shall adopt rules providing for the issuance
2335of a temporary license to a licensed veterinarian of another
2336state for the purpose of enabling her or him to provide
2337veterinary medical services in this state for the animals of a
2338specific owner or, as may be needed in an emergency as defined
2339in s. 252.34(3) 252.34(2), for the animals of multiple owners,
2340provided the applicant would qualify for licensure by
2341endorsement under s. 474.217. No temporary license shall be
2342valid for more than 30 days after its issuance, and no license
2343shall cover more than the treatment of the animals of one owner
2344except in an emergency as defined in s. 252.34(3) 252.34(2).
2345After the expiration of 30 days, a new license is required.
2346Reviser's note.-Amended to conform to the correct
2347location of the definition of the word "emergency."
2348     Section 66.  Subsection (3) of section 493.6402, Florida
2349Statutes, is amended to read:
2350     493.6402  Fees.-
2351     (3)  The fees set forth in this section must be paid by
2352check or money order, or, at the discretion of the department,
2353by or electronic funds transfer at the time the application is
2354approved, except that the applicant for a Class "E," Class "EE,"
2355or Class "MR" license must pay the license fee at the time the
2356application is made. If a license is revoked or denied, or if an
2357application is withdrawn, the license fee is nonrefundable.
2358Reviser's note.-Amended to confirm editorial deletion
2359of the word "or."
2360     Section 67.  Paragraph (o) of subsection (8) of section
2361499.012, Florida Statutes, is amended to read:
2362     499.012  Permit application requirements.-
2363     (8)  An application for a permit or to renew a permit for a
2364prescription drug wholesale distributor or an out-of-state
2365prescription drug wholesale distributor submitted to the
2366department must include:
2367     (o)  Documentation of the credentialing policies and
2368procedures required by s. 499.0121(15) 499.0121(14).
2369Reviser's note.-Amended to correct an apparent error.
2370Section 499.0121(15) references credentialing. Section
2371499.0121(14) references distribution reporting.
2372     Section 68.  Subsection (2) of section 514.0315, Florida
2373Statutes, is amended to read:
2374     514.0315  Required safety features for public swimming
2375pools and spas.-
2376     (2)  A public swimming pool or spa built before January 1,
23771993, with a single main drain other than an unblockable drain
2378must be equipped with at least one of the following features
2379that complies with any American Society of Mechanical Engineers,
2380American National Standards Institute, American Society Standard
2381for Testing and Materials, or other applicable consumer product
2382safety standard for such system or device and protects against
2383evisceration and body-and-limb suction entrapment:
2384     (a)  A safety vacuum release system that ceases operation
2385of the pump, reverses the circulation flow, or otherwise
2386provides a vacuum release at a suction outlet when a blockage is
2387detected and that has been tested by an independent third party
2388and found to conform to American Society of Mechanical
2389Engineers/American National Standards Institute standard
2390A112.19.17, American Society Standard for Testing and Materials
2391standard 26 F2387, or any successor standard.
2392     (b)  A suction-limiting vent system with a tamper-resistant
2393atmospheric opening.
2394     (c)  A gravity drainage system that uses a collector tank.
2395     (d)  An automatic pump shut-off system.
2396     (e)  A device or system that disables the drain.
2397Reviser's note.-The introductory paragraph of
2398subsection (2) and paragraph (2)(a) are amended to
2399confirm editorial substitution of the word "Society"
2400for the word "Standard" to conform to the correct name
2401of the society. Paragraph (2)(a) is also amended to
2402confirm editorial deletion of the number "26" to
2403conform to the fact that there is no standard 26
2404F2387, only a standard F2387.
2405     Section 69.  Section 514.072, Florida Statutes, is amended
2406to read:
2407     514.072  Certification of swimming instructors for people
2408who have developmental disabilities required.-Any person working
2409at a swimming pool who holds himself or herself out as a
2410swimming instructor specializing in training people who have
2411developmental disabilities, as defined in s. 393.063(9)
2412393.063(10), may be certified by the Dan Marino Foundation,
2413Inc., in addition to being certified under s. 514.071. The Dan
2414Marino Foundation, Inc., must develop certification requirements
2415and a training curriculum for swimming instructors for people
2416who have developmental disabilities and must submit the
2417certification requirements to the Department of Health for
2418review by January 1, 2007. A person certified under s. 514.071
2419before July 1, 2007, must meet the additional certification
2420requirements of this section before January 1, 2008. A person
2421certified under s. 514.071 on or after July 1, 2007, must meet
2422the additional certification requirements of this section within
24236 months after receiving certification under s. 514.071.
2424Reviser's note.-Amended to correct an apparent error
2425and facilitate correct interpretation. "Developmental
2426disabilities center" is defined in s. 393.063(10);
2427"developmental disability" is defined in s.
2428393.063(9).
2429     Section 70.  Section 526.207, Florida Statutes, is amended
2430to read:
2431     526.207  Studies and reports.-
2432     (1)  The Department of Agriculture and Consumer Services
2433shall conduct a study to evaluate and recommend the life-cycle
2434greenhouse gas emissions associated with all renewable fuels,
2435including, but not limited to, biodiesel, renewable diesel,
2436biobutanol, and ethanol derived from any source. In addition,
2437the department shall evaluate and recommend a requirement that
2438all renewable fuels introduced into commerce in the state, as a
2439result of the renewable fuel standard, shall reduce the life-
2440cycle greenhouse gas emissions by an average percentage. The
2441department may also evaluate and recommend any benefits
2442associated with the creation, banking, transfer, and sale of
2443credits among fuel refiners, blenders, and importers.
2444     (2)  The Department of Agriculture and Consumer Services
2445shall submit a report containing specific recommendations to the
2446President of the Senate and the Speaker of the House of
2447Representatives no later than December 31, 2010.
2448Reviser's note.-Amended to delete a provision that has
2449served its purpose.
2450     Section 71.  Subsection (1) of section 538.09, Florida
2451Statutes, is amended to read:
2452     538.09  Registration.-
2453     (1)  A secondhand dealer shall not engage in the business
2454of purchasing, consigning, or trading secondhand goods from any
2455location without registering with the Department of Revenue. A
2456fee equal to the federal and state costs for processing required
2457fingerprints must be submitted to the department with each
2458application for registration. One application is required for
2459each dealer. If a secondhand dealer is the owner of more than
2460one secondhand store location, the application must list each
2461location, and the department shall issue a duplicate
2462registration for each location. For purposes of subsections (4)
2463and (5) of this section, these duplicate registrations shall be
2464deemed individual registrations. A dealer shall pay a fee of $6
2465per location at the time of registration and an annual renewal
2466fee of $6 per location on October 1 of each year. All fees
2467collected, less costs of administration, shall be transferred
2468into the Operating Operations Trust Fund. The Department of
2469Revenue shall forward the full set of fingerprints to the
2470Department of Law Enforcement for state and federal processing,
2471provided the federal service is available, to be processed for
2472any criminal justice information as defined in s. 943.045. The
2473cost of processing such fingerprints shall be payable to the
2474Department of Law Enforcement by the Department of Revenue. The
2475department may issue a temporary registration to each location
2476pending completion of the background check by state and federal
2477law enforcement agencies, but shall revoke such temporary
2478registration if the completed background check reveals a
2479prohibited criminal background. An applicant for a secondhand
2480dealer registration must be a natural person who has reached the
2481age of 18 years.
2482     (a)  If the applicant is a partnership, all the partners
2483must apply.
2484     (b)  If the applicant is a joint venture, association, or
2485other noncorporate entity, all members of such joint venture,
2486association, or other noncorporate entity must make application
2487for registration as natural persons.
2488     (c)  If the applicant is a corporation, the registration
2489must include the name and address of such corporation's
2490registered agent for service of process in the state and a
2491certified copy of statement from the Secretary of State that the
2492corporation is duly organized in the state or, if the
2493corporation is organized in a state other than Florida, a
2494certified copy of statement from the Secretary of State that the
2495corporation is duly qualified to do business in this state. If
2496the dealer has more than one location, the application must list
2497each location owned by the same legal entity and the department
2498shall issue a duplicate registration for each location.
2499Reviser's note.-Amended to confirm editorial
2500substitution of the word "Operating" for the word
2501"Operations" to conform to the renaming of the trust
2502fund by s. 1, ch. 2011-28, Laws of Florida.
2503     Section 72.  Paragraph (a) of subsection (1) of section
2504538.25, Florida Statutes, is amended to read:
2505     538.25  Registration.-
2506     (1)  No person shall engage in business as a secondary
2507metals recycler at any location without registering with the
2508department.
2509     (a)  A fee equal to the federal and state costs for
2510processing required fingerprints must be submitted to the
2511department with each application for registration. One
2512application is required for each secondary metals recycler. If a
2513secondary metals recycler is the owner of more than one
2514secondary metals recycling location, the application must list
2515each location, and the department shall issue a duplicate
2516registration for each location. For purposes of subsections (3),
2517(4), and (5), these duplicate registrations shall be deemed
2518individual registrations. A secondary metals recycler shall pay
2519a fee of $6 per location at the time of registration and an
2520annual renewal fee of $6 per location on October 1 of each year.
2521All fees collected, less costs of administration, shall be
2522transferred into the Operating Operations Trust Fund.
2523Reviser's note.-Amended to confirm editorial
2524substitution of the word "Operating" for the word
2525"Operations" to conform to the renaming of the trust
2526fund by s. 1, ch. 2011-28, Laws of Florida.
2527     Section 73.  Paragraph (a) of subsection (5) and subsection
2528(11) of section 553.79, Florida Statutes, are amended to read:
2529     553.79  Permits; applications; issuance; inspections.-
2530     (5)(a)  The enforcing agency shall require a special
2531inspector to perform structural inspections on a threshold
2532building pursuant to a structural inspection plan prepared by
2533the engineer or architect of record. The structural inspection
2534plan must be submitted to and approved by the enforcing agency
2535prior to the issuance of a building permit for the construction
2536of a threshold building. The purpose of the structural
2537inspection plan is to provide specific inspection procedures and
2538schedules so that the building can be adequately inspected for
2539compliance with the permitted documents. The special inspector
2540may not serve as a surrogate in carrying out the
2541responsibilities of the building official, the architect, or the
2542engineer of record. The contractor's contractual or statutory
2543obligations are not relieved by any action of the special
2544inspector. The special inspector shall determine that a
2545professional engineer who specializes in shoring design has
2546inspected the shoring and reshoring for conformance with the
2547shoring and reshoring plans submitted to the enforcing agency. A
2548fee simple title owner of a building, which does not meet the
2549minimum size, height, occupancy, occupancy classification, or
2550number-of-stories criteria which would result in classification
2551as a threshold building under s. 553.71(11) 553.71(7), may
2552designate such building as a threshold building, subject to more
2553than the minimum number of inspections required by the Florida
2554Building Code.
2555     (11)  Nothing in this section shall be construed to alter
2556or supplement the provisions of part I IV of this chapter
2557relating to manufactured buildings.
2558Reviser's note.-Paragraph (5)(a) is amended to conform
2559to the redesignation of s. 553.71(7) as s. 553.71(11)
2560by s. 413, ch. 2011-142, Laws of Florida. Subsection
2561(11) is amended to conform to context; part I of
2562chapter 553 relates to manufactured buildings; part IV
2563relates to the Florida Building Code.
2564     Section 74.  Section 590.33, Florida Statutes, is amended
2565to read:
2566     590.33  State compact administrator; compact advisory
2567committee.-In pursuance of art. III of the compact, the director
2568of the division shall act as compact administrator for Florida
2569of the Southeastern Interstate Forest Fire Protection Compact
2570during his or her term of office as director, and his or her
2571successor as compact administrator shall be his or her successor
2572as director of the division. As compact administrator, he or she
2573shall be an ex officio member of the advisory committee of the
2574Southeastern Interstate Forest Fire Protection Compact, and
2575chair ex officio of the Florida members of the advisory
2576committee. There shall be four members of the Southeastern
2577Interstate Forest Fire Protection Compact Advisory Committee
2578from Florida. Two of the members from Florida shall be members
2579of the Legislature of Florida, one from the Senate designated by
2580the President of the Senate and one from the House of
2581Representatives designated by the Speaker of the House of
2582Representatives, and the terms of any such members shall
2583terminate at the time they cease to hold legislative office, and
2584their successors as members shall be named in like manner. The
2585Governor shall appoint the other two members from Florida, one
2586of whom shall be associated with forestry or forest products
2587industries. The terms of such members shall be 3 years and such
2588members shall hold office until their respective successors
2589shall be appointed and qualified. Vacancies occurring in the
2590office of such members from any reason or cause shall be filled
2591by appointment by the Governor for the unexpired term. The
2592director of the division as compact administrator for Florida
2593may delegate, from time to time, to any deputy or other
2594subordinate in his or her department or office, the power to be
2595present and participate, including voting as his or her
2596representative or substitute at any meeting of or hearing by or
2597other proceeding of the compact administrators or of the
2598advisory committee. The terms of each of the initial four
2599memberships, whether appointed at said time or not, shall begin
2600upon the date upon which the compact shall become effective in
2601accordance with art. II of said compact. Any member of the
2602advisory committee may be removed from office by the Governor
2603upon charges and after a hearing.
2604Reviser's note.-Amended to confirm editorial insertion
2605of the words "of Representatives."
2606     Section 75.  Paragraph (a) of subsection (2) of section
2607604.50, Florida Statutes, is amended to read:
2608     604.50  Nonresidential farm buildings and farm fences.-
2609     (2)  As used in this section, the term:
2610     (a)  "Nonresidential farm building" means any temporary or
2611permanent building or support structure that is classified as a
2612nonresidential farm building on a farm under s. 553.73(10)(c)
2613553.73(9)(c) or that is used primarily for agricultural
2614purposes, is located on land that is an integral part of a farm
2615operation or is classified as agricultural land under s.
2616193.461, and is not intended to be used as a residential
2617dwelling. The term may include, but is not limited to, a barn,
2618greenhouse, shade house, farm office, storage building, or
2619poultry house.
2620Reviser's note.-Amended to conform to the
2621redesignation of s. 553.73(9)(c) as s. 553.73(10)(c)
2622by s. 32, ch. 2010-176, Laws of Florida.
2623     Section 76.  Subsection (4) of section 627.0628, Florida
2624Statutes, is amended to read:
2625     627.0628  Florida Commission on Hurricane Loss Projection
2626Methodology; public records exemption; public meetings
2627exemption.-
2628     (4)  REVIEW OF DISCOUNTS, CREDITS, OTHER RATE
2629DIFFERENTIALS, AND REDUCTIONS IN DEDUCTIBLES RELATING TO
2630WINDSTORM MITIGATION.-The commission shall hold public meetings
2631for the purpose of receiving testimony and data regarding the
2632implementation of windstorm mitigation discounts, credits, other
2633rate differentials, and appropriate reductions in deductibles
2634pursuant to s. 627.0629. After reviewing the testimony and data
2635as well as any other information the commission deems
2636appropriate, the commission shall present a report by February
26371, 2010, to the Governor, the Cabinet, the President of the
2638Senate, and the Speaker of the House of Representatives,
2639including recommendations on improving the process of assessing,
2640determining, and applying windstorm mitigation discounts,
2641credits, other rate differentials, and appropriate reductions in
2642deductibles pursuant to s. 627.0629.
2643Reviser's note.-Amended to delete a provision that has
2644served its purpose.
2645     Section 77.  Paragraph (b) of subsection (2) and paragraphs
2646(b), (c), (q), and (v) of subsection (6) of section 627.351,
2647Florida Statutes, are amended to read:
2648     627.351  Insurance risk apportionment plans.-
2649     (2)  WINDSTORM INSURANCE RISK APPORTIONMENT.-
2650     (b)  The department shall require all insurers holding a
2651certificate of authority to transact property insurance on a
2652direct basis in this state, other than joint underwriting
2653associations and other entities formed pursuant to this section,
2654to provide windstorm coverage to applicants from areas
2655determined to be eligible pursuant to paragraph (c) who in good
2656faith are entitled to, but are unable to procure, such coverage
2657through ordinary means; or it shall adopt a reasonable plan or
2658plans for the equitable apportionment or sharing among such
2659insurers of windstorm coverage, which may include formation of
2660an association for this purpose. As used in this subsection, the
2661term "property insurance" means insurance on real or personal
2662property, as defined in s. 624.604, including insurance for
2663fire, industrial fire, allied lines, farmowners multiperil,
2664homeowners' multiperil, commercial multiperil, and mobile homes,
2665and including liability coverages on all such insurance, but
2666excluding inland marine as defined in s. 624.607(3) and
2667excluding vehicle insurance as defined in s. 624.605(1)(a) other
2668than insurance on mobile homes used as permanent dwellings. The
2669department shall adopt rules that provide a formula for the
2670recovery and repayment of any deferred assessments.
2671     1.  For the purpose of this section, properties eligible
2672for such windstorm coverage are defined as dwellings, buildings,
2673and other structures, including mobile homes which are used as
2674dwellings and which are tied down in compliance with mobile home
2675tie-down requirements prescribed by the Department of Highway
2676Safety and Motor Vehicles pursuant to s. 320.8325, and the
2677contents of all such properties. An applicant or policyholder is
2678eligible for coverage only if an offer of coverage cannot be
2679obtained by or for the applicant or policyholder from an
2680admitted insurer at approved rates.
2681     2.a.(I)  All insurers required to be members of such
2682association shall participate in its writings, expenses, and
2683losses. Surplus of the association shall be retained for the
2684payment of claims and shall not be distributed to the member
2685insurers. Such participation by member insurers shall be in the
2686proportion that the net direct premiums of each member insurer
2687written for property insurance in this state during the
2688preceding calendar year bear to the aggregate net direct
2689premiums for property insurance of all member insurers, as
2690reduced by any credits for voluntary writings, in this state
2691during the preceding calendar year. For the purposes of this
2692subsection, the term "net direct premiums" means direct written
2693premiums for property insurance, reduced by premium for
2694liability coverage and for the following if included in allied
2695lines: rain and hail on growing crops; livestock; association
2696direct premiums booked; National Flood Insurance Program direct
2697premiums; and similar deductions specifically authorized by the
2698plan of operation and approved by the department. A member's
2699participation shall begin on the first day of the calendar year
2700following the year in which it is issued a certificate of
2701authority to transact property insurance in the state and shall
2702terminate 1 year after the end of the calendar year during which
2703it no longer holds a certificate of authority to transact
2704property insurance in the state. The commissioner, after review
2705of annual statements, other reports, and any other statistics
2706that the commissioner deems necessary, shall certify to the
2707association the aggregate direct premiums written for property
2708insurance in this state by all member insurers.
2709     (II)  Effective July 1, 2002, the association shall operate
2710subject to the supervision and approval of a board of governors
2711who are the same individuals that have been appointed by the
2712Treasurer to serve on the board of governors of the Citizens
2713Property Insurance Corporation.
2714     (III)  The plan of operation shall provide a formula
2715whereby a company voluntarily providing windstorm coverage in
2716affected areas will be relieved wholly or partially from
2717apportionment of a regular assessment pursuant to sub-sub-
2718subparagraph d.(I) or sub-sub-subparagraph d.(II).
2719     (IV)  A company which is a member of a group of companies
2720under common management may elect to have its credits applied on
2721a group basis, and any company or group may elect to have its
2722credits applied to any other company or group.
2723     (V)  There shall be no credits or relief from apportionment
2724to a company for emergency assessments collected from its
2725policyholders under sub-sub-subparagraph d.(III).
2726     (VI)  The plan of operation may also provide for the award
2727of credits, for a period not to exceed 3 years, from a regular
2728assessment pursuant to sub-sub-subparagraph d.(I) or sub-sub-
2729subparagraph d.(II) as an incentive for taking policies out of
2730the Residential Property and Casualty Joint Underwriting
2731Association. In order to qualify for the exemption under this
2732sub-sub-subparagraph, the take-out plan must provide that at
2733least 40 percent of the policies removed from the Residential
2734Property and Casualty Joint Underwriting Association cover risks
2735located in Miami-Dade, Broward, and Palm Beach Counties or at
2736least 30 percent of the policies so removed cover risks located
2737in Miami-Dade, Broward, and Palm Beach Counties and an
2738additional 50 percent of the policies so removed cover risks
2739located in other coastal counties, and must also provide that no
2740more than 15 percent of the policies so removed may exclude
2741windstorm coverage. With the approval of the department, the
2742association may waive these geographic criteria for a take-out
2743plan that removes at least the lesser of 100,000 Residential
2744Property and Casualty Joint Underwriting Association policies or
274515 percent of the total number of Residential Property and
2746Casualty Joint Underwriting Association policies, provided the
2747governing board of the Residential Property and Casualty Joint
2748Underwriting Association certifies that the take-out plan will
2749materially reduce the Residential Property and Casualty Joint
2750Underwriting Association's 100-year probable maximum loss from
2751hurricanes. With the approval of the department, the board may
2752extend such credits for an additional year if the insurer
2753guarantees an additional year of renewability for all policies
2754removed from the Residential Property and Casualty Joint
2755Underwriting Association, or for 2 additional years if the
2756insurer guarantees 2 additional years of renewability for all
2757policies removed from the Residential Property and Casualty
2758Joint Underwriting Association.
2759     b.  Assessments to pay deficits in the association under
2760this subparagraph shall be included as an appropriate factor in
2761the making of rates as provided in s. 627.3512.
2762     c.  The Legislature finds that the potential for unlimited
2763deficit assessments under this subparagraph may induce insurers
2764to attempt to reduce their writings in the voluntary market, and
2765that such actions would worsen the availability problems that
2766the association was created to remedy. It is the intent of the
2767Legislature that insurers remain fully responsible for paying
2768regular assessments and collecting emergency assessments for any
2769deficits of the association; however, it is also the intent of
2770the Legislature to provide a means by which assessment
2771liabilities may be amortized over a period of years.
2772     d.(I)  When the deficit incurred in a particular calendar
2773year is 10 percent or less of the aggregate statewide direct
2774written premium for property insurance for the prior calendar
2775year for all member insurers, the association shall levy an
2776assessment on member insurers in an amount equal to the deficit.
2777     (II)  When the deficit incurred in a particular calendar
2778year exceeds 10 percent of the aggregate statewide direct
2779written premium for property insurance for the prior calendar
2780year for all member insurers, the association shall levy an
2781assessment on member insurers in an amount equal to the greater
2782of 10 percent of the deficit or 10 percent of the aggregate
2783statewide direct written premium for property insurance for the
2784prior calendar year for member insurers. Any remaining deficit
2785shall be recovered through emergency assessments under sub-sub-
2786subparagraph (III).
2787     (III)  Upon a determination by the board of directors that
2788a deficit exceeds the amount that will be recovered through
2789regular assessments on member insurers, pursuant to sub-sub-
2790subparagraph (I) or sub-sub-subparagraph (II), the board shall
2791levy, after verification by the department, emergency
2792assessments to be collected by member insurers and by
2793underwriting associations created pursuant to this section which
2794write property insurance, upon issuance or renewal of property
2795insurance policies other than National Flood Insurance policies
2796in the year or years following levy of the regular assessments.
2797The amount of the emergency assessment collected in a particular
2798year shall be a uniform percentage of that year's direct written
2799premium for property insurance for all member insurers and
2800underwriting associations, excluding National Flood Insurance
2801policy premiums, as annually determined by the board and
2802verified by the department. The department shall verify the
2803arithmetic calculations involved in the board's determination
2804within 30 days after receipt of the information on which the
2805determination was based. Notwithstanding any other provision of
2806law, each member insurer and each underwriting association
2807created pursuant to this section shall collect emergency
2808assessments from its policyholders without such obligation being
2809affected by any credit, limitation, exemption, or deferment. The
2810emergency assessments so collected shall be transferred directly
2811to the association on a periodic basis as determined by the
2812association. The aggregate amount of emergency assessments
2813levied under this sub-sub-subparagraph in any calendar year may
2814not exceed the greater of 10 percent of the amount needed to
2815cover the original deficit, plus interest, fees, commissions,
2816required reserves, and other costs associated with financing of
2817the original deficit, or 10 percent of the aggregate statewide
2818direct written premium for property insurance written by member
2819insurers and underwriting associations for the prior year, plus
2820interest, fees, commissions, required reserves, and other costs
2821associated with financing the original deficit. The board may
2822pledge the proceeds of the emergency assessments under this sub-
2823sub-subparagraph as the source of revenue for bonds, to retire
2824any other debt incurred as a result of the deficit or events
2825giving rise to the deficit, or in any other way that the board
2826determines will efficiently recover the deficit. The emergency
2827assessments under this sub-sub-subparagraph shall continue as
2828long as any bonds issued or other indebtedness incurred with
2829respect to a deficit for which the assessment was imposed remain
2830outstanding, unless adequate provision has been made for the
2831payment of such bonds or other indebtedness pursuant to the
2832document governing such bonds or other indebtedness. Emergency
2833assessments collected under this sub-sub-subparagraph are not
2834part of an insurer's rates, are not premium, and are not subject
2835to premium tax, fees, or commissions; however, failure to pay
2836the emergency assessment shall be treated as failure to pay
2837premium.
2838     (IV)  Each member insurer's share of the total regular
2839assessments under sub-sub-subparagraph (I) or sub-sub-
2840subparagraph (II) shall be in the proportion that the insurer's
2841net direct premium for property insurance in this state, for the
2842year preceding the assessment bears to the aggregate statewide
2843net direct premium for property insurance of all member
2844insurers, as reduced by any credits for voluntary writings for
2845that year.
2846     (V)  If regular deficit assessments are made under sub-sub-
2847subparagraph (I) or sub-sub-subparagraph (II), or by the
2848Residential Property and Casualty Joint Underwriting Association
2849under sub-subparagraph (6)(b)3.a. or sub-subparagraph
2850(6)(b)3.b., the association shall levy upon the association's
2851policyholders, as part of its next rate filing, or by a separate
2852rate filing solely for this purpose, a market equalization
2853surcharge in a percentage equal to the total amount of such
2854regular assessments divided by the aggregate statewide direct
2855written premium for property insurance for member insurers for
2856the prior calendar year. Market equalization surcharges under
2857this sub-sub-subparagraph are not considered premium and are not
2858subject to commissions, fees, or premium taxes; however, failure
2859to pay a market equalization surcharge shall be treated as
2860failure to pay premium.
2861     e.  The governing body of any unit of local government, any
2862residents of which are insured under the plan, may issue bonds
2863as defined in s. 125.013 or s. 166.101 to fund an assistance
2864program, in conjunction with the association, for the purpose of
2865defraying deficits of the association. In order to avoid
2866needless and indiscriminate proliferation, duplication, and
2867fragmentation of such assistance programs, any unit of local
2868government, any residents of which are insured by the
2869association, may provide for the payment of losses, regardless
2870of whether or not the losses occurred within or outside of the
2871territorial jurisdiction of the local government. Revenue bonds
2872may not be issued until validated pursuant to chapter 75, unless
2873a state of emergency is declared by executive order or
2874proclamation of the Governor pursuant to s. 252.36 making such
2875findings as are necessary to determine that it is in the best
2876interests of, and necessary for, the protection of the public
2877health, safety, and general welfare of residents of this state
2878and the protection and preservation of the economic stability of
2879insurers operating in this state, and declaring it an essential
2880public purpose to permit certain municipalities or counties to
2881issue bonds as will provide relief to claimants and
2882policyholders of the association and insurers responsible for
2883apportionment of plan losses. Any such unit of local government
2884may enter into such contracts with the association and with any
2885other entity created pursuant to this subsection as are
2886necessary to carry out this paragraph. Any bonds issued under
2887this sub-subparagraph shall be payable from and secured by
2888moneys received by the association from assessments under this
2889subparagraph, and assigned and pledged to or on behalf of the
2890unit of local government for the benefit of the holders of such
2891bonds. The funds, credit, property, and taxing power of the
2892state or of the unit of local government shall not be pledged
2893for the payment of such bonds. If any of the bonds remain unsold
289460 days after issuance, the department shall require all
2895insurers subject to assessment to purchase the bonds, which
2896shall be treated as admitted assets; each insurer shall be
2897required to purchase that percentage of the unsold portion of
2898the bond issue that equals the insurer's relative share of
2899assessment liability under this subsection. An insurer shall not
2900be required to purchase the bonds to the extent that the
2901department determines that the purchase would endanger or impair
2902the solvency of the insurer. The authority granted by this sub-
2903subparagraph is additional to any bonding authority granted by
2904subparagraph 6.
2905     3.  The plan shall also provide that any member with a
2906surplus as to policyholders of $20 million or less writing 25
2907percent or more of its total countrywide property insurance
2908premiums in this state may petition the department, within the
2909first 90 days of each calendar year, to qualify as a limited
2910apportionment company. The apportionment of such a member
2911company in any calendar year for which it is qualified shall not
2912exceed its gross participation, which shall not be affected by
2913the formula for voluntary writings. In no event shall a limited
2914apportionment company be required to participate in any
2915apportionment of losses pursuant to sub-sub-subparagraph 2.d.(I)
2916or sub-sub-subparagraph 2.d.(II) in the aggregate which exceeds
2917$50 million after payment of available plan funds in any
2918calendar year. However, a limited apportionment company shall
2919collect from its policyholders any emergency assessment imposed
2920under sub-sub-subparagraph 2.d.(III). The plan shall provide
2921that, if the department determines that any regular assessment
2922will result in an impairment of the surplus of a limited
2923apportionment company, the department may direct that all or
2924part of such assessment be deferred. However, there shall be no
2925limitation or deferment of an emergency assessment to be
2926collected from policyholders under sub-sub-subparagraph
29272.d.(III).
2928     4.  The plan shall provide for the deferment, in whole or
2929in part, of a regular assessment of a member insurer under sub-
2930sub-subparagraph 2.d.(I) or sub-sub-subparagraph 2.d.(II), but
2931not for an emergency assessment collected from policyholders
2932under sub-sub-subparagraph 2.d.(III), if, in the opinion of the
2933commissioner, payment of such regular assessment would endanger
2934or impair the solvency of the member insurer. In the event a
2935regular assessment against a member insurer is deferred in whole
2936or in part, the amount by which such assessment is deferred may
2937be assessed against the other member insurers in a manner
2938consistent with the basis for assessments set forth in sub-sub-
2939subparagraph 2.d.(I) or sub-sub-subparagraph 2.d.(II).
2940     5.a.  The plan of operation may include deductibles and
2941rules for classification of risks and rate modifications
2942consistent with the objective of providing and maintaining funds
2943sufficient to pay catastrophe losses.
2944     b.  It is the intent of the Legislature that the rates for
2945coverage provided by the association be actuarially sound and
2946not competitive with approved rates charged in the admitted
2947voluntary market such that the association functions as a
2948residual market mechanism to provide insurance only when the
2949insurance cannot be procured in the voluntary market. The plan
2950of operation shall provide a mechanism to assure that, beginning
2951no later than January 1, 1999, the rates charged by the
2952association for each line of business are reflective of approved
2953rates in the voluntary market for hurricane coverage for each
2954line of business in the various areas eligible for association
2955coverage.
2956     c.  The association shall provide for windstorm coverage on
2957residential properties in limits up to $10 million for
2958commercial lines residential risks and up to $1 million for
2959personal lines residential risks. If coverage with the
2960association is sought for a residential risk valued in excess of
2961these limits, coverage shall be available to the risk up to the
2962replacement cost or actual cash value of the property, at the
2963option of the insured, if coverage for the risk cannot be
2964located in the authorized market. The association must accept a
2965commercial lines residential risk with limits above $10 million
2966or a personal lines residential risk with limits above $1
2967million if coverage is not available in the authorized market.
2968The association may write coverage above the limits specified in
2969this subparagraph with or without facultative or other
2970reinsurance coverage, as the association determines appropriate.
2971     d.  The plan of operation must provide objective criteria
2972and procedures, approved by the department, to be uniformly
2973applied for all applicants in determining whether an individual
2974risk is so hazardous as to be uninsurable. In making this
2975determination and in establishing the criteria and procedures,
2976the following shall be considered:
2977     (I)  Whether the likelihood of a loss for the individual
2978risk is substantially higher than for other risks of the same
2979class; and
2980     (II)  Whether the uncertainty associated with the
2981individual risk is such that an appropriate premium cannot be
2982determined.
2983
2984The acceptance or rejection of a risk by the association
2985pursuant to such criteria and procedures must be construed as
2986the private placement of insurance, and the provisions of
2987chapter 120 do not apply.
2988     e.  If the risk accepts an offer of coverage through the
2989market assistance program or through a mechanism established by
2990the association, either before the policy is issued by the
2991association or during the first 30 days of coverage by the
2992association, and the producing agent who submitted the
2993application to the association is not currently appointed by the
2994insurer, the insurer shall:
2995     (I)  Pay to the producing agent of record of the policy,
2996for the first year, an amount that is the greater of the
2997insurer's usual and customary commission for the type of policy
2998written or a fee equal to the usual and customary commission of
2999the association; or
3000     (II)  Offer to allow the producing agent of record of the
3001policy to continue servicing the policy for a period of not less
3002than 1 year and offer to pay the agent the greater of the
3003insurer's or the association's usual and customary commission
3004for the type of policy written.
3005
3006If the producing agent is unwilling or unable to accept
3007appointment, the new insurer shall pay the agent in accordance
3008with sub-sub-subparagraph (I). Subject to the provisions of s.
3009627.3517, the policies issued by the association must provide
3010that if the association obtains an offer from an authorized
3011insurer to cover the risk at its approved rates under either a
3012standard policy including wind coverage or, if consistent with
3013the insurer's underwriting rules as filed with the department, a
3014basic policy including wind coverage, the risk is no longer
3015eligible for coverage through the association. Upon termination
3016of eligibility, the association shall provide written notice to
3017the policyholder and agent of record stating that the
3018association policy must be canceled as of 60 days after the date
3019of the notice because of the offer of coverage from an
3020authorized insurer. Other provisions of the insurance code
3021relating to cancellation and notice of cancellation do not apply
3022to actions under this sub-subparagraph.
3023     f.  When the association enters into a contractual
3024agreement for a take-out plan, the producing agent of record of
3025the association policy is entitled to retain any unearned
3026commission on the policy, and the insurer shall:
3027     (I)  Pay to the producing agent of record of the
3028association policy, for the first year, an amount that is the
3029greater of the insurer's usual and customary commission for the
3030type of policy written or a fee equal to the usual and customary
3031commission of the association; or
3032     (II)  Offer to allow the producing agent of record of the
3033association policy to continue servicing the policy for a period
3034of not less than 1 year and offer to pay the agent the greater
3035of the insurer's or the association's usual and customary
3036commission for the type of policy written.
3037
3038If the producing agent is unwilling or unable to accept
3039appointment, the new insurer shall pay the agent in accordance
3040with sub-sub-subparagraph (I).
3041     6.a.  The plan of operation may authorize the formation of
3042a private nonprofit corporation, a private nonprofit
3043unincorporated association, a partnership, a trust, a limited
3044liability company, or a nonprofit mutual company which may be
3045empowered, among other things, to borrow money by issuing bonds
3046or by incurring other indebtedness and to accumulate reserves or
3047funds to be used for the payment of insured catastrophe losses.
3048The plan may authorize all actions necessary to facilitate the
3049issuance of bonds, including the pledging of assessments or
3050other revenues.
3051     b.  Any entity created under this subsection, or any entity
3052formed for the purposes of this subsection, may sue and be sued,
3053may borrow money; issue bonds, notes, or debt instruments;
3054pledge or sell assessments, market equalization surcharges and
3055other surcharges, rights, premiums, contractual rights,
3056projected recoveries from the Florida Hurricane Catastrophe
3057Fund, other reinsurance recoverables, and other assets as
3058security for such bonds, notes, or debt instruments; enter into
3059any contracts or agreements necessary or proper to accomplish
3060such borrowings; and take other actions necessary to carry out
3061the purposes of this subsection. The association may issue bonds
3062or incur other indebtedness, or have bonds issued on its behalf
3063by a unit of local government pursuant to subparagraph (6)(q)2.,
3064in the absence of a hurricane or other weather-related event,
3065upon a determination by the association subject to approval by
3066the department that such action would enable it to efficiently
3067meet the financial obligations of the association and that such
3068financings are reasonably necessary to effectuate the
3069requirements of this subsection. Any such entity may accumulate
3070reserves and retain surpluses as of the end of any association
3071year to provide for the payment of losses incurred by the
3072association during that year or any future year. The association
3073shall incorporate and continue the plan of operation and
3074articles of agreement in effect on the effective date of chapter
307576-96, Laws of Florida, to the extent that it is not
3076inconsistent with chapter 76-96, and as subsequently modified
3077consistent with chapter 76-96. The board of directors and
3078officers currently serving shall continue to serve until their
3079successors are duly qualified as provided under the plan. The
3080assets and obligations of the plan in effect immediately prior
3081to the effective date of chapter 76-96 shall be construed to be
3082the assets and obligations of the successor plan created herein.
3083     c.  In recognition of s. 10, Art. I of the State
3084Constitution, prohibiting the impairment of obligations of
3085contracts, it is the intent of the Legislature that no action be
3086taken whose purpose is to impair any bond indenture or financing
3087agreement or any revenue source committed by contract to such
3088bond or other indebtedness issued or incurred by the association
3089or any other entity created under this subsection.
3090     7.  On such coverage, an agent's remuneration shall be that
3091amount of money payable to the agent by the terms of his or her
3092contract with the company with which the business is placed.
3093However, no commission will be paid on that portion of the
3094premium which is in excess of the standard premium of that
3095company.
3096     8.  Subject to approval by the department, the association
3097may establish different eligibility requirements and operational
3098procedures for any line or type of coverage for any specified
3099eligible area or portion of an eligible area if the board
3100determines that such changes to the eligibility requirements and
3101operational procedures are justified due to the voluntary market
3102being sufficiently stable and competitive in such area or for
3103such line or type of coverage and that consumers who, in good
3104faith, are unable to obtain insurance through the voluntary
3105market through ordinary methods would continue to have access to
3106coverage from the association. When coverage is sought in
3107connection with a real property transfer, such requirements and
3108procedures shall not provide for an effective date of coverage
3109later than the date of the closing of the transfer as
3110established by the transferor, the transferee, and, if
3111applicable, the lender.
3112     9.  Notwithstanding any other provision of law:
3113     a.  The pledge or sale of, the lien upon, and the security
3114interest in any rights, revenues, or other assets of the
3115association created or purported to be created pursuant to any
3116financing documents to secure any bonds or other indebtedness of
3117the association shall be and remain valid and enforceable,
3118notwithstanding the commencement of and during the continuation
3119of, and after, any rehabilitation, insolvency, liquidation,
3120bankruptcy, receivership, conservatorship, reorganization, or
3121similar proceeding against the association under the laws of
3122this state or any other applicable laws.
3123     b.  No such proceeding shall relieve the association of its
3124obligation, or otherwise affect its ability to perform its
3125obligation, to continue to collect, or levy and collect,
3126assessments, market equalization or other surcharges, projected
3127recoveries from the Florida Hurricane Catastrophe Fund,
3128reinsurance recoverables, or any other rights, revenues, or
3129other assets of the association pledged.
3130     c.  Each such pledge or sale of, lien upon, and security
3131interest in, including the priority of such pledge, lien, or
3132security interest, any such assessments, emergency assessments,
3133market equalization or renewal surcharges, projected recoveries
3134from the Florida Hurricane Catastrophe Fund, reinsurance
3135recoverables, or other rights, revenues, or other assets which
3136are collected, or levied and collected, after the commencement
3137of and during the pendency of or after any such proceeding shall
3138continue unaffected by such proceeding.
3139     d.  As used in this subsection, the term "financing
3140documents" means any agreement, instrument, or other document
3141now existing or hereafter created evidencing any bonds or other
3142indebtedness of the association or pursuant to which any such
3143bonds or other indebtedness has been or may be issued and
3144pursuant to which any rights, revenues, or other assets of the
3145association are pledged or sold to secure the repayment of such
3146bonds or indebtedness, together with the payment of interest on
3147such bonds or such indebtedness, or the payment of any other
3148obligation of the association related to such bonds or
3149indebtedness.
3150     e.  Any such pledge or sale of assessments, revenues,
3151contract rights or other rights or assets of the association
3152shall constitute a lien and security interest, or sale, as the
3153case may be, that is immediately effective and attaches to such
3154assessments, revenues, contract, or other rights or assets,
3155whether or not imposed or collected at the time the pledge or
3156sale is made. Any such pledge or sale is effective, valid,
3157binding, and enforceable against the association or other entity
3158making such pledge or sale, and valid and binding against and
3159superior to any competing claims or obligations owed to any
3160other person or entity, including policyholders in this state,
3161asserting rights in any such assessments, revenues, contract, or
3162other rights or assets to the extent set forth in and in
3163accordance with the terms of the pledge or sale contained in the
3164applicable financing documents, whether or not any such person
3165or entity has notice of such pledge or sale and without the need
3166for any physical delivery, recordation, filing, or other action.
3167     f.  There shall be no liability on the part of, and no
3168cause of action of any nature shall arise against, any member
3169insurer or its agents or employees, agents or employees of the
3170association, members of the board of directors of the
3171association, or the department or its representatives, for any
3172action taken by them in the performance of their duties or
3173responsibilities under this subsection. Such immunity does not
3174apply to actions for breach of any contract or agreement
3175pertaining to insurance, or any willful tort.
3176     (6)  CITIZENS PROPERTY INSURANCE CORPORATION.-
3177     (b)1.  All insurers authorized to write one or more subject
3178lines of business in this state are subject to assessment by the
3179corporation and, for the purposes of this subsection, are
3180referred to collectively as "assessable insurers." Insurers
3181writing one or more subject lines of business in this state
3182pursuant to part VIII of chapter 626 are not assessable
3183insurers, but insureds who procure one or more subject lines of
3184business in this state pursuant to part VIII of chapter 626 are
3185subject to assessment by the corporation and are referred to
3186collectively as "assessable insureds." An insurer's assessment
3187liability begins on the first day of the calendar year following
3188the year in which the insurer was issued a certificate of
3189authority to transact insurance for subject lines of business in
3190this state and terminates 1 year after the end of the first
3191calendar year during which the insurer no longer holds a
3192certificate of authority to transact insurance for subject lines
3193of business in this state.
3194     2.a.  All revenues, assets, liabilities, losses, and
3195expenses of the corporation shall be divided into three separate
3196accounts as follows:
3197     (I)  A personal lines account for personal residential
3198policies issued by the corporation, or issued by the Residential
3199Property and Casualty Joint Underwriting Association and renewed
3200by the corporation, which provides comprehensive, multiperil
3201coverage on risks that are not located in areas eligible for
3202coverage by the Florida Windstorm Underwriting Association as
3203those areas were defined on January 1, 2002, and for policies
3204that do not provide coverage for the peril of wind on risks that
3205are located in such areas;
3206     (II)  A commercial lines account for commercial residential
3207and commercial nonresidential policies issued by the
3208corporation, or issued by the Residential Property and Casualty
3209Joint Underwriting Association and renewed by the corporation,
3210which provides coverage for basic property perils on risks that
3211are not located in areas eligible for coverage by the Florida
3212Windstorm Underwriting Association as those areas were defined
3213on January 1, 2002, and for policies that do not provide
3214coverage for the peril of wind on risks that are located in such
3215areas; and
3216     (III)  A coastal account for personal residential policies
3217and commercial residential and commercial nonresidential
3218property policies issued by the corporation, or transferred to
3219the corporation, which provides coverage for the peril of wind
3220on risks that are located in areas eligible for coverage by the
3221Florida Windstorm Underwriting Association as those areas were
3222defined on January 1, 2002. The corporation may offer policies
3223that provide multiperil coverage and the corporation shall
3224continue to offer policies that provide coverage only for the
3225peril of wind for risks located in areas eligible for coverage
3226in the coastal account. In issuing multiperil coverage, the
3227corporation may use its approved policy forms and rates for the
3228personal lines account. An applicant or insured who is eligible
3229to purchase a multiperil policy from the corporation may
3230purchase a multiperil policy from an authorized insurer without
3231prejudice to the applicant's or insured's eligibility to
3232prospectively purchase a policy that provides coverage only for
3233the peril of wind from the corporation. An applicant or insured
3234who is eligible for a corporation policy that provides coverage
3235only for the peril of wind may elect to purchase or retain such
3236policy and also purchase or retain coverage excluding wind from
3237an authorized insurer without prejudice to the applicant's or
3238insured's eligibility to prospectively purchase a policy that
3239provides multiperil coverage from the corporation. It is the
3240goal of the Legislature that there be an overall average savings
3241of 10 percent or more for a policyholder who currently has a
3242wind-only policy with the corporation, and an ex-wind policy
3243with a voluntary insurer or the corporation, and who obtains a
3244multiperil policy from the corporation. It is the intent of the
3245Legislature that the offer of multiperil coverage in the coastal
3246account be made and implemented in a manner that does not
3247adversely affect the tax-exempt status of the corporation or
3248creditworthiness of or security for currently outstanding
3249financing obligations or credit facilities of the coastal
3250account, the personal lines account, or the commercial lines
3251account. The coastal account must also include quota share
3252primary insurance under subparagraph (c)2. The area eligible for
3253coverage under the coastal account also includes the area within
3254Port Canaveral, which is bordered on the south by the City of
3255Cape Canaveral, bordered on the west by the Banana River, and
3256bordered on the north by Federal Government property.
3257     b.  The three separate accounts must be maintained as long
3258as financing obligations entered into by the Florida Windstorm
3259Underwriting Association or Residential Property and Casualty
3260Joint Underwriting Association are outstanding, in accordance
3261with the terms of the corresponding financing documents. If the
3262financing obligations are no longer outstanding, the corporation
3263may use a single account for all revenues, assets, liabilities,
3264losses, and expenses of the corporation. Consistent with this
3265subparagraph and prudent investment policies that minimize the
3266cost of carrying debt, the board shall exercise its best efforts
3267to retire existing debt or obtain the approval of necessary
3268parties to amend the terms of existing debt, so as to structure
3269the most efficient plan to consolidate the three separate
3270accounts into a single account.
3271     c.  Creditors of the Residential Property and Casualty
3272Joint Underwriting Association and the accounts specified in
3273sub-sub-subparagraphs a.(I) and (II) may have a claim against,
3274and recourse to, those accounts and no claim against, or
3275recourse to, the account referred to in sub-sub-subparagraph
3276a.(III). Creditors of the Florida Windstorm Underwriting
3277Association have a claim against, and recourse to, the account
3278referred to in sub-sub-subparagraph a.(III) and no claim
3279against, or recourse to, the accounts referred to in sub-sub-
3280subparagraphs a.(I) and (II).
3281     d.  Revenues, assets, liabilities, losses, and expenses not
3282attributable to particular accounts shall be prorated among the
3283accounts.
3284     e.  The Legislature finds that the revenues of the
3285corporation are revenues that are necessary to meet the
3286requirements set forth in documents authorizing the issuance of
3287bonds under this subsection.
3288     f.  No part of the income of the corporation may inure to
3289the benefit of any private person.
3290     3.  With respect to a deficit in an account:
3291     a.  After accounting for the Citizens policyholder
3292surcharge imposed under sub-subparagraph h., if the remaining
3293projected deficit incurred in a particular calendar year:
3294     (I)  Is not greater than 6 percent of the aggregate
3295statewide direct written premium for the subject lines of
3296business for the prior calendar year, the entire deficit shall
3297be recovered through regular assessments of assessable insurers
3298under paragraph (q) and assessable insureds.
3299     (II)  Exceeds 6 percent of the aggregate statewide direct
3300written premium for the subject lines of business for the prior
3301calendar year, the corporation shall levy regular assessments on
3302assessable insurers under paragraph (q) and on assessable
3303insureds in an amount equal to the greater of 6 percent of the
3304deficit or 6 percent of the aggregate statewide direct written
3305premium for the subject lines of business for the prior calendar
3306year. Any remaining deficit shall be recovered through emergency
3307assessments under sub-subparagraph c.
3308     b.  Each assessable insurer's share of the amount being
3309assessed under sub-subparagraph a. must be in the proportion
3310that the assessable insurer's direct written premium for the
3311subject lines of business for the year preceding the assessment
3312bears to the aggregate statewide direct written premium for the
3313subject lines of business for that year. The assessment
3314percentage applicable to each assessable insured is the ratio of
3315the amount being assessed under sub-subparagraph a. to the
3316aggregate statewide direct written premium for the subject lines
3317of business for the prior year. Assessments levied by the
3318corporation on assessable insurers under sub-subparagraph a.
3319must be paid as required by the corporation's plan of operation
3320and paragraph (q). Assessments levied by the corporation on
3321assessable insureds under sub-subparagraph a. shall be collected
3322by the surplus lines agent at the time the surplus lines agent
3323collects the surplus lines tax required by s. 626.932, and paid
3324to the Florida Surplus Lines Service Office at the time the
3325surplus lines agent pays the surplus lines tax to that office.
3326Upon receipt of regular assessments from surplus lines agents,
3327the Florida Surplus Lines Service Office shall transfer the
3328assessments directly to the corporation as determined by the
3329corporation.
3330     c.  Upon a determination by the board of governors that a
3331deficit in an account exceeds the amount that will be recovered
3332through regular assessments under sub-subparagraph a., plus the
3333amount that is expected to be recovered through surcharges under
3334sub-subparagraph h., the board, after verification by the
3335office, shall levy emergency assessments for as many years as
3336necessary to cover the deficits, to be collected by assessable
3337insurers and the corporation and collected from assessable
3338insureds upon issuance or renewal of policies for subject lines
3339of business, excluding National Flood Insurance policies. The
3340amount collected in a particular year must be a uniform
3341percentage of that year's direct written premium for subject
3342lines of business and all accounts of the corporation, excluding
3343National Flood Insurance Program policy premiums, as annually
3344determined by the board and verified by the office. The office
3345shall verify the arithmetic calculations involved in the board's
3346determination within 30 days after receipt of the information on
3347which the determination was based. Notwithstanding any other
3348provision of law, the corporation and each assessable insurer
3349that writes subject lines of business shall collect emergency
3350assessments from its policyholders without such obligation being
3351affected by any credit, limitation, exemption, or deferment.
3352Emergency assessments levied by the corporation on assessable
3353insureds shall be collected by the surplus lines agent at the
3354time the surplus lines agent collects the surplus lines tax
3355required by s. 626.932 and paid to the Florida Surplus Lines
3356Service Office at the time the surplus lines agent pays the
3357surplus lines tax to that office. The emergency assessments
3358collected shall be transferred directly to the corporation on a
3359periodic basis as determined by the corporation and held by the
3360corporation solely in the applicable account. The aggregate
3361amount of emergency assessments levied for an account under this
3362sub-subparagraph in any calendar year may be less than but not
3363exceed the greater of 10 percent of the amount needed to cover
3364the deficit, plus interest, fees, commissions, required
3365reserves, and other costs associated with financing the original
3366deficit, or 10 percent of the aggregate statewide direct written
3367premium for subject lines of business and all accounts of the
3368corporation for the prior year, plus interest, fees,
3369commissions, required reserves, and other costs associated with
3370financing the deficit.
3371     d.  The corporation may pledge the proceeds of assessments,
3372projected recoveries from the Florida Hurricane Catastrophe
3373Fund, other insurance and reinsurance recoverables, policyholder
3374surcharges and other surcharges, and other funds available to
3375the corporation as the source of revenue for and to secure bonds
3376issued under paragraph (q), bonds or other indebtedness issued
3377under subparagraph (c)3., or lines of credit or other financing
3378mechanisms issued or created under this subsection, or to retire
3379any other debt incurred as a result of deficits or events giving
3380rise to deficits, or in any other way that the board determines
3381will efficiently recover such deficits. The purpose of the lines
3382of credit or other financing mechanisms is to provide additional
3383resources to assist the corporation in covering claims and
3384expenses attributable to a catastrophe. As used in this
3385subsection, the term "assessments" includes regular assessments
3386under sub-subparagraph a. or subparagraph (q)1. and emergency
3387assessments under sub-subparagraph c. d. Emergency assessments
3388collected under sub-subparagraph c. d. are not part of an
3389insurer's rates, are not premium, and are not subject to premium
3390tax, fees, or commissions; however, failure to pay the emergency
3391assessment shall be treated as failure to pay premium. The
3392emergency assessments under sub-subparagraph c. shall continue
3393as long as any bonds issued or other indebtedness incurred with
3394respect to a deficit for which the assessment was imposed remain
3395outstanding, unless adequate provision has been made for the
3396payment of such bonds or other indebtedness pursuant to the
3397documents governing such bonds or indebtedness.
3398     e.  As used in this subsection for purposes of any deficit
3399incurred on or after January 25, 2007, the term "subject lines
3400of business" means insurance written by assessable insurers or
3401procured by assessable insureds for all property and casualty
3402lines of business in this state, but not including workers'
3403compensation or medical malpractice. As used in this sub-
3404subparagraph, the term "property and casualty lines of business"
3405includes all lines of business identified on Form 2, Exhibit of
3406Premiums and Losses, in the annual statement required of
3407authorized insurers under s. 624.424 and any rule adopted under
3408this section, except for those lines identified as accident and
3409health insurance and except for policies written under the
3410National Flood Insurance Program or the Federal Crop Insurance
3411Program. For purposes of this sub-subparagraph, the term
3412"workers' compensation" includes both workers' compensation
3413insurance and excess workers' compensation insurance.
3414     f.  The Florida Surplus Lines Service Office shall
3415determine annually the aggregate statewide written premium in
3416subject lines of business procured by assessable insureds and
3417report that information to the corporation in a form and at a
3418time the corporation specifies to ensure that the corporation
3419can meet the requirements of this subsection and the
3420corporation's financing obligations.
3421     g.  The Florida Surplus Lines Service Office shall verify
3422the proper application by surplus lines agents of assessment
3423percentages for regular assessments and emergency assessments
3424levied under this subparagraph on assessable insureds and assist
3425the corporation in ensuring the accurate, timely collection and
3426payment of assessments by surplus lines agents as required by
3427the corporation.
3428     h.  If a deficit is incurred in any account in 2008 or
3429thereafter, the board of governors shall levy a Citizens
3430policyholder surcharge against all policyholders of the
3431corporation.
3432     (I)  The surcharge shall be levied as a uniform percentage
3433of the premium for the policy of up to 15 percent of such
3434premium, which funds shall be used to offset the deficit.
3435     (II)  The surcharge is payable upon cancellation or
3436termination of the policy, upon renewal of the policy, or upon
3437issuance of a new policy by the corporation within the first 12
3438months after the date of the levy or the period of time
3439necessary to fully collect the surcharge amount.
3440     (III)  The corporation may not levy any regular assessments
3441under paragraph (q) pursuant to sub-subparagraph a. or sub-
3442subparagraph b. with respect to a particular year's deficit
3443until the corporation has first levied the full amount of the
3444surcharge authorized by this sub-subparagraph.
3445     (IV)  The surcharge is not considered premium and is not
3446subject to commissions, fees, or premium taxes. However, failure
3447to pay the surcharge shall be treated as failure to pay premium.
3448     i.  If the amount of any assessments or surcharges
3449collected from corporation policyholders, assessable insurers or
3450their policyholders, or assessable insureds exceeds the amount
3451of the deficits, such excess amounts shall be remitted to and
3452retained by the corporation in a reserve to be used by the
3453corporation, as determined by the board of governors and
3454approved by the office, to pay claims or reduce any past,
3455present, or future plan-year deficits or to reduce outstanding
3456debt.
3457     (c)  The corporation's plan of operation:
3458     1.  Must provide for adoption of residential property and
3459casualty insurance policy forms and commercial residential and
3460nonresidential property insurance forms, which must be approved
3461by the office before use. The corporation shall adopt the
3462following policy forms:
3463     a.  Standard personal lines policy forms that are
3464comprehensive multiperil policies providing full coverage of a
3465residential property equivalent to the coverage provided in the
3466private insurance market under an HO-3, HO-4, or HO-6 policy.
3467     b.  Basic personal lines policy forms that are policies
3468similar to an HO-8 policy or a dwelling fire policy that provide
3469coverage meeting the requirements of the secondary mortgage
3470market, but which is more limited than the coverage under a
3471standard policy.
3472     c.  Commercial lines residential and nonresidential policy
3473forms that are generally similar to the basic perils of full
3474coverage obtainable for commercial residential structures and
3475commercial nonresidential structures in the admitted voluntary
3476market.
3477     d.  Personal lines and commercial lines residential
3478property insurance forms that cover the peril of wind only. The
3479forms are applicable only to residential properties located in
3480areas eligible for coverage under the coastal account referred
3481to in sub-subparagraph (b)2.a.
3482     e.  Commercial lines nonresidential property insurance
3483forms that cover the peril of wind only. The forms are
3484applicable only to nonresidential properties located in areas
3485eligible for coverage under the coastal account referred to in
3486sub-subparagraph (b)2.a.
3487     f.  The corporation may adopt variations of the policy
3488forms listed in sub-subparagraphs a.-e. which contain more
3489restrictive coverage.
3490     2.  Must provide that the corporation adopt a program in
3491which the corporation and authorized insurers enter into quota
3492share primary insurance agreements for hurricane coverage, as
3493defined in s. 627.4025(2)(a), for eligible risks, and adopt
3494property insurance forms for eligible risks which cover the
3495peril of wind only.
3496     a.  As used in this subsection, the term:
3497     (I)  "Quota share primary insurance" means an arrangement
3498in which the primary hurricane coverage of an eligible risk is
3499provided in specified percentages by the corporation and an
3500authorized insurer. The corporation and authorized insurer are
3501each solely responsible for a specified percentage of hurricane
3502coverage of an eligible risk as set forth in a quota share
3503primary insurance agreement between the corporation and an
3504authorized insurer and the insurance contract. The
3505responsibility of the corporation or authorized insurer to pay
3506its specified percentage of hurricane losses of an eligible
3507risk, as set forth in the agreement, may not be altered by the
3508inability of the other party to pay its specified percentage of
3509losses. Eligible risks that are provided hurricane coverage
3510through a quota share primary insurance arrangement must be
3511provided policy forms that set forth the obligations of the
3512corporation and authorized insurer under the arrangement,
3513clearly specify the percentages of quota share primary insurance
3514provided by the corporation and authorized insurer, and
3515conspicuously and clearly state that the authorized insurer and
3516the corporation may not be held responsible beyond their
3517specified percentage of coverage of hurricane losses.
3518     (II)  "Eligible risks" means personal lines residential and
3519commercial lines residential risks that meet the underwriting
3520criteria of the corporation and are located in areas that were
3521eligible for coverage by the Florida Windstorm Underwriting
3522Association on January 1, 2002.
3523     b.  The corporation may enter into quota share primary
3524insurance agreements with authorized insurers at corporation
3525coverage levels of 90 percent and 50 percent.
3526     c.  If the corporation determines that additional coverage
3527levels are necessary to maximize participation in quota share
3528primary insurance agreements by authorized insurers, the
3529corporation may establish additional coverage levels. However,
3530the corporation's quota share primary insurance coverage level
3531may not exceed 90 percent.
3532     d.  Any quota share primary insurance agreement entered
3533into between an authorized insurer and the corporation must
3534provide for a uniform specified percentage of coverage of
3535hurricane losses, by county or territory as set forth by the
3536corporation board, for all eligible risks of the authorized
3537insurer covered under the agreement.
3538     e.  Any quota share primary insurance agreement entered
3539into between an authorized insurer and the corporation is
3540subject to review and approval by the office. However, such
3541agreement shall be authorized only as to insurance contracts
3542entered into between an authorized insurer and an insured who is
3543already insured by the corporation for wind coverage.
3544     f.  For all eligible risks covered under quota share
3545primary insurance agreements, the exposure and coverage levels
3546for both the corporation and authorized insurers shall be
3547reported by the corporation to the Florida Hurricane Catastrophe
3548Fund. For all policies of eligible risks covered under such
3549agreements, the corporation and the authorized insurer must
3550maintain complete and accurate records for the purpose of
3551exposure and loss reimbursement audits as required by fund
3552rules. The corporation and the authorized insurer shall each
3553maintain duplicate copies of policy declaration pages and
3554supporting claims documents.
3555     g.  The corporation board shall establish in its plan of
3556operation standards for quota share agreements which ensure that
3557there is no discriminatory application among insurers as to the
3558terms of the agreements, pricing of the agreements, incentive
3559provisions if any, and consideration paid for servicing policies
3560or adjusting claims.
3561     h.  The quota share primary insurance agreement between the
3562corporation and an authorized insurer must set forth the
3563specific terms under which coverage is provided, including, but
3564not limited to, the sale and servicing of policies issued under
3565the agreement by the insurance agent of the authorized insurer
3566producing the business, the reporting of information concerning
3567eligible risks, the payment of premium to the corporation, and
3568arrangements for the adjustment and payment of hurricane claims
3569incurred on eligible risks by the claims adjuster and personnel
3570of the authorized insurer. Entering into a quota sharing
3571insurance agreement between the corporation and an authorized
3572insurer is voluntary and at the discretion of the authorized
3573insurer.
3574     3.a.  May provide that the corporation may employ or
3575otherwise contract with individuals or other entities to provide
3576administrative or professional services that may be appropriate
3577to effectuate the plan. The corporation may borrow funds by
3578issuing bonds or by incurring other indebtedness, and shall have
3579other powers reasonably necessary to effectuate the requirements
3580of this subsection, including, without limitation, the power to
3581issue bonds and incur other indebtedness in order to refinance
3582outstanding bonds or other indebtedness. The corporation may
3583seek judicial validation of its bonds or other indebtedness
3584under chapter 75. The corporation may issue bonds or incur other
3585indebtedness, or have bonds issued on its behalf by a unit of
3586local government pursuant to subparagraph (q)2. in the absence
3587of a hurricane or other weather-related event, upon a
3588determination by the corporation, subject to approval by the
3589office, that such action would enable it to efficiently meet the
3590financial obligations of the corporation and that such
3591financings are reasonably necessary to effectuate the
3592requirements of this subsection. The corporation may take all
3593actions needed to facilitate tax-free status for such bonds or
3594indebtedness, including formation of trusts or other affiliated
3595entities. The corporation may pledge assessments, projected
3596recoveries from the Florida Hurricane Catastrophe Fund, other
3597reinsurance recoverables, market equalization and other
3598surcharges, and other funds available to the corporation as
3599security for bonds or other indebtedness. In recognition of s.
360010, Art. I of the State Constitution, prohibiting the impairment
3601of obligations of contracts, it is the intent of the Legislature
3602that no action be taken whose purpose is to impair any bond
3603indenture or financing agreement or any revenue source committed
3604by contract to such bond or other indebtedness.
3605     b.  To ensure that the corporation is operating in an
3606efficient and economic manner while providing quality service to
3607policyholders, applicants, and agents, the board shall
3608commission an independent third-party consultant having
3609expertise in insurance company management or insurance company
3610management consulting to prepare a report and make
3611recommendations on the relative costs and benefits of
3612outsourcing various policy issuance and service functions to
3613private servicing carriers or entities performing similar
3614functions in the private market for a fee, rather than
3615performing such functions in-house. In making such
3616recommendations, the consultant shall consider how other
3617residual markets, both in this state and around the country,
3618outsource appropriate functions or use servicing carriers to
3619better match expenses with revenues that fluctuate based on a
3620widely varying policy count. The report must be completed by
3621July 1, 2012. Upon receiving the report, the board shall develop
3622a plan to implement the report and submit the plan for review,
3623modification, and approval to the Financial Services Commission.
3624Upon the commission's approval of the plan, the board shall
3625begin implementing the plan by January 1, 2013.
3626     4.  Must require that the corporation operate subject to
3627the supervision and approval of a board of governors consisting
3628of eight individuals who are residents of this state, from
3629different geographical areas of this state.
3630     a.  The Governor, the Chief Financial Officer, the
3631President of the Senate, and the Speaker of the House of
3632Representatives shall each appoint two members of the board. At
3633least one of the two members appointed by each appointing
3634officer must have demonstrated expertise in insurance and is
3635deemed to be within the scope of the exemption provided in s.
3636112.313(7)(b). The Chief Financial Officer shall designate one
3637of the appointees as chair. All board members serve at the
3638pleasure of the appointing officer. All members of the board are
3639subject to removal at will by the officers who appointed them.
3640All board members, including the chair, must be appointed to
3641serve for 3-year terms beginning annually on a date designated
3642by the plan. However, for the first term beginning on or after
3643July 1, 2009, each appointing officer shall appoint one member
3644of the board for a 2-year term and one member for a 3-year term.
3645A board vacancy shall be filled for the unexpired term by the
3646appointing officer. The Chief Financial Officer shall appoint a
3647technical advisory group to provide information and advice to
3648the board in connection with the board's duties under this
3649subsection. The executive director and senior managers of the
3650corporation shall be engaged by the board and serve at the
3651pleasure of the board. Any executive director appointed on or
3652after July 1, 2006, is subject to confirmation by the Senate.
3653The executive director is responsible for employing other staff
3654as the corporation may require, subject to review and
3655concurrence by the board.
3656     b.  The board shall create a Market Accountability Advisory
3657Committee to assist the corporation in developing awareness of
3658its rates and its customer and agent service levels in
3659relationship to the voluntary market insurers writing similar
3660coverage.
3661     (I)  The members of the advisory committee consist of the
3662following 11 persons, one of whom must be elected chair by the
3663members of the committee: four representatives, one appointed by
3664the Florida Association of Insurance Agents, one by the Florida
3665Association of Insurance and Financial Advisors, one by the
3666Professional Insurance Agents of Florida, and one by the Latin
3667American Association of Insurance Agencies; three
3668representatives appointed by the insurers with the three highest
3669voluntary market share of residential property insurance
3670business in the state; one representative from the Office of
3671Insurance Regulation; one consumer appointed by the board who is
3672insured by the corporation at the time of appointment to the
3673committee; one representative appointed by the Florida
3674Association of Realtors; and one representative appointed by the
3675Florida Bankers Association. All members shall be appointed to
36763-year terms and may serve for consecutive terms.
3677     (II)  The committee shall report to the corporation at each
3678board meeting on insurance market issues which may include rates
3679and rate competition with the voluntary market; service,
3680including policy issuance, claims processing, and general
3681responsiveness to policyholders, applicants, and agents; and
3682matters relating to depopulation.
3683     5.  Must provide a procedure for determining the
3684eligibility of a risk for coverage, as follows:
3685     a.  Subject to s. 627.3517, with respect to personal lines
3686residential risks, if the risk is offered coverage from an
3687authorized insurer at the insurer's approved rate under a
3688standard policy including wind coverage or, if consistent with
3689the insurer's underwriting rules as filed with the office, a
3690basic policy including wind coverage, for a new application to
3691the corporation for coverage, the risk is not eligible for any
3692policy issued by the corporation unless the premium for coverage
3693from the authorized insurer is more than 15 percent greater than
3694the premium for comparable coverage from the corporation. If the
3695risk is not able to obtain such offer, the risk is eligible for
3696a standard policy including wind coverage or a basic policy
3697including wind coverage issued by the corporation; however, if
3698the risk could not be insured under a standard policy including
3699wind coverage regardless of market conditions, the risk is
3700eligible for a basic policy including wind coverage unless
3701rejected under subparagraph 8. However, a policyholder of the
3702corporation or a policyholder removed from the corporation
3703through an assumption agreement until the end of the assumption
3704period remains eligible for coverage from the corporation
3705regardless of any offer of coverage from an authorized insurer
3706or surplus lines insurer. The corporation shall determine the
3707type of policy to be provided on the basis of objective
3708standards specified in the underwriting manual and based on
3709generally accepted underwriting practices.
3710     (I)  If the risk accepts an offer of coverage through the
3711market assistance plan or through a mechanism established by the
3712corporation before a policy is issued to the risk by the
3713corporation or during the first 30 days of coverage by the
3714corporation, and the producing agent who submitted the
3715application to the plan or to the corporation is not currently
3716appointed by the insurer, the insurer shall:
3717     (A)  Pay to the producing agent of record of the policy for
3718the first year, an amount that is the greater of the insurer's
3719usual and customary commission for the type of policy written or
3720a fee equal to the usual and customary commission of the
3721corporation; or
3722     (B)  Offer to allow the producing agent of record of the
3723policy to continue servicing the policy for at least 1 year and
3724offer to pay the agent the greater of the insurer's or the
3725corporation's usual and customary commission for the type of
3726policy written.
3727
3728If the producing agent is unwilling or unable to accept
3729appointment, the new insurer shall pay the agent in accordance
3730with sub-sub-sub-subparagraph (A).
3731     (II)  If the corporation enters into a contractual
3732agreement for a take-out plan, the producing agent of record of
3733the corporation policy is entitled to retain any unearned
3734commission on the policy, and the insurer shall:
3735     (A)  Pay to the producing agent of record, for the first
3736year, an amount that is the greater of the insurer's usual and
3737customary commission for the type of policy written or a fee
3738equal to the usual and customary commission of the corporation;
3739or
3740     (B)  Offer to allow the producing agent of record to
3741continue servicing the policy for at least 1 year and offer to
3742pay the agent the greater of the insurer's or the corporation's
3743usual and customary commission for the type of policy written.
3744
3745If the producing agent is unwilling or unable to accept
3746appointment, the new insurer shall pay the agent in accordance
3747with sub-sub-sub-subparagraph (A).
3748     b.  With respect to commercial lines residential risks, for
3749a new application to the corporation for coverage, if the risk
3750is offered coverage under a policy including wind coverage from
3751an authorized insurer at its approved rate, the risk is not
3752eligible for a policy issued by the corporation unless the
3753premium for coverage from the authorized insurer is more than 15
3754percent greater than the premium for comparable coverage from
3755the corporation. If the risk is not able to obtain any such
3756offer, the risk is eligible for a policy including wind coverage
3757issued by the corporation. However, a policyholder of the
3758corporation or a policyholder removed from the corporation
3759through an assumption agreement until the end of the assumption
3760period remains eligible for coverage from the corporation
3761regardless of an offer of coverage from an authorized insurer or
3762surplus lines insurer.
3763     (I)  If the risk accepts an offer of coverage through the
3764market assistance plan or through a mechanism established by the
3765corporation before a policy is issued to the risk by the
3766corporation or during the first 30 days of coverage by the
3767corporation, and the producing agent who submitted the
3768application to the plan or the corporation is not currently
3769appointed by the insurer, the insurer shall:
3770     (A)  Pay to the producing agent of record of the policy,
3771for the first year, an amount that is the greater of the
3772insurer's usual and customary commission for the type of policy
3773written or a fee equal to the usual and customary commission of
3774the corporation; or
3775     (B)  Offer to allow the producing agent of record of the
3776policy to continue servicing the policy for at least 1 year and
3777offer to pay the agent the greater of the insurer's or the
3778corporation's usual and customary commission for the type of
3779policy written.
3780
3781If the producing agent is unwilling or unable to accept
3782appointment, the new insurer shall pay the agent in accordance
3783with sub-sub-sub-subparagraph (A).
3784     (II)  If the corporation enters into a contractual
3785agreement for a take-out plan, the producing agent of record of
3786the corporation policy is entitled to retain any unearned
3787commission on the policy, and the insurer shall:
3788     (A)  Pay to the producing agent of record policy, for the
3789first year, an amount that is the greater of the insurer's usual
3790and customary commission for the type of policy written or a fee
3791equal to the usual and customary commission of the corporation;
3792or
3793     (B)  Offer to allow the producing agent of record to
3794continue servicing the policy for at least 1 year and offer to
3795pay the agent the greater of the insurer's or the corporation's
3796usual and customary commission for the type of policy written.
3797
3798If the producing agent is unwilling or unable to accept
3799appointment, the new insurer shall pay the agent in accordance
3800with sub-sub-sub-subparagraph (A).
3801     c.  For purposes of determining comparable coverage under
3802sub-subparagraphs a. and b., the comparison must be based on
3803those forms and coverages that are reasonably comparable. The
3804corporation may rely on a determination of comparable coverage
3805and premium made by the producing agent who submits the
3806application to the corporation, made in the agent's capacity as
3807the corporation's agent. A comparison may be made solely of the
3808premium with respect to the main building or structure only on
3809the following basis: the same coverage A or other building
3810limits; the same percentage hurricane deductible that applies on
3811an annual basis or that applies to each hurricane for commercial
3812residential property; the same percentage of ordinance and law
3813coverage, if the same limit is offered by both the corporation
3814and the authorized insurer; the same mitigation credits, to the
3815extent the same types of credits are offered both by the
3816corporation and the authorized insurer; the same method for loss
3817payment, such as replacement cost or actual cash value, if the
3818same method is offered both by the corporation and the
3819authorized insurer in accordance with underwriting rules; and
3820any other form or coverage that is reasonably comparable as
3821determined by the board. If an application is submitted to the
3822corporation for wind-only coverage in the coastal account, the
3823premium for the corporation's wind-only policy plus the premium
3824for the ex-wind policy that is offered by an authorized insurer
3825to the applicant must be compared to the premium for multiperil
3826coverage offered by an authorized insurer, subject to the
3827standards for comparison specified in this subparagraph. If the
3828corporation or the applicant requests from the authorized
3829insurer a breakdown of the premium of the offer by types of
3830coverage so that a comparison may be made by the corporation or
3831its agent and the authorized insurer refuses or is unable to
3832provide such information, the corporation may treat the offer as
3833not being an offer of coverage from an authorized insurer at the
3834insurer's approved rate.
3835     6.  Must include rules for classifications of risks and
3836rates.
3837     7.  Must provide that if premium and investment income for
3838an account attributable to a particular calendar year are in
3839excess of projected losses and expenses for the account
3840attributable to that year, such excess shall be held in surplus
3841in the account. Such surplus must be available to defray
3842deficits in that account as to future years and used for that
3843purpose before assessing assessable insurers and assessable
3844insureds as to any calendar year.
3845     8.  Must provide objective criteria and procedures to be
3846uniformly applied to all applicants in determining whether an
3847individual risk is so hazardous as to be uninsurable. In making
3848this determination and in establishing the criteria and
3849procedures, the following must be considered:
3850     a.  Whether the likelihood of a loss for the individual
3851risk is substantially higher than for other risks of the same
3852class; and
3853     b.  Whether the uncertainty associated with the individual
3854risk is such that an appropriate premium cannot be determined.
3855
3856The acceptance or rejection of a risk by the corporation shall
3857be construed as the private placement of insurance, and the
3858provisions of chapter 120 do not apply.
3859     9.  Must provide that the corporation make its best efforts
3860to procure catastrophe reinsurance at reasonable rates, to cover
3861its projected 100-year probable maximum loss as determined by
3862the board of governors.
3863     10.  The policies issued by the corporation must provide
3864that if the corporation or the market assistance plan obtains an
3865offer from an authorized insurer to cover the risk at its
3866approved rates, the risk is no longer eligible for renewal
3867through the corporation, except as otherwise provided in this
3868subsection.
3869     11.  Corporation policies and applications must include a
3870notice that the corporation policy could, under this section, be
3871replaced with a policy issued by an authorized insurer which
3872does not provide coverage identical to the coverage provided by
3873the corporation. The notice must also specify that acceptance of
3874corporation coverage creates a conclusive presumption that the
3875applicant or policyholder is aware of this potential.
3876     12.  May establish, subject to approval by the office,
3877different eligibility requirements and operational procedures
3878for any line or type of coverage for any specified county or
3879area if the board determines that such changes are justified due
3880to the voluntary market being sufficiently stable and
3881competitive in such area or for such line or type of coverage
3882and that consumers who, in good faith, are unable to obtain
3883insurance through the voluntary market through ordinary methods
3884continue to have access to coverage from the corporation. If
3885coverage is sought in connection with a real property transfer,
3886the requirements and procedures may not provide an effective
3887date of coverage later than the date of the closing of the
3888transfer as established by the transferor, the transferee, and,
3889if applicable, the lender.
3890     13.  Must provide that, with respect to the coastal
3891account, any assessable insurer with a surplus as to
3892policyholders of $25 million or less writing 25 percent or more
3893of its total countrywide property insurance premiums in this
3894state may petition the office, within the first 90 days of each
3895calendar year, to qualify as a limited apportionment company. A
3896regular assessment levied by the corporation on a limited
3897apportionment company for a deficit incurred by the corporation
3898for the coastal account may be paid to the corporation on a
3899monthly basis as the assessments are collected by the limited
3900apportionment company from its insureds pursuant to s. 627.3512,
3901but the regular assessment must be paid in full within 12 months
3902after being levied by the corporation. A limited apportionment
3903company shall collect from its policyholders any emergency
3904assessment imposed under sub-subparagraph (b)3.c. (b)3.d. The
3905plan must provide that, if the office determines that any
3906regular assessment will result in an impairment of the surplus
3907of a limited apportionment company, the office may direct that
3908all or part of such assessment be deferred as provided in
3909subparagraph (q)4. However, an emergency assessment to be
3910collected from policyholders under sub-subparagraph (b)3.c.
3911(b)3.d. may not be limited or deferred.
3912     14.  Must provide that the corporation appoint as its
3913licensed agents only those agents who also hold an appointment
3914as defined in s. 626.015(3) with an insurer who at the time of
3915the agent's initial appointment by the corporation is authorized
3916to write and is actually writing personal lines residential
3917property coverage, commercial residential property coverage, or
3918commercial nonresidential property coverage within the state.
3919     15.  Must provide a premium payment plan option to its
3920policyholders which, at a minimum, allows for quarterly and
3921semiannual payment of premiums. A monthly payment plan may, but
3922is not required to, be offered.
3923     16.  Must limit coverage on mobile homes or manufactured
3924homes built before 1994 to actual cash value of the dwelling
3925rather than replacement costs of the dwelling.
3926     17.  May provide such limits of coverage as the board
3927determines, consistent with the requirements of this subsection.
3928     18.  May require commercial property to meet specified
3929hurricane mitigation construction features as a condition of
3930eligibility for coverage.
3931     19.  Must provide that new or renewal policies issued by
3932the corporation on or after January 1, 2012, which cover
3933sinkhole loss do not include coverage for any loss to
3934appurtenant structures, driveways, sidewalks, decks, or patios
3935that are directly or indirectly caused by sinkhole activity. The
3936corporation shall exclude such coverage using a notice of
3937coverage change, which may be included with the policy renewal,
3938and not by issuance of a notice of nonrenewal of the excluded
3939coverage upon renewal of the current policy.
3940     20.  As of January 1, 2012, must require that the agent
3941obtain from an applicant for coverage from the corporation an
3942acknowledgement signed by the applicant, which includes, at a
3943minimum, the following statement:
3944
3945
ACKNOWLEDGEMENT OF POTENTIAL SURCHARGE
3946
AND ASSESSMENT LIABILITY:
3947
3948     1.  AS A POLICYHOLDER OF CITIZENS PROPERTY INSURANCE
3949CORPORATION, I UNDERSTAND THAT IF THE CORPORATION SUSTAINS A
3950DEFICIT AS A RESULT OF HURRICANE LOSSES OR FOR ANY OTHER REASON,
3951MY POLICY COULD BE SUBJECT TO SURCHARGES, WHICH WILL BE DUE AND
3952PAYABLE UPON RENEWAL, CANCELLATION, OR TERMINATION OF THE
3953POLICY, AND THAT THE SURCHARGES COULD BE AS HIGH AS 45 PERCENT
3954OF MY PREMIUM, OR A DIFFERENT AMOUNT AS IMPOSED BY THE FLORIDA
3955LEGISLATURE.
3956     2.  I ALSO UNDERSTAND THAT I MAY BE SUBJECT TO EMERGENCY
3957ASSESSMENTS TO THE SAME EXTENT AS POLICYHOLDERS OF OTHER
3958INSURANCE COMPANIES, OR A DIFFERENT AMOUNT AS IMPOSED BY THE
3959FLORIDA LEGISLATURE.
3960     3.  I ALSO UNDERSTAND THAT CITIZENS PROPERTY INSURANCE
3961CORPORATION IS NOT SUPPORTED BY THE FULL FAITH AND CREDIT OF THE
3962STATE OF FLORIDA.
3963
3964     a.  The corporation shall maintain, in electronic format or
3965otherwise, a copy of the applicant's signed acknowledgement and
3966provide a copy of the statement to the policyholder as part of
3967the first renewal after the effective date of this subparagraph.
3968     b.  The signed acknowledgement form creates a conclusive
3969presumption that the policyholder understood and accepted his or
3970her potential surcharge and assessment liability as a
3971policyholder of the corporation.
3972     (q)1.  The corporation shall certify to the office its
3973needs for annual assessments as to a particular calendar year,
3974and for any interim assessments that it deems to be necessary to
3975sustain operations as to a particular year pending the receipt
3976of annual assessments. Upon verification, the office shall
3977approve such certification, and the corporation shall levy such
3978annual or interim assessments. Such assessments shall be
3979prorated as provided in paragraph (b). The corporation shall
3980take all reasonable and prudent steps necessary to collect the
3981amount of assessment due from each assessable insurer,
3982including, if prudent, filing suit to collect such assessment.
3983If the corporation is unable to collect an assessment from any
3984assessable insurer, the uncollected assessments shall be levied
3985as an additional assessment against the assessable insurers and
3986any assessable insurer required to pay an additional assessment
3987as a result of such failure to pay shall have a cause of action
3988against such nonpaying assessable insurer. Assessments shall be
3989included as an appropriate factor in the making of rates. The
3990failure of a surplus lines agent to collect and remit any
3991regular or emergency assessment levied by the corporation is
3992considered to be a violation of s. 626.936 and subjects the
3993surplus lines agent to the penalties provided in that section.
3994     2.  The governing body of any unit of local government, any
3995residents of which are insured by the corporation, may issue
3996bonds as defined in s. 125.013 or s. 166.101 from time to time
3997to fund an assistance program, in conjunction with the
3998corporation, for the purpose of defraying deficits of the
3999corporation. In order to avoid needless and indiscriminate
4000proliferation, duplication, and fragmentation of such assistance
4001programs, any unit of local government, any residents of which
4002are insured by the corporation, may provide for the payment of
4003losses, regardless of whether or not the losses occurred within
4004or outside of the territorial jurisdiction of the local
4005government. Revenue bonds under this subparagraph may not be
4006issued until validated pursuant to chapter 75, unless a state of
4007emergency is declared by executive order or proclamation of the
4008Governor pursuant to s. 252.36 making such findings as are
4009necessary to determine that it is in the best interests of, and
4010necessary for, the protection of the public health, safety, and
4011general welfare of residents of this state and declaring it an
4012essential public purpose to permit certain municipalities or
4013counties to issue such bonds as will permit relief to claimants
4014and policyholders of the corporation. Any such unit of local
4015government may enter into such contracts with the corporation
4016and with any other entity created pursuant to this subsection as
4017are necessary to carry out this paragraph. Any bonds issued
4018under this subparagraph shall be payable from and secured by
4019moneys received by the corporation from emergency assessments
4020under sub-subparagraph (b)3.c. (b)3.d., and assigned and pledged
4021to or on behalf of the unit of local government for the benefit
4022of the holders of such bonds. The funds, credit, property, and
4023taxing power of the state or of the unit of local government
4024shall not be pledged for the payment of such bonds.
4025     3.a.  The corporation shall adopt one or more programs
4026subject to approval by the office for the reduction of both new
4027and renewal writings in the corporation. Beginning January 1,
40282008, any program the corporation adopts for the payment of
4029bonuses to an insurer for each risk the insurer removes from the
4030corporation shall comply with s. 627.3511(2) and may not exceed
4031the amount referenced in s. 627.3511(2) for each risk removed.
4032The corporation may consider any prudent and not unfairly
4033discriminatory approach to reducing corporation writings, and
4034may adopt a credit against assessment liability or other
4035liability that provides an incentive for insurers to take risks
4036out of the corporation and to keep risks out of the corporation
4037by maintaining or increasing voluntary writings in counties or
4038areas in which corporation risks are highly concentrated and a
4039program to provide a formula under which an insurer voluntarily
4040taking risks out of the corporation by maintaining or increasing
4041voluntary writings will be relieved wholly or partially from
4042assessments under sub-subparagraph (b)3.a. sub-subparagraphs
4043(b)3.a. and b. However, any "take-out bonus" or payment to an
4044insurer must be conditioned on the property being insured for at
4045least 5 years by the insurer, unless canceled or nonrenewed by
4046the policyholder. If the policy is canceled or nonrenewed by the
4047policyholder before the end of the 5-year period, the amount of
4048the take-out bonus must be prorated for the time period the
4049policy was insured. When the corporation enters into a
4050contractual agreement for a take-out plan, the producing agent
4051of record of the corporation policy is entitled to retain any
4052unearned commission on such policy, and the insurer shall
4053either:
4054     (I)  Pay to the producing agent of record of the policy,
4055for the first year, an amount which is the greater of the
4056insurer's usual and customary commission for the type of policy
4057written or a policy fee equal to the usual and customary
4058commission of the corporation; or
4059     (II)  Offer to allow the producing agent of record of the
4060policy to continue servicing the policy for a period of not less
4061than 1 year and offer to pay the agent the insurer's usual and
4062customary commission for the type of policy written. If the
4063producing agent is unwilling or unable to accept appointment by
4064the new insurer, the new insurer shall pay the agent in
4065accordance with sub-sub-subparagraph (I).
4066     b.  Any credit or exemption from regular assessments
4067adopted under this subparagraph shall last no longer than the 3
4068years following the cancellation or expiration of the policy by
4069the corporation. With the approval of the office, the board may
4070extend such credits for an additional year if the insurer
4071guarantees an additional year of renewability for all policies
4072removed from the corporation, or for 2 additional years if the
4073insurer guarantees 2 additional years of renewability for all
4074policies so removed.
4075     c.  There shall be no credit, limitation, exemption, or
4076deferment from emergency assessments to be collected from
4077policyholders pursuant to sub-subparagraph (b)3.c. (b)3.d.
4078     4.  The plan shall provide for the deferment, in whole or
4079in part, of the assessment of an assessable insurer, other than
4080an emergency assessment collected from policyholders pursuant to
4081sub-subparagraph (b)3.c. (b)3.d., if the office finds that
4082payment of the assessment would endanger or impair the solvency
4083of the insurer. In the event an assessment against an assessable
4084insurer is deferred in whole or in part, the amount by which
4085such assessment is deferred may be assessed against the other
4086assessable insurers in a manner consistent with the basis for
4087assessments set forth in paragraph (b).
4088     5.  Effective July 1, 2007, in order to evaluate the costs
4089and benefits of approved take-out plans, if the corporation pays
4090a bonus or other payment to an insurer for an approved take-out
4091plan, it shall maintain a record of the address or such other
4092identifying information on the property or risk removed in order
4093to track if and when the property or risk is later insured by
4094the corporation.
4095     6.  Any policy taken out, assumed, or removed from the
4096corporation is, as of the effective date of the take-out,
4097assumption, or removal, direct insurance issued by the insurer
4098and not by the corporation, even if the corporation continues to
4099service the policies. This subparagraph applies to policies of
4100the corporation and not policies taken out, assumed, or removed
4101from any other entity.
4102     (v)1.  Effective July 1, 2002, policies of the Residential
4103Property and Casualty Joint Underwriting Association become
4104policies of the corporation. All obligations, rights, assets and
4105liabilities of the association, including bonds, note and debt
4106obligations, and the financing documents pertaining to them
4107become those of the corporation as of July 1, 2002. The
4108corporation is not required to issue endorsements or
4109certificates of assumption to insureds during the remaining term
4110of in-force transferred policies.
4111     2.  Effective July 1, 2002, policies of the Florida
4112Windstorm Underwriting Association are transferred to the
4113corporation and become policies of the corporation. All
4114obligations, rights, assets, and liabilities of the association,
4115including bonds, note and debt obligations, and the financing
4116documents pertaining to them are transferred to and assumed by
4117the corporation on July 1, 2002. The corporation is not required
4118to issue endorsements or certificates of assumption to insureds
4119during the remaining term of in-force transferred policies.
4120     3.  The Florida Windstorm Underwriting Association and the
4121Residential Property and Casualty Joint Underwriting Association
4122shall take all actions necessary to further evidence the
4123transfers and provide the documents and instruments of further
4124assurance as may reasonably be requested by the corporation for
4125that purpose. The corporation shall execute assumptions and
4126instruments as the trustees or other parties to the financing
4127documents of the Florida Windstorm Underwriting Association or
4128the Residential Property and Casualty Joint Underwriting
4129Association may reasonably request to further evidence the
4130transfers and assumptions, which transfers and assumptions,
4131however, are effective on the date provided under this paragraph
4132whether or not, and regardless of the date on which, the
4133assumptions or instruments are executed by the corporation.
4134Subject to the relevant financing documents pertaining to their
4135outstanding bonds, notes, indebtedness, or other financing
4136obligations, the moneys, investments, receivables, choses in
4137action, and other intangibles of the Florida Windstorm
4138Underwriting Association shall be credited to the coastal
4139account of the corporation, and those of the personal lines
4140residential coverage account and the commercial lines
4141residential coverage account of the Residential Property and
4142Casualty Joint Underwriting Association shall be credited to the
4143personal lines account and the commercial lines account,
4144respectively, of the corporation.
4145     4.  Effective July 1, 2002, a new applicant for property
4146insurance coverage who would otherwise have been eligible for
4147coverage in the Florida Windstorm Underwriting Association is
4148eligible for coverage from the corporation as provided in this
4149subsection.
4150     5.  The transfer of all policies, obligations, rights,
4151assets, and liabilities from the Florida Windstorm Underwriting
4152Association to the corporation and the renaming of the
4153Residential Property and Casualty Joint Underwriting Association
4154as the corporation does not affect the coverage with respect to
4155covered policies as defined in s. 215.555(2)(c) provided to
4156these entities by the Florida Hurricane Catastrophe Fund. The
4157coverage provided by the fund to the Florida Windstorm
4158Underwriting Association based on its exposures as of June 30,
41592002, and each June 30 thereafter shall be redesignated as
4160coverage for the coastal account of the corporation.
4161Notwithstanding any other provision of law, the coverage
4162provided by the fund to the Residential Property and Casualty
4163Joint Underwriting Association based on its exposures as of June
416430, 2002, and each June 30 thereafter shall be transferred to
4165the personal lines account and the commercial lines account of
4166the corporation. Notwithstanding any other provision of law, the
4167coastal account shall be treated, for all Florida Hurricane
4168Catastrophe Fund purposes, as if it were a separate
4169participating insurer with its own exposures, reimbursement
4170premium, and loss reimbursement. Likewise, the personal lines
4171and commercial lines accounts shall be viewed together, for all
4172fund purposes, as if the two accounts were one and represent a
4173single, separate participating insurer with its own exposures,
4174reimbursement premium, and loss reimbursement. The coverage
4175provided by the fund to the corporation shall constitute and
4176operate as a full transfer of coverage from the Florida
4177Windstorm Underwriting Association and Residential Property and
4178Casualty Joint Underwriting Association to the corporation.
4179Reviser's note.-Paragraphs (2)(b) and (6)(q) are
4180amended to conform to the redesignation of s.
4181627.351(6)(b)3.b. as a portion of sub-subparagraph
4182(6)(b)3.a. by s. 15, ch. 2011-39, Laws of Florida.
4183Paragraphs (6)(b), (c), and (q) are amended to conform
4184to the redesignation of s. 627.351(6)(b)3.d. as sub-
4185subparagraph (6)(b)3.c. by s. 15, ch. 2011-39.
4186Paragraph (6)(c) is amended to confirm editorial
4187deletion of the word "policy" to improve clarity.
4188Paragraph (6)(v) is amended to confirm editorial
4189insertion of the word "Association" to conform to the
4190complete name of the association.
4191     Section 78.  Paragraphs (a), (b), and (c) of subsection (3)
4192and paragraphs (d), (e), and (f) of subsection (6) of section
4193627.3511, Florida Statutes, are amended to read:
4194     627.3511  Depopulation of Citizens Property Insurance
4195Corporation.-
4196     (3)  EXEMPTION FROM DEFICIT ASSESSMENTS.-
4197     (a)  The calculation of an insurer's assessment liability
4198under s. 627.351(6)(b)3.a. or b. shall, for an insurer that in
4199any calendar year removes 50,000 or more risks from the Citizens
4200Property Insurance Corporation, either by issuance of a policy
4201upon expiration or cancellation of the corporation policy or by
4202assumption of the corporation's obligations with respect to in-
4203force policies, exclude such removed policies for the succeeding
42043 years, as follows:
4205     1.  In the first year following removal of the risks, the
4206risks are excluded from the calculation to the extent of 100
4207percent.
4208     2.  In the second year following removal of the risks, the
4209risks are excluded from the calculation to the extent of 75
4210percent.
4211     3.  In the third year following removal of the risks, the
4212risks are excluded from the calculation to the extent of 50
4213percent.
4214
4215If the removal of risks is accomplished through assumption of
4216obligations with respect to in-force policies, the corporation
4217shall pay to the assuming insurer all unearned premium with
4218respect to such policies less any policy acquisition costs
4219agreed to by the corporation and assuming insurer. The term
4220"policy acquisition costs" is defined as costs of issuance of
4221the policy by the corporation which includes agent commissions,
4222servicing company fees, and premium tax. This paragraph does not
4223apply to an insurer that, at any time within 5 years before
4224removing the risks, had a market share in excess of 0.1 percent
4225of the statewide aggregate gross direct written premium for any
4226line of property insurance, or to an affiliate of such an
4227insurer. This paragraph does not apply unless either at least 40
4228percent of the risks removed from the corporation are located in
4229Miami-Dade, Broward, and Palm Beach Counties, or at least 30
4230percent of the risks removed from the corporation are located in
4231such counties and an additional 50 percent of the risks removed
4232from the corporation are located in other coastal counties.
4233     (b)  An insurer that first wrote personal lines residential
4234property coverage in this state on or after July 1, 1994, is
4235exempt from regular deficit assessments imposed pursuant to s.
4236627.351(6)(b)3.a. and b., but not emergency assessments
4237collected from policyholders pursuant to s. 627.351(6)(b)3.c.
4238627.351(6)(b)3.d., of the Citizens Property Insurance
4239Corporation until the earlier of the following:
4240     1.  The end of the calendar year in which it first wrote
42410.5 percent or more of the statewide aggregate direct written
4242premium for any line of residential property coverage; or
4243     2.  December 31, 1997, or December 31 of the third year in
4244which it wrote such coverage in this state, whichever is later.
4245     (c)  Other than an insurer that is exempt under paragraph
4246(b), an insurer that in any calendar year increases its total
4247structure exposure subject to wind coverage by 25 percent or
4248more over its exposure for the preceding calendar year is, with
4249respect to that year, exempt from deficit assessments imposed
4250pursuant to s. 627.351(6)(b)3.a. and b., but not emergency
4251assessments collected from policyholders pursuant to s.
4252627.351(6)(b)3.c. 627.351(6)(b)3.d., of the Citizens Property
4253Insurance Corporation attributable to such increase in exposure.
4254     (6)  COMMERCIAL RESIDENTIAL TAKE-OUT PLANS.-
4255     (d)  The calculation of an insurer's regular assessment
4256liability under s. 627.351(6)(b)3.a. and b., but not emergency
4257assessments collected from policyholders pursuant to s.
4258627.351(6)(b)3.c. 627.351(6)(b)3.d., shall, with respect to
4259commercial residential policies removed from the corporation
4260under an approved take-out plan, exclude such removed policies
4261for the succeeding 3 years, as follows:
4262     1.  In the first year following removal of the policies,
4263the policies are excluded from the calculation to the extent of
4264100 percent.
4265     2.  In the second year following removal of the policies,
4266the policies are excluded from the calculation to the extent of
426775 percent.
4268     3.  In the third year following removal of the policies,
4269the policies are excluded from the calculation to the extent of
427050 percent.
4271     (e)  An insurer that first wrote commercial residential
4272property coverage in this state on or after June 1, 1996, is
4273exempt from regular assessments under s. 627.351(6)(b)3.a. and
4274b., but not emergency assessments collected from policyholders
4275pursuant to s. 627.351(6)(b)3.c. 627.351(6)(b)3.d., with respect
4276to commercial residential policies until the earlier of:
4277     1.  The end of the calendar year in which such insurer
4278first wrote 0.5 percent or more of the statewide aggregate
4279direct written premium for commercial residential property
4280coverage; or
4281     2.  December 31 of the third year in which such insurer
4282wrote commercial residential property coverage in this state.
4283     (f)  An insurer that is not otherwise exempt from regular
4284assessments under s. 627.351(6)(b)3.a. and b. with respect to
4285commercial residential policies is, for any calendar year in
4286which such insurer increased its total commercial residential
4287hurricane exposure by 25 percent or more over its exposure for
4288the preceding calendar year, exempt from regular assessments
4289under s. 627.351(6)(b)3.a. and b., but not emergency assessments
4290collected from policyholders pursuant to s. 627.351(6)(b)3.c.
4291627.351(6)(b)3.d., attributable to such increased exposure.
4292Reviser's note.-Amended to conform to the
4293redesignation of s. 627.351(6)(b)3.b. as a portion of
4294sub-subparagraph (6)(b)3.a. by s. 15, ch. 2011-39,
4295Laws of Florida, and the redesignation of s.
4296627.351(6)(b)3.d. as sub-subparagraph (6)(b)3.c. by s.
429715, ch. 2011-39.
4298     Section 79.  Paragraph (c) of subsection (1) of section
4299658.48, Florida Statutes, is amended to read:
4300     658.48  Loans.-A state bank may make loans and extensions
4301of credit, with or without security, subject to the following
4302limitations and provisions:
4303     (1)  LOANS; GENERAL LIMITATIONS.-
4304     (c)  The loan limitations stated in this section shall not
4305be enlarged by the provisions of any other section of this
4306chapter, except as provided in subsection (5) (6).
4307Reviser's note.-Amended to conform to the
4308redesignation of subsection (6) as subsection (5) by
4309s. 28, ch. 2011-194, Laws of Florida.
4310     Section 80.  Subsection (12) of section 667.003, Florida
4311Statutes, is amended to read:
4312     667.003  Applicability of chapter 658.-Any state savings
4313bank is subject to all the provisions, and entitled to all the
4314privileges, of the financial institutions codes except where it
4315appears, from the context or otherwise, that such provisions
4316clearly apply only to banks or trust companies organized under
4317the laws of this state or the United States. Without limiting
4318the foregoing general provisions, it is the intent of the
4319Legislature that the following provisions apply to a savings
4320bank to the same extent as if the savings bank were a "bank"
4321operating under such provisions:
4322     (12)  Section 658.295, relating to interstate banking.
4323Reviser's note.-Amended to conform to the repeal of s.
4324658.295 by s. 23, ch. 2011-194, Laws of Florida.
4325     Section 81.  Subsection (1) of section 681.108, Florida
4326Statutes, is amended to read:
4327     681.108  Dispute-settlement procedures.-
4328     (1)  If a manufacturer has established a procedure that the
4329department has certified as substantially complying with the
4330provisions of 16 C.F.R. part 703, in effect October 1, 1983, and
4331with the provisions of this chapter and the rules adopted under
4332this chapter, and has informed the consumer how and where to
4333file a claim with such procedure pursuant to s. 681.103(3), the
4334provisions of s. 681.104(2) apply to the consumer only if the
4335consumer has first resorted to such procedure. The
4336decisionmakers for a certified procedure shall, in rendering
4337decisions, take into account all legal and equitable factors
4338germane to a fair and just decision, including, but not limited
4339to, the warranty; the rights and remedies conferred under 16
4340C.F.R. part 703, in effect October 1, 1983; the provisions of
4341this chapter; and any other equitable considerations appropriate
4342under the circumstances. Decisionmakers and staff for of a
4343procedure shall be trained in the provisions of this chapter and
4344in 16 C.F.R. part 703, in effect October 1, 1983. In an action
4345brought by a consumer concerning an alleged nonconformity, the
4346decision that results from a certified procedure is admissible
4347in evidence.
4348Reviser's note.-Amended to confirm editorial
4349substitution of the word "for" for the word "of."
4350     Section 82.  Subsection (4) of section 753.03, Florida
4351Statutes, is amended to read:
4352     753.03  Standards for supervised visitation and supervised
4353exchange programs.-
4354     (4)  The clearinghouse shall submit a preliminary report
4355containing its recommendations for the uniform standards by
4356December 31, 2007, and a final report of all recommendations,
4357including those related to the certification and monitoring
4358developed to date, by December 31, 2008, to the President of the
4359Senate, the Speaker of the House of Representatives, and the
4360Chief Justice of the Supreme Court.
4361Reviser's note.-Amended to delete a provision that has
4362served its purpose.
4363     Section 83.  Subsection (3) of section 766.1065, Florida
4364Statutes, is amended to read:
4365     766.1065  Authorization for release of protected health
4366information.-
4367     (3)  The authorization required by this section shall be in
4368the following form and shall be construed in accordance with the
4369"Standards for Privacy of Individually Identifiable Health
4370Information" in 45 C.F.R. parts 160 and 164:
4371
4372
AUTHORIZATION FOR RELEASE OF
4373
PROTECTED HEALTH INFORMATION
4374
4375     A.  I, (...Name of patient or authorized
4376representative...) [hereinafter "Patient"], authorize
4377that (...Name of health care provider to whom the
4378presuit notice is directed...) and his/her/its
4379insurer(s), self-insurer(s), and attorney(s) may
4380obtain and disclose (within the parameters set out
4381below) the protected health information described
4382below for the following specific purposes:
4383     1.  Facilitating the investigation and evaluation of
4384the medical negligence claim described in the
4385accompanying presuit notice; or
4386     2.  Defending against any litigation arising out of
4387the medical negligence claim made on the basis of the
4388accompanying presuit notice.
4389     B.  The health information obtained, used, or
4390disclosed extends to, and includes, the verbal as well
4391as the written and is described as follows:
4392     1.  The health information in the custody of the
4393following health care providers who have examined,
4394evaluated, or treated the Patient in connection with
4395injuries complained of after the alleged act of
4396negligence: (List the name and current address of all
4397health care providers). This authorization extends to
4398any additional health care providers that may in the
4399future evaluate, examine, or treat the Patient for the
4400injuries complained of.
4401     2.  The health information in the custody of the
4402following health care providers who have examined,
4403evaluated, or treated the Patient during a period
4404commencing 2 years before the incident that is the
4405basis of the accompanying presuit notice.
4406
4407(List the name and current address of such health care
4408providers, if applicable.)
4409
4410     C.  This authorization does not apply to the following
4411list of health care providers possessing health care
4412information about the Patient because the Patient
4413certifies that such health care information is not
4414potentially relevant to the claim of personal injury
4415or wrongful death that is the basis of the
4416accompanying presuit notice.
4417
4418(List the name of each health care provider to whom
4419this authorization does not apply and the inclusive
4420dates of examination, evaluation, or treatment to be
4421withheld from disclosure. If none, specify "none.")
4422
4423     D.  The persons or class of persons to whom the
4424Patient authorizes such health information to be
4425disclosed or by whom such health information is to be
4426used:
4427     1.  Any health care provider providing care or
4428treatment for the Patient.
4429     2.  Any liability insurer or self-insurer providing
4430liability insurance coverage, self-insurance, or
4431defense to any health care provider to whom presuit
4432notice is given regarding the care and treatment of
4433the Patient.
4434     3.  Any consulting or testifying expert employed by or
4435on behalf of (name of health care provider to whom
4436presuit notice was given) and his/her/its insurer(s),
4437self-insurer(s), or attorney(s) regarding to the
4438matter of the presuit notice accompanying this
4439authorization.
4440     4.  Any attorney (including secretarial, clerical, or
4441paralegal staff) employed by or on behalf of (name of
4442health care provider to whom presuit notice was given)
4443regarding the matter of the presuit notice
4444accompanying this authorization.
4445     5.  Any trier of the law or facts relating to any suit
4446filed seeking damages arising out of the medical care
4447or treatment of the Patient.
4448     E.  This authorization expires upon resolution of the
4449claim or at the conclusion of any litigation
4450instituted in connection with the matter of the
4451presuit notice accompanying this authorization,
4452whichever occurs first.
4453     F.  The Patient understands that, without exception,
4454the Patient has the right to revoke this authorization
4455in writing. The Patient further understands that the
4456consequence of any such revocation is that the presuit
4457notice under s. 766.106(2), Florida Statutes, is
4458deemed retroactively void from the date of issuance,
4459and any tolling effect that the presuit notice may
4460have had on any applicable statute-of-limitations
4461period is retroactively rendered void.
4462     G.  The Patient understands that signing this
4463authorization is not a condition for continued
4464treatment, payment, enrollment, or eligibility for
4465health plan benefits.
4466     H.  The Patient understands that information used or
4467disclosed under this authorization may be subject to
4468additional disclosure by the recipient and may not be
4469protected by federal HIPAA privacy regulations.
4470
4471Signature of Patient/Representative: ....
4472Date: ....
4473Name of Patient/Representative: ....
4474Description of Representative's Authority: ....
4475Reviser's note.-Amended to confirm editorial deletion
4476of the word "to" following the word "regarding."
4477     Section 84.  Subsection (2) of section 794.056, Florida
4478Statutes, is amended to read:
4479     794.056  Rape Crisis Program Trust Fund.-
4480     (2)  The Department of Health shall establish by rule
4481criteria consistent with the provisions of s. 794.055(3)(b)
4482794.055(3)(a) for distributing moneys from the trust fund to
4483rape crisis centers.
4484Reviser's note.-Amended to improve clarity and correct
4485an apparent error. Section 794.055(3)(b) relates to
4486distribution of moneys in the Rape Crisis Program
4487Trust Fund. Paragraph (3)(a) of that section states
4488that the Department of Health is to contract with the
4489statewide nonprofit association, and that the
4490association is to receive 95 percent of the moneys
4491appropriated from the trust fund.
4492     Section 85.  Paragraph (b) of subsection (1) of section
4493847.0141, Florida Statutes, is amended to read:
4494     847.0141  Sexting; prohibited acts; penalties.-
4495     (1)  A minor commits the offense of sexting if he or she
4496knowingly:
4497     (b)  Possesses a photograph or video of any person that was
4498transmitted or distributed by another minor which depicts
4499nudity, as defined in s. 847.001(9), and is harmful to minors,
4500as defined in s. 847.001(6). A minor does not violate paragraph
4501this paragraph if all of the following apply:
4502     1.  The minor did not solicit the photograph or video.
4503     2.  The minor took reasonable steps to report the
4504photograph or video to the minor's legal guardian or to a school
4505or law enforcement official.
4506     3.  The minor did not transmit or distribute the photograph
4507or video to a third party.
4508Reviser's note.-Amended to confirm editorial deletion
4509of the word "paragraph" preceding the word "this."
4510     Section 86.  Paragraph (d) of subsection (11) of section
4511893.055, Florida Statutes, is amended to read:
4512     893.055  Prescription drug monitoring program.-
4513     (11)  The department may establish a direct-support
4514organization that has a board consisting of at least five
4515members to provide assistance, funding, and promotional support
4516for the activities authorized for the prescription drug
4517monitoring program.
4518     (d)  The direct-support organization shall operate under
4519written contract with the department. The contract must, at a
4520minimum, provide for:
4521     1.  Approval of the articles of incorporation and bylaws of
4522the direct-support organization by the department.
4523     2.  Submission of an annual budget for the approval of the
4524department.
4525     3.  Certification by the department in consultation with
4526the department that the direct-support organization is complying
4527with the terms of the contract in a manner consistent with and
4528in furtherance of the goals and purposes of the prescription
4529drug monitoring program and in the best interests of the state.
4530Such certification must be made annually and reported in the
4531official minutes of a meeting of the direct-support
4532organization.
4533     4.  The reversion, without penalty, to the state of all
4534moneys and property held in trust by the direct-support
4535organization for the benefit of the prescription drug monitoring
4536program if the direct-support organization ceases to exist or if
4537the contract is terminated.
4538     5.  The fiscal year of the direct-support organization,
4539which must begin July 1 of each year and end June 30 of the
4540following year.
4541     6.  The disclosure of the material provisions of the
4542contract to donors of gifts, contributions, or bequests,
4543including such disclosure on all promotional and fundraising
4544publications, and an explanation to such donors of the
4545distinction between the department and the direct-support
4546organization.
4547     7.  The direct-support organization's collecting,
4548expending, and providing of funds to the department for the
4549development, implementation, and operation of the prescription
4550drug monitoring program as described in this section and s. 2,
4551chapter 2009-198, Laws of Florida, as long as the task force is
4552authorized. The direct-support organization may collect and
4553expend funds to be used for the functions of the direct-support
4554organization's board of directors, as necessary and approved by
4555the department. In addition, the direct-support organization may
4556collect and provide funding to the department in furtherance of
4557the prescription drug monitoring program by:
4558     a.  Establishing and administering the prescription drug
4559monitoring program's electronic database, including hardware and
4560software.
4561     b.  Conducting studies on the efficiency and effectiveness
4562of the program to include feasibility studies as described in
4563subsection (13).
4564     c.  Providing funds for future enhancements of the program
4565within the intent of this section.
4566     d.  Providing user training of the prescription drug
4567monitoring program, including distribution of materials to
4568promote public awareness and education and conducting workshops
4569or other meetings, for health care practitioners, pharmacists,
4570and others as appropriate.
4571     e.  Providing funds for travel expenses.
4572     f.  Providing funds for administrative costs, including
4573personnel, audits, facilities, and equipment.
4574     g.  Fulfilling all other requirements necessary to
4575implement and operate the program as outlined in this section.
4576Reviser's note.-Amended to remove redundant language
4577and improve clarity.
4578     Section 87.  Subsections (6) and (7) of section 893.138,
4579Florida Statutes, are amended to read:
4580     893.138  Local administrative action to abate drug-related,
4581prostitution-related, or stolen-property-related public
4582nuisances and criminal gang activity.-
4583     (6)  An order entered under subsection (5) (4) shall expire
4584after 1 year or at such earlier time as is stated in the order.
4585     (7)  An order entered under subsection (5) (4) may be
4586enforced pursuant to the procedures contained in s. 120.69. This
4587subsection does not subject a municipality that creates a board
4588under this section, or the board so created, to any other
4589provision of chapter 120.
4590Reviser's note.-Amended to conform to the
4591redesignation of subsection (4) as subsection (5) by
4592s. 27, ch. 2011-141, Laws of Florida.
4593     Section 88.  Subsection (3) and paragraph (d) of subsection
4594(4) of section 943.25, Florida Statutes, are amended to read:
4595     943.25  Criminal justice trust funds; source of funds; use
4596of funds.-
4597     (3)  The commission shall, by rule, establish, implement,
4598supervise, and evaluate the expenditures of the Criminal Justice
4599Standards and Training Trust Fund for approved advanced and
4600specialized training program courses. Criminal justice training
4601school enhancements may be authorized by the commission subject
4602to the provisions of subsection (6) (7). The commission may
4603approve the training of appropriate support personnel when it
4604can be demonstrated that these personnel directly support the
4605criminal justice function.
4606     (4)  The commission shall authorize the establishment of
4607regional training councils to advise and assist the commission
4608in developing and maintaining a plan assessing regional criminal
4609justice training needs and to act as an extension of the
4610commission in the planning, programming, and budgeting for
4611expenditures of the moneys in the Criminal Justice Standards and
4612Training Trust Fund.
4613     (d)  A public criminal justice training school must be
4614designated by the commission to receive and distribute the
4615disbursements authorized under subsection (8) (9).
4616Reviser's note.-Amended to conform to the renumbering
4617of subunits within the section as a result of the
4618repeal of subsection (3) by s. 8, ch. 2011-52, Laws of
4619Florida.
4620     Section 89.  Subsection (48) of section 984.03, Florida
4621Statutes, is amended to read:
4622     984.03  Definitions.-When used in this chapter, the term:
4623     (48)  "Serious or habitual juvenile offender program" means
4624the program established in s. 985.47.
4625Reviser's note.-Amended to conform to the repeal of s.
4626985.47 by s. 4, ch. 2011-70, Laws of Florida.
4627     Section 90.  Paragraphs (a), (b), (c), (d), (e), and (g) of
4628subsection (5) of section 985.0301, Florida Statutes, are
4629amended to read:
4630     985.0301  Jurisdiction.-
4631     (5)(a)  Notwithstanding ss. 743.07, 985.43, 985.433,
4632985.435, 985.439, and 985.441, and except as provided in ss.
4633985.461, and 985.465, and 985.47 and paragraph (f), when the
4634jurisdiction of any child who is alleged to have committed a
4635delinquent act or violation of law is obtained, the court shall
4636retain jurisdiction, unless relinquished by its order, until the
4637child reaches 19 years of age, with the same power over the
4638child which the court had before the child became an adult. For
4639the purposes of s. 985.461, the court may retain jurisdiction
4640for an additional 365 days following the child's 19th birthday
4641if the child is participating in transition-to-adulthood
4642services. The additional services do not extend involuntary
4643court-sanctioned residential commitment and therefore require
4644voluntary participation by the affected youth.
4645     (b)  Notwithstanding ss. 743.07 and 985.455(3), and except
4646as provided in s. 985.47, the term of any order placing a child
4647in a probation program must be until the child's 19th birthday
4648unless he or she is released by the court on the motion of an
4649interested party or on his or her own motion.
4650     (c)  Notwithstanding ss. 743.07 and 985.455(3), and except
4651as provided in s. 985.47, the term of the commitment must be
4652until the child is discharged by the department or until he or
4653she reaches the age of 21 years. Notwithstanding ss. 743.07,
4654985.435, 985.437, 985.439, 985.441, 985.455, and 985.513, and
4655except as provided in this section and s. 985.47, a child may
4656not be held under a commitment from a court under s. 985.439, s.
4657985.441(1)(a) or (b), or s. 985.455 after becoming 21 years of
4658age.
4659     (d)  The court may retain jurisdiction over a child
4660committed to the department for placement in a juvenile prison
4661or in a high-risk or maximum-risk residential commitment program
4662to allow the child to participate in a juvenile conditional
4663release program pursuant to s. 985.46. The jurisdiction of the
4664court may not be retained after beyond the child's 22nd
4665birthday. However, if the child is not successful in the
4666conditional release program, the department may use the transfer
4667procedure under s. 985.441(4).
4668     (e)  The court may retain jurisdiction over a child
4669committed to the department for placement in an intensive
4670residential treatment program for 10-year-old to 13-year-old
4671offenders, in the residential commitment program in a juvenile
4672prison, in a residential sex offender program, or in a program
4673for serious or habitual juvenile offenders as provided in s.
4674985.47 or s. 985.483 until the child reaches the age of 21. If
4675the court exercises this jurisdiction retention, it shall do so
4676solely for the purpose of the child completing the intensive
4677residential treatment program for 10-year-old to 13-year-old
4678offenders, in the residential commitment program in a juvenile
4679prison, in a residential sex offender program, or the program
4680for serious or habitual juvenile offenders. Such jurisdiction
4681retention does not apply for other programs, other purposes, or
4682new offenses.
4683     (g)1.  Notwithstanding ss. 743.07 and 985.455(3), a serious
4684or habitual juvenile offender shall not be held under commitment
4685from a court under s. 985.441(1)(c), s. 985.47, or s. 985.565
4686after becoming 21 years of age. This subparagraph shall apply
4687only for the purpose of completing the serious or habitual
4688juvenile offender program under this chapter and shall be used
4689solely for the purpose of treatment.
4690     2.  The court may retain jurisdiction over a child who has
4691been placed in a program or facility for serious or habitual
4692juvenile offenders until the child reaches the age of 21,
4693specifically for the purpose of the child completing the
4694program.
4695Reviser's note.-Amended to conform to the repeal of s.
4696985.47 by s. 4, ch. 2011-70, Laws of Florida, and the
4697repeal of s. 985.483 by s. 5, ch. 2011-70. Paragraph
4698(5)(d) is amended to confirm editorial deletion of the
4699word "beyond" following the word "after."
4700     Section 91.  Paragraph (a) of subsection (3) of section
4701985.14, Florida Statutes, is amended to read:
4702     985.14  Intake and case management system.-
4703     (3)  The intake and case management system shall facilitate
4704consistency in the recommended placement of each child, and in
4705the assessment, classification, and placement process, with the
4706following purposes:
4707     (a)  An individualized, multidisciplinary assessment
4708process that identifies the priority needs of each individual
4709child for rehabilitation and treatment and identifies any needs
4710of the child's parents or guardians for services that would
4711enhance their ability to provide adequate support, guidance, and
4712supervision for the child. This process shall begin with the
4713detention risk assessment instrument and decision, shall include
4714the intake preliminary screening and comprehensive assessment
4715for substance abuse treatment services, mental health services,
4716retardation services, literacy services, and other educational
4717and treatment services as components, additional assessment of
4718the child's treatment needs, and classification regarding the
4719child's risks to the community and, for a serious or habitual
4720delinquent child, shall include the assessment for placement in
4721a serious or habitual delinquent children program under s.
4722985.47. The completed multidisciplinary assessment process shall
4723result in the predisposition report.
4724Reviser's note.-Amended to conform to the repeal of s.
4725985.47 by s. 4, ch. 2011-70, Laws of Florida.
4726     Section 92.  Paragraph (c) of subsection (1) of section
4727985.441, Florida Statutes, is amended to read:
4728     985.441  Commitment.-
4729     (1)  The court that has jurisdiction of an adjudicated
4730delinquent child may, by an order stating the facts upon which a
4731determination of a sanction and rehabilitative program was made
4732at the disposition hearing:
4733     (c)  Commit the child to the department for placement in a
4734program or facility for serious or habitual juvenile offenders
4735in accordance with s. 985.47.
4736     1.  Following a delinquency adjudicatory hearing under s.
4737985.35 and a delinquency disposition hearing under s. 985.433
4738that results in a commitment determination, the court shall, on
4739its own or upon request by the state or the department,
4740determine whether the protection of the public requires that the
4741child be placed in a program for serious or habitual juvenile
4742offenders and whether the particular needs of the child would be
4743best served by a program for serious or habitual juvenile
4744offenders as provided in s. 985.47. The determination shall be
4745made under s. ss. 985.47(1) and 985.433(7).
4746     2.  Any commitment of a child to a program or facility for
4747serious or habitual juvenile offenders must be for an
4748indeterminate period of time, but the time may not exceed the
4749maximum term of imprisonment that an adult may serve for the
4750same offense.
4751Reviser's note.-Amended to conform to the repeal of s.
4752985.47 by s. 4, ch. 2011-70, Laws of Florida.
4753     Section 93.  Subsection (1) of section 1002.33, Florida
4754Statutes, is amended to read:
4755     1002.33  Charter schools.-
4756     (1)  AUTHORIZATION.-Charter schools shall be part of the
4757state's program of public education. All charter schools in
4758Florida are public schools. A charter school may be formed by
4759creating a new school or converting an existing public school to
4760charter status. A charter school may operate a virtual charter
4761school pursuant to s. 1002.45(1)(d) to provide full-time online
4762instruction to eligible students, pursuant to s. 1002.455, in
4763kindergarten through grade 12. A charter school must amend its
4764charter or submit a new application pursuant to subsection (6)
4765to become a virtual charter school. A virtual charter school is
4766subject to the requirements of this section; however, a virtual
4767charter school is exempt from subsections (18) and (19),
4768subparagraphs (20)(a)2., 4., 5., and 7. (20)(a)2.-5., paragraph
4769(20)(c), and s. 1003.03. A public school may not use the term
4770charter in its name unless it has been approved under this
4771section.
4772Reviser's note.-Amended to conform to the
4773redesignation of subparagraphs (20)(a)2.-5. as
4774subparagraphs (20)(a)2., 4., 5., and 7. by s. 8, ch.
47752011-55, Laws of Florida.
4776     Section 94.  Paragraph (b) of subsection (2) of section
47771003.498, Florida Statutes, is amended to read:
4778     1003.498  School district virtual course offerings.-
4779     (2)  School districts may offer virtual courses for
4780students enrolled in the school district. These courses must be
4781identified in the course code directory. Students who meet the
4782eligibility requirements of s. 1002.455 may participate in these
4783virtual course offerings.
4784     (b)  Any eligible student who is enrolled in a school
4785district may register and enroll in an online course offered by
4786any other school district in the state, except as limited by the
4787following:
4788     1.  A student may not enroll in a course offered through a
4789virtual instruction program provided pursuant to s. 1002.45.
4790     2.  A student may not enroll in a virtual course offered by
4791another school district if:
4792     a.  The course is offered online by the school district in
4793which the student resides; or
4794     b.  The course is offered in the school in which the
4795student is enrolled. However, a student may enroll in an online
4796course offered by another school district if the school in which
4797the student is enrolled offers the course but the student is
4798unable to schedule the course in his or her school.
4799     3.  The school district in which the student completes the
4800course shall report the student's completion of that course for
4801funding pursuant to s. 1011.61(1)(c)1.b.(VI)
48021011.61(1)(c)b.(VI), and the home school district shall not
4803report the student for funding for that course.
4804
4805For purposes of this paragraph, the combined total of all school
4806district reported FTE may not be reported as more than 1.0 full-
4807time equivalent student in any given school year. The Department
4808of Education shall establish procedures to enable interdistrict
4809coordination for the delivery and funding of this online option.
4810Reviser's note.-Amended to confirm editorial
4811substitution of the reference to s.
48121011.61(1)(c)1.b.(VI) for a reference to s.
48131011.61(1)(c)b.(VI) to conform to the complete
4814citation for the provision created by s. 9, ch. 2011-
4815137, relating to FTE calculation for funding for
4816completion of an online course in a district other
4817than the student's home district.
4818     Section 95.  Paragraph (d) of subsection (5) of section
48191004.41, Florida Statutes, is amended to read:
4820     1004.41  University of Florida; J. Hillis Miller Health
4821Center.-
4822     (5)
4823     (d)  For purposes of sovereign immunity pursuant to s.
4824768.28(2), Shands Jacksonville Medical Center, Inc., Shands
4825Jacksonville HealthCare, Inc., and any not-for-profit subsidiary
4826which directly delivers health care services and whose governing
4827board is chaired by the President of the University of Florida
4828or his or her designee and is controlled by the University of
4829Florida Board of Trustees, which may act through the president
4830of the university or his or her designee and whose primary
4831purpose is the support of the University of Florida Board of
4832Trustees' health affairs mission, shall be conclusively deemed
4833corporations primarily acting as instrumentalities of the state.
4834Reviser's note.-Amended to confirm editorial insertion
4835of the word "her."
4836     Section 96.  Subsection (5) of section 1007.28, Florida
4837Statutes, is amended to read:
4838     1007.28  Computer-assisted student advising system.-The
4839Department of Education, in conjunction with the Board of
4840Governors, shall establish and maintain a single, statewide
4841computer-assisted student advising system, which must be an
4842integral part of the process of advising, registering, and
4843certifying students for graduation and must be accessible to all
4844Florida students. The state universities and Florida College
4845System institutions shall interface institutional systems with
4846the computer-assisted advising system required by this section.
4847The State Board of Education and the Board of Governors shall
4848specify in the statewide articulation agreement required by s.
48491007.23(1) the roles and responsibilities of the department, the
4850state universities, and the Florida College System institutions
4851in the design, implementation, promotion, development, and
4852analysis of the system. The system shall consist of a degree
4853audit and an articulation component that includes the following
4854characteristics:
4855     (5)  The system must provide the admissions application for
4856transient students who are undergraduate students currently
4857enrolled and pursuing a degree at a public postsecondary
4858educational institution and who want to enroll in a course
4859listed in the Florida Higher Education Distance Learning Leaning
4860Catalog which is offered by a public postsecondary educational
4861institution that is not the student's degree-granting
4862institution. This system must include the electronic transfer
4863and receipt of information and records for the following
4864functions:
4865     (a)  Admissions and readmissions;
4866     (b)  Financial aid; and
4867     (c)  Transfer of credit awarded by the institution offering
4868the distance learning course to the transient student's degree-
4869granting institution.
4870Reviser's note.-Amended to confirm editorial
4871substitution of the word "Learning" for the word
4872"Leaning" to conform to the correct name of the
4873catalog.
4874     Section 97.  Section 1010.82, Florida Statutes, is amended
4875to read:
4876     1010.82  Textbook Bid Trust Fund.-Chapter 99-36, Laws of
4877Florida, re-created the Textbook Bid Trust Fund to record the
4878revenue and disbursements of textbook bid performance deposits
4879submitted to the Department of Education as required in s.
48801006.33 1006.32.
4881Reviser's note.-Amended to correct an apparent error
4882and facilitate correct interpretation. Section 233.15,
48832001 Florida Statutes, which related to the deposit of
4884funds required to be paid by each publisher or
4885manufacturer of instructional materials upon
4886submission of a bid or proposal to the Department of
4887Education into the Textbook Bid Trust Fund, was
4888repealed by s. 1058, ch. 2002-387, Laws of Florida.
4889That language was recreated as s. 1006.33(3) by s.
4890308, ch. 2002-387. Similar language was not recreated
4891in s. 1006.32, which relates to prohibited acts with
4892regard to instructional materials.
4893     Section 98.  Paragraph (b) of subsection (3) of section
48941011.71, Florida Statutes, is amended to read:
4895     1011.71  District school tax.-
4896     (3)
4897     (b)  Local funds generated by the additional 0.25 mills
4898authorized in paragraph (b) and state funds provided pursuant to
4899s. 1011.62(5) may not be included in the calculation of the
4900Florida Education Finance Program in 2011-2012 or any subsequent
4901year and may not be incorporated in the calculation of any hold-
4902harmless or other component of the Florida Education Finance
4903Program in any year, except as provided in paragraph (c) (d).
4904Reviser's note.-Amended to conform to the
4905redesignation of paragraph (d) as paragraph (c) as a
4906result of the repeal of former paragraph (b) by s. 36,
4907ch. 2011-55, Laws of Florida.
4908     Section 99.  Subsection (3) of section 1011.81, Florida
4909Statutes, is amended to read:
4910     1011.81  Florida College System Program Fund.-
4911     (3)  State funds provided for the Florida College System
4912Community College Program Fund may not be expended for the
4913education of state or federal inmates.
4914Reviser's note.-Amended to confirm editorial
4915substitution of the words "Florida College System" for
4916the words "Community College" to conform to the
4917renaming of the fund by s. 176, ch. 2011-5, Laws of
4918Florida.
4919     Section 100.  Paragraph (c) of subsection (4) and
4920subsection (5) of section 1013.33, Florida Statutes, are amended
4921to read:
4922     1013.33  Coordination of planning with local governing
4923bodies.-
4924     (4)
4925     (c)  If the state land planning agency enters a final order
4926that finds that the interlocal agreement is inconsistent with
4927the requirements of subsection (3) or this subsection, the state
4928land planning agency shall forward it to the Administration
4929Commission, which may impose sanctions against the local
4930government pursuant to s. 163.3184(8) 163.3184(11) and may
4931impose sanctions against the district school board by directing
4932the Department of Education to withhold an equivalent amount of
4933funds for school construction available pursuant to ss. 1013.65,
49341013.68, 1013.70, and 1013.72.
4935     (5)  If an executed interlocal agreement is not timely
4936submitted to the state land planning agency for review, the
4937state land planning agency shall, within 15 working days after
4938the deadline for submittal, issue to the local government and
4939the district school board a notice to show cause why sanctions
4940should not be imposed for failure to submit an executed
4941interlocal agreement by the deadline established by the agency.
4942The agency shall forward the notice and the responses to the
4943Administration Commission, which may enter a final order citing
4944the failure to comply and imposing sanctions against the local
4945government and district school board by directing the
4946appropriate agencies to withhold at least 5 percent of state
4947funds pursuant to s. 163.3184(8) 163.3184(11) and by directing
4948the Department of Education to withhold from the district school
4949board at least 5 percent of funds for school construction
4950available pursuant to ss. 1013.65, 1013.68, 1013.70, and
49511013.72.
4952Reviser's note.-Amended to conform to the
4953redesignation of s. 163.3184(11) as s. 163.3184(8) by
4954s. 17, ch. 2011-139, Laws of Florida.
4955     Section 101.  Subsection (6) of section 1013.36, Florida
4956Statutes, is amended to read:
4957     1013.36  Site planning and selection.-
4958     (6)  If the school board and local government have entered
4959into an interlocal agreement pursuant to s. 1013.33(2) and
4960either s. 163.3177(6)(h)4. or s. 163.31777 or have developed a
4961process to ensure consistency between the local government
4962comprehensive plan and the school district educational
4963facilities plan, site planning and selection must be consistent
4964with the interlocal agreements and the plans.
4965Reviser's note.-Amended to conform to the repeal of s.
4966163.3177(6)(h)4. by s. 12, ch. 2011-139, Laws of
4967Florida.
4968     Section 102.  Paragraph (a) of subsection (1) of section
49691013.51, Florida Statutes, is amended to read:
4970     1013.51  Expenditures authorized for certain
4971infrastructure.-
4972     (1)(a)  Subject to exemption from the assessment of fees
4973pursuant to s. 1013.371(1) 1013.37(1), education boards, boards
4974of county commissioners, municipal boards, and other agencies
4975and boards of the state may expend funds, separately or
4976collectively, by contract or agreement, for the placement,
4977paving, or maintaining of any road, byway, or sidewalk if the
4978road, byway, or sidewalk is contiguous to or runs through the
4979property of any educational plant or for the maintenance or
4980improvement of the property of any educational plant or of any
4981facility on such property. Expenditures may also be made for
4982sanitary sewer, water, stormwater, and utility improvements
4983upon, or contiguous to, and for the installation, operation, and
4984maintenance of traffic control and safety devices upon, or
4985contiguous to, any existing or proposed educational plant.
4986Reviser's note.-Amended to correct an apparent error
4987and facilitate correct interpretation. There is no
4988reference to fees in s. 1013.37(1); it relates to the
4989adoption and standards of a uniform statewide building
4990code for the planning and construction of public
4991educational facilities. Section 1013.371(1) provides
4992that public and ancillary plans constructed by a board
4993are exempt from the assessment of certain fees.
4994     Section 103.  This act shall take effect on the 60th day
4995after adjournment sine die of the session of the Legislature in
4996which enacted.


CODING: Words stricken are deletions; words underlined are additions.