| 1 | A reviser's bill to be entitled |
| 2 | An act relating to the Florida Statutes; amending ss. |
| 3 | 11.45, 24.113, 25.077, 98.093, 106.011, 106.07, |
| 4 | 106.0703, 106.08, 106.143, 120.745, 121.021, 121.0515, |
| 5 | 121.4501, 163.06, 163.3184, 163.3213, 163.3245, |
| 6 | 163.3248, 189.421, 196.012, 212.096, 213.24, 215.198, |
| 7 | 215.425, 218.39, 255.21, 260.0142, 287.042, 287.0947, |
| 8 | 288.106, 288.1226, 288.706, 288.7102, 290.0401, |
| 9 | 290.0411, 290.042, 290.044, 290.048, 311.09, 311.105, |
| 10 | 316.302, 373.414, 376.3072, 376.86, 379.2255, 381.026, |
| 11 | 409.9122, 409.966, 409.972, 409.973, 409.974, 409.975, |
| 12 | 409.983, 409.984, 409.985, 420.602, 427.012, 440.45, |
| 13 | 443.036, 443.1216, 468.841, 474.203, 474.2125, |
| 14 | 493.6402, 499.012, 514.0315, 514.072, 526.207, 538.09, |
| 15 | 538.25, 553.79, 590.33, 604.50, 627.0628, 627.351, |
| 16 | 627.3511, 658.48, 667.003, 681.108, 753.03, 766.1065, |
| 17 | 794.056, 847.0141, 893.055, 893.138, 943.25, 984.03, |
| 18 | 985.0301, 985.14, 985.441, 1002.33, 1003.498, 1004.41, |
| 19 | 1007.28, 1010.82, 1011.71, 1011.81, 1013.33, 1013.36, |
| 20 | and 1013.51, F.S.; reenacting and amending s. |
| 21 | 288.1089, F.S.; and reenacting s. 288.980, F.S., |
| 22 | deleting provisions that have expired, have become |
| 23 | obsolete, have had their effect, have served their |
| 24 | purpose, or have been impliedly repealed or |
| 25 | superseded; replacing incorrect cross-references and |
| 26 | citations; correcting grammatical, typographical, and |
| 27 | like errors; removing inconsistencies, redundancies, |
| 28 | and unnecessary repetition in the statutes; improving |
| 29 | the clarity of the statutes and facilitating their |
| 30 | correct interpretation; and confirming the restoration |
| 31 | of provisions unintentionally omitted from |
| 32 | republication in the acts of the Legislature during |
| 33 | the amendatory process; providing an effective date. |
| 34 |
|
| 35 | Be It Enacted by the Legislature of the State of Florida: |
| 36 |
|
| 37 | Section 1. Paragraph (i) of subsection (7) of section |
| 38 | 11.45, 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 |
| 42 | transmit by July 15, to the President of the Senate, the Speaker |
| 43 | of the House of Representatives, and the Department of Financial |
| 44 | Services, a list of all school districts, charter schools, |
| 45 | charter technical career centers, Florida College System |
| 46 | institutions, state universities, and water management districts |
| 47 | that have failed to comply with the transparency requirements as |
| 48 | identified in the audit reports reviewed pursuant to paragraph |
| 49 | (b) and those conducted pursuant to subsection (2). |
| 50 | Reviser's note.-Amended to confirm editorial insertion |
| 51 | of the word "subsection." |
| 52 | Section 2. Subsection (1) of section 24.113, Florida |
| 53 | Statutes, is amended to read: |
| 54 | 24.113 Minority participation.- |
| 55 | (1) It is the intent of the Legislature that the |
| 56 | department encourage participation by minority business |
| 57 | enterprises as defined in s. 288.703. Accordingly, 15 percent of |
| 58 | the retailers shall be minority business enterprises as defined |
| 59 | in s. 288.703(3) 288.703(2); however, no more than 35 percent of |
| 60 | such retailers shall be owned by the same type of minority |
| 61 | person, as defined in s. 288.703(4) 288.703(3). The department |
| 62 | is encouraged to meet the minority business enterprise |
| 63 | procurement goals set forth in s. 287.09451 in the procurement |
| 64 | of commodities, contractual services, construction, and |
| 65 | architectural and engineering services. This section shall not |
| 66 | preclude or prohibit a minority person from competing for any |
| 67 | other retailing or vending agreement awarded by the department. |
| 68 | Reviser's note.-Amended to conform to the |
| 69 | redesignation of subsections within s. 288.703 by s. |
| 70 | 172, ch. 2011-142, Laws of Florida. |
| 71 | Section 3. Section 25.077, Florida Statutes, is amended to |
| 72 | read: |
| 73 | 25.077 Negligence case settlements and jury verdicts; case |
| 74 | reporting.-Through the state's uniform case reporting system, |
| 75 | the clerk of court shall report to the Office of the State |
| 76 | Courts Administrator, beginning in 2003, information from each |
| 77 | settlement or jury verdict and final judgment in negligence |
| 78 | cases as defined in s. 768.81(1)(c) 768.81(4), as the President |
| 79 | of the Senate and the Speaker of the House of Representatives |
| 80 | deem necessary from time to time. The information shall include, |
| 81 | but need not be limited to: the name of each plaintiff and |
| 82 | defendant; the verdict; the percentage of fault of each; the |
| 83 | amount of economic damages and noneconomic damages awarded to |
| 84 | each plaintiff, identifying those damages that are to be paid |
| 85 | jointly and severally and by which defendants; and the amount of |
| 86 | any punitive damages to be paid by each defendant. |
| 87 | Reviser's note.-Amended to conform to the amendment of |
| 88 | s. 768.81 by s. 1, ch. 2011-215, Laws of Florida. |
| 89 | Former paragraph (4)(a) defining "negligence cases" |
| 90 | was 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 |
| 93 | 98.093, Florida Statutes, is amended to read: |
| 94 | 98.093 Duty of officials to furnish information relating |
| 95 | to deceased persons, persons adjudicated mentally incapacitated, |
| 96 | and persons convicted of a felony.- |
| 97 | (2) To the maximum extent feasible, state and local |
| 98 | government agencies shall facilitate provision of information |
| 99 | and access to data to the department, including, but not limited |
| 100 | to, databases that contain reliable criminal records and records |
| 101 | of deceased persons. State and local government agencies that |
| 102 | provide such data shall do so without charge if the direct cost |
| 103 | incurred by those agencies is not significant. |
| 104 | (f) The Department of Corrections shall identify those |
| 105 | persons who have been convicted of a felony and committed to its |
| 106 | custody or placed on community supervision. The information must |
| 107 | be provided to the department at a time and in a manner that |
| 108 | enables the department to identify registered voters who are |
| 109 | convicted felons and to meet its obligations under state and |
| 110 | federal law. |
| 111 | Reviser's note.-Amended to confirm editorial insertion |
| 112 | of the word "a." |
| 113 | Section 5. Subsection (3) of section 106.011, Florida |
| 114 | Statutes, is amended to read: |
| 115 | 106.011 Definitions.-As used in this chapter, the |
| 116 | following terms have the following meanings unless the context |
| 117 | clearly indicates otherwise: |
| 118 | (3) "Contribution" means: |
| 119 | (a) A gift, subscription, conveyance, deposit, loan, |
| 120 | payment, or distribution of money or anything of value, |
| 121 | including contributions in kind having an attributable monetary |
| 122 | value in any form, made for the purpose of influencing the |
| 123 | results of an election or making an electioneering |
| 124 | communication. |
| 125 | (b) A transfer of funds between political committees, |
| 126 | between committees of continuous existence, between |
| 127 | electioneering communications organizations, or between any |
| 128 | combination of these groups. |
| 129 | (c) The payment, by any person other than a candidate or |
| 130 | political committee, of compensation for the personal services |
| 131 | of another person which are rendered to a candidate or political |
| 132 | committee without charge to the candidate or committee for such |
| 133 | services. |
| 134 | (d) The transfer of funds by a campaign treasurer or |
| 135 | deputy campaign treasurer between a primary depository and a |
| 136 | separate interest-bearing account or certificate of deposit, and |
| 137 | the term includes any interest earned on such account or |
| 138 | certificate. |
| 139 |
|
| 140 | Notwithstanding the foregoing meanings of "contribution," the |
| 141 | term may not be construed to include services, including, but |
| 142 | not limited to, legal and accounting services, provided without |
| 143 | compensation by individuals volunteering a portion or all of |
| 144 | their time on behalf of a candidate or political committee or |
| 145 | editorial endorsements. |
| 146 | Reviser's note.-Amended to confirm editorial insertion |
| 147 | of the word "or" to improve clarity. |
| 148 | Section 6. Paragraph (c) of subsection (8) of section |
| 149 | 106.07, 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 |
| 153 | appeal or dispute the fine, based upon, but not limited to, |
| 154 | unusual circumstances surrounding the failure to file on the |
| 155 | designated due date, and may request and shall be entitled to a |
| 156 | hearing before the Florida Elections Commission, which shall |
| 157 | have the authority to waive the fine in whole or in part. The |
| 158 | Florida Elections Commission must consider the mitigating and |
| 159 | aggravating circumstances contained in s. 106.265(2) 106.265(1) |
| 160 | when determining the amount of a fine, if any, to be waived. Any |
| 161 | such request shall be made within 20 days after receipt of the |
| 162 | notice of payment due. In such case, the candidate or chair of |
| 163 | the political committee shall, within the 20-day period, notify |
| 164 | the filing officer in writing of his or her intention to bring |
| 165 | the matter before the commission. |
| 166 | Reviser's note.-Amended to conform to the amendment of |
| 167 | s. 106.265 by s. 72, ch. 2011-40, Laws of Florida, |
| 168 | which split former subsection (1) into two |
| 169 | subsections; new subsection (2) references mitigating |
| 170 | and aggravating circumstances. |
| 171 | Section 7. Paragraph (c) of subsection (7) of section |
| 172 | 106.0703, Florida Statutes, is amended to read: |
| 173 | 106.0703 Electioneering communications organizations; |
| 174 | reporting requirements; certification and filing; penalties.- |
| 175 | (7) |
| 176 | (c) The treasurer of an electioneering communications |
| 177 | organization may appeal or dispute the fine, based upon, but not |
| 178 | limited to, unusual circumstances surrounding the failure to |
| 179 | file on the designated due date, and may request and shall be |
| 180 | entitled to a hearing before the Florida Elections Commission, |
| 181 | which shall have the authority to waive the fine in whole or in |
| 182 | part. The Florida Elections Commission must consider the |
| 183 | mitigating and aggravating circumstances contained in s. |
| 184 | 106.265(2) 106.265(1) when determining the amount of a fine, if |
| 185 | any, to be waived. Any such request shall be made within 20 days |
| 186 | after receipt of the notice of payment due. In such case, the |
| 187 | treasurer of the electioneering communications organization |
| 188 | shall, within the 20-day period, notify the filing officer in |
| 189 | writing of his or her intention to bring the matter before the |
| 190 | commission. |
| 191 | Reviser's note.-Amended to conform to the amendment of |
| 192 | s. 106.265 by s. 72, ch. 2011-40, Laws of Florida, |
| 193 | which split former subsection (1) into two |
| 194 | subsections; new subsection (2) references mitigating |
| 195 | and aggravating circumstances. |
| 196 | Section 8. Paragraph (b) of subsection (3) of section |
| 197 | 106.08, Florida Statutes, is amended to read: |
| 198 | 106.08 Contributions; limitations on.- |
| 199 | (3) |
| 200 | (b) Except as otherwise provided in paragraph (c), Any |
| 201 | contribution received by a candidate or by the campaign |
| 202 | treasurer or a deputy campaign treasurer of a candidate after |
| 203 | the date at which the candidate withdraws his or her candidacy, |
| 204 | or after the date the candidate is defeated, becomes unopposed, |
| 205 | or is elected to office must be returned to the person or |
| 206 | committee contributing it and may not be used or expended by or |
| 207 | on behalf of the candidate. |
| 208 | Reviser's note.-Amended to conform to the repeal of |
| 209 | paragraph (c) by s. 62, ch. 2011-40, Laws of Florida. |
| 210 | Section 9. Subsection (2) of section 106.143, Florida |
| 211 | Statutes, is amended to read: |
| 212 | 106.143 Political advertisements circulated prior to |
| 213 | election; requirements.- |
| 214 | (2) Political advertisements made as in-kind contributions |
| 215 | from a political party must prominently state: "Paid political |
| 216 | advertisement paid for by in-kind by... (name of political |
| 217 | party).... Approved by ...(name of person, party affiliation, |
| 218 | and office sought in the political advertisement)...." |
| 219 | Reviser's note.-Amended to confirm editorial deletion |
| 220 | of 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 |
| 223 | amended to read: |
| 224 | 120.745 Legislative review of agency rules in effect on or |
| 225 | before November 16, 2010.- |
| 226 | (2) ENHANCED BIENNIAL REVIEW.-By December 1, 2011, each |
| 227 | agency shall complete an enhanced biennial review of the |
| 228 | agency's existing rules, which shall include, but is not limited |
| 229 | to: |
| 230 | (g) Identification of each rule for which the agency will |
| 231 | be required to prepare a compliance economic review, to include |
| 232 | each entire rule that: |
| 233 | 1. The agency does not plan to repeal on or before |
| 234 | December 31, 2012; |
| 235 | 2. Was effective on or before November 16, 2010; and |
| 236 | 3. Probably will have any of the economic impacts |
| 237 | described in s. 120.541(2)(a), for 5 years beginning on July 1, |
| 238 | 2011, excluding in such estimation any part or subpart |
| 239 | identified for amendment under paragraph (f) (e). |
| 240 | (3) PUBLICATION OF REPORT.-No later than December 1, 2011, |
| 241 | each agency shall publish, in the manner provided in subsection |
| 242 | (7), a report of the entire enhanced biennial review pursuant to |
| 243 | subsection (2), including the results of the review; a complete |
| 244 | list of all rules the agency has placed in Group 1 or Group 2; |
| 245 | the name, physical address, fax number, and e-mail address for |
| 246 | the person the agency has designated to receive all inquiries, |
| 247 | public comments, and objections pertaining to the report; and |
| 248 | the certification of the agency head pursuant to paragraph |
| 249 | (2)(i). The report of results shall summarize certain |
| 250 | information required in subsection (2) in a table consisting of |
| 251 | the following columns: |
| 252 | (i) Column 9: Section 120.541(2)(a) impacts. Entries |
| 253 | should be "NA" if Column 8 is "N" or, if Column 6 is "Y," "NP" |
| 254 | for not probable, based on the response required in subparagraph |
| 255 | (2)(g)3. (2)(f)3., or "1" or "2," reflecting the group number |
| 256 | assigned by the division required in paragraph (2)(h). |
| 257 | Reviser's note.-Paragraph (2)(g) is amended to conform |
| 258 | to the location of material relating to identification |
| 259 | of rules or subparts of rules in paragraph (2)(f) for |
| 260 | purposes of amendment; paragraph (2)(e) relates to |
| 261 | identification of rules for repeal. Paragraph (3)(i) |
| 262 | is amended to conform to the fact that paragraph |
| 263 | (2)(f) is not divided into subparagraphs; related |
| 264 | material is located at subparagraph (2)(g)3. |
| 265 | Section 11. Subsection (12) of section 121.021, Florida |
| 266 | Statutes, is amended to read: |
| 267 | 121.021 Definitions.-The following words and phrases as |
| 268 | used in this chapter have the respective meanings set forth |
| 269 | unless a different meaning is plainly required by the context: |
| 270 | (12) "Member" means any officer or employee who is covered |
| 271 | or who becomes covered under this system in accordance with this |
| 272 | chapter. On and after December 1, 1970, all new members and |
| 273 | those members transferring from existing systems shall be |
| 274 | divided into the following classes: "Special Risk Class," as |
| 275 | provided in s. 121.0515 121.0515(2); "Special Risk |
| 276 | Administrative Support Class," as provided in s. 121.0515(8) |
| 277 | 121.0515(7); "Elected Officers' Class," as provided in s. |
| 278 | 121.052; "Senior Management Service Class," as provided in s. |
| 279 | 121.055; and "Regular Class," which consists of all members who |
| 280 | are not in the Special Risk Class, Special Risk Administrative |
| 281 | Support Class, Elected Officers' Class, or Senior Management |
| 282 | Service Class. |
| 283 | Reviser's note.-Amended to conform to the addition of |
| 284 | a new s. 121.0515(2) by s. 8, ch. 2011-68, Laws of |
| 285 | Florida, and the renumbering of existing subsections |
| 286 | to conform. |
| 287 | Section 12. Paragraph (k) of subsection (3) of section |
| 288 | 121.0515, Florida Statutes, is amended to read: |
| 289 | 121.0515 Special Risk Class.- |
| 290 | (3) CRITERIA.-A member, to be designated as a special risk |
| 291 | member, must meet the following criteria: |
| 292 | (k) The member must have already qualified for and be |
| 293 | actively participating in special risk membership under |
| 294 | paragraph (a), paragraph (b), or paragraph (c), must have |
| 295 | suffered a qualifying injury as defined in this paragraph, must |
| 296 | not be receiving disability retirement benefits as provided in |
| 297 | s. 121.091(4), and must satisfy the requirements of this |
| 298 | paragraph. |
| 299 | 1. The ability to qualify for the class of membership |
| 300 | defined in paragraph (2)(i) (2)(f) occurs when two licensed |
| 301 | medical physicians, one of whom is a primary treating physician |
| 302 | of the member, certify the existence of the physical injury and |
| 303 | medical condition that constitute a qualifying injury as defined |
| 304 | in this paragraph and that the member has reached maximum |
| 305 | medical improvement after August 1, 2008. The certifications |
| 306 | from the licensed medical physicians must include, at a minimum, |
| 307 | that the injury to the special risk member has resulted in a |
| 308 | physical loss, or loss of use, of at least two of the following: |
| 309 | left arm, right arm, left leg, or right leg; and: |
| 310 | a. That this physical loss or loss of use is total and |
| 311 | permanent, except in the event that the loss of use is due to a |
| 312 | physical injury to the member's brain, in which event the loss |
| 313 | of use is permanent with at least 75 percent loss of motor |
| 314 | function with respect to each arm or leg affected. |
| 315 | b. That this physical loss or loss of use renders the |
| 316 | member physically unable to perform the essential job functions |
| 317 | of his or her special risk position. |
| 318 | c. That, notwithstanding this physical loss or loss of |
| 319 | use, the individual is able to perform the essential job |
| 320 | functions required by the member's new position, as provided in |
| 321 | subparagraph 3. |
| 322 | d. That use of artificial limbs is either not possible or |
| 323 | does not alter the member's ability to perform the essential job |
| 324 | functions of the member's position. |
| 325 | e. That the physical loss or loss of use is a direct |
| 326 | result of a physical injury and not a result of any mental, |
| 327 | psychological, or emotional injury. |
| 328 | 2. For the purposes of this paragraph, "qualifying injury" |
| 329 | means an injury sustained in the line of duty, as certified by |
| 330 | the member's employing agency, by a special risk member that |
| 331 | does not result in total and permanent disability as defined in |
| 332 | s. 121.091(4)(b). An injury is a qualifying injury if the injury |
| 333 | is a physical injury to the member's physical body resulting in |
| 334 | a physical loss, or loss of use, of at least two of the |
| 335 | following: left arm, right arm, left leg, or right leg. |
| 336 | Notwithstanding any other provision of this section, an injury |
| 337 | that would otherwise qualify as a qualifying injury is not |
| 338 | considered a qualifying injury if and when the member ceases |
| 339 | employment with the employer for whom he or she was providing |
| 340 | special risk services on the date the injury occurred. |
| 341 | 3. The new position, as described in sub-subparagraph |
| 342 | 1.c., that is required for qualification as a special risk |
| 343 | member under this paragraph is not required to be a position |
| 344 | with essential job functions that entitle an individual to |
| 345 | special risk membership. Whether a new position as described in |
| 346 | sub-subparagraph 1.c. exists and is available to the special |
| 347 | risk member is a decision to be made solely by the employer in |
| 348 | accordance with its hiring practices and applicable law. |
| 349 | 4. This paragraph does not grant or create additional |
| 350 | rights for any individual to continued employment or to be hired |
| 351 | or rehired by his or her employer that are not already provided |
| 352 | within the Florida Statutes, the State Constitution, the |
| 353 | Americans with Disabilities Act, if applicable, or any other |
| 354 | applicable state or federal law. |
| 355 | Reviser's note.-Amended to conform to ss. 6 and 8, ch. |
| 356 | 2011-68, Laws of Florida, which moved the referenced |
| 357 | text from s. 121.021(15)(f) to s. 121.0515(2)(i), not |
| 358 | s. 121.0515(2)(f). |
| 359 | Section 13. Paragraph (c) of subsection (15) of section |
| 360 | 121.4501, Florida Statutes, is amended to read: |
| 361 | 121.4501 Florida Retirement System Investment Plan.- |
| 362 | (15) STATEMENT OF FIDUCIARY STANDARDS AND |
| 363 | RESPONSIBILITIES.- |
| 364 | (c) Subparagraph (8)(b)2. and paragraph (b) incorporate |
| 365 | the federal law concept of participant control, established by |
| 366 | regulations of the United States Department of Labor under s. |
| 367 | 404(c) of the Employee Retirement Income Security Act of 1974 |
| 368 | (ERISA). The purpose of this paragraph is to assist employers |
| 369 | and the state board in maintaining compliance with s. 404(c), |
| 370 | while avoiding unnecessary costs and eroding member benefits |
| 371 | under the investment plan. Pursuant to 29 C.F.R. s. 2550.404c- |
| 372 | 1(b)(2)(i)(B)(1)(viii), the state board or its designated agents |
| 373 | shall deliver to members of the investment plan a copy of the |
| 374 | prospectus most recently provided to the plan, and, pursuant to |
| 375 | 29 C.F.R. s. 2550.404c-1(b)(2)(i)(B)(2)(ii), shall provide such |
| 376 | members an opportunity to obtain this information, except that: |
| 377 | 1. The requirement to deliver a prospectus shall be |
| 378 | satisfied by delivery of a fund profile or summary profile that |
| 379 | contains the information that would be included in a summary |
| 380 | prospectus as described by Rule 498 under the Securities Act of |
| 381 | 1933, 17 C.F.R. s. 230.498. If the transaction fees, expense |
| 382 | information or other information provided by a mutual fund in |
| 383 | the prospectus does not reflect terms negotiated by the state |
| 384 | board or its designated agents, the requirement is satisfied by |
| 385 | delivery of a separate document described by Rule 498 |
| 386 | substituting accurate information; and |
| 387 | 2. Delivery shall be effected if delivery is through |
| 388 | electronic means and the following standards are satisfied: |
| 389 | a. Electronically-delivered documents are prepared and |
| 390 | provided consistent with style, format, and content requirements |
| 391 | applicable to printed documents; |
| 392 | b. Each member is provided timely and adequate notice of |
| 393 | the documents that are to be delivered, and their significance |
| 394 | thereof, and of the member's right to obtain a paper copy of |
| 395 | such documents free of charge; |
| 396 | c. Members have adequate access to the electronic |
| 397 | documents, at locations such as their worksites or public |
| 398 | facilities, and have the ability to convert the documents to |
| 399 | paper free of charge by the state board, and the board or its |
| 400 | designated agents take appropriate and reasonable measures to |
| 401 | ensure that the system for furnishing electronic documents |
| 402 | results in actual receipt. Members have provided consent to |
| 403 | receive information in electronic format, which consent may be |
| 404 | revoked; and |
| 405 | d. The state board, or its designated agent, actually |
| 406 | provides paper copies of the documents free of charge, upon |
| 407 | request. |
| 408 | Reviser's note.-Amended to improve clarity. |
| 409 | Section 14. Paragraph (i) of subsection (3) of section |
| 410 | 163.06, Florida Statutes, is amended to read: |
| 411 | 163.06 Miami River Commission.- |
| 412 | (3) The policy committee shall have the following powers |
| 413 | and duties: |
| 414 | (i) Establish the Miami River working group, appoint |
| 415 | members to the group, and organize subcommittees, delegate |
| 416 | tasks, and seek counsel council from members of the working |
| 417 | group as necessary to carry out the powers and duties listed in |
| 418 | this subsection. |
| 419 | Reviser's note.-Amended to confirm editorial |
| 420 | substitution of the word "counsel" for the word |
| 421 | "council." |
| 422 | Section 15. Paragraph (b) of subsection (8) of section |
| 423 | 163.3184, Florida Statutes, is amended to read: |
| 424 | 163.3184 Process for adoption of comprehensive plan or |
| 425 | plan amendment.- |
| 426 | (8) ADMINISTRATION COMMISSION.- |
| 427 | (b) The commission may specify the sanctions provided in |
| 428 | subparagraphs 1. and 2. to which the local government will be |
| 429 | subject if it elects to make the amendment effective |
| 430 | notwithstanding the determination of noncompliance. |
| 431 | 1. The commission may direct state agencies not to provide |
| 432 | funds to increase the capacity of roads, bridges, or water and |
| 433 | sewer systems within the boundaries of those local governmental |
| 434 | entities which have comprehensive plans or plan elements that |
| 435 | are determined not to be in compliance. The commission order may |
| 436 | also specify that the local government is not eligible for |
| 437 | grants administered under the following programs: |
| 438 | a. The Florida Small Cities Community Development Block |
| 439 | Grant Program, as authorized by ss. 290.0401-290.048 290.0401- |
| 440 | 290.049. |
| 441 | b. The Florida Recreation Development Assistance Program, |
| 442 | as authorized by chapter 375. |
| 443 | c. Revenue sharing pursuant to ss. 206.60, 210.20, and |
| 444 | 218.61 and chapter 212, to the extent not pledged to pay back |
| 445 | bonds. |
| 446 | 2. If the local government is one which is required to |
| 447 | include a coastal management element in its comprehensive plan |
| 448 | pursuant to s. 163.3177(6)(g), the commission order may also |
| 449 | specify that the local government is not eligible for funding |
| 450 | pursuant to s. 161.091. The commission order may also specify |
| 451 | that the fact that the coastal management element has been |
| 452 | determined to be not in compliance shall be a consideration when |
| 453 | the department considers permits under s. 161.053 and when the |
| 454 | Board of Trustees of the Internal Improvement Trust Fund |
| 455 | considers whether to sell, convey any interest in, or lease any |
| 456 | sovereignty lands or submerged lands until the element is |
| 457 | brought into compliance. |
| 458 | 3. The sanctions provided by subparagraphs 1. and 2. do |
| 459 | not apply to a local government regarding any plan amendment, |
| 460 | except for plan amendments that amend plans that have not been |
| 461 | finally determined to be in compliance with this part, and |
| 462 | except as provided in this paragraph. |
| 463 | Reviser's note.-Amended to conform to the repeal of s. |
| 464 | 290.049 by s. 44, ch. 2001-89, Laws of Florida, and s. |
| 465 | 25, ch. 2001-201, Laws of Florida. Section 290.048 is |
| 466 | now the last section in the range. |
| 467 | Section 16. Subsection (6) of section 163.3213, Florida |
| 468 | Statutes, is amended to read: |
| 469 | 163.3213 Administrative review of land development |
| 470 | regulations.- |
| 471 | (6) If the administrative law judge in his or her order |
| 472 | finds the land development regulation to be inconsistent with |
| 473 | the local comprehensive plan, the order will be submitted to the |
| 474 | Administration Commission. An appeal pursuant to s. 120.68 may |
| 475 | not be taken until the Administration Commission acts pursuant |
| 476 | to this subsection. The Administration Commission shall hold a |
| 477 | hearing no earlier than 30 days or later than 60 days after the |
| 478 | administrative law judge renders his or her final order. The |
| 479 | sole issue before the Administration Commission shall be the |
| 480 | extent to which any of the sanctions described in s. |
| 481 | 163.3184(8)(a) or (b)1. or 2. 163.3184(11)(a) or (b) shall be |
| 482 | applicable to the local government whose land development |
| 483 | regulation has been found to be inconsistent with its |
| 484 | comprehensive plan. If a land development regulation is not |
| 485 | challenged within 12 months, it shall be deemed to be consistent |
| 486 | with the adopted local plan. |
| 487 | Reviser's note.-Amended to conform to the |
| 488 | redesignation 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, |
| 490 | ch. 2011-139, Laws of Florida. |
| 491 | Section 17. Subsection (9) of section 163.3245, Florida |
| 492 | Statutes, is amended to read: |
| 493 | 163.3245 Sector plans.- |
| 494 | (9) Any owner of property within the planning area of a |
| 495 | proposed long-term master plan may withdraw his or her consent |
| 496 | to the master plan at any time prior to local government |
| 497 | adoption, and the local government shall exclude such parcels |
| 498 | from the adopted master plan. Thereafter, the long-term master |
| 499 | plan, any detailed specific area plan, and the exemption from |
| 500 | development-of-regional-impact review under this section do not |
| 501 | apply to the subject parcels. After adoption of a long-term |
| 502 | master plan, an owner may withdraw his or her property from the |
| 503 | master plan only with the approval of the local government by |
| 504 | plan amendment adopted and reviewed pursuant to s. 163.3184. |
| 505 | Reviser's note.-Amended pursuant to the directive of |
| 506 | the Legislature in s. 1, ch. 93-199, Laws of Florida, |
| 507 | to remove gender-specific references applicable to |
| 508 | human beings from the Florida Statutes without |
| 509 | substantive change in legal effect. |
| 510 | Section 18. Subsection (6) of section 163.3248, Florida |
| 511 | Statutes, is amended to read: |
| 512 | 163.3248 Rural land stewardship areas.- |
| 513 | (6) A receiving area may be designated only pursuant to |
| 514 | procedures established in the local government's land |
| 515 | development regulations. If receiving area designation requires |
| 516 | the approval of the county board of county commissioners, such |
| 517 | approval shall be by resolution with a simple majority vote. |
| 518 | Before the commencement of development within a stewardship |
| 519 | receiving area, a listed species survey must be performed for |
| 520 | the area proposed for development. If listed species occur on |
| 521 | the receiving area development site, the applicant must |
| 522 | coordinate with each appropriate local, state, or federal agency |
| 523 | to determine if adequate provisions have been made to protect |
| 524 | those species in accordance with applicable regulations. In |
| 525 | determining the adequacy of provisions for the protection of |
| 526 | listed species and their habitats, the rural land stewardship |
| 527 | area shall be considered as a whole, and the potential impacts |
| 528 | and protective measures taken within areas to be developed as |
| 529 | receiving areas shall be considered in conjunction with and |
| 530 | compensated by lands set aside and protective measures taken |
| 531 | within the designated sending areas. |
| 532 | Reviser's note.-Amended to confirm editorial deletion |
| 533 | of the word "county" to eliminate unnecessary |
| 534 | repetition. |
| 535 | Section 19. Paragraph (b) of subsection (1) of section |
| 536 | 189.421, Florida Statutes, is amended to read: |
| 537 | 189.421 Failure of district to disclose financial |
| 538 | reports.- |
| 539 | (1) |
| 540 | (b) A special district that is unable to meet the 60-day |
| 541 | reporting deadline must provide written notice to the department |
| 542 | before the expiration of the deadline stating the reason the |
| 543 | special district is unable to comply with the deadline, the |
| 544 | steps the special district is taking to prevent the |
| 545 | noncompliance from reoccurring, and the estimated date that the |
| 546 | special district will file the report with the appropriate |
| 547 | agency. The district's written response does not constitute an |
| 548 | extension by the department; however, the department shall |
| 549 | forward the written response to: |
| 550 | 1. If the written response refers to the reports required |
| 551 | under s. 218.32 or s. 218.39, the Legislative Auditing Committee |
| 552 | for its consideration in determining whether the special |
| 553 | district should be subject to further state action in accordance |
| 554 | with s. 11.40(2)(b) 11.40(5)(b). |
| 555 | 2. If the written response refers to the reports or |
| 556 | information requirements listed in s. 189.419(1), the local |
| 557 | general-purpose government or governments for their |
| 558 | consideration in determining whether the oversight review |
| 559 | process set forth in s. 189.428 should be undertaken. |
| 560 | 3. If the written response refers to the reports or |
| 561 | information required under s. 112.63, the Department of |
| 562 | Management Services for its consideration in determining whether |
| 563 | the special district should be subject to further state action |
| 564 | in accordance with s. 112.63(4)(d)2. |
| 565 | Reviser's note.-Amended to conform to the |
| 566 | redesignation of s. 11.40(5)(b) as s. 11.40(2)(b) by |
| 567 | s. 12, ch. 2011-34, Laws of Florida. |
| 568 | Section 20. Paragraph (a) of subsection (15) of section |
| 569 | 196.012, Florida Statutes, is amended to read: |
| 570 | 196.012 Definitions.-For the purpose of this chapter, the |
| 571 | following terms are defined as follows, except where the context |
| 572 | clearly indicates otherwise: |
| 573 | (15) "New business" means: |
| 574 | (a)1. A business or organization establishing 10 or more |
| 575 | new jobs to employ 10 or more full-time employees in this state, |
| 576 | paying an average wage for such new jobs that is above the |
| 577 | average wage in the area, which principally engages in any one |
| 578 | or more of the following operations: |
| 579 | a. Manufactures, processes, compounds, fabricates, or |
| 580 | produces for sale items of tangible personal property at a fixed |
| 581 | location and which comprises an industrial or manufacturing |
| 582 | plant; or |
| 583 | b. Is a target industry business as defined in s. |
| 584 | 288.106(2)(q) 288.106(2)(t); |
| 585 | 2. A business or organization establishing 25 or more new |
| 586 | jobs to employ 25 or more full-time employees in this state, the |
| 587 | sales factor of which, as defined by s. 220.15(5), for the |
| 588 | facility with respect to which it requests an economic |
| 589 | development ad valorem tax exemption is less than 0.50 for each |
| 590 | year the exemption is claimed; or |
| 591 | 3. An office space in this state owned and used by a |
| 592 | business or organization newly domiciled in this state; provided |
| 593 | such office space houses 50 or more full-time employees of such |
| 594 | business or organization; provided that such business or |
| 595 | organization office first begins operation on a site clearly |
| 596 | separate from any other commercial or industrial operation owned |
| 597 | by the same business or organization. |
| 598 | Reviser's note.-Amended to conform to the |
| 599 | redesignation of s. 288.106(2)(t) as s. 288.106(2)(q) |
| 600 | by s. 150, ch. 2011-142, Laws of Florida. |
| 601 | Section 21. Paragraph (g) of subsection (3) of section |
| 602 | 212.096, Florida Statutes, is amended to read: |
| 603 | 212.096 Sales, rental, storage, use tax; enterprise zone |
| 604 | jobs credit against sales tax.- |
| 605 | (3) In order to claim this credit, an eligible business |
| 606 | must file under oath with the governing body or enterprise zone |
| 607 | development agency having jurisdiction over the enterprise zone |
| 608 | where the business is located, as applicable, a statement which |
| 609 | includes: |
| 610 | (g) Whether the business is a small business as defined by |
| 611 | s. 288.703(6) 288.703(1). |
| 612 | Reviser's note.-Amended to conform to the |
| 613 | redesignation of s. 288.703(1) as s. 288.703(6) by s. |
| 614 | 172, ch. 2011-142, Laws of Florida. |
| 615 | Section 22. Paragraph (d) of subsection (3) of section |
| 616 | 213.24, Florida Statutes, is amended to read: |
| 617 | 213.24 Accrual of penalties and interest on deficiencies; |
| 618 | deficiency billing costs.- |
| 619 | (3) An administrative collection processing fee shall be |
| 620 | imposed to offset payment processing and administrative costs |
| 621 | incurred by the state due to late payment of a collection event. |
| 622 | (d) Fees collected pursuant to this subsection shall be |
| 623 | distributed each fiscal year as follows: |
| 624 | 1. The first $6.2 million collected shall be deposited |
| 625 | into the department's Operating Operations Trust Fund. |
| 626 | 2. Any amount collected above $6.2 million shall be |
| 627 | deposited into the General Revenue Fund. |
| 628 | Reviser's note.-Amended to confirm editorial |
| 629 | substitution of the word "Operating" for the word |
| 630 | "Operations" to conform to the renaming of the trust |
| 631 | fund by s. 1, ch. 2011-28, Laws of Florida. |
| 632 | Section 23. Section 215.198, Florida Statutes, is amended |
| 633 | to read: |
| 634 | 215.198 Operating Operations Trust Fund.- |
| 635 | (1) The Operating Operations Trust Fund is created within |
| 636 | the Department of Revenue. |
| 637 | (2) The fund is established for use as a depository for |
| 638 | funds to be used for program operations funded by program |
| 639 | revenues. Funds shall be expended only pursuant to legislative |
| 640 | appropriation or an approved amendment to the department's |
| 641 | operating budget pursuant to the provisions of chapter 216. |
| 642 | Reviser's note.-Amended to confirm editorial |
| 643 | substitution of the word "Operating" for the word |
| 644 | "Operations" to conform to the renaming of the trust |
| 645 | fund by s. 1, ch. 2011-28, Laws of Florida. |
| 646 | Section 24. Paragraph (a) of subsection (4) of section |
| 647 | 215.425, Florida Statutes, is amended to read: |
| 648 | 215.425 Extra compensation claims prohibited; bonuses; |
| 649 | severance pay.- |
| 650 | (4)(a) On or after July 1, 2011, a unit of government that |
| 651 | enters into a contract or employment agreement, or renewal or |
| 652 | renegotiation of an existing contract or employment agreement, |
| 653 | that contains a provision for severance pay with an officer, |
| 654 | agent, employee, or contractor must include the following |
| 655 | provisions in the contract: |
| 656 | 1. A requirement that severance pay provided may not |
| 657 | exceed an amount greater than 20 weeks of compensation. |
| 658 | 2. A prohibition of provision of severance pay when the |
| 659 | officer, agent, employee, or contractor has been fired for |
| 660 | misconduct, as defined in s. 443.036(30) 443.036(29), by the |
| 661 | unit of government. |
| 662 | Reviser's note.-Amended to conform to the addition of |
| 663 | a new subsection (26) and the redesignation of |
| 664 | following subsections within s. 443.036 by s. 3, ch. |
| 665 | 2011-235, Laws of Florida. |
| 666 | Section 25. Paragraph (c) of subsection (8) of section |
| 667 | 218.39, Florida Statutes, is amended to read: |
| 668 | 218.39 Annual financial audit reports.- |
| 669 | (8) The Auditor General shall notify the Legislative |
| 670 | Auditing Committee of any audit report prepared pursuant to this |
| 671 | section which indicates that an audited entity has failed to |
| 672 | take full corrective action in response to a recommendation that |
| 673 | was included in the two preceding financial audit reports. |
| 674 | (c) If the committee determines that an audited entity has |
| 675 | failed to take full corrective action for which there is no |
| 676 | justifiable reason for not taking such action, or has failed to |
| 677 | comply with committee requests made pursuant to this section, |
| 678 | the committee may proceed in accordance with s. 11.40(2) |
| 679 | 11.40(5). |
| 680 | Reviser's note.-Amended to conform to the |
| 681 | redesignation of s. 11.40(5) as s. 11.40(2) by s. 12, |
| 682 | ch. 2011-34, Laws of Florida. |
| 683 | Section 26. Section 255.21, Florida Statutes, is amended |
| 684 | to read: |
| 685 | 255.21 Special facilities for physically disabled.-Any |
| 686 | building or facility intended for use by the general public |
| 687 | which, in whole or in part, is constructed or altered or |
| 688 | operated as a lessee, by or on behalf of the state or any |
| 689 | political subdivision, municipality, or special district thereof |
| 690 | or any public administrative board or authority of the state |
| 691 | shall, with respect to the altered or newly constructed or |
| 692 | leased portion of such building or facility, comply with |
| 693 | standards and specifications established by part II V of chapter |
| 694 | 553. |
| 695 | Reviser's note.-Amended to conform to the location of |
| 696 | material relating to accessibility by handicapped |
| 697 | persons in part II of chapter 553; part V of chapter |
| 698 | 553 relates to thermal efficiency standards. |
| 699 | Section 27. Subsection (1) of section 260.0142, Florida |
| 700 | Statutes, is amended to read: |
| 701 | 260.0142 Florida Greenways and Trails Council; |
| 702 | composition; powers and duties.- |
| 703 | (1) There is created within the department the Florida |
| 704 | Greenways and Trails Council which shall advise the department |
| 705 | in the execution of the department's powers and duties under |
| 706 | this chapter. The council shall be composed of 20 members, |
| 707 | consisting of: |
| 708 | (a)1. Five members appointed by the Governor, with two |
| 709 | members representing the trail user community, two members |
| 710 | representing the greenway user community, and one member |
| 711 | representing private landowners. |
| 712 | 2.(b) Three members appointed by the President of the |
| 713 | Senate, with one member representing the trail user community |
| 714 | and two members representing the greenway user community. |
| 715 | 3.(c) Three members appointed by the Speaker of the House |
| 716 | of Representatives, with two members representing the trail user |
| 717 | community and one member representing the greenway user |
| 718 | community. |
| 719 |
|
| 720 | Those eligible to represent the trail user community shall be |
| 721 | chosen from, but not be limited to, paved trail users, hikers, |
| 722 | off-road bicyclists, users of off-highway vehicles, paddlers, |
| 723 | equestrians, disabled outdoor recreational users, and commercial |
| 724 | recreational interests. Those eligible to represent the greenway |
| 725 | user community shall be chosen from, but not be limited to, |
| 726 | conservation organizations, nature study organizations, and |
| 727 | scientists and university experts. |
| 728 | (b)(d) The 9 remaining members shall include: |
| 729 | 1. The Secretary of Environmental Protection or a |
| 730 | designee. |
| 731 | 2. The executive director of the Fish and Wildlife |
| 732 | Conservation Commission or a designee. |
| 733 | 3. The Secretary of Transportation or a designee. |
| 734 | 4. The Director of the Division of Forestry of the |
| 735 | Department of Agriculture and Consumer Services or a designee. |
| 736 | 5. The director of the Division of Historical Resources of |
| 737 | the Department of State or a designee. |
| 738 | 6. A representative of the water management districts. |
| 739 | Membership on the council shall rotate among the five districts. |
| 740 | The districts shall determine the order of rotation. |
| 741 | 7. A representative of a federal land management agency. |
| 742 | The Secretary of Environmental Protection shall identify the |
| 743 | appropriate federal agency and request designation of a |
| 744 | representative from the agency to serve on the council. |
| 745 | 8. A representative of the regional planning councils to |
| 746 | be appointed by the Secretary of Environmental Protection. |
| 747 | Membership on the council shall rotate among the seven regional |
| 748 | planning councils. The regional planning councils shall |
| 749 | determine the order of rotation. |
| 750 | 9. A representative of local governments to be appointed |
| 751 | by the Secretary of Environmental Protection. Membership shall |
| 752 | alternate between a county representative and a municipal |
| 753 | representative. |
| 754 | Reviser's note.-Amended to redesignate subunits to |
| 755 | conform to Florida Statutes style. The flush left |
| 756 | language between what was designated as paragraphs (c) |
| 757 | and (d) only goes to material in the first three |
| 758 | paragraphs. |
| 759 | Section 28. Paragraph (h) of subsection (3) and paragraph |
| 760 | (b) of subsection (4) of section 287.042, Florida Statutes, are |
| 761 | amended to read: |
| 762 | 287.042 Powers, duties, and functions.-The department |
| 763 | shall have the following powers, duties, and functions: |
| 764 | (3) To establish a system of coordinated, uniform |
| 765 | procurement policies, procedures, and practices to be used by |
| 766 | agencies in acquiring commodities and contractual services, |
| 767 | which shall include, but not be limited to: |
| 768 | (h) Development of procedures to be used by state agencies |
| 769 | when procuring information technology commodities and |
| 770 | contractual services that ensure compliance with public records |
| 771 | requirements and records retention and archiving requirements. |
| 772 | (4) |
| 773 | (b) To prescribe procedures for procuring information |
| 774 | technology and information technology consultant services that |
| 775 | provide for public announcement and qualification, competitive |
| 776 | solicitations, contract award, and prohibition against |
| 777 | contingent fees. Such procedures are limited to information |
| 778 | technology consultant contracts for which the total project |
| 779 | costs, or planning or study activities, are estimated to exceed |
| 780 | the threshold amount provided in s. 287.017, for CATEGORY TWO. |
| 781 | Reviser's note.-Amended to confirm editorial insertion |
| 782 | of the word "that" to provide clarity. |
| 783 | Section 29. Subsection (1) of section 287.0947, Florida |
| 784 | Statutes, is amended to read: |
| 785 | 287.0947 Florida Advisory Council on Small and Minority |
| 786 | Business Development; creation; membership; duties.- |
| 787 | (1) The Secretary of Management Services may create the |
| 788 | Florida Advisory Council on Small and Minority Business |
| 789 | Development with the purpose of advising and assisting the |
| 790 | secretary in carrying out the secretary's duties with respect to |
| 791 | minority businesses and economic and business development. It is |
| 792 | the intent of the Legislature that the membership of such |
| 793 | council include practitioners, laypersons, financiers, and |
| 794 | others with business development experience who can provide |
| 795 | invaluable insight and expertise for this state in the |
| 796 | diversification of its markets and networking of business |
| 797 | opportunities. The council shall initially consist of 19 |
| 798 | persons, each of whom is or has been actively engaged in small |
| 799 | and minority business development, either in private industry, |
| 800 | in governmental service, or as a scholar of recognized |
| 801 | achievement in the study of such matters. Initially, the council |
| 802 | shall consist of members representing all regions of the state |
| 803 | and shall include at least one member from each group identified |
| 804 | within the definition of "minority person" in s. 288.703(4) |
| 805 | 288.703(3), considering also gender and nationality subgroups, |
| 806 | and shall consist of the following: |
| 807 | (a) Four members consisting of representatives of local |
| 808 | and federal small and minority business assistance programs or |
| 809 | community development programs. |
| 810 | (b) Eight members composed of representatives of the |
| 811 | minority private business sector, including certified minority |
| 812 | business enterprises and minority supplier development councils, |
| 813 | among whom at least two shall be women and at least four shall |
| 814 | be minority persons. |
| 815 | (c) Two representatives of local government, one of whom |
| 816 | shall be a representative of a large local government, and one |
| 817 | of whom shall be a representative of a small local government. |
| 818 | (d) Two representatives from the banking and insurance |
| 819 | industry. |
| 820 | (e) Two members from the private business sector, |
| 821 | representing the construction and commodities industries. |
| 822 | (f) A member from the board of directors of Enterprise |
| 823 | Florida, Inc. |
| 824 |
|
| 825 | A candidate for appointment may be considered if eligible to be |
| 826 | certified as an owner of a minority business enterprise, or if |
| 827 | otherwise qualified under the criteria above. Vacancies may be |
| 828 | filled by appointment of the secretary, in the manner of the |
| 829 | original appointment. |
| 830 | Reviser's note.-Amended to conform to the |
| 831 | redesignation of s. 288.703(3) as s. 288.703(4) by s. |
| 832 | 172, ch. 2011-142, Laws of Florida. |
| 833 | Section 30. Paragraph (f) of subsection (4) of section |
| 834 | 288.106, Florida Statutes, is amended to read: |
| 835 | 288.106 Tax refund program for qualified target industry |
| 836 | businesses.- |
| 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 |
| 840 | requirements of this section by one-half for a qualified target |
| 841 | industry business located in Bay County, Escambia County, |
| 842 | Franklin County, Gadsden County, Gulf County, Jefferson County, |
| 843 | Leon County, Okaloosa County, Santa Rosa County, Wakulla County, |
| 844 | or Walton County, if the office determines that such reduction |
| 845 | of the local financial support requirements is in the best |
| 846 | interest of the state and facilitates economic development, |
| 847 | growth, or new employment opportunities in such county. This |
| 848 | paragraph expires June 30, 2014. |
| 849 | Reviser's note.-Amended to conform to the |
| 850 | redesignation of paragraph (2)(k) as paragraph (2)(j) |
| 851 | by s. 150, ch. 2011-142, Laws of Florida. |
| 852 | Section 31. Paragraph (e) of subsection (2) of section |
| 853 | 288.1089, 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 |
| 857 | investment and all eligible capital costs, as defined in s. |
| 858 | 220.191. |
| 859 | Reviser's note.-Section 155, ch. 2011-142, purported |
| 860 | to amend paragraphs (2)(b), (d), (e), (f), and (o), |
| 861 | but did not publish paragraph (e). To conform to the |
| 862 | deletion of former paragraph (2)(d) by s. 155, ch. |
| 863 | 2011-142, Laws of Florida, paragraph (2)(e) was |
| 864 | redesignated as paragraph (2)(d) by the editors. |
| 865 | Absent affirmative evidence of legislative intent to |
| 866 | repeal it, the paragraph is reenacted and amended as |
| 867 | paragraph (2)(d), to confirm the omission was not |
| 868 | intended. |
| 869 | Section 32. Subsection (6) of section 288.1226, Florida |
| 870 | Statutes, is amended to read: |
| 871 | 288.1226 Florida Tourism Industry Marketing Corporation; |
| 872 | use of property; board of directors; duties; audit.- |
| 873 | (6) ANNUAL AUDIT.-The corporation shall provide for an |
| 874 | annual financial audit in accordance with s. 215.981. The annual |
| 875 | audit report shall be submitted to the Auditor General; the |
| 876 | Office of Program Policy Analysis and Government Accountability; |
| 877 | Enterprise Florida, Inc.; and the department for review. The |
| 878 | Office of Program Policy Analysis and Government Accountability; |
| 879 | Enterprise Florida, Inc.; the department; and the Auditor |
| 880 | General have the authority to require and receive from the |
| 881 | corporation or from its independent auditor any detail or |
| 882 | supplemental data relative to the operation of the corporation. |
| 883 | The department shall annually certify whether the corporation is |
| 884 | operating in a manner and achieving the objectives that are |
| 885 | consistent with the policies and goals of Enterprise Florida, |
| 886 | Inc., and its long-range marketing plan. The identity of a donor |
| 887 | or prospective donor to the corporation who desires to remain |
| 888 | anonymous and all information identifying such donor or |
| 889 | prospective donor are confidential and exempt from the |
| 890 | provisions of s. 119.07(1) and s. 24(a), Art. I of the State |
| 891 | Constitution. Such anonymity shall be maintained in the |
| 892 | auditor's report. |
| 893 | Reviser's note.-Amended to confirm editorial insertion |
| 894 | of the word "Program" to conform to the complete name |
| 895 | of the office. |
| 896 | Section 33. Subsection (2) of section 288.706, Florida |
| 897 | Statutes, is amended to read: |
| 898 | 288.706 Florida Minority Business Loan Mobilization |
| 899 | Program.- |
| 900 | (2) The Florida Minority Business Loan Mobilization |
| 901 | Program is created to promote the development of minority |
| 902 | business enterprises, as defined in s. 288.703(3) 288.703(2), |
| 903 | increase the ability of minority business enterprises to compete |
| 904 | for state contracts, and sustain the economic growth of minority |
| 905 | business enterprises in this state. The goal of the program is |
| 906 | to assist minority business enterprises by facilitating working |
| 907 | capital loans to minority business enterprises that are vendors |
| 908 | on state agency contracts. The Department of Management Services |
| 909 | shall administer the program. |
| 910 | Reviser's note.-Amended to conform to the |
| 911 | redesignation of s. 288.703(2) as s. 288.703(3) by s. |
| 912 | 172, ch. 2011-142, Laws of Florida. |
| 913 | Section 34. Paragraph (b) of subsection (4) of section |
| 914 | 288.7102, Florida Statutes, is amended to read: |
| 915 | 288.7102 Black Business Loan Program.- |
| 916 | (4) To be eligible to receive funds and provide loans, |
| 917 | loan guarantees, or investments under this section, a recipient |
| 918 | must: |
| 919 | (b) For an existing recipient, annually submit to the |
| 920 | department a financial audit performed by an independent |
| 921 | certified public accountant account for the most recently |
| 922 | completed fiscal year, which audit does not reveal any material |
| 923 | weaknesses or instances of material noncompliance. |
| 924 | Reviser's note.-Amended to confirm editorial |
| 925 | substitution of the word "accountant" for the word |
| 926 | "account" to conform to context. |
| 927 | Section 35. Subsection (3) of section 288.980, Florida |
| 928 | Statutes, is reenacted to read: |
| 929 | 288.980 Military base retention; legislative intent; |
| 930 | grants program.- |
| 931 | (3) The Florida Economic Reinvestment Initiative is |
| 932 | established to respond to the need for this state and defense- |
| 933 | dependent communities in this state to develop alternative |
| 934 | economic diversification strategies to lessen reliance on |
| 935 | national defense dollars in the wake of base closures and |
| 936 | reduced federal defense expenditures and the need to formulate |
| 937 | specific base reuse plans and identify any specific |
| 938 | infrastructure needed to facilitate reuse. The initiative shall |
| 939 | consist of the following two distinct grant programs to be |
| 940 | administered by the department: |
| 941 | (a) The Florida Defense Planning Grant Program, through |
| 942 | which funds shall be used to analyze the extent to which the |
| 943 | state is dependent on defense dollars and defense infrastructure |
| 944 | and prepare alternative economic development strategies. The |
| 945 | state shall work in conjunction with defense-dependent |
| 946 | communities in developing strategies and approaches that will |
| 947 | help communities make the transition from a defense economy to a |
| 948 | nondefense economy. Grant awards may not exceed $250,000 per |
| 949 | applicant and shall be available on a competitive basis. |
| 950 | (b) The Florida Defense Implementation Grant Program, |
| 951 | through which funds shall be made available to defense-dependent |
| 952 | communities to implement the diversification strategies |
| 953 | developed pursuant to paragraph (a). Eligible applicants include |
| 954 | defense-dependent counties and cities, and local economic |
| 955 | development councils located within such communities. Grant |
| 956 | awards may not exceed $100,000 per applicant and shall be |
| 957 | available on a competitive basis. Awards shall be matched on a |
| 958 | one-to-one basis. |
| 959 | (c) The Florida Military Installation Reuse Planning and |
| 960 | Marketing Grant Program, through which funds shall be used to |
| 961 | help counties, cities, and local economic development councils |
| 962 | develop and implement plans for the reuse of closed or realigned |
| 963 | military installations, including any necessary infrastructure |
| 964 | improvements needed to facilitate reuse and related marketing |
| 965 | activities. |
| 966 |
|
| 967 | Applications for grants under this subsection must include a |
| 968 | coordinated program of work or plan of action delineating how |
| 969 | the eligible project will be administered and accomplished, |
| 970 | which must include a plan for ensuring close cooperation between |
| 971 | civilian and military authorities in the conduct of the funded |
| 972 | activities and a plan for public involvement. |
| 973 | Reviser's note.-Section 194, ch. 2011-142, Laws of |
| 974 | Florida, amended subsection (3) without publishing |
| 975 | paragraph (c). Absent affirmative evidence of |
| 976 | legislative intent to repeal paragraph (c), subsection |
| 977 | (3) is reenacted to confirm the omission was not |
| 978 | intended. |
| 979 | Section 36. Section 290.0401, Florida Statutes, is amended |
| 980 | to read: |
| 981 | 290.0401 Florida Small Cities Community Development Block |
| 982 | Grant Program Act; short title.-Sections 290.0401-290.048 |
| 983 | 290.0401-290.049 may be cited as the "Florida Small Cities |
| 984 | Community Development Block Grant Program Act." |
| 985 | Reviser's note.-Amended to conform to the repeal of s. |
| 986 | 290.049 by s. 44, ch. 2001-89, Laws of Florida, and s. |
| 987 | 25, ch. 2001-201, Laws of Florida. Section 290.048 is |
| 988 | now the last section in the range. |
| 989 | Section 37. Section 290.0411, Florida Statutes, is amended |
| 990 | to read: |
| 991 | 290.0411 Legislative intent and purpose of ss. 290.0401- |
| 992 | 290.048 290.0401-290.049.-It is the intent of the Legislature to |
| 993 | provide the necessary means to develop, preserve, redevelop, and |
| 994 | revitalize Florida communities exhibiting signs of decline or |
| 995 | distress by enabling local governments to undertake the |
| 996 | necessary community development programs. The overall objective |
| 997 | is to create viable communities by eliminating slum and blight, |
| 998 | fortifying communities in urgent need, providing decent housing |
| 999 | and suitable living environments, and expanding economic |
| 1000 | opportunities, principally for persons of low or moderate |
| 1001 | income. The purpose of ss. 290.0401-290.048 290.0401-290.049 is |
| 1002 | to assist local governments in carrying out effective community |
| 1003 | development and project planning and design activities to arrest |
| 1004 | and reverse community decline and restore community vitality. |
| 1005 | Community development and project planning activities to |
| 1006 | maintain viable communities, revitalize existing communities, |
| 1007 | expand economic development and employment opportunities, and |
| 1008 | improve housing conditions and expand housing opportunities, |
| 1009 | providing direct benefit to persons of low or moderate income, |
| 1010 | are the primary purposes of ss. 290.0401-290.048 290.0401- |
| 1011 | 290.049. The Legislature, therefore, declares that the |
| 1012 | development, redevelopment, preservation, and revitalization of |
| 1013 | communities in this state and all the purposes of ss. 290.0401- |
| 1014 | 290.048 290.0401-290.049 are public purposes for which public |
| 1015 | money may be borrowed, expended, loaned, pledged to guarantee |
| 1016 | loans, and granted. |
| 1017 | Reviser's note.-Amended to conform to the repeal of s. |
| 1018 | 290.049 by s. 44, ch. 2001-89, Laws of Florida, and s. |
| 1019 | 25, ch. 2001-201, Laws of Florida. Section 290.048 is |
| 1020 | now the last section in the range. |
| 1021 | Section 38. Section 290.042, Florida Statutes, is amended |
| 1022 | to read: |
| 1023 | 290.042 Definitions relating to Florida Small Cities |
| 1024 | Community Development Block Grant Program Act.-As used in ss. |
| 1025 | 290.0401-290.048 290.0401-290.049, the term: |
| 1026 | (1) "Administrative closeout" means the notification of a |
| 1027 | grantee by the department that all applicable administrative |
| 1028 | actions and all required work of the grant have been completed |
| 1029 | with the exception of the final audit. |
| 1030 | (2) "Administrative costs" means the payment of all |
| 1031 | reasonable costs of management, coordination, monitoring, and |
| 1032 | evaluation, and similar costs and carrying charges, related to |
| 1033 | the planning and execution of community development activities |
| 1034 | which are funded in whole or in part under the Florida Small |
| 1035 | Cities Community Development Block Grant Program. Administrative |
| 1036 | costs shall include all costs of administration, including |
| 1037 | general administration, planning and urban design, and project |
| 1038 | administration costs. |
| 1039 | (3) "Department" means the Department of Economic |
| 1040 | Opportunity. |
| 1041 | (4) "Eligible activities" means those community |
| 1042 | development activities authorized in s. 105(a) of Title I of the |
| 1043 | Housing and Community Development Act of 1974, as amended, and |
| 1044 | applicable federal regulations. |
| 1045 | (5) "Eligible local government" means any local government |
| 1046 | which qualifies as eligible to participate in the Florida Small |
| 1047 | Cities Community Development Block Grant Program in accordance |
| 1048 | with s. 102(a)(7) of Title I of the Housing and Community |
| 1049 | Development Act of 1974, as amended, and applicable federal |
| 1050 | regulations, and any eligibility requirements which may be |
| 1051 | imposed by this act or by department rule. |
| 1052 | (6) "Person of low or moderate income" means any person |
| 1053 | who meets the definition established by the department in |
| 1054 | accordance with the guidelines established in Title I of the |
| 1055 | Housing and Community Development Act of 1974, as amended. |
| 1056 | (7) "Service area" means the total geographic area to be |
| 1057 | directly or indirectly served by a community development block |
| 1058 | grant project where at least 51 percent of the residents are |
| 1059 | low-income and moderate-income persons. |
| 1060 | Reviser's note.-Amended to conform to the repeal of s. |
| 1061 | 290.049 by s. 44, ch. 2001-89, Laws of Florida, and s. |
| 1062 | 25, ch. 2001-201, Laws of Florida. Section 290.048 is |
| 1063 | now the last section in the range. |
| 1064 | Section 39. Subsection (1) of section 290.044, Florida |
| 1065 | Statutes, is amended to read: |
| 1066 | 290.044 Florida Small Cities Community Development Block |
| 1067 | Grant Program Fund; administration; distribution.- |
| 1068 | (1) The Florida Small Cities Community Development Block |
| 1069 | Grant Program Fund is created. All revenue designated for |
| 1070 | deposit in such fund shall be deposited by the appropriate |
| 1071 | agency. The department shall administer this fund as a grant and |
| 1072 | loan guarantee program for carrying out the purposes of ss. |
| 1073 | 290.0401-290.048 290.0401-290.049. |
| 1074 | Reviser's note.-Amended to conform to the repeal of s. |
| 1075 | 290.049 by s. 44, ch. 2001-89, Laws of Florida, and s. |
| 1076 | 25, ch. 2001-201, Laws of Florida. Section 290.048 is |
| 1077 | now the last section in the range. |
| 1078 | Section 40. Subsections (1), (3), and (4) of section |
| 1079 | 290.048, 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 |
| 1082 | necessary or appropriate to carry out the purposes and |
| 1083 | provisions of the program, including the power to: |
| 1084 | (1) Make contracts and agreements with the Federal |
| 1085 | Government; other agencies of the state; any other public |
| 1086 | agency; or any other public person, association, corporation, |
| 1087 | local government, or entity in exercising its powers and |
| 1088 | performing its duties under ss. 290.0401-290.048 290.0401- |
| 1089 | 290.049. |
| 1090 | (3) Adopt and enforce rules not inconsistent with ss. |
| 1091 | 290.0401-290.048 290.0401-290.049 for the administration of the |
| 1092 | fund. |
| 1093 | (4) Assist in training employees of local governing |
| 1094 | authorities to help achieve and increase their capacity to |
| 1095 | administer programs pursuant to ss. 290.0401-290.048 290.0401- |
| 1096 | 290.049 and provide technical assistance and advice to local |
| 1097 | governing authorities involved with these programs. |
| 1098 | Reviser's note.-Amended to conform to the repeal of s. |
| 1099 | 290.049 by s. 44, ch. 2001-89, Laws of Florida, and s. |
| 1100 | 25, ch. 2001-201, Laws of Florida. Section 290.048 is |
| 1101 | now the last section in the range. |
| 1102 | Section 41. Subsection (1) of section 311.09, Florida |
| 1103 | Statutes, is amended to read: |
| 1104 | 311.09 Florida Seaport Transportation and Economic |
| 1105 | Development Council.- |
| 1106 | (1) The Florida Seaport Transportation and Economic |
| 1107 | Development Council is created within the Department of |
| 1108 | Transportation. The council consists of the following 17 18 |
| 1109 | members: the port director, or the port director's designee, of |
| 1110 | each of the ports of Jacksonville, Port Canaveral, Port Citrus, |
| 1111 | Fort Pierce, Palm Beach, Port Everglades, Miami, Port Manatee, |
| 1112 | St. Petersburg, Tampa, Port St. Joe, Panama City, Pensacola, Key |
| 1113 | West, and Fernandina; the secretary of the Department of |
| 1114 | Transportation or his or her designee; and the director of the |
| 1115 | Department of Economic Opportunity or his or her designee. |
| 1116 | Reviser's note.-Amended to conform to the deletion of |
| 1117 | the secretary of the Department of Community Affairs |
| 1118 | from the list of members by s. 227, ch. 2011-142, Laws |
| 1119 | of Florida, which changed the number of members on the |
| 1120 | council. |
| 1121 | Section 42. Paragraph (b) of subsection (1) of section |
| 1122 | 311.105, Florida Statutes, is amended to read: |
| 1123 | 311.105 Florida Seaport Environmental Management |
| 1124 | Committee; permitting; mitigation.- |
| 1125 | (1) |
| 1126 | (b) The committee shall consist of the following members: |
| 1127 | the Secretary of Environmental Protection, or his or her |
| 1128 | designee, as an ex officio, nonvoting member; a designee from |
| 1129 | the United States Army Corps of Engineers, as an ex officio, |
| 1130 | nonvoting member; a designee from the Florida Inland Navigation |
| 1131 | District, as an ex officio, nonvoting member; the executive |
| 1132 | director of the Department of Economic Opportunity, or his or |
| 1133 | her designee, as an ex officio, nonvoting member; and five or |
| 1134 | more port directors, as voting members, appointed to the |
| 1135 | committee by the council chair, who shall also designate one |
| 1136 | such member as committee chair. |
| 1137 | Reviser's note.-Amended to confirm editorial insertion |
| 1138 | of the words "the Department of" to conform to the |
| 1139 | complete name of the department. |
| 1140 | Section 43. Paragraph (c) of subsection (2) of section |
| 1141 | 316.302, Florida Statutes, is amended to read: |
| 1142 | 316.302 Commercial motor vehicles; safety regulations; |
| 1143 | transporters and shippers of hazardous materials; enforcement.- |
| 1144 | (2) |
| 1145 | (c) Except as provided in 49 C.F.R. s. 395.1, a person who |
| 1146 | operates a commercial motor vehicle solely in intrastate |
| 1147 | commerce not transporting any hazardous material in amounts that |
| 1148 | require placarding pursuant to 49 C.F.R. part 172 may not drive |
| 1149 | after having been on duty more than 70 hours in any period of 7 |
| 1150 | consecutive days or more than 80 hours in any period of 8 |
| 1151 | consecutive days if the motor carrier operates every day of the |
| 1152 | week. Thirty-four consecutive hours off duty shall constitute |
| 1153 | the end of any such period of 7 or 8 consecutive days. This |
| 1154 | weekly limit does not apply to a person who operates a |
| 1155 | commercial motor vehicle solely within this state while |
| 1156 | transporting, during harvest periods, any unprocessed |
| 1157 | agricultural products or unprocessed food or fiber that is |
| 1158 | subject to seasonal harvesting from place of harvest to the |
| 1159 | first place of processing or storage or from place of harvest |
| 1160 | directly to market or while transporting livestock, livestock |
| 1161 | feed, or farm supplies directly related to growing or harvesting |
| 1162 | agricultural products. Upon request of the Department of Highway |
| 1163 | Safety and Motor Vehicles Transportation, motor carriers shall |
| 1164 | furnish time records or other written verification to that |
| 1165 | department so that the Department of Highway Safety and Motor |
| 1166 | Vehicles Transportation can determine compliance with this |
| 1167 | subsection. These time records must be furnished to the |
| 1168 | Department of Highway Safety and Motor Vehicles Transportation |
| 1169 | within 2 days after receipt of that department's request. |
| 1170 | Falsification of such information is subject to a civil penalty |
| 1171 | not to exceed $100. The provisions of this paragraph do not |
| 1172 | apply to drivers of utility service vehicles as defined in 49 |
| 1173 | C.F.R. s. 395.2. |
| 1174 | Reviser's note.-Amended to conform to the transfer of |
| 1175 | motor carrier compliance safety regulation from the |
| 1176 | Department of Transportation to the Department of |
| 1177 | Highway Safety and Motor Vehicles by ch. 2011-66, Laws |
| 1178 | of Florida. |
| 1179 | Section 44. Subsection (13) of section 373.414, Florida |
| 1180 | Statutes, is amended to read: |
| 1181 | 373.414 Additional criteria for activities in surface |
| 1182 | waters and wetlands.- |
| 1183 | (13) Any declaratory statement issued by the department |
| 1184 | under s. 403.914, 1984 Supplement to the Florida Statutes 1983, |
| 1185 | as amended, or pursuant to rules adopted thereunder, or by a |
| 1186 | water management district under s. 373.421, in response to a |
| 1187 | petition filed on or before June 1, 1994, shall continue to be |
| 1188 | valid for the duration of such declaratory statement. Any such |
| 1189 | petition pending on June 1, 1994, shall be exempt from the |
| 1190 | methodology ratified in s. 373.4211, but the rules of the |
| 1191 | department or the relevant water management district, as |
| 1192 | applicable, in effect prior to the effective date of s. |
| 1193 | 373.4211, shall apply. Until May 1, 1998, activities within the |
| 1194 | boundaries of an area subject to a petition pending on June 1, |
| 1195 | 1994, and prior to final agency action on such petition, shall |
| 1196 | be reviewed under the rules adopted pursuant to ss. 403.91- |
| 1197 | 403.929, 1984 Supplement to the Florida Statutes 1983, as |
| 1198 | amended, and this part, in existence prior to the effective date |
| 1199 | of the rules adopted under subsection (9), unless the applicant |
| 1200 | elects to have such activities reviewed under the rules adopted |
| 1201 | under this part, as amended in accordance with subsection (9). |
| 1202 | In the event that a jurisdictional declaratory statement |
| 1203 | pursuant to the vegetative index in effect prior to the |
| 1204 | effective date of chapter 84-79, Laws of Florida, has been |
| 1205 | obtained and is valid prior to the effective date of the rules |
| 1206 | adopted under subsection (9) or July 1, 1994, whichever is |
| 1207 | later, and the affected lands are part of a project for which a |
| 1208 | master development order has been issued pursuant to s. |
| 1209 | 380.06(21), the declaratory statement shall remain valid for the |
| 1210 | duration of the buildout period of the project. Any |
| 1211 | jurisdictional determination validated by the department |
| 1212 | pursuant to rule 17-301.400(8), Florida Administrative Code, as |
| 1213 | it existed in rule 17-4.022, Florida Administrative Code, on |
| 1214 | April 1, 1985, shall remain in effect for a period of 5 years |
| 1215 | following the effective date of this act if proof of such |
| 1216 | validation is submitted to the department prior to January 1, |
| 1217 | 1995. In the event that a jurisdictional determination has been |
| 1218 | revalidated by the department pursuant to this subsection and |
| 1219 | the affected lands are part of a project for which a development |
| 1220 | order has been issued pursuant to s. 380.06(15), a final |
| 1221 | development order to which s. 163.3167(5) 163.3167(8) applies |
| 1222 | has been issued, or a vested rights determination has been |
| 1223 | issued pursuant to s. 380.06(20), the jurisdictional |
| 1224 | determination shall remain valid until the completion of the |
| 1225 | project, provided proof of such validation and documentation |
| 1226 | establishing that the project meets the requirements of this |
| 1227 | sentence are submitted to the department prior to January 1, |
| 1228 | 1995. Activities proposed within the boundaries of a valid |
| 1229 | declaratory statement issued pursuant to a petition submitted to |
| 1230 | either the department or the relevant water management district |
| 1231 | on or before June 1, 1994, or a revalidated jurisdictional |
| 1232 | determination, prior to its expiration shall continue thereafter |
| 1233 | to be exempt from the methodology ratified in s. 373.4211 and to |
| 1234 | be reviewed under the rules adopted pursuant to ss. 403.91- |
| 1235 | 403.929, 1984 Supplement to the Florida Statutes 1983, as |
| 1236 | amended, and this part, in existence prior to the effective date |
| 1237 | of the rules adopted under subsection (9), unless the applicant |
| 1238 | elects to have such activities reviewed under the rules adopted |
| 1239 | under this part, as amended in accordance with subsection (9). |
| 1240 | Reviser's note.-Amended to conform to the renumbering |
| 1241 | of subunits within s. 163.3167 by s. 7, ch. 2011-139, |
| 1242 | Laws of Florida. |
| 1243 | Section 45. Paragraph (a) of subsection (2) of section |
| 1244 | 376.3072, Florida Statutes, is amended to read: |
| 1245 | 376.3072 Florida Petroleum Liability and Restoration |
| 1246 | Insurance Program.- |
| 1247 | (2)(a) Any owner or operator of a petroleum storage system |
| 1248 | may become an insured in the restoration insurance program at a |
| 1249 | facility provided: |
| 1250 | 1. A site at which an incident has occurred shall be |
| 1251 | eligible for restoration if the insured is a participant in the |
| 1252 | third-party liability insurance program or otherwise meets |
| 1253 | applicable financial responsibility requirements. After July 1, |
| 1254 | 1993, the insured must also provide the required excess |
| 1255 | insurance coverage or self-insurance for restoration to achieve |
| 1256 | the financial responsibility requirements of 40 C.F.R. s. |
| 1257 | 280.97, subpart H, not covered by paragraph (d). |
| 1258 | 2. A site which had a discharge reported prior to January |
| 1259 | 1, 1989, for which notice was given pursuant to s. 376.3071(9) |
| 1260 | or (12), and which is ineligible for the third-party liability |
| 1261 | insurance program solely due to that discharge shall be eligible |
| 1262 | for participation in the restoration program for any incident |
| 1263 | occurring on or after January 1, 1989, in accordance with |
| 1264 | subsection (3). Restoration funding for an eligible contaminated |
| 1265 | site will be provided without participation in the third-party |
| 1266 | liability insurance program until the site is restored as |
| 1267 | required by the department or until the department determines |
| 1268 | that the site does not require restoration. |
| 1269 | 3. Notwithstanding paragraph (b), a site where an |
| 1270 | application is filed with the department prior to January 1, |
| 1271 | 1995, where the owner is a small business under s. 288.703(6) |
| 1272 | 288.703(1), a state community college with less than 2,500 FTE, |
| 1273 | a religious institution as defined by s. 212.08(7)(m), a |
| 1274 | charitable institution as defined by s. 212.08(7)(p), or a |
| 1275 | county or municipality with a population of less than 50,000, |
| 1276 | shall be eligible for up to $400,000 of eligible restoration |
| 1277 | costs, less a deductible of $10,000 for small businesses, |
| 1278 | eligible community colleges, and religious or charitable |
| 1279 | institutions, and $30,000 for eligible counties and |
| 1280 | municipalities, provided that: |
| 1281 | a. Except as provided in sub-subparagraph e., the facility |
| 1282 | was in compliance with department rules at the time of the |
| 1283 | discharge. |
| 1284 | b. The owner or operator has, upon discovery of a |
| 1285 | discharge, promptly reported the discharge to the department, |
| 1286 | and drained and removed the system from service, if necessary. |
| 1287 | c. The owner or operator has not intentionally caused or |
| 1288 | concealed a discharge or disabled leak detection equipment. |
| 1289 | d. The owner or operator proceeds to complete initial |
| 1290 | remedial action as defined by department rules. |
| 1291 | e. The owner or operator, if required and if it has not |
| 1292 | already done so, applies for third-party liability coverage for |
| 1293 | the facility within 30 days of receipt of an eligibility order |
| 1294 | issued by the department pursuant to this provision. |
| 1295 |
|
| 1296 | However, the department may consider in-kind services from |
| 1297 | eligible counties and municipalities in lieu of the $30,000 |
| 1298 | deductible. The cost of conducting initial remedial action as |
| 1299 | defined by department rules shall be an eligible restoration |
| 1300 | cost pursuant to this provision. |
| 1301 | 4.a. By January 1, 1997, facilities at sites with existing |
| 1302 | contamination shall be required to have methods of release |
| 1303 | detection to be eligible for restoration insurance coverage for |
| 1304 | new discharges subject to department rules for secondary |
| 1305 | containment. Annual storage system testing, in conjunction with |
| 1306 | inventory control, shall be considered to be a method of release |
| 1307 | detection until the later of December 22, 1998, or 10 years |
| 1308 | after the date of installation or the last upgrade. Other |
| 1309 | methods of release detection for storage tanks which meet such |
| 1310 | requirement are: |
| 1311 | (I) Interstitial monitoring of tank and integral piping |
| 1312 | secondary containment systems; |
| 1313 | (II) Automatic tank gauging systems; or |
| 1314 | (III) A statistical inventory reconciliation system with a |
| 1315 | tank test every 3 years. |
| 1316 | b. For pressurized integral piping systems, the owner or |
| 1317 | operator must use: |
| 1318 | (I) An automatic in-line leak detector with flow |
| 1319 | restriction meeting the requirements of department rules used in |
| 1320 | conjunction with an annual tightness or pressure test; or |
| 1321 | (II) An automatic in-line leak detector with electronic |
| 1322 | flow shut-off meeting the requirements of department rules. |
| 1323 | c. For suction integral piping systems, the owner or |
| 1324 | operator must use: |
| 1325 | (I) A single check valve installed directly below the |
| 1326 | suction pump, provided there are no other valves between the |
| 1327 | dispenser and the tank; or |
| 1328 | (II) An annual tightness test or other approved test. |
| 1329 | d. Owners of facilities with existing contamination that |
| 1330 | install internal release detection systems in accordance with |
| 1331 | sub-subparagraph a. shall permanently close their external |
| 1332 | groundwater and vapor monitoring wells in accordance with |
| 1333 | department rules by December 31, 1998. Upon installation of the |
| 1334 | internal release detection system, these wells shall be secured |
| 1335 | and taken out of service until permanent closure. |
| 1336 | e. Facilities with vapor levels of contamination meeting |
| 1337 | the requirements of or below the concentrations specified in the |
| 1338 | performance standards for release detection methods specified in |
| 1339 | department rules may continue to use vapor monitoring wells for |
| 1340 | release detection. |
| 1341 | f. The department may approve other methods of release |
| 1342 | detection for storage tanks and integral piping which have at |
| 1343 | least the same capability to detect a new release as the methods |
| 1344 | specified in this subparagraph. |
| 1345 | Reviser's note.-Amended to conform to the renumbering |
| 1346 | of subunits within s. 288.703 by s. 172, ch. 2011-142, |
| 1347 | Laws of Florida. |
| 1348 | Section 46. Subsection (2) of section 376.86, Florida |
| 1349 | Statutes, is amended to read: |
| 1350 | 376.86 Brownfield Areas Loan Guarantee Program.- |
| 1351 | (2) The council shall consist of the secretary of the |
| 1352 | Department of Environmental Protection or the secretary's |
| 1353 | designee, the State Surgeon General or the State Surgeon |
| 1354 | General's designee, the executive director of the State Board of |
| 1355 | Administration or the executive director's designee, the |
| 1356 | executive director of the Florida Housing Finance Corporation or |
| 1357 | the executive director's designee, and the executive director of |
| 1358 | the Department of Economic Opportunity or the director's |
| 1359 | designee. The executive director of the Department of Economic |
| 1360 | Opportunity or the director's designee shall serve as chair of |
| 1361 | the council. Staff services for activities of the council shall |
| 1362 | be provided as needed by the member agencies. |
| 1363 | Reviser's note.-Amended to confirm editorial insertion |
| 1364 | of the words "the Department of" to conform to the |
| 1365 | complete name of the department. |
| 1366 | Section 47. Section 379.2255, Florida Statutes, is amended |
| 1367 | to read: |
| 1368 | 379.2255 Wildlife Violator Compact Act.-The Wildlife |
| 1369 | Violator Compact is created and entered into with all other |
| 1370 | jurisdictions legally joining therein in the form substantially |
| 1371 | as 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 |
| 1378 | respective states for the benefit of all residents and visitors. |
| 1379 | (b) The protection of the wildlife resources of a state is |
| 1380 | materially affected by the degree of compliance with state |
| 1381 | statutes, laws, regulations, ordinances, and administrative |
| 1382 | rules relating to the management of such resources. |
| 1383 | (c) The preservation, protection, management, and |
| 1384 | restoration of wildlife contributes immeasurably to the |
| 1385 | aesthetic, recreational, and economic aspects of such natural |
| 1386 | resources. |
| 1387 | (d) Wildlife resources are valuable without regard to |
| 1388 | political boundaries; therefore, every person should be required |
| 1389 | to comply with wildlife preservation, protection, management, |
| 1390 | and restoration laws, ordinances, and administrative rules and |
| 1391 | regulations of the participating states as a condition precedent |
| 1392 | to the continuance or issuance of any license to hunt, fish, |
| 1393 | trap, or possess wildlife. |
| 1394 | (e) Violation of wildlife laws interferes with the |
| 1395 | management of wildlife resources and may endanger the safety of |
| 1396 | persons and property. |
| 1397 | (f) The mobility of many wildlife law violators |
| 1398 | necessitates the maintenance of channels of communication among |
| 1399 | the various states. |
| 1400 | (g) In most instances, a person who is cited for a |
| 1401 | wildlife violation in a state other than his or her home state |
| 1402 | is: |
| 1403 | 1. Required to post collateral or a bond to secure |
| 1404 | appearance for a trial at a later date; |
| 1405 | 2. Taken into custody until the collateral or bond is |
| 1406 | posted; or |
| 1407 | 3. Taken directly to court for an immediate appearance. |
| 1408 | (h) The purpose of the enforcement practices set forth in |
| 1409 | paragraph (g) is to ensure compliance with the terms of a |
| 1410 | wildlife citation by the cited person who, if permitted to |
| 1411 | continue on his or her way after receiving the citation, could |
| 1412 | return to his or her home state and disregard his or her duty |
| 1413 | under the terms of the citation. |
| 1414 | (i) In most instances, a person receiving a wildlife |
| 1415 | citation in his or her home state is permitted to accept the |
| 1416 | citation from the officer at the scene of the violation and |
| 1417 | immediately continue on his or her way after agreeing or being |
| 1418 | instructed to comply with the terms of the citation. |
| 1419 | (j) The practices described in paragraph (g) cause |
| 1420 | unnecessary inconvenience and, at times, a hardship for the |
| 1421 | person who is unable at the time to post collateral, furnish a |
| 1422 | bond, stand trial, or pay a fine, and thus is compelled to |
| 1423 | remain in custody until some alternative arrangement is made. |
| 1424 | (k) The enforcement practices described in paragraph (g) |
| 1425 | consume 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, |
| 1428 | ordinances, regulations, and administrative rules relating to |
| 1429 | the management of wildlife resources in their respective states. |
| 1430 | (b) Recognize a suspension of the wildlife license |
| 1431 | privileges of any person whose license privileges have been |
| 1432 | suspended by a participating state and treat such suspension as |
| 1433 | if it had occurred in each respective state. |
| 1434 | (c) Allow a violator, except as provided in subsection (2) |
| 1435 | of Article III, to accept a wildlife citation and, without |
| 1436 | delay, proceed on his or her way, whether or not the violator is |
| 1437 | a resident of the state in which the citation was issued, if the |
| 1438 | violator's home state is party to this compact. |
| 1439 | (d) Report to the appropriate participating state, as |
| 1440 | provided in the compact manual, any conviction recorded against |
| 1441 | any person whose home state was not the issuing state. |
| 1442 | (e) Allow the home state to recognize and treat |
| 1443 | convictions recorded against its residents, which convictions |
| 1444 | occurred in a participating state, as though they had occurred |
| 1445 | in the home state. |
| 1446 | (f) Extend cooperation to its fullest extent among the |
| 1447 | participating states for enforcing compliance with the terms of |
| 1448 | a wildlife citation issued in one participating state to a |
| 1449 | resident of another participating state. |
| 1450 | (g) Maximize the effective use of law enforcement |
| 1451 | personnel and information. |
| 1452 | (h) Assist court systems in the efficient disposition of |
| 1453 | wildlife violations. |
| 1454 | (3) The purpose of this compact is to: |
| 1455 | (a) Provide a means through which participating states may |
| 1456 | join in a reciprocal program to effectuate the policies |
| 1457 | enumerated in subsection (2) in a uniform and orderly manner. |
| 1458 | (b) Provide for the fair and impartial treatment of |
| 1459 | wildlife violators operating within participating states in |
| 1460 | recognition of the violator's right to due process and the |
| 1461 | sovereign status of a participating state. |
| 1462 |
|
| 1463 | ARTICLE II |
| 1464 | Definitions |
| 1465 |
|
| 1466 | As used in this compact, the term: |
| 1467 | (1) "Citation" means any summons, complaint, summons and |
| 1468 | complaint, ticket, penalty assessment, or other official |
| 1469 | document issued to a person by a wildlife officer or other peace |
| 1470 | officer for a wildlife violation which contains an order |
| 1471 | requiring the person to respond. |
| 1472 | (2) "Collateral" means any cash or other security |
| 1473 | deposited to secure an appearance for trial in connection with |
| 1474 | the issuance by a wildlife officer or other peace officer of a |
| 1475 | citation for a wildlife violation. |
| 1476 | (3) "Compliance" with respect to a citation means the act |
| 1477 | of answering a citation through an appearance in a court or |
| 1478 | tribunal, or through the payment of fines, costs, and |
| 1479 | surcharges, if any. |
| 1480 | (4) "Conviction" means a conviction that results in |
| 1481 | suspension or revocation of a license, including any court |
| 1482 | conviction, for any offense related to the preservation, |
| 1483 | protection, management, or restoration of wildlife which is |
| 1484 | prohibited by state statute, law, regulation, ordinance, or |
| 1485 | administrative rule. The term also includes the forfeiture of |
| 1486 | any bail, bond, or other security deposited to secure appearance |
| 1487 | by a person charged with having committed any such offense, the |
| 1488 | payment of a penalty assessment, a plea of nolo contendere, or |
| 1489 | the imposition of a deferred or suspended sentence by the court. |
| 1490 | (5) "Court" means a court of law, including magistrate's |
| 1491 | court and the justice of the peace court. |
| 1492 | (6) "Home state" means the state of primary residence of a |
| 1493 | person. |
| 1494 | (7) "Issuing state" means the participating state that |
| 1495 | issues a wildlife citation to the violator. |
| 1496 | (8) "License" means any license, permit, or other public |
| 1497 | document that conveys to the person to whom it was issued the |
| 1498 | privilege of pursuing, possessing, or taking any wildlife |
| 1499 | regulated by statute, law, regulation, ordinance, or |
| 1500 | administrative rule of a participating state; any privilege to |
| 1501 | obtain such license, permit, or other public document; or any |
| 1502 | statutory exemption from the requirement to obtain such license, |
| 1503 | permit, or other public document. However, when applied to a |
| 1504 | license, permit, or privilege issued or granted by the State of |
| 1505 | Florida, only a license or permit issued under s. 379.354, or a |
| 1506 | privilege granted under s. 379.353, shall be considered a |
| 1507 | license. |
| 1508 | (9) "Licensing authority" means the department or division |
| 1509 | within each participating state which is authorized by law to |
| 1510 | issue or approve licenses or permits to hunt, fish, trap, or |
| 1511 | possess wildlife. |
| 1512 | (10) "Participating state" means any state that enacts |
| 1513 | legislation to become a member of this wildlife compact. |
| 1514 | (11) "Personal recognizance" means an agreement by a |
| 1515 | person made at the time of issuance of the wildlife citation |
| 1516 | that such person will comply with the terms of the citation. |
| 1517 | (12) "State" means any state, territory, or possession of |
| 1518 | the United States, the District of Columbia, the Commonwealth of |
| 1519 | Puerto Rico, the Provinces of Canada, and other countries. |
| 1520 | (13) "Suspension" means any revocation, denial, or |
| 1521 | withdrawal of any or all license privileges, including the |
| 1522 | privilege to apply for, purchase, or exercise the benefits |
| 1523 | conferred by any license. |
| 1524 | (14) "Terms of the citation" means those conditions and |
| 1525 | options expressly stated upon the citation. |
| 1526 | (15) "Wildlife" means all species of animals, including, |
| 1527 | but not limited to, mammals, birds, fish, reptiles, amphibians, |
| 1528 | mollusks, and crustaceans, which are defined as "wildlife" and |
| 1529 | are protected or otherwise regulated by statute, law, |
| 1530 | regulation, ordinance, or administrative rule in a participating |
| 1531 | state. Species included in the definition of "wildlife" vary |
| 1532 | from state to state and the determination of whether a species |
| 1533 | is "wildlife" for the purposes of this compact shall be based on |
| 1534 | local law. |
| 1535 | (16) "Wildlife law" means any statute, law, regulation, |
| 1536 | ordinance, or administrative rule developed and enacted for the |
| 1537 | management of wildlife resources and the uses thereof. |
| 1538 | (17) "Wildlife officer" means any individual authorized by |
| 1539 | a participating state to issue a citation for a wildlife |
| 1540 | violation. |
| 1541 | (18) "Wildlife violation" means any cited violation of a |
| 1542 | statute, law, regulation, ordinance, or administrative rule |
| 1543 | developed and enacted for the management of wildlife resources |
| 1544 | and the uses thereof. |
| 1545 |
|
| 1546 | ARTICLE III |
| 1547 | Procedures for Issuing State |
| 1548 |
|
| 1549 | (1) When issuing a citation for a wildlife violation, a |
| 1550 | wildlife officer shall issue a citation to any person whose |
| 1551 | primary residence is in a participating state in the same manner |
| 1552 | as though the person were a resident of the issuing state and |
| 1553 | shall not require such person to post collateral to secure |
| 1554 | appearance, subject to the exceptions noted in subsection (2), |
| 1555 | if the officer receives the recognizance of such person that he |
| 1556 | will comply with the terms of the citation. |
| 1557 | (2) Personal recognizance is acceptable if not prohibited |
| 1558 | by local law; by policy, procedure, or regulation of the issuing |
| 1559 | agency; or by the compact manual and if the violator provides |
| 1560 | adequate proof of identification to the wildlife officer. |
| 1561 | (3) Upon conviction or failure of a person to comply with |
| 1562 | the terms of a wildlife citation, the appropriate official shall |
| 1563 | report the conviction or failure to comply to the licensing |
| 1564 | authority of the participating state in which the wildlife |
| 1565 | citation was issued. The report shall be made in accordance with |
| 1566 | procedures specified by the issuing state and must contain |
| 1567 | information as specified in the compact manual as minimum |
| 1568 | requirements for effective processing by the home state. |
| 1569 | (4) Upon receipt of the report of conviction or |
| 1570 | noncompliance pursuant to subsection (3), the licensing |
| 1571 | authority of the issuing state shall transmit to the licensing |
| 1572 | authority of the home state of the violator the information in |
| 1573 | the 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 |
| 1579 | of the issuing state reporting the failure of a violator to |
| 1580 | comply with the terms of a citation, the licensing authority of |
| 1581 | the home state shall notify the violator and shall initiate a |
| 1582 | suspension action in accordance with the home state's suspension |
| 1583 | procedures and shall suspend the violator's license privileges |
| 1584 | until satisfactory evidence of compliance with the terms of the |
| 1585 | wildlife citation has been furnished by the issuing state to the |
| 1586 | home state licensing authority. Due-process safeguards shall be |
| 1587 | accorded. |
| 1588 | (2) Upon receipt of a report of conviction from the |
| 1589 | licensing authority of the issuing state, the licensing |
| 1590 | authority of the home state shall enter such conviction in its |
| 1591 | records and shall treat such conviction as though it occurred in |
| 1592 | the home state for purposes of the suspension of license |
| 1593 | privileges. |
| 1594 | (3) The licensing authority of the home state shall |
| 1595 | maintain a record of actions taken and shall make reports to |
| 1596 | issuing 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 |
| 1602 | of license privileges of any person by any other participating |
| 1603 | state as though the violation resulting in the suspension had |
| 1604 | occurred in that state and would have been the basis for |
| 1605 | suspension of license privileges in that state. |
| 1606 | (2) Each participating state shall communicate suspension |
| 1607 | information to other participating states in the form and |
| 1608 | content contained in the compact manual. |
| 1609 |
|
| 1610 | ARTICLE VI |
| 1611 | Applicability of Other Laws |
| 1612 |
|
| 1613 | Except as expressly required by provisions of this compact, this |
| 1614 | compact does not affect the right of any participating state to |
| 1615 | apply any of its laws relating to license privileges to any |
| 1616 | person or circumstance or to invalidate or prevent any agreement |
| 1617 | or other cooperative arrangement between a participating state |
| 1618 | and a nonparticipating state concerning the enforcement of |
| 1619 | wildlife laws. |
| 1620 |
|
| 1621 | ARTICLE VII |
| 1622 | Compact Administrator Procedures |
| 1623 |
|
| 1624 | (1) For the purpose of administering the provisions of |
| 1625 | this compact and to serve as a governing body for the resolution |
| 1626 | of all matters relating to the operation of this compact, a |
| 1627 | board of compact administrators is established. The board shall |
| 1628 | be composed of one representative from each of the participating |
| 1629 | states to be known as the compact administrator. The compact |
| 1630 | administrator shall be appointed by the head of the licensing |
| 1631 | authority of each participating state and shall serve and be |
| 1632 | subject to removal in accordance with the laws of the state he |
| 1633 | or she represents. A compact administrator may provide for the |
| 1634 | discharge of his or her duties and the performance of his or her |
| 1635 | functions as a board member by an alternate. An alternate is not |
| 1636 | entitled to serve unless written notification of his or her |
| 1637 | identity has been given to the board. |
| 1638 | (2) Each member of the board of compact administrators |
| 1639 | shall be entitled to one vote. No action of the board shall be |
| 1640 | binding unless taken at a meeting at which a majority of the |
| 1641 | total number of the board's votes are cast in favor thereof. |
| 1642 | Action by the board shall be only at a meeting at which a |
| 1643 | majority of the participating states are represented. |
| 1644 | (3) The board shall elect annually from its membership a |
| 1645 | chairperson chairman and vice chairperson chairman. |
| 1646 | (4) The board shall adopt bylaws not inconsistent with the |
| 1647 | provisions of this compact or the laws of a participating state |
| 1648 | for the conduct of its business and shall have the power to |
| 1649 | amend and rescind its bylaws. |
| 1650 | (5) The board may accept for any of its purposes and |
| 1651 | functions under this compact any and all donations and grants of |
| 1652 | moneys, equipment, supplies, materials, and services, |
| 1653 | conditional or otherwise, from any state, the United States, or |
| 1654 | any governmental agency, and may receive, use, and dispose of |
| 1655 | the same. |
| 1656 | (6) The board may contract with, or accept services or |
| 1657 | personnel from, any governmental or intergovernmental agency, |
| 1658 | individual, firm, corporation, or private nonprofit organization |
| 1659 | or institution. |
| 1660 | (7) The board shall formulate all necessary procedures and |
| 1661 | develop uniform forms and documents for administering the |
| 1662 | provisions of this compact. All procedures and forms adopted |
| 1663 | pursuant 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 |
| 1669 | is adopted in substantially similar form by two or more states. |
| 1670 | (2) |
| 1671 | (a) Entry into the compact shall be made by resolution of |
| 1672 | ratification executed by the authorized officials of the |
| 1673 | applying state and submitted to the chairperson chairman of the |
| 1674 | board. |
| 1675 | (b) The resolution shall substantially be in the form and |
| 1676 | content as provided in the compact manual and must include the |
| 1677 | following: |
| 1678 | 1. A citation of the authority from which the state is |
| 1679 | empowered to become a party to this compact; |
| 1680 | 2. An agreement of compliance with the terms and |
| 1681 | provisions of this compact; and |
| 1682 | 3. An agreement that compact entry is with all states |
| 1683 | participating in the compact and with all additional states |
| 1684 | legally becoming a party to the compact. |
| 1685 | (c) The effective date of entry shall be specified by the |
| 1686 | applying state, but may not be less than 60 days after notice |
| 1687 | has been given by the chairperson chairman of the board of the |
| 1688 | compact administrators or by the secretariat of the board to |
| 1689 | each participating state that the resolution from the applying |
| 1690 | state has been received. |
| 1691 | (3) A participating state may withdraw from participation |
| 1692 | in this compact by official written notice to each participating |
| 1693 | state, but withdrawal shall not become effective until 90 days |
| 1694 | after the notice of withdrawal is given. The notice must be |
| 1695 | directed to the compact administrator of each member state. The |
| 1696 | withdrawal of any state does not affect the validity of this |
| 1697 | compact 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. |
| 1703 | Amendments shall be presented in resolution form to the |
| 1704 | chairperson chairman of the board of compact administrators and |
| 1705 | shall be initiated by one or more participating states. |
| 1706 | (2) Adoption of an amendment shall require endorsement by |
| 1707 | all participating states and shall become effective 30 days |
| 1708 | after the date of the last endorsement. |
| 1709 |
|
| 1710 | ARTICLE X |
| 1711 | Construction and Severability |
| 1712 |
|
| 1713 | This compact shall be liberally construed so as to effectuate |
| 1714 | the purposes stated herein. The provisions of this compact are |
| 1715 | severable and if any phrase, clause, sentence, or provision of |
| 1716 | this compact is declared to be contrary to the constitution of |
| 1717 | any participating state or of the United States, or if the |
| 1718 | applicability thereof to any government, agency, individual, or |
| 1719 | circumstance is held invalid, the validity of the remainder of |
| 1720 | this compact shall not be affected thereby. If this compact is |
| 1721 | held contrary to the constitution of any participating state, |
| 1722 | the compact shall remain in full force and effect as to the |
| 1723 | remaining states and in full force and effect as to the |
| 1724 | participating state affected as to all severable matters. |
| 1725 |
|
| 1726 | ARTICLE XI |
| 1727 | Title |
| 1728 |
|
| 1729 | This compact shall be known as the "Wildlife Violator |
| 1730 | Compact." |
| 1731 | Reviser's note.-Amended pursuant to the directive of |
| 1732 | the Legislature in s. 1, ch. 93-199, Laws of Florida, |
| 1733 | to remove gender-specific references applicable to |
| 1734 | human beings from the Florida Statutes without |
| 1735 | substantive change in legal effect. |
| 1736 | Section 48. Paragraphs (b) and (c) of subsection (4) of |
| 1737 | section 381.026, Florida Statutes, are amended to read: |
| 1738 | 381.026 Florida Patient's Bill of Rights and |
| 1739 | Responsibilities.- |
| 1740 | (4) RIGHTS OF PATIENTS.-Each health care facility or |
| 1741 | provider shall observe the following standards: |
| 1742 | (b) Information.- |
| 1743 | 1. A patient has the right to know the name, function, and |
| 1744 | qualifications of each health care provider who is providing |
| 1745 | medical services to the patient. A patient may request such |
| 1746 | information from his or her responsible provider or the health |
| 1747 | care facility in which he or she is receiving medical services. |
| 1748 | 2. A patient in a health care facility has the right to |
| 1749 | know what patient support services are available in the |
| 1750 | facility. |
| 1751 | 3. A patient has the right to be given by his or her |
| 1752 | health care provider information concerning diagnosis, planned |
| 1753 | course of treatment, alternatives, risks, and prognosis, unless |
| 1754 | it is medically inadvisable or impossible to give this |
| 1755 | information to the patient, in which case the information must |
| 1756 | be given to the patient's guardian or a person designated as the |
| 1757 | patient's representative. A patient has the right to refuse this |
| 1758 | information. |
| 1759 | 4. A patient has the right to refuse any treatment based |
| 1760 | on information required by this paragraph, except as otherwise |
| 1761 | provided by law. The responsible provider shall document any |
| 1762 | such refusal. |
| 1763 | 5. A patient in a health care facility has the right to |
| 1764 | know what facility rules and regulations apply to patient |
| 1765 | conduct. |
| 1766 | 6. A patient has the right to express grievances to a |
| 1767 | health care provider, a health care facility, or the appropriate |
| 1768 | state licensing agency regarding alleged violations of patients' |
| 1769 | rights. A patient has the right to know the health care |
| 1770 | provider's or health care facility's procedures for expressing a |
| 1771 | grievance. |
| 1772 | 7. A patient in a health care facility who does not speak |
| 1773 | English has the right to be provided an interpreter when |
| 1774 | receiving medical services if the facility has a person readily |
| 1775 | available who can interpret on behalf of the patient. |
| 1776 | 8. A health care provider or health care facility shall |
| 1777 | respect a patient's right to privacy and should refrain from |
| 1778 | making a written inquiry or asking questions concerning the |
| 1779 | ownership of a firearm or ammunition by the patient or by a |
| 1780 | family member of the patient, or the presence of a firearm in a |
| 1781 | private home or other domicile of the patient or a family member |
| 1782 | of the patient. Notwithstanding this provision, a health care |
| 1783 | provider or health care facility that in good faith believes |
| 1784 | that this information is relevant to the patient's medical care |
| 1785 | or safety, or safety of or others, may make such a verbal or |
| 1786 | written inquiry. |
| 1787 | 9. A patient may decline to answer or provide any |
| 1788 | information regarding ownership of a firearm by the patient or a |
| 1789 | family member of the patient, or the presence of a firearm in |
| 1790 | the domicile of the patient or a family member of the patient. A |
| 1791 | patient's decision not to answer a question relating to the |
| 1792 | presence or ownership of a firearm does not alter existing law |
| 1793 | regarding a physician's authorization to choose his or her |
| 1794 | patients. |
| 1795 | 10. A health care provider or health care facility may not |
| 1796 | discriminate against a patient based solely upon the patient's |
| 1797 | exercise of the constitutional right to own and possess firearms |
| 1798 | or ammunition. |
| 1799 | 11. A health care provider or health care facility shall |
| 1800 | respect a patient's legal right to own or possess a firearm and |
| 1801 | should refrain from unnecessarily harassing a patient about |
| 1802 | firearm ownership during an examination. |
| 1803 | (c) Financial information and disclosure.- |
| 1804 | 1. A patient has the right to be given, upon request, by |
| 1805 | the responsible provider, his or her designee, or a |
| 1806 | representative of the health care facility full information and |
| 1807 | necessary counseling on the availability of known financial |
| 1808 | resources for the patient's health care. |
| 1809 | 2. A health care provider or a health care facility shall, |
| 1810 | upon request, disclose to each patient who is eligible for |
| 1811 | Medicare, before treatment, whether the health care provider or |
| 1812 | the health care facility in which the patient is receiving |
| 1813 | medical services accepts assignment under Medicare reimbursement |
| 1814 | as payment in full for medical services and treatment rendered |
| 1815 | in the health care provider's office or health care facility. |
| 1816 | 3. A primary care provider may publish a schedule of |
| 1817 | charges for the medical services that the provider offers to |
| 1818 | patients. The schedule must include the prices charged to an |
| 1819 | uninsured person paying for such services by cash, check, credit |
| 1820 | card, or debit card. The schedule must be posted in a |
| 1821 | conspicuous place in the reception area of the provider's office |
| 1822 | and must include, but is not limited to, the 50 services most |
| 1823 | frequently provided by the primary care provider. The schedule |
| 1824 | may group services by three price levels, listing services in |
| 1825 | each price level. The posting must be at least 15 square feet in |
| 1826 | size. A primary care provider who publishes and maintains a |
| 1827 | schedule of charges for medical services is exempt from the |
| 1828 | license fee requirements for a single period of renewal of a |
| 1829 | professional license under chapter 456 for that licensure term |
| 1830 | and is exempt from the continuing education requirements of |
| 1831 | chapter 456 and the rules implementing those requirements for a |
| 1832 | single 2-year period. |
| 1833 | 4. If a primary care provider publishes a schedule of |
| 1834 | charges pursuant to subparagraph 3., he or she must continually |
| 1835 | post it at all times for the duration of active licensure in |
| 1836 | this state when primary care services are provided to patients. |
| 1837 | If a primary care provider fails to post the schedule of charges |
| 1838 | in accordance with this subparagraph, the provider shall be |
| 1839 | required to pay any license fee and comply with any continuing |
| 1840 | education requirements for which an exemption was received. |
| 1841 | 5. A health care provider or a health care facility shall, |
| 1842 | upon request, furnish a person, before the provision of medical |
| 1843 | services, a reasonable estimate of charges for such services. |
| 1844 | The health care provider or the health care facility shall |
| 1845 | provide an uninsured person, before the provision of a planned |
| 1846 | nonemergency medical service, a reasonable estimate of charges |
| 1847 | for such service and information regarding the provider's or |
| 1848 | facility's discount or charity policies for which the uninsured |
| 1849 | person may be eligible. Such estimates by a primary care |
| 1850 | provider must be consistent with the schedule posted under |
| 1851 | subparagraph 3. Estimates shall, to the extent possible, be |
| 1852 | written in a language comprehensible to an ordinary layperson. |
| 1853 | Such reasonable estimate does not preclude the health care |
| 1854 | provider or health care facility from exceeding the estimate or |
| 1855 | making additional charges based on changes in the patient's |
| 1856 | condition or treatment needs. |
| 1857 | 6. Each licensed facility not operated by the state shall |
| 1858 | make available to the public on its Internet website or by other |
| 1859 | electronic means a description of and a link to the performance |
| 1860 | outcome and financial data that is published by the agency |
| 1861 | pursuant to s. 408.05(3)(k). The facility shall place a notice |
| 1862 | in the reception area that such information is available |
| 1863 | electronically and the website address. The licensed facility |
| 1864 | may indicate that the pricing information is based on a |
| 1865 | compilation of charges for the average patient and that each |
| 1866 | patient's bill may vary from the average depending upon the |
| 1867 | severity of illness and individual resources consumed. The |
| 1868 | licensed facility may also indicate that the price of service is |
| 1869 | negotiable for eligible patients based upon the patient's |
| 1870 | ability to pay. |
| 1871 | 7. A patient has the right to receive a copy of an |
| 1872 | itemized bill upon request. A patient has a right to be given an |
| 1873 | explanation of charges upon request. |
| 1874 | Reviser's note.-Paragraph (4)(b) is amended to confirm |
| 1875 | editorial 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 |
| 1879 | Statutes, is amended to read: |
| 1880 | 409.9122 Mandatory Medicaid managed care enrollment; |
| 1881 | programs and procedures.- |
| 1882 | (17) The agency shall establish and maintain an |
| 1883 | information system to make encounter data, financial data, and |
| 1884 | other measures of plan performance available to the public and |
| 1885 | any interested party. |
| 1886 | (a) Information submitted by the managed care plans shall |
| 1887 | be available online as well as in other formats. |
| 1888 | (b) Periodic agency reports shall be published that |
| 1889 | include provide summary as well as plan specific measures of |
| 1890 | financial performance and service utilization. |
| 1891 | (c) Any release of the financial and encounter data |
| 1892 | submitted by managed care plans shall ensure the confidentiality |
| 1893 | of personal health information. |
| 1894 | Reviser's note.-Amended to confirm editorial insertion |
| 1895 | of the word "available" and deletion of the word |
| 1896 | "provide." |
| 1897 | Section 50. Paragraphs (c) and (e) of subsection (3) of |
| 1898 | section 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 |
| 1902 | select the eligible plans that are determined to be responsive |
| 1903 | and provide the best value to the state. Preference shall be |
| 1904 | given to plans that: |
| 1905 | 1. Have signed contracts with primary and specialty |
| 1906 | physicians in sufficient numbers to meet the specific standards |
| 1907 | established pursuant to s. 409.967(2)(c) 409.967(2)(b). |
| 1908 | 2. Have well-defined programs for recognizing patient- |
| 1909 | centered medical homes and providing for increased compensation |
| 1910 | for recognized medical homes, as defined by the plan. |
| 1911 | 3. Are organizations that are based in and perform |
| 1912 | operational functions in this state, in-house or through |
| 1913 | contractual arrangements, by staff located in this state. Using |
| 1914 | a tiered approach, the highest number of points shall be awarded |
| 1915 | to a plan that has all or substantially all of its operational |
| 1916 | functions performed in the state. The second highest number of |
| 1917 | points shall be awarded to a plan that has a majority of its |
| 1918 | operational functions performed in the state. The agency may |
| 1919 | establish a third tier; however, preference points may not be |
| 1920 | awarded to plans that perform only community outreach, medical |
| 1921 | director functions, and state administrative functions in the |
| 1922 | state. For purposes of this subparagraph, operational functions |
| 1923 | include claims processing, member services, provider relations, |
| 1924 | utilization and prior authorization, case management, disease |
| 1925 | and quality functions, and finance and administration. For |
| 1926 | purposes of this subparagraph, the term "based in this state" |
| 1927 | means that the entity's principal office is in this state and |
| 1928 | the plan is not a subsidiary, directly or indirectly through one |
| 1929 | or more subsidiaries of, or a joint venture with, any other |
| 1930 | entity whose principal office is not located in the state. |
| 1931 | 4. Have contracts or other arrangements for cancer disease |
| 1932 | management programs that have a proven record of clinical |
| 1933 | efficiencies and cost savings. |
| 1934 | 5. Have contracts or other arrangements for diabetes |
| 1935 | disease management programs that have a proven record of |
| 1936 | clinical efficiencies and cost savings. |
| 1937 | 6. Have a claims payment process that ensures that claims |
| 1938 | that are not contested or denied will be promptly paid pursuant |
| 1939 | to s. 641.3155. |
| 1940 | (e) To ensure managed care plan participation in Regions 1 |
| 1941 | and 2, the agency shall award an additional contract to each |
| 1942 | plan with a contract award in Region 1 or Region 2. Such |
| 1943 | contract shall be in any other region in which the plan |
| 1944 | submitted a responsive bid and negotiates a rate acceptable to |
| 1945 | the agency. If a plan that is awarded an additional contract |
| 1946 | pursuant to this paragraph is subject to penalties pursuant to |
| 1947 | s. 409.967(2)(h) s. 409.967(2)(g) for activities in Region 1 or |
| 1948 | Region 2, the additional contract is automatically terminated |
| 1949 | 180 days after the imposition of the penalties. The plan must |
| 1950 | reimburse the agency for the cost of enrollment changes and |
| 1951 | other transition activities. |
| 1952 | Reviser's note.-Paragraph (3)(c) is amended to |
| 1953 | substitute a reference to s. 409.967(2)(c) for a |
| 1954 | reference to s. 409.967(2)(b). Section 409.967(2)(c) |
| 1955 | establishes standards for access to care. Section |
| 1956 | 409.967(2)(b) references emergency services. Paragraph |
| 1957 | (3)(e) is amended to substitute a reference to s. |
| 1958 | 409.967(2)(h) for a reference to s. 409.967(2)(g). |
| 1959 | Section 409.967(2)(h) relates to penalties. Section |
| 1960 | 409.967(2)(g) relates to grievance resolution. |
| 1961 | Section 51. Subsection (1) of section 409.972, Florida |
| 1962 | Statutes, is amended to read: |
| 1963 | 409.972 Mandatory and voluntary enrollment.- |
| 1964 | (1) Persons eligible for the program known as "medically |
| 1965 | needy" pursuant to s. 409.904(2) 409.904(2)(a) shall enroll in |
| 1966 | managed care plans. Medically needy recipients shall meet the |
| 1967 | share of the cost by paying the plan premium, up to the share of |
| 1968 | the cost amount, contingent upon federal approval. |
| 1969 | Reviser's note.-Amended to conform to the repeal of s. |
| 1970 | 409.904(2)(b) by s. 3, ch. 2011-61, Laws of Florida, |
| 1971 | which resulted in subsection (2) having no subunits. |
| 1972 | Section 52. Paragraph (e) of subsection (4) of section |
| 1973 | 409.973, Florida Statutes, is amended to read: |
| 1974 | 409.973 Benefits.- |
| 1975 | (4) PRIMARY CARE INITIATIVE.-Each plan operating in the |
| 1976 | managed medical assistance program shall establish a program to |
| 1977 | encourage enrollees to establish a relationship with their |
| 1978 | primary care provider. Each plan shall: |
| 1979 | (e) Report to the agency the number of emergency room |
| 1980 | visits by enrollees who have not had at a least one appointment |
| 1981 | with their primary care provider. |
| 1982 | Reviser's note.-Amended to confirm editorial |
| 1983 | substitution of the word "at" for the word "a." |
| 1984 | Section 53. Subsection (2) of section 409.974, Florida |
| 1985 | Statutes, is amended to read: |
| 1986 | 409.974 Eligible plans.- |
| 1987 | (2) QUALITY SELECTION CRITERIA.-In addition to the |
| 1988 | criteria established in s. 409.966, the agency shall consider |
| 1989 | evidence that an eligible plan has written agreements or signed |
| 1990 | contracts or has made substantial progress in establishing |
| 1991 | relationships with providers before the plan submitting a |
| 1992 | response. The agency shall evaluate and give special weight to |
| 1993 | evidence of signed contracts with essential providers as defined |
| 1994 | by the agency pursuant to s. 409.975(1) 409.975(2). The agency |
| 1995 | shall exercise a preference for plans with a provider network in |
| 1996 | which over 10 percent of the providers use electronic health |
| 1997 | records, as defined in s. 408.051. When all other factors are |
| 1998 | equal, the agency shall consider whether the organization has a |
| 1999 | contract to provide managed long-term care services in the same |
| 2000 | region and shall exercise a preference for such plans. |
| 2001 | Reviser's note.-Amended to substitute a reference to |
| 2002 | s. 409.975(1) for a reference to s. 409.975(2). |
| 2003 | Material concerning essential providers is in s. |
| 2004 | 409.975(1). Section 409.975(2) relates to the Florida |
| 2005 | Medical Schools Quality Network. |
| 2006 | Section 54. Subsection (1) of section 409.975, Florida |
| 2007 | Statutes, is amended to read: |
| 2008 | 409.975 Managed care plan accountability.-In addition to |
| 2009 | the requirements of s. 409.967, plans and providers |
| 2010 | participating in the managed medical assistance program shall |
| 2011 | comply with the requirements of this section. |
| 2012 | (1) PROVIDER NETWORKS.-Managed care plans must develop and |
| 2013 | maintain provider networks that meet the medical needs of their |
| 2014 | enrollees in accordance with standards established pursuant to |
| 2015 | s. 409.967(2)(c) 409.967(2)(b). Except as provided in this |
| 2016 | section, managed care plans may limit the providers in their |
| 2017 | networks based on credentials, quality indicators, and price. |
| 2018 | (a) Plans must include all providers in the region that |
| 2019 | are classified by the agency as essential Medicaid providers, |
| 2020 | unless the agency approves, in writing, an alternative |
| 2021 | arrangement for securing the types of services offered by the |
| 2022 | essential providers. Providers are essential for serving |
| 2023 | Medicaid enrollees if they offer services that are not available |
| 2024 | from any other provider within a reasonable access standard, or |
| 2025 | if they provided a substantial share of the total units of a |
| 2026 | particular service used by Medicaid patients within the region |
| 2027 | during the last 3 years and the combined capacity of other |
| 2028 | service providers in the region is insufficient to meet the |
| 2029 | total needs of the Medicaid patients. The agency may not |
| 2030 | classify physicians and other practitioners as essential |
| 2031 | providers. The agency, at a minimum, shall determine which |
| 2032 | providers in the following categories are essential Medicaid |
| 2033 | providers: |
| 2034 | 1. Federally qualified health centers. |
| 2035 | 2. Statutory teaching hospitals as defined in s. |
| 2036 | 408.07(45). |
| 2037 | 3. Hospitals that are trauma centers as defined in s. |
| 2038 | 395.4001(14). |
| 2039 | 4. Hospitals located at least 25 miles from any other |
| 2040 | hospital with similar services. |
| 2041 |
|
| 2042 | Managed care plans that have not contracted with all essential |
| 2043 | providers in the region as of the first date of recipient |
| 2044 | enrollment, or with whom an essential provider has terminated |
| 2045 | its contract, must negotiate in good faith with such essential |
| 2046 | providers for 1 year or until an agreement is reached, whichever |
| 2047 | is first. Payments for services rendered by a nonparticipating |
| 2048 | essential provider shall be made at the applicable Medicaid rate |
| 2049 | as of the first day of the contract between the agency and the |
| 2050 | plan. A rate schedule for all essential providers shall be |
| 2051 | attached to the contract between the agency and the plan. After |
| 2052 | 1 year, managed care plans that are unable to contract with |
| 2053 | essential providers shall notify the agency and propose an |
| 2054 | alternative arrangement for securing the essential services for |
| 2055 | Medicaid enrollees. The arrangement must rely on contracts with |
| 2056 | other participating providers, regardless of whether those |
| 2057 | providers are located within the same region as the |
| 2058 | nonparticipating essential service provider. If the alternative |
| 2059 | arrangement is approved by the agency, payments to |
| 2060 | nonparticipating essential providers after the date of the |
| 2061 | agency's approval shall equal 90 percent of the applicable |
| 2062 | Medicaid rate. If the alternative arrangement is not approved by |
| 2063 | the agency, payment to nonparticipating essential providers |
| 2064 | shall equal 110 percent of the applicable Medicaid rate. |
| 2065 | (b) Certain providers are statewide resources and |
| 2066 | essential providers for all managed care plans in all regions. |
| 2067 | All managed care plans must include these essential providers in |
| 2068 | their networks. Statewide essential providers include: |
| 2069 | 1. Faculty plans of Florida medical schools. |
| 2070 | 2. Regional perinatal intensive care centers as defined in |
| 2071 | s. 383.16(2). |
| 2072 | 3. Hospitals licensed as specialty children's hospitals as |
| 2073 | defined in s. 395.002(28). |
| 2074 | 4. Accredited and integrated systems serving medically |
| 2075 | complex children that are comprised of separately licensed, but |
| 2076 | commonly owned, health care providers delivering at least the |
| 2077 | following services: medical group home, in-home and outpatient |
| 2078 | nursing care and therapies, pharmacy services, durable medical |
| 2079 | equipment, and Prescribed Pediatric Extended Care. |
| 2080 |
|
| 2081 | Managed care plans that have not contracted with all statewide |
| 2082 | essential providers in all regions as of the first date of |
| 2083 | recipient enrollment must continue to negotiate in good faith. |
| 2084 | Payments to physicians on the faculty of nonparticipating |
| 2085 | Florida medical schools shall be made at the applicable Medicaid |
| 2086 | rate. Payments for services rendered by regional perinatal |
| 2087 | intensive care centers shall be made at the applicable Medicaid |
| 2088 | rate as of the first day of the contract between the agency and |
| 2089 | the plan. Payments to nonparticipating specialty children's |
| 2090 | hospitals shall equal the highest rate established by contract |
| 2091 | between that provider and any other Medicaid managed care plan. |
| 2092 | (c) After 12 months of active participation in a plan's |
| 2093 | network, the plan may exclude any essential provider from the |
| 2094 | network for failure to meet quality or performance criteria. If |
| 2095 | the plan excludes an essential provider from the plan, the plan |
| 2096 | must provide written notice to all recipients who have chosen |
| 2097 | that provider for care. The notice shall be provided at least 30 |
| 2098 | days before the effective date of the exclusion. |
| 2099 | (d) Each managed care plan must offer a network contract |
| 2100 | to each home medical equipment and supplies provider in the |
| 2101 | region which meets quality and fraud prevention and detection |
| 2102 | standards established by the plan and which agrees to accept the |
| 2103 | lowest price previously negotiated between the plan and another |
| 2104 | such provider. |
| 2105 | Reviser's note.-Amended to substitute a reference to |
| 2106 | s. 409.967(2)(c) for a reference to s. 409.967(2)(b). |
| 2107 | Section 409.967(2)(c) establishes standards for access |
| 2108 | to care. Section 409.067(2)(b) references emergency |
| 2109 | services. |
| 2110 | Section 55. Paragraph (b) of subsection (4) of section |
| 2111 | 409.983, Florida Statutes, is amended to read: |
| 2112 | 409.983 Long-term care managed care plan payment.-In |
| 2113 | addition to the payment provisions of s. 409.968, the agency |
| 2114 | shall provide payment to plans in the long-term care managed |
| 2115 | care program pursuant to this section. |
| 2116 | (4) The initial assessment of an enrollee's level of care |
| 2117 | shall be made by the Comprehensive Assessment and Review for |
| 2118 | Long-Term-Care Services (CARES) program, which shall assign the |
| 2119 | recipient into one of the following levels of care: |
| 2120 | (b) Level of care 2 consists of recipients at imminent |
| 2121 | risk of nursing home placement, as evidenced by the need for the |
| 2122 | constant availability of routine medical and nursing treatment |
| 2123 | and care, and who require extensive health-related care and |
| 2124 | services because of mental or physical incapacitation. |
| 2125 |
|
| 2126 | The agency shall periodically adjust payment rates to account |
| 2127 | for changes in the level of care profile for each managed care |
| 2128 | plan based on encounter data. |
| 2129 | Reviser's note.-Amended to confirm editorial insertion |
| 2130 | of the word "who." |
| 2131 | Section 56. Subsection (3) of section 409.984, Florida |
| 2132 | Statutes, 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 |
| 2135 | recipient is referred for hospice services, the recipient has 30 |
| 2136 | days during which the recipient may select to enroll in another |
| 2137 | managed care plan to access the hospice provider of the |
| 2138 | recipient's choice. |
| 2139 | Reviser's note.-Amended to substitute a reference to |
| 2140 | s. 409.969(2) for a reference to s. 409.969(3)(c). |
| 2141 | Section 409.969(2) references a 90-day period during |
| 2142 | which a Medicaid recipient may disenroll and select |
| 2143 | another plan. Section 409.969(3)(c) does not exist. |
| 2144 | Section 57. Paragraph (b) of subsection (3) of section |
| 2145 | 409.985, Florida Statutes, is amended to read: |
| 2146 | 409.985 Comprehensive Assessment and Review for Long-Term |
| 2147 | Care Services (CARES) Program.- |
| 2148 | (3) The CARES program shall determine if an individual |
| 2149 | requires nursing facility care and, if the individual requires |
| 2150 | such care, assign the individual to a level of care as described |
| 2151 | in s. 409.983(4). When determining the need for nursing facility |
| 2152 | care, consideration shall be given to the nature of the services |
| 2153 | prescribed and which level of nursing or other health care |
| 2154 | personnel meets the qualifications necessary to provide such |
| 2155 | services and the availability to and access by the individual of |
| 2156 | community or alternative resources. For the purposes of the |
| 2157 | long-term care managed care program, the term "nursing facility |
| 2158 | care" means the individual: |
| 2159 | (b) Requires or is at imminent risk of nursing home |
| 2160 | placement as evidenced by the need for observation throughout a |
| 2161 | 24-hour period and care and the constant availability of medical |
| 2162 | and nursing treatment and requires services on a daily or |
| 2163 | intermittent basis that are to be performed under the |
| 2164 | supervision of licensed nursing or other health professionals |
| 2165 | because the individual who is incapacitated mentally or |
| 2166 | physically; or |
| 2167 | Reviser's note.-Amended to confirm editorial deletion |
| 2168 | of the word "who." |
| 2169 | Section 58. Subsection (1) of section 420.602, Florida |
| 2170 | Statutes, is amended to read: |
| 2171 | 420.602 Definitions.-As used in this part, the following |
| 2172 | terms shall have the following meanings, unless the context |
| 2173 | otherwise requires: |
| 2174 | (1) "Adjusted for family size" means adjusted in a manner |
| 2175 | which results in an income eligibility level which is lower for |
| 2176 | households with fewer than four people, or higher for households |
| 2177 | with more than four people, than the base income eligibility |
| 2178 | level determined as provided in subsection (9) (8), subsection |
| 2179 | (10) (9), or subsection (12), based upon a formula as |
| 2180 | established by rule of the corporation. |
| 2181 | Reviser's note.-Amended to conform to the |
| 2182 | redesignation of subsections (8) and (9) as |
| 2183 | subsections (9) and (10) by s. 333, ch. 2011-142, Laws |
| 2184 | of Florida. |
| 2185 | Section 59. Paragraph (g) of subsection (1) of section |
| 2186 | 427.012, Florida Statutes, is amended to read: |
| 2187 | 427.012 The Commission for the Transportation |
| 2188 | Disadvantaged.-There is created the Commission for the |
| 2189 | Transportation Disadvantaged in the Department of |
| 2190 | Transportation. |
| 2191 | (1) The commission shall consist of seven members, all of |
| 2192 | whom shall be appointed by the Governor, in accordance with the |
| 2193 | requirements of s. 20.052. |
| 2194 | (g) The Secretary of Transportation, the Secretary of |
| 2195 | Children and Family Services, the executive director of the |
| 2196 | Department of Economic Opportunity, the executive director of |
| 2197 | the Department of Veterans' Affairs, the Secretary of Elderly |
| 2198 | Affairs, the Secretary of Health Care Administration, the |
| 2199 | director of the Agency for Persons with Disabilities, and a |
| 2200 | county manager or administrator who is appointed by the |
| 2201 | Governor, or a senior management level representative of each, |
| 2202 | shall serve as ex officio, nonvoting advisors to the commission. |
| 2203 | Reviser's note.-Amended to confirm editorial insertion |
| 2204 | of the words "the Department of" to conform to the |
| 2205 | complete name of the department. |
| 2206 | Section 60. Paragraph (b) of subsection (2) of section |
| 2207 | 440.45, 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 |
| 2211 | shall appoint a judge of compensation claims from a list of |
| 2212 | three persons nominated by a statewide nominating commission. |
| 2213 | The statewide nominating commission shall be composed of the |
| 2214 | following: |
| 2215 | 1. Five members, at least one of whom must be a member of |
| 2216 | a minority group as defined in s. 288.703, one of each who |
| 2217 | resides in each of the territorial jurisdictions of the district |
| 2218 | courts of appeal, appointed by the Board of Governors of The |
| 2219 | Florida Bar from among The Florida Bar members who are engaged |
| 2220 | in the practice of law. On July 1, 1999, the term of office of |
| 2221 | each person appointed by the Board of Governors of The Florida |
| 2222 | Bar to the commission expires. The Board of Governors shall |
| 2223 | appoint members who reside in the odd-numbered district court of |
| 2224 | appeal jurisdictions to 4-year terms each, beginning July 1, |
| 2225 | 1999, and members who reside in the even-numbered district court |
| 2226 | of appeal jurisdictions to 2-year terms each, beginning July 1, |
| 2227 | 1999. Thereafter, each member shall be appointed for a 4-year |
| 2228 | term; |
| 2229 | 2. Five electors, at least one of whom must be a member of |
| 2230 | a minority group as defined in s. 288.703, one of each who |
| 2231 | resides in each of the territorial jurisdictions of the district |
| 2232 | courts of appeal, appointed by the Governor. On July 1, 1999, |
| 2233 | the term of office of each person appointed by the Governor to |
| 2234 | the commission expires. The Governor shall appoint members who |
| 2235 | reside in the odd-numbered district court of appeal |
| 2236 | jurisdictions to 2-year terms each, beginning July 1, 1999, and |
| 2237 | members who reside in the even-numbered district court of appeal |
| 2238 | jurisdictions to 4-year terms each, beginning July 1, 1999. |
| 2239 | Thereafter, each member shall be appointed for a 4-year term; |
| 2240 | and |
| 2241 | 3. Five electors, at least one of whom must be a member of |
| 2242 | a minority group as defined in s. 288.703, one of each who |
| 2243 | resides in the territorial jurisdictions of the district courts |
| 2244 | of appeal, selected and appointed by a majority vote of the |
| 2245 | other 10 members of the commission. On October 1, 1999, the term |
| 2246 | of office of each person appointed to the commission by its |
| 2247 | other members expires. A majority of the other members of the |
| 2248 | commission shall appoint members who reside in the odd-numbered |
| 2249 | district court of appeal jurisdictions to 2-year terms each, |
| 2250 | beginning October 1, 1999, and members who reside in the even- |
| 2251 | numbered district court of appeal jurisdictions to 4-year terms |
| 2252 | each, beginning October 1, 1999. Thereafter, each member shall |
| 2253 | be appointed for a 4-year term. |
| 2254 |
|
| 2255 | A vacancy occurring on the commission shall be filled by the |
| 2256 | original appointing authority for the unexpired balance of the |
| 2257 | term. No attorney who appears before any judge of compensation |
| 2258 | claims more than four times a year is eligible to serve on the |
| 2259 | statewide nominating commission. The meetings and determinations |
| 2260 | of the nominating commission as to the judges of compensation |
| 2261 | claims shall be open to the public. |
| 2262 | Reviser's note.-Amended to delete obsolete provisions. |
| 2263 | Section 61. Subsection (26) of section 443.036, Florida |
| 2264 | Statutes, 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 |
| 2267 | training program, such as that established under s. 445.06 |
| 2268 | 1004.99, that is approved by the Agency for Workforce Innovation |
| 2269 | and designed to measure an individual's mastery level of |
| 2270 | workplace skills. |
| 2271 | Reviser's note.-Amended to conform to the transfer of |
| 2272 | s. 1004.99 to s. 445.06 by s. 476, ch. 2011-142, Laws |
| 2273 | of Florida. |
| 2274 | Section 62. Paragraph (f) of subsection (13) of section |
| 2275 | 443.1216, Florida Statutes, is amended to read: |
| 2276 | 443.1216 Employment.-Employment, as defined in s. 443.036, |
| 2277 | is subject to this chapter under the following conditions: |
| 2278 | (13) The following are exempt from coverage under this |
| 2279 | chapter: |
| 2280 | (f) Service performed in the employ of a public employer |
| 2281 | as defined in s. 443.036, except as provided in subsection (2), |
| 2282 | and service performed in the employ of an instrumentality of a |
| 2283 | public employer as described in s. 443.036(36)(b) or (c) |
| 2284 | 443.036(35)(b) or (c), to the extent that the instrumentality is |
| 2285 | immune under the United States Constitution from the tax imposed |
| 2286 | by s. 3301 of the Internal Revenue Code for that service. |
| 2287 | Reviser's note.-Amended to conform to the |
| 2288 | redesignation of subunits within s. 443.036 by s. 3, |
| 2289 | ch. 2011-235, Laws of Florida. |
| 2290 | Section 63. Paragraph (d) of subsection (1) of section |
| 2291 | 468.841, Florida Statutes, is amended to read: |
| 2292 | 468.841 Exemptions.- |
| 2293 | (1) The following persons are not required to comply with |
| 2294 | any provisions of this part relating to mold assessment: |
| 2295 | (d) Persons or business organizations acting within the |
| 2296 | scope of the respective licenses required under part XV of this |
| 2297 | chapter, chapter 471, part I of chapter 481, chapter 482, or |
| 2298 | chapter 489 or part XV of this chapter are acting on behalf of |
| 2299 | an insurer under part VI of chapter 626, or are persons in the |
| 2300 | manufactured housing industry who are licensed under chapter |
| 2301 | 320, except when any such persons or business organizations hold |
| 2302 | themselves out for hire to the public as a "certified mold |
| 2303 | assessor," "registered mold assessor," "licensed mold assessor," |
| 2304 | "mold assessor," "professional mold assessor," or any |
| 2305 | combination thereof stating or implying licensure under this |
| 2306 | part. |
| 2307 | Reviser's note.-Amended to confirm editorial deletion |
| 2308 | of the words "or part XV of this chapter" to eliminate |
| 2309 | redundancy. |
| 2310 | Section 64. Paragraph (a) of subsection (5) of section |
| 2311 | 474.203, 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, |
| 2314 | administering to the ills or injuries of her or his own animals, |
| 2315 | including, but not limited to, castration, spaying, and |
| 2316 | dehorning of herd animals, unless title is transferred or |
| 2317 | employment provided for the purpose of circumventing this law. |
| 2318 | This exemption does not apply to any person licensed as a |
| 2319 | veterinarian in another state or foreign jurisdiction and is |
| 2320 | practicing temporarily in this state. However, only a |
| 2321 | veterinarian may immunize or treat an animal for diseases that |
| 2322 | are communicable to humans and that are of public health |
| 2323 | significance. |
| 2324 |
|
| 2325 | For the purposes of chapters 465 and 893, persons exempt |
| 2326 | pursuant to subsection (1), subsection (2), or subsection (4) |
| 2327 | are deemed to be duly licensed practitioners authorized by the |
| 2328 | laws of this state to prescribe drugs or medicinal supplies. |
| 2329 | Reviser's note.-Amended to confirm editorial deletion |
| 2330 | of the word "is." |
| 2331 | Section 65. Subsection (1) of section 474.2125, Florida |
| 2332 | Statutes, is amended to read: |
| 2333 | 474.2125 Temporary license.- |
| 2334 | (1) The board shall adopt rules providing for the issuance |
| 2335 | of a temporary license to a licensed veterinarian of another |
| 2336 | state for the purpose of enabling her or him to provide |
| 2337 | veterinary medical services in this state for the animals of a |
| 2338 | specific owner or, as may be needed in an emergency as defined |
| 2339 | in s. 252.34(3) 252.34(2), for the animals of multiple owners, |
| 2340 | provided the applicant would qualify for licensure by |
| 2341 | endorsement under s. 474.217. No temporary license shall be |
| 2342 | valid for more than 30 days after its issuance, and no license |
| 2343 | shall cover more than the treatment of the animals of one owner |
| 2344 | except in an emergency as defined in s. 252.34(3) 252.34(2). |
| 2345 | After the expiration of 30 days, a new license is required. |
| 2346 | Reviser's note.-Amended to conform to the correct |
| 2347 | location of the definition of the word "emergency." |
| 2348 | Section 66. Subsection (3) of section 493.6402, Florida |
| 2349 | Statutes, is amended to read: |
| 2350 | 493.6402 Fees.- |
| 2351 | (3) The fees set forth in this section must be paid by |
| 2352 | check or money order, or, at the discretion of the department, |
| 2353 | by or electronic funds transfer at the time the application is |
| 2354 | approved, except that the applicant for a Class "E," Class "EE," |
| 2355 | or Class "MR" license must pay the license fee at the time the |
| 2356 | application is made. If a license is revoked or denied, or if an |
| 2357 | application is withdrawn, the license fee is nonrefundable. |
| 2358 | Reviser's note.-Amended to confirm editorial deletion |
| 2359 | of the word "or." |
| 2360 | Section 67. Paragraph (o) of subsection (8) of section |
| 2361 | 499.012, 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 |
| 2364 | prescription drug wholesale distributor or an out-of-state |
| 2365 | prescription drug wholesale distributor submitted to the |
| 2366 | department must include: |
| 2367 | (o) Documentation of the credentialing policies and |
| 2368 | procedures required by s. 499.0121(15) 499.0121(14). |
| 2369 | Reviser's note.-Amended to correct an apparent error. |
| 2370 | Section 499.0121(15) references credentialing. Section |
| 2371 | 499.0121(14) references distribution reporting. |
| 2372 | Section 68. Subsection (2) of section 514.0315, Florida |
| 2373 | Statutes, is amended to read: |
| 2374 | 514.0315 Required safety features for public swimming |
| 2375 | pools and spas.- |
| 2376 | (2) A public swimming pool or spa built before January 1, |
| 2377 | 1993, with a single main drain other than an unblockable drain |
| 2378 | must be equipped with at least one of the following features |
| 2379 | that complies with any American Society of Mechanical Engineers, |
| 2380 | American National Standards Institute, American Society Standard |
| 2381 | for Testing and Materials, or other applicable consumer product |
| 2382 | safety standard for such system or device and protects against |
| 2383 | evisceration and body-and-limb suction entrapment: |
| 2384 | (a) A safety vacuum release system that ceases operation |
| 2385 | of the pump, reverses the circulation flow, or otherwise |
| 2386 | provides a vacuum release at a suction outlet when a blockage is |
| 2387 | detected and that has been tested by an independent third party |
| 2388 | and found to conform to American Society of Mechanical |
| 2389 | Engineers/American National Standards Institute standard |
| 2390 | A112.19.17, American Society Standard for Testing and Materials |
| 2391 | standard 26 F2387, or any successor standard. |
| 2392 | (b) A suction-limiting vent system with a tamper-resistant |
| 2393 | atmospheric 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. |
| 2397 | Reviser's note.-The introductory paragraph of |
| 2398 | subsection (2) and paragraph (2)(a) are amended to |
| 2399 | confirm editorial substitution of the word "Society" |
| 2400 | for the word "Standard" to conform to the correct name |
| 2401 | of the society. Paragraph (2)(a) is also amended to |
| 2402 | confirm editorial deletion of the number "26" to |
| 2403 | conform to the fact that there is no standard 26 |
| 2404 | F2387, only a standard F2387. |
| 2405 | Section 69. Section 514.072, Florida Statutes, is amended |
| 2406 | to read: |
| 2407 | 514.072 Certification of swimming instructors for people |
| 2408 | who have developmental disabilities required.-Any person working |
| 2409 | at a swimming pool who holds himself or herself out as a |
| 2410 | swimming instructor specializing in training people who have |
| 2411 | developmental disabilities, as defined in s. 393.063(9) |
| 2412 | 393.063(10), may be certified by the Dan Marino Foundation, |
| 2413 | Inc., in addition to being certified under s. 514.071. The Dan |
| 2414 | Marino Foundation, Inc., must develop certification requirements |
| 2415 | and a training curriculum for swimming instructors for people |
| 2416 | who have developmental disabilities and must submit the |
| 2417 | certification requirements to the Department of Health for |
| 2418 | review by January 1, 2007. A person certified under s. 514.071 |
| 2419 | before July 1, 2007, must meet the additional certification |
| 2420 | requirements of this section before January 1, 2008. A person |
| 2421 | certified under s. 514.071 on or after July 1, 2007, must meet |
| 2422 | the additional certification requirements of this section within |
| 2423 | 6 months after receiving certification under s. 514.071. |
| 2424 | Reviser's note.-Amended to correct an apparent error |
| 2425 | and facilitate correct interpretation. "Developmental |
| 2426 | disabilities center" is defined in s. 393.063(10); |
| 2427 | "developmental disability" is defined in s. |
| 2428 | 393.063(9). |
| 2429 | Section 70. Section 526.207, Florida Statutes, is amended |
| 2430 | to read: |
| 2431 | 526.207 Studies and reports.- |
| 2432 | (1) The Department of Agriculture and Consumer Services |
| 2433 | shall conduct a study to evaluate and recommend the life-cycle |
| 2434 | greenhouse gas emissions associated with all renewable fuels, |
| 2435 | including, but not limited to, biodiesel, renewable diesel, |
| 2436 | biobutanol, and ethanol derived from any source. In addition, |
| 2437 | the department shall evaluate and recommend a requirement that |
| 2438 | all renewable fuels introduced into commerce in the state, as a |
| 2439 | result of the renewable fuel standard, shall reduce the life- |
| 2440 | cycle greenhouse gas emissions by an average percentage. The |
| 2441 | department may also evaluate and recommend any benefits |
| 2442 | associated with the creation, banking, transfer, and sale of |
| 2443 | credits among fuel refiners, blenders, and importers. |
| 2444 | (2) The Department of Agriculture and Consumer Services |
| 2445 | shall submit a report containing specific recommendations to the |
| 2446 | President of the Senate and the Speaker of the House of |
| 2447 | Representatives no later than December 31, 2010. |
| 2448 | Reviser's note.-Amended to delete a provision that has |
| 2449 | served its purpose. |
| 2450 | Section 71. Subsection (1) of section 538.09, Florida |
| 2451 | Statutes, is amended to read: |
| 2452 | 538.09 Registration.- |
| 2453 | (1) A secondhand dealer shall not engage in the business |
| 2454 | of purchasing, consigning, or trading secondhand goods from any |
| 2455 | location without registering with the Department of Revenue. A |
| 2456 | fee equal to the federal and state costs for processing required |
| 2457 | fingerprints must be submitted to the department with each |
| 2458 | application for registration. One application is required for |
| 2459 | each dealer. If a secondhand dealer is the owner of more than |
| 2460 | one secondhand store location, the application must list each |
| 2461 | location, and the department shall issue a duplicate |
| 2462 | registration for each location. For purposes of subsections (4) |
| 2463 | and (5) of this section, these duplicate registrations shall be |
| 2464 | deemed individual registrations. A dealer shall pay a fee of $6 |
| 2465 | per location at the time of registration and an annual renewal |
| 2466 | fee of $6 per location on October 1 of each year. All fees |
| 2467 | collected, less costs of administration, shall be transferred |
| 2468 | into the Operating Operations Trust Fund. The Department of |
| 2469 | Revenue shall forward the full set of fingerprints to the |
| 2470 | Department of Law Enforcement for state and federal processing, |
| 2471 | provided the federal service is available, to be processed for |
| 2472 | any criminal justice information as defined in s. 943.045. The |
| 2473 | cost of processing such fingerprints shall be payable to the |
| 2474 | Department of Law Enforcement by the Department of Revenue. The |
| 2475 | department may issue a temporary registration to each location |
| 2476 | pending completion of the background check by state and federal |
| 2477 | law enforcement agencies, but shall revoke such temporary |
| 2478 | registration if the completed background check reveals a |
| 2479 | prohibited criminal background. An applicant for a secondhand |
| 2480 | dealer registration must be a natural person who has reached the |
| 2481 | age of 18 years. |
| 2482 | (a) If the applicant is a partnership, all the partners |
| 2483 | must apply. |
| 2484 | (b) If the applicant is a joint venture, association, or |
| 2485 | other noncorporate entity, all members of such joint venture, |
| 2486 | association, or other noncorporate entity must make application |
| 2487 | for registration as natural persons. |
| 2488 | (c) If the applicant is a corporation, the registration |
| 2489 | must include the name and address of such corporation's |
| 2490 | registered agent for service of process in the state and a |
| 2491 | certified copy of statement from the Secretary of State that the |
| 2492 | corporation is duly organized in the state or, if the |
| 2493 | corporation is organized in a state other than Florida, a |
| 2494 | certified copy of statement from the Secretary of State that the |
| 2495 | corporation is duly qualified to do business in this state. If |
| 2496 | the dealer has more than one location, the application must list |
| 2497 | each location owned by the same legal entity and the department |
| 2498 | shall issue a duplicate registration for each location. |
| 2499 | Reviser's note.-Amended to confirm editorial |
| 2500 | substitution of the word "Operating" for the word |
| 2501 | "Operations" to conform to the renaming of the trust |
| 2502 | fund by s. 1, ch. 2011-28, Laws of Florida. |
| 2503 | Section 72. Paragraph (a) of subsection (1) of section |
| 2504 | 538.25, Florida Statutes, is amended to read: |
| 2505 | 538.25 Registration.- |
| 2506 | (1) No person shall engage in business as a secondary |
| 2507 | metals recycler at any location without registering with the |
| 2508 | department. |
| 2509 | (a) A fee equal to the federal and state costs for |
| 2510 | processing required fingerprints must be submitted to the |
| 2511 | department with each application for registration. One |
| 2512 | application is required for each secondary metals recycler. If a |
| 2513 | secondary metals recycler is the owner of more than one |
| 2514 | secondary metals recycling location, the application must list |
| 2515 | each location, and the department shall issue a duplicate |
| 2516 | registration for each location. For purposes of subsections (3), |
| 2517 | (4), and (5), these duplicate registrations shall be deemed |
| 2518 | individual registrations. A secondary metals recycler shall pay |
| 2519 | a fee of $6 per location at the time of registration and an |
| 2520 | annual renewal fee of $6 per location on October 1 of each year. |
| 2521 | All fees collected, less costs of administration, shall be |
| 2522 | transferred into the Operating Operations Trust Fund. |
| 2523 | Reviser's note.-Amended to confirm editorial |
| 2524 | substitution of the word "Operating" for the word |
| 2525 | "Operations" to conform to the renaming of the trust |
| 2526 | fund 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 |
| 2531 | inspector to perform structural inspections on a threshold |
| 2532 | building pursuant to a structural inspection plan prepared by |
| 2533 | the engineer or architect of record. The structural inspection |
| 2534 | plan must be submitted to and approved by the enforcing agency |
| 2535 | prior to the issuance of a building permit for the construction |
| 2536 | of a threshold building. The purpose of the structural |
| 2537 | inspection plan is to provide specific inspection procedures and |
| 2538 | schedules so that the building can be adequately inspected for |
| 2539 | compliance with the permitted documents. The special inspector |
| 2540 | may not serve as a surrogate in carrying out the |
| 2541 | responsibilities of the building official, the architect, or the |
| 2542 | engineer of record. The contractor's contractual or statutory |
| 2543 | obligations are not relieved by any action of the special |
| 2544 | inspector. The special inspector shall determine that a |
| 2545 | professional engineer who specializes in shoring design has |
| 2546 | inspected the shoring and reshoring for conformance with the |
| 2547 | shoring and reshoring plans submitted to the enforcing agency. A |
| 2548 | fee simple title owner of a building, which does not meet the |
| 2549 | minimum size, height, occupancy, occupancy classification, or |
| 2550 | number-of-stories criteria which would result in classification |
| 2551 | as a threshold building under s. 553.71(11) 553.71(7), may |
| 2552 | designate such building as a threshold building, subject to more |
| 2553 | than the minimum number of inspections required by the Florida |
| 2554 | Building Code. |
| 2555 | (11) Nothing in this section shall be construed to alter |
| 2556 | or supplement the provisions of part I IV of this chapter |
| 2557 | relating to manufactured buildings. |
| 2558 | Reviser's note.-Paragraph (5)(a) is amended to conform |
| 2559 | to the redesignation of s. 553.71(7) as s. 553.71(11) |
| 2560 | by s. 413, ch. 2011-142, Laws of Florida. Subsection |
| 2561 | (11) is amended to conform to context; part I of |
| 2562 | chapter 553 relates to manufactured buildings; part IV |
| 2563 | relates to the Florida Building Code. |
| 2564 | Section 74. Section 590.33, Florida Statutes, is amended |
| 2565 | to read: |
| 2566 | 590.33 State compact administrator; compact advisory |
| 2567 | committee.-In pursuance of art. III of the compact, the director |
| 2568 | of the division shall act as compact administrator for Florida |
| 2569 | of the Southeastern Interstate Forest Fire Protection Compact |
| 2570 | during his or her term of office as director, and his or her |
| 2571 | successor as compact administrator shall be his or her successor |
| 2572 | as director of the division. As compact administrator, he or she |
| 2573 | shall be an ex officio member of the advisory committee of the |
| 2574 | Southeastern Interstate Forest Fire Protection Compact, and |
| 2575 | chair ex officio of the Florida members of the advisory |
| 2576 | committee. There shall be four members of the Southeastern |
| 2577 | Interstate Forest Fire Protection Compact Advisory Committee |
| 2578 | from Florida. Two of the members from Florida shall be members |
| 2579 | of the Legislature of Florida, one from the Senate designated by |
| 2580 | the President of the Senate and one from the House of |
| 2581 | Representatives designated by the Speaker of the House of |
| 2582 | Representatives, and the terms of any such members shall |
| 2583 | terminate at the time they cease to hold legislative office, and |
| 2584 | their successors as members shall be named in like manner. The |
| 2585 | Governor shall appoint the other two members from Florida, one |
| 2586 | of whom shall be associated with forestry or forest products |
| 2587 | industries. The terms of such members shall be 3 years and such |
| 2588 | members shall hold office until their respective successors |
| 2589 | shall be appointed and qualified. Vacancies occurring in the |
| 2590 | office of such members from any reason or cause shall be filled |
| 2591 | by appointment by the Governor for the unexpired term. The |
| 2592 | director of the division as compact administrator for Florida |
| 2593 | may delegate, from time to time, to any deputy or other |
| 2594 | subordinate in his or her department or office, the power to be |
| 2595 | present and participate, including voting as his or her |
| 2596 | representative or substitute at any meeting of or hearing by or |
| 2597 | other proceeding of the compact administrators or of the |
| 2598 | advisory committee. The terms of each of the initial four |
| 2599 | memberships, whether appointed at said time or not, shall begin |
| 2600 | upon the date upon which the compact shall become effective in |
| 2601 | accordance with art. II of said compact. Any member of the |
| 2602 | advisory committee may be removed from office by the Governor |
| 2603 | upon charges and after a hearing. |
| 2604 | Reviser's note.-Amended to confirm editorial insertion |
| 2605 | of the words "of Representatives." |
| 2606 | Section 75. Paragraph (a) of subsection (2) of section |
| 2607 | 604.50, 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 |
| 2611 | permanent building or support structure that is classified as a |
| 2612 | nonresidential farm building on a farm under s. 553.73(10)(c) |
| 2613 | 553.73(9)(c) or that is used primarily for agricultural |
| 2614 | purposes, is located on land that is an integral part of a farm |
| 2615 | operation or is classified as agricultural land under s. |
| 2616 | 193.461, and is not intended to be used as a residential |
| 2617 | dwelling. The term may include, but is not limited to, a barn, |
| 2618 | greenhouse, shade house, farm office, storage building, or |
| 2619 | poultry house. |
| 2620 | Reviser's note.-Amended to conform to the |
| 2621 | redesignation of s. 553.73(9)(c) as s. 553.73(10)(c) |
| 2622 | by s. 32, ch. 2010-176, Laws of Florida. |
| 2623 | Section 76. Subsection (4) of section 627.0628, Florida |
| 2624 | Statutes, is amended to read: |
| 2625 | 627.0628 Florida Commission on Hurricane Loss Projection |
| 2626 | Methodology; public records exemption; public meetings |
| 2627 | exemption.- |
| 2628 | (4) REVIEW OF DISCOUNTS, CREDITS, OTHER RATE |
| 2629 | DIFFERENTIALS, AND REDUCTIONS IN DEDUCTIBLES RELATING TO |
| 2630 | WINDSTORM MITIGATION.-The commission shall hold public meetings |
| 2631 | for the purpose of receiving testimony and data regarding the |
| 2632 | implementation of windstorm mitigation discounts, credits, other |
| 2633 | rate differentials, and appropriate reductions in deductibles |
| 2634 | pursuant to s. 627.0629. After reviewing the testimony and data |
| 2635 | as well as any other information the commission deems |
| 2636 | appropriate, the commission shall present a report by February |
| 2637 | 1, 2010, to the Governor, the Cabinet, the President of the |
| 2638 | Senate, and the Speaker of the House of Representatives, |
| 2639 | including recommendations on improving the process of assessing, |
| 2640 | determining, and applying windstorm mitigation discounts, |
| 2641 | credits, other rate differentials, and appropriate reductions in |
| 2642 | deductibles pursuant to s. 627.0629. |
| 2643 | Reviser's note.-Amended to delete a provision that has |
| 2644 | served 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, |
| 2647 | Florida 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 |
| 2651 | certificate of authority to transact property insurance on a |
| 2652 | direct basis in this state, other than joint underwriting |
| 2653 | associations and other entities formed pursuant to this section, |
| 2654 | to provide windstorm coverage to applicants from areas |
| 2655 | determined to be eligible pursuant to paragraph (c) who in good |
| 2656 | faith are entitled to, but are unable to procure, such coverage |
| 2657 | through ordinary means; or it shall adopt a reasonable plan or |
| 2658 | plans for the equitable apportionment or sharing among such |
| 2659 | insurers of windstorm coverage, which may include formation of |
| 2660 | an association for this purpose. As used in this subsection, the |
| 2661 | term "property insurance" means insurance on real or personal |
| 2662 | property, as defined in s. 624.604, including insurance for |
| 2663 | fire, industrial fire, allied lines, farmowners multiperil, |
| 2664 | homeowners' multiperil, commercial multiperil, and mobile homes, |
| 2665 | and including liability coverages on all such insurance, but |
| 2666 | excluding inland marine as defined in s. 624.607(3) and |
| 2667 | excluding vehicle insurance as defined in s. 624.605(1)(a) other |
| 2668 | than insurance on mobile homes used as permanent dwellings. The |
| 2669 | department shall adopt rules that provide a formula for the |
| 2670 | recovery and repayment of any deferred assessments. |
| 2671 | 1. For the purpose of this section, properties eligible |
| 2672 | for such windstorm coverage are defined as dwellings, buildings, |
| 2673 | and other structures, including mobile homes which are used as |
| 2674 | dwellings and which are tied down in compliance with mobile home |
| 2675 | tie-down requirements prescribed by the Department of Highway |
| 2676 | Safety and Motor Vehicles pursuant to s. 320.8325, and the |
| 2677 | contents of all such properties. An applicant or policyholder is |
| 2678 | eligible for coverage only if an offer of coverage cannot be |
| 2679 | obtained by or for the applicant or policyholder from an |
| 2680 | admitted insurer at approved rates. |
| 2681 | 2.a.(I) All insurers required to be members of such |
| 2682 | association shall participate in its writings, expenses, and |
| 2683 | losses. Surplus of the association shall be retained for the |
| 2684 | payment of claims and shall not be distributed to the member |
| 2685 | insurers. Such participation by member insurers shall be in the |
| 2686 | proportion that the net direct premiums of each member insurer |
| 2687 | written for property insurance in this state during the |
| 2688 | preceding calendar year bear to the aggregate net direct |
| 2689 | premiums for property insurance of all member insurers, as |
| 2690 | reduced by any credits for voluntary writings, in this state |
| 2691 | during the preceding calendar year. For the purposes of this |
| 2692 | subsection, the term "net direct premiums" means direct written |
| 2693 | premiums for property insurance, reduced by premium for |
| 2694 | liability coverage and for the following if included in allied |
| 2695 | lines: rain and hail on growing crops; livestock; association |
| 2696 | direct premiums booked; National Flood Insurance Program direct |
| 2697 | premiums; and similar deductions specifically authorized by the |
| 2698 | plan of operation and approved by the department. A member's |
| 2699 | participation shall begin on the first day of the calendar year |
| 2700 | following the year in which it is issued a certificate of |
| 2701 | authority to transact property insurance in the state and shall |
| 2702 | terminate 1 year after the end of the calendar year during which |
| 2703 | it no longer holds a certificate of authority to transact |
| 2704 | property insurance in the state. The commissioner, after review |
| 2705 | of annual statements, other reports, and any other statistics |
| 2706 | that the commissioner deems necessary, shall certify to the |
| 2707 | association the aggregate direct premiums written for property |
| 2708 | insurance in this state by all member insurers. |
| 2709 | (II) Effective July 1, 2002, the association shall operate |
| 2710 | subject to the supervision and approval of a board of governors |
| 2711 | who are the same individuals that have been appointed by the |
| 2712 | Treasurer to serve on the board of governors of the Citizens |
| 2713 | Property Insurance Corporation. |
| 2714 | (III) The plan of operation shall provide a formula |
| 2715 | whereby a company voluntarily providing windstorm coverage in |
| 2716 | affected areas will be relieved wholly or partially from |
| 2717 | apportionment of a regular assessment pursuant to sub-sub- |
| 2718 | subparagraph d.(I) or sub-sub-subparagraph d.(II). |
| 2719 | (IV) A company which is a member of a group of companies |
| 2720 | under common management may elect to have its credits applied on |
| 2721 | a group basis, and any company or group may elect to have its |
| 2722 | credits applied to any other company or group. |
| 2723 | (V) There shall be no credits or relief from apportionment |
| 2724 | to a company for emergency assessments collected from its |
| 2725 | policyholders under sub-sub-subparagraph d.(III). |
| 2726 | (VI) The plan of operation may also provide for the award |
| 2727 | of credits, for a period not to exceed 3 years, from a regular |
| 2728 | assessment pursuant to sub-sub-subparagraph d.(I) or sub-sub- |
| 2729 | subparagraph d.(II) as an incentive for taking policies out of |
| 2730 | the Residential Property and Casualty Joint Underwriting |
| 2731 | Association. In order to qualify for the exemption under this |
| 2732 | sub-sub-subparagraph, the take-out plan must provide that at |
| 2733 | least 40 percent of the policies removed from the Residential |
| 2734 | Property and Casualty Joint Underwriting Association cover risks |
| 2735 | located in Miami-Dade, Broward, and Palm Beach Counties or at |
| 2736 | least 30 percent of the policies so removed cover risks located |
| 2737 | in Miami-Dade, Broward, and Palm Beach Counties and an |
| 2738 | additional 50 percent of the policies so removed cover risks |
| 2739 | located in other coastal counties, and must also provide that no |
| 2740 | more than 15 percent of the policies so removed may exclude |
| 2741 | windstorm coverage. With the approval of the department, the |
| 2742 | association may waive these geographic criteria for a take-out |
| 2743 | plan that removes at least the lesser of 100,000 Residential |
| 2744 | Property and Casualty Joint Underwriting Association policies or |
| 2745 | 15 percent of the total number of Residential Property and |
| 2746 | Casualty Joint Underwriting Association policies, provided the |
| 2747 | governing board of the Residential Property and Casualty Joint |
| 2748 | Underwriting Association certifies that the take-out plan will |
| 2749 | materially reduce the Residential Property and Casualty Joint |
| 2750 | Underwriting Association's 100-year probable maximum loss from |
| 2751 | hurricanes. With the approval of the department, the board may |
| 2752 | extend such credits for an additional year if the insurer |
| 2753 | guarantees an additional year of renewability for all policies |
| 2754 | removed from the Residential Property and Casualty Joint |
| 2755 | Underwriting Association, or for 2 additional years if the |
| 2756 | insurer guarantees 2 additional years of renewability for all |
| 2757 | policies removed from the Residential Property and Casualty |
| 2758 | Joint Underwriting Association. |
| 2759 | b. Assessments to pay deficits in the association under |
| 2760 | this subparagraph shall be included as an appropriate factor in |
| 2761 | the making of rates as provided in s. 627.3512. |
| 2762 | c. The Legislature finds that the potential for unlimited |
| 2763 | deficit assessments under this subparagraph may induce insurers |
| 2764 | to attempt to reduce their writings in the voluntary market, and |
| 2765 | that such actions would worsen the availability problems that |
| 2766 | the association was created to remedy. It is the intent of the |
| 2767 | Legislature that insurers remain fully responsible for paying |
| 2768 | regular assessments and collecting emergency assessments for any |
| 2769 | deficits of the association; however, it is also the intent of |
| 2770 | the Legislature to provide a means by which assessment |
| 2771 | liabilities may be amortized over a period of years. |
| 2772 | d.(I) When the deficit incurred in a particular calendar |
| 2773 | year is 10 percent or less of the aggregate statewide direct |
| 2774 | written premium for property insurance for the prior calendar |
| 2775 | year for all member insurers, the association shall levy an |
| 2776 | assessment on member insurers in an amount equal to the deficit. |
| 2777 | (II) When the deficit incurred in a particular calendar |
| 2778 | year exceeds 10 percent of the aggregate statewide direct |
| 2779 | written premium for property insurance for the prior calendar |
| 2780 | year for all member insurers, the association shall levy an |
| 2781 | assessment on member insurers in an amount equal to the greater |
| 2782 | of 10 percent of the deficit or 10 percent of the aggregate |
| 2783 | statewide direct written premium for property insurance for the |
| 2784 | prior calendar year for member insurers. Any remaining deficit |
| 2785 | shall be recovered through emergency assessments under sub-sub- |
| 2786 | subparagraph (III). |
| 2787 | (III) Upon a determination by the board of directors that |
| 2788 | a deficit exceeds the amount that will be recovered through |
| 2789 | regular assessments on member insurers, pursuant to sub-sub- |
| 2790 | subparagraph (I) or sub-sub-subparagraph (II), the board shall |
| 2791 | levy, after verification by the department, emergency |
| 2792 | assessments to be collected by member insurers and by |
| 2793 | underwriting associations created pursuant to this section which |
| 2794 | write property insurance, upon issuance or renewal of property |
| 2795 | insurance policies other than National Flood Insurance policies |
| 2796 | in the year or years following levy of the regular assessments. |
| 2797 | The amount of the emergency assessment collected in a particular |
| 2798 | year shall be a uniform percentage of that year's direct written |
| 2799 | premium for property insurance for all member insurers and |
| 2800 | underwriting associations, excluding National Flood Insurance |
| 2801 | policy premiums, as annually determined by the board and |
| 2802 | verified by the department. The department shall verify the |
| 2803 | arithmetic calculations involved in the board's determination |
| 2804 | within 30 days after receipt of the information on which the |
| 2805 | determination was based. Notwithstanding any other provision of |
| 2806 | law, each member insurer and each underwriting association |
| 2807 | created pursuant to this section shall collect emergency |
| 2808 | assessments from its policyholders without such obligation being |
| 2809 | affected by any credit, limitation, exemption, or deferment. The |
| 2810 | emergency assessments so collected shall be transferred directly |
| 2811 | to the association on a periodic basis as determined by the |
| 2812 | association. The aggregate amount of emergency assessments |
| 2813 | levied under this sub-sub-subparagraph in any calendar year may |
| 2814 | not exceed the greater of 10 percent of the amount needed to |
| 2815 | cover the original deficit, plus interest, fees, commissions, |
| 2816 | required reserves, and other costs associated with financing of |
| 2817 | the original deficit, or 10 percent of the aggregate statewide |
| 2818 | direct written premium for property insurance written by member |
| 2819 | insurers and underwriting associations for the prior year, plus |
| 2820 | interest, fees, commissions, required reserves, and other costs |
| 2821 | associated with financing the original deficit. The board may |
| 2822 | pledge the proceeds of the emergency assessments under this sub- |
| 2823 | sub-subparagraph as the source of revenue for bonds, to retire |
| 2824 | any other debt incurred as a result of the deficit or events |
| 2825 | giving rise to the deficit, or in any other way that the board |
| 2826 | determines will efficiently recover the deficit. The emergency |
| 2827 | assessments under this sub-sub-subparagraph shall continue as |
| 2828 | long as any bonds issued or other indebtedness incurred with |
| 2829 | respect to a deficit for which the assessment was imposed remain |
| 2830 | outstanding, unless adequate provision has been made for the |
| 2831 | payment of such bonds or other indebtedness pursuant to the |
| 2832 | document governing such bonds or other indebtedness. Emergency |
| 2833 | assessments collected under this sub-sub-subparagraph are not |
| 2834 | part of an insurer's rates, are not premium, and are not subject |
| 2835 | to premium tax, fees, or commissions; however, failure to pay |
| 2836 | the emergency assessment shall be treated as failure to pay |
| 2837 | premium. |
| 2838 | (IV) Each member insurer's share of the total regular |
| 2839 | assessments under sub-sub-subparagraph (I) or sub-sub- |
| 2840 | subparagraph (II) shall be in the proportion that the insurer's |
| 2841 | net direct premium for property insurance in this state, for the |
| 2842 | year preceding the assessment bears to the aggregate statewide |
| 2843 | net direct premium for property insurance of all member |
| 2844 | insurers, as reduced by any credits for voluntary writings for |
| 2845 | that year. |
| 2846 | (V) If regular deficit assessments are made under sub-sub- |
| 2847 | subparagraph (I) or sub-sub-subparagraph (II), or by the |
| 2848 | Residential Property and Casualty Joint Underwriting Association |
| 2849 | under sub-subparagraph (6)(b)3.a. or sub-subparagraph |
| 2850 | (6)(b)3.b., the association shall levy upon the association's |
| 2851 | policyholders, as part of its next rate filing, or by a separate |
| 2852 | rate filing solely for this purpose, a market equalization |
| 2853 | surcharge in a percentage equal to the total amount of such |
| 2854 | regular assessments divided by the aggregate statewide direct |
| 2855 | written premium for property insurance for member insurers for |
| 2856 | the prior calendar year. Market equalization surcharges under |
| 2857 | this sub-sub-subparagraph are not considered premium and are not |
| 2858 | subject to commissions, fees, or premium taxes; however, failure |
| 2859 | to pay a market equalization surcharge shall be treated as |
| 2860 | failure to pay premium. |
| 2861 | e. The governing body of any unit of local government, any |
| 2862 | residents of which are insured under the plan, may issue bonds |
| 2863 | as defined in s. 125.013 or s. 166.101 to fund an assistance |
| 2864 | program, in conjunction with the association, for the purpose of |
| 2865 | defraying deficits of the association. In order to avoid |
| 2866 | needless and indiscriminate proliferation, duplication, and |
| 2867 | fragmentation of such assistance programs, any unit of local |
| 2868 | government, any residents of which are insured by the |
| 2869 | association, may provide for the payment of losses, regardless |
| 2870 | of whether or not the losses occurred within or outside of the |
| 2871 | territorial jurisdiction of the local government. Revenue bonds |
| 2872 | may not be issued until validated pursuant to chapter 75, unless |
| 2873 | a state of emergency is declared by executive order or |
| 2874 | proclamation of the Governor pursuant to s. 252.36 making such |
| 2875 | findings as are necessary to determine that it is in the best |
| 2876 | interests of, and necessary for, the protection of the public |
| 2877 | health, safety, and general welfare of residents of this state |
| 2878 | and the protection and preservation of the economic stability of |
| 2879 | insurers operating in this state, and declaring it an essential |
| 2880 | public purpose to permit certain municipalities or counties to |
| 2881 | issue bonds as will provide relief to claimants and |
| 2882 | policyholders of the association and insurers responsible for |
| 2883 | apportionment of plan losses. Any such unit of local government |
| 2884 | may enter into such contracts with the association and with any |
| 2885 | other entity created pursuant to this subsection as are |
| 2886 | necessary to carry out this paragraph. Any bonds issued under |
| 2887 | this sub-subparagraph shall be payable from and secured by |
| 2888 | moneys received by the association from assessments under this |
| 2889 | subparagraph, and assigned and pledged to or on behalf of the |
| 2890 | unit of local government for the benefit of the holders of such |
| 2891 | bonds. The funds, credit, property, and taxing power of the |
| 2892 | state or of the unit of local government shall not be pledged |
| 2893 | for the payment of such bonds. If any of the bonds remain unsold |
| 2894 | 60 days after issuance, the department shall require all |
| 2895 | insurers subject to assessment to purchase the bonds, which |
| 2896 | shall be treated as admitted assets; each insurer shall be |
| 2897 | required to purchase that percentage of the unsold portion of |
| 2898 | the bond issue that equals the insurer's relative share of |
| 2899 | assessment liability under this subsection. An insurer shall not |
| 2900 | be required to purchase the bonds to the extent that the |
| 2901 | department determines that the purchase would endanger or impair |
| 2902 | the solvency of the insurer. The authority granted by this sub- |
| 2903 | subparagraph is additional to any bonding authority granted by |
| 2904 | subparagraph 6. |
| 2905 | 3. The plan shall also provide that any member with a |
| 2906 | surplus as to policyholders of $20 million or less writing 25 |
| 2907 | percent or more of its total countrywide property insurance |
| 2908 | premiums in this state may petition the department, within the |
| 2909 | first 90 days of each calendar year, to qualify as a limited |
| 2910 | apportionment company. The apportionment of such a member |
| 2911 | company in any calendar year for which it is qualified shall not |
| 2912 | exceed its gross participation, which shall not be affected by |
| 2913 | the formula for voluntary writings. In no event shall a limited |
| 2914 | apportionment company be required to participate in any |
| 2915 | apportionment of losses pursuant to sub-sub-subparagraph 2.d.(I) |
| 2916 | or sub-sub-subparagraph 2.d.(II) in the aggregate which exceeds |
| 2917 | $50 million after payment of available plan funds in any |
| 2918 | calendar year. However, a limited apportionment company shall |
| 2919 | collect from its policyholders any emergency assessment imposed |
| 2920 | under sub-sub-subparagraph 2.d.(III). The plan shall provide |
| 2921 | that, if the department determines that any regular assessment |
| 2922 | will result in an impairment of the surplus of a limited |
| 2923 | apportionment company, the department may direct that all or |
| 2924 | part of such assessment be deferred. However, there shall be no |
| 2925 | limitation or deferment of an emergency assessment to be |
| 2926 | collected from policyholders under sub-sub-subparagraph |
| 2927 | 2.d.(III). |
| 2928 | 4. The plan shall provide for the deferment, in whole or |
| 2929 | in part, of a regular assessment of a member insurer under sub- |
| 2930 | sub-subparagraph 2.d.(I) or sub-sub-subparagraph 2.d.(II), but |
| 2931 | not for an emergency assessment collected from policyholders |
| 2932 | under sub-sub-subparagraph 2.d.(III), if, in the opinion of the |
| 2933 | commissioner, payment of such regular assessment would endanger |
| 2934 | or impair the solvency of the member insurer. In the event a |
| 2935 | regular assessment against a member insurer is deferred in whole |
| 2936 | or in part, the amount by which such assessment is deferred may |
| 2937 | be assessed against the other member insurers in a manner |
| 2938 | consistent with the basis for assessments set forth in sub-sub- |
| 2939 | subparagraph 2.d.(I) or sub-sub-subparagraph 2.d.(II). |
| 2940 | 5.a. The plan of operation may include deductibles and |
| 2941 | rules for classification of risks and rate modifications |
| 2942 | consistent with the objective of providing and maintaining funds |
| 2943 | sufficient to pay catastrophe losses. |
| 2944 | b. It is the intent of the Legislature that the rates for |
| 2945 | coverage provided by the association be actuarially sound and |
| 2946 | not competitive with approved rates charged in the admitted |
| 2947 | voluntary market such that the association functions as a |
| 2948 | residual market mechanism to provide insurance only when the |
| 2949 | insurance cannot be procured in the voluntary market. The plan |
| 2950 | of operation shall provide a mechanism to assure that, beginning |
| 2951 | no later than January 1, 1999, the rates charged by the |
| 2952 | association for each line of business are reflective of approved |
| 2953 | rates in the voluntary market for hurricane coverage for each |
| 2954 | line of business in the various areas eligible for association |
| 2955 | coverage. |
| 2956 | c. The association shall provide for windstorm coverage on |
| 2957 | residential properties in limits up to $10 million for |
| 2958 | commercial lines residential risks and up to $1 million for |
| 2959 | personal lines residential risks. If coverage with the |
| 2960 | association is sought for a residential risk valued in excess of |
| 2961 | these limits, coverage shall be available to the risk up to the |
| 2962 | replacement cost or actual cash value of the property, at the |
| 2963 | option of the insured, if coverage for the risk cannot be |
| 2964 | located in the authorized market. The association must accept a |
| 2965 | commercial lines residential risk with limits above $10 million |
| 2966 | or a personal lines residential risk with limits above $1 |
| 2967 | million if coverage is not available in the authorized market. |
| 2968 | The association may write coverage above the limits specified in |
| 2969 | this subparagraph with or without facultative or other |
| 2970 | reinsurance coverage, as the association determines appropriate. |
| 2971 | d. The plan of operation must provide objective criteria |
| 2972 | and procedures, approved by the department, to be uniformly |
| 2973 | applied for all applicants in determining whether an individual |
| 2974 | risk is so hazardous as to be uninsurable. In making this |
| 2975 | determination and in establishing the criteria and procedures, |
| 2976 | the following shall be considered: |
| 2977 | (I) Whether the likelihood of a loss for the individual |
| 2978 | risk is substantially higher than for other risks of the same |
| 2979 | class; and |
| 2980 | (II) Whether the uncertainty associated with the |
| 2981 | individual risk is such that an appropriate premium cannot be |
| 2982 | determined. |
| 2983 |
|
| 2984 | The acceptance or rejection of a risk by the association |
| 2985 | pursuant to such criteria and procedures must be construed as |
| 2986 | the private placement of insurance, and the provisions of |
| 2987 | chapter 120 do not apply. |
| 2988 | e. If the risk accepts an offer of coverage through the |
| 2989 | market assistance program or through a mechanism established by |
| 2990 | the association, either before the policy is issued by the |
| 2991 | association or during the first 30 days of coverage by the |
| 2992 | association, and the producing agent who submitted the |
| 2993 | application to the association is not currently appointed by the |
| 2994 | insurer, the insurer shall: |
| 2995 | (I) Pay to the producing agent of record of the policy, |
| 2996 | for the first year, an amount that is the greater of the |
| 2997 | insurer's usual and customary commission for the type of policy |
| 2998 | written or a fee equal to the usual and customary commission of |
| 2999 | the association; or |
| 3000 | (II) Offer to allow the producing agent of record of the |
| 3001 | policy to continue servicing the policy for a period of not less |
| 3002 | than 1 year and offer to pay the agent the greater of the |
| 3003 | insurer's or the association's usual and customary commission |
| 3004 | for the type of policy written. |
| 3005 |
|
| 3006 | If the producing agent is unwilling or unable to accept |
| 3007 | appointment, the new insurer shall pay the agent in accordance |
| 3008 | with sub-sub-subparagraph (I). Subject to the provisions of s. |
| 3009 | 627.3517, the policies issued by the association must provide |
| 3010 | that if the association obtains an offer from an authorized |
| 3011 | insurer to cover the risk at its approved rates under either a |
| 3012 | standard policy including wind coverage or, if consistent with |
| 3013 | the insurer's underwriting rules as filed with the department, a |
| 3014 | basic policy including wind coverage, the risk is no longer |
| 3015 | eligible for coverage through the association. Upon termination |
| 3016 | of eligibility, the association shall provide written notice to |
| 3017 | the policyholder and agent of record stating that the |
| 3018 | association policy must be canceled as of 60 days after the date |
| 3019 | of the notice because of the offer of coverage from an |
| 3020 | authorized insurer. Other provisions of the insurance code |
| 3021 | relating to cancellation and notice of cancellation do not apply |
| 3022 | to actions under this sub-subparagraph. |
| 3023 | f. When the association enters into a contractual |
| 3024 | agreement for a take-out plan, the producing agent of record of |
| 3025 | the association policy is entitled to retain any unearned |
| 3026 | commission on the policy, and the insurer shall: |
| 3027 | (I) Pay to the producing agent of record of the |
| 3028 | association policy, for the first year, an amount that is the |
| 3029 | greater of the insurer's usual and customary commission for the |
| 3030 | type of policy written or a fee equal to the usual and customary |
| 3031 | commission of the association; or |
| 3032 | (II) Offer to allow the producing agent of record of the |
| 3033 | association policy to continue servicing the policy for a period |
| 3034 | of not less than 1 year and offer to pay the agent the greater |
| 3035 | of the insurer's or the association's usual and customary |
| 3036 | commission for the type of policy written. |
| 3037 |
|
| 3038 | If the producing agent is unwilling or unable to accept |
| 3039 | appointment, the new insurer shall pay the agent in accordance |
| 3040 | with sub-sub-subparagraph (I). |
| 3041 | 6.a. The plan of operation may authorize the formation of |
| 3042 | a private nonprofit corporation, a private nonprofit |
| 3043 | unincorporated association, a partnership, a trust, a limited |
| 3044 | liability company, or a nonprofit mutual company which may be |
| 3045 | empowered, among other things, to borrow money by issuing bonds |
| 3046 | or by incurring other indebtedness and to accumulate reserves or |
| 3047 | funds to be used for the payment of insured catastrophe losses. |
| 3048 | The plan may authorize all actions necessary to facilitate the |
| 3049 | issuance of bonds, including the pledging of assessments or |
| 3050 | other revenues. |
| 3051 | b. Any entity created under this subsection, or any entity |
| 3052 | formed for the purposes of this subsection, may sue and be sued, |
| 3053 | may borrow money; issue bonds, notes, or debt instruments; |
| 3054 | pledge or sell assessments, market equalization surcharges and |
| 3055 | other surcharges, rights, premiums, contractual rights, |
| 3056 | projected recoveries from the Florida Hurricane Catastrophe |
| 3057 | Fund, other reinsurance recoverables, and other assets as |
| 3058 | security for such bonds, notes, or debt instruments; enter into |
| 3059 | any contracts or agreements necessary or proper to accomplish |
| 3060 | such borrowings; and take other actions necessary to carry out |
| 3061 | the purposes of this subsection. The association may issue bonds |
| 3062 | or incur other indebtedness, or have bonds issued on its behalf |
| 3063 | by a unit of local government pursuant to subparagraph (6)(q)2., |
| 3064 | in the absence of a hurricane or other weather-related event, |
| 3065 | upon a determination by the association subject to approval by |
| 3066 | the department that such action would enable it to efficiently |
| 3067 | meet the financial obligations of the association and that such |
| 3068 | financings are reasonably necessary to effectuate the |
| 3069 | requirements of this subsection. Any such entity may accumulate |
| 3070 | reserves and retain surpluses as of the end of any association |
| 3071 | year to provide for the payment of losses incurred by the |
| 3072 | association during that year or any future year. The association |
| 3073 | shall incorporate and continue the plan of operation and |
| 3074 | articles of agreement in effect on the effective date of chapter |
| 3075 | 76-96, Laws of Florida, to the extent that it is not |
| 3076 | inconsistent with chapter 76-96, and as subsequently modified |
| 3077 | consistent with chapter 76-96. The board of directors and |
| 3078 | officers currently serving shall continue to serve until their |
| 3079 | successors are duly qualified as provided under the plan. The |
| 3080 | assets and obligations of the plan in effect immediately prior |
| 3081 | to the effective date of chapter 76-96 shall be construed to be |
| 3082 | the assets and obligations of the successor plan created herein. |
| 3083 | c. In recognition of s. 10, Art. I of the State |
| 3084 | Constitution, prohibiting the impairment of obligations of |
| 3085 | contracts, it is the intent of the Legislature that no action be |
| 3086 | taken whose purpose is to impair any bond indenture or financing |
| 3087 | agreement or any revenue source committed by contract to such |
| 3088 | bond or other indebtedness issued or incurred by the association |
| 3089 | or any other entity created under this subsection. |
| 3090 | 7. On such coverage, an agent's remuneration shall be that |
| 3091 | amount of money payable to the agent by the terms of his or her |
| 3092 | contract with the company with which the business is placed. |
| 3093 | However, no commission will be paid on that portion of the |
| 3094 | premium which is in excess of the standard premium of that |
| 3095 | company. |
| 3096 | 8. Subject to approval by the department, the association |
| 3097 | may establish different eligibility requirements and operational |
| 3098 | procedures for any line or type of coverage for any specified |
| 3099 | eligible area or portion of an eligible area if the board |
| 3100 | determines that such changes to the eligibility requirements and |
| 3101 | operational procedures are justified due to the voluntary market |
| 3102 | being sufficiently stable and competitive in such area or for |
| 3103 | such line or type of coverage and that consumers who, in good |
| 3104 | faith, are unable to obtain insurance through the voluntary |
| 3105 | market through ordinary methods would continue to have access to |
| 3106 | coverage from the association. When coverage is sought in |
| 3107 | connection with a real property transfer, such requirements and |
| 3108 | procedures shall not provide for an effective date of coverage |
| 3109 | later than the date of the closing of the transfer as |
| 3110 | established by the transferor, the transferee, and, if |
| 3111 | applicable, the lender. |
| 3112 | 9. Notwithstanding any other provision of law: |
| 3113 | a. The pledge or sale of, the lien upon, and the security |
| 3114 | interest in any rights, revenues, or other assets of the |
| 3115 | association created or purported to be created pursuant to any |
| 3116 | financing documents to secure any bonds or other indebtedness of |
| 3117 | the association shall be and remain valid and enforceable, |
| 3118 | notwithstanding the commencement of and during the continuation |
| 3119 | of, and after, any rehabilitation, insolvency, liquidation, |
| 3120 | bankruptcy, receivership, conservatorship, reorganization, or |
| 3121 | similar proceeding against the association under the laws of |
| 3122 | this state or any other applicable laws. |
| 3123 | b. No such proceeding shall relieve the association of its |
| 3124 | obligation, or otherwise affect its ability to perform its |
| 3125 | obligation, to continue to collect, or levy and collect, |
| 3126 | assessments, market equalization or other surcharges, projected |
| 3127 | recoveries from the Florida Hurricane Catastrophe Fund, |
| 3128 | reinsurance recoverables, or any other rights, revenues, or |
| 3129 | other assets of the association pledged. |
| 3130 | c. Each such pledge or sale of, lien upon, and security |
| 3131 | interest in, including the priority of such pledge, lien, or |
| 3132 | security interest, any such assessments, emergency assessments, |
| 3133 | market equalization or renewal surcharges, projected recoveries |
| 3134 | from the Florida Hurricane Catastrophe Fund, reinsurance |
| 3135 | recoverables, or other rights, revenues, or other assets which |
| 3136 | are collected, or levied and collected, after the commencement |
| 3137 | of and during the pendency of or after any such proceeding shall |
| 3138 | continue unaffected by such proceeding. |
| 3139 | d. As used in this subsection, the term "financing |
| 3140 | documents" means any agreement, instrument, or other document |
| 3141 | now existing or hereafter created evidencing any bonds or other |
| 3142 | indebtedness of the association or pursuant to which any such |
| 3143 | bonds or other indebtedness has been or may be issued and |
| 3144 | pursuant to which any rights, revenues, or other assets of the |
| 3145 | association are pledged or sold to secure the repayment of such |
| 3146 | bonds or indebtedness, together with the payment of interest on |
| 3147 | such bonds or such indebtedness, or the payment of any other |
| 3148 | obligation of the association related to such bonds or |
| 3149 | indebtedness. |
| 3150 | e. Any such pledge or sale of assessments, revenues, |
| 3151 | contract rights or other rights or assets of the association |
| 3152 | shall constitute a lien and security interest, or sale, as the |
| 3153 | case may be, that is immediately effective and attaches to such |
| 3154 | assessments, revenues, contract, or other rights or assets, |
| 3155 | whether or not imposed or collected at the time the pledge or |
| 3156 | sale is made. Any such pledge or sale is effective, valid, |
| 3157 | binding, and enforceable against the association or other entity |
| 3158 | making such pledge or sale, and valid and binding against and |
| 3159 | superior to any competing claims or obligations owed to any |
| 3160 | other person or entity, including policyholders in this state, |
| 3161 | asserting rights in any such assessments, revenues, contract, or |
| 3162 | other rights or assets to the extent set forth in and in |
| 3163 | accordance with the terms of the pledge or sale contained in the |
| 3164 | applicable financing documents, whether or not any such person |
| 3165 | or entity has notice of such pledge or sale and without the need |
| 3166 | for any physical delivery, recordation, filing, or other action. |
| 3167 | f. There shall be no liability on the part of, and no |
| 3168 | cause of action of any nature shall arise against, any member |
| 3169 | insurer or its agents or employees, agents or employees of the |
| 3170 | association, members of the board of directors of the |
| 3171 | association, or the department or its representatives, for any |
| 3172 | action taken by them in the performance of their duties or |
| 3173 | responsibilities under this subsection. Such immunity does not |
| 3174 | apply to actions for breach of any contract or agreement |
| 3175 | pertaining to insurance, or any willful tort. |
| 3176 | (6) CITIZENS PROPERTY INSURANCE CORPORATION.- |
| 3177 | (b)1. All insurers authorized to write one or more subject |
| 3178 | lines of business in this state are subject to assessment by the |
| 3179 | corporation and, for the purposes of this subsection, are |
| 3180 | referred to collectively as "assessable insurers." Insurers |
| 3181 | writing one or more subject lines of business in this state |
| 3182 | pursuant to part VIII of chapter 626 are not assessable |
| 3183 | insurers, but insureds who procure one or more subject lines of |
| 3184 | business in this state pursuant to part VIII of chapter 626 are |
| 3185 | subject to assessment by the corporation and are referred to |
| 3186 | collectively as "assessable insureds." An insurer's assessment |
| 3187 | liability begins on the first day of the calendar year following |
| 3188 | the year in which the insurer was issued a certificate of |
| 3189 | authority to transact insurance for subject lines of business in |
| 3190 | this state and terminates 1 year after the end of the first |
| 3191 | calendar year during which the insurer no longer holds a |
| 3192 | certificate of authority to transact insurance for subject lines |
| 3193 | of business in this state. |
| 3194 | 2.a. All revenues, assets, liabilities, losses, and |
| 3195 | expenses of the corporation shall be divided into three separate |
| 3196 | accounts as follows: |
| 3197 | (I) A personal lines account for personal residential |
| 3198 | policies issued by the corporation, or issued by the Residential |
| 3199 | Property and Casualty Joint Underwriting Association and renewed |
| 3200 | by the corporation, which provides comprehensive, multiperil |
| 3201 | coverage on risks that are not located in areas eligible for |
| 3202 | coverage by the Florida Windstorm Underwriting Association as |
| 3203 | those areas were defined on January 1, 2002, and for policies |
| 3204 | that do not provide coverage for the peril of wind on risks that |
| 3205 | are located in such areas; |
| 3206 | (II) A commercial lines account for commercial residential |
| 3207 | and commercial nonresidential policies issued by the |
| 3208 | corporation, or issued by the Residential Property and Casualty |
| 3209 | Joint Underwriting Association and renewed by the corporation, |
| 3210 | which provides coverage for basic property perils on risks that |
| 3211 | are not located in areas eligible for coverage by the Florida |
| 3212 | Windstorm Underwriting Association as those areas were defined |
| 3213 | on January 1, 2002, and for policies that do not provide |
| 3214 | coverage for the peril of wind on risks that are located in such |
| 3215 | areas; and |
| 3216 | (III) A coastal account for personal residential policies |
| 3217 | and commercial residential and commercial nonresidential |
| 3218 | property policies issued by the corporation, or transferred to |
| 3219 | the corporation, which provides coverage for the peril of wind |
| 3220 | on risks that are located in areas eligible for coverage by the |
| 3221 | Florida Windstorm Underwriting Association as those areas were |
| 3222 | defined on January 1, 2002. The corporation may offer policies |
| 3223 | that provide multiperil coverage and the corporation shall |
| 3224 | continue to offer policies that provide coverage only for the |
| 3225 | peril of wind for risks located in areas eligible for coverage |
| 3226 | in the coastal account. In issuing multiperil coverage, the |
| 3227 | corporation may use its approved policy forms and rates for the |
| 3228 | personal lines account. An applicant or insured who is eligible |
| 3229 | to purchase a multiperil policy from the corporation may |
| 3230 | purchase a multiperil policy from an authorized insurer without |
| 3231 | prejudice to the applicant's or insured's eligibility to |
| 3232 | prospectively purchase a policy that provides coverage only for |
| 3233 | the peril of wind from the corporation. An applicant or insured |
| 3234 | who is eligible for a corporation policy that provides coverage |
| 3235 | only for the peril of wind may elect to purchase or retain such |
| 3236 | policy and also purchase or retain coverage excluding wind from |
| 3237 | an authorized insurer without prejudice to the applicant's or |
| 3238 | insured's eligibility to prospectively purchase a policy that |
| 3239 | provides multiperil coverage from the corporation. It is the |
| 3240 | goal of the Legislature that there be an overall average savings |
| 3241 | of 10 percent or more for a policyholder who currently has a |
| 3242 | wind-only policy with the corporation, and an ex-wind policy |
| 3243 | with a voluntary insurer or the corporation, and who obtains a |
| 3244 | multiperil policy from the corporation. It is the intent of the |
| 3245 | Legislature that the offer of multiperil coverage in the coastal |
| 3246 | account be made and implemented in a manner that does not |
| 3247 | adversely affect the tax-exempt status of the corporation or |
| 3248 | creditworthiness of or security for currently outstanding |
| 3249 | financing obligations or credit facilities of the coastal |
| 3250 | account, the personal lines account, or the commercial lines |
| 3251 | account. The coastal account must also include quota share |
| 3252 | primary insurance under subparagraph (c)2. The area eligible for |
| 3253 | coverage under the coastal account also includes the area within |
| 3254 | Port Canaveral, which is bordered on the south by the City of |
| 3255 | Cape Canaveral, bordered on the west by the Banana River, and |
| 3256 | bordered on the north by Federal Government property. |
| 3257 | b. The three separate accounts must be maintained as long |
| 3258 | as financing obligations entered into by the Florida Windstorm |
| 3259 | Underwriting Association or Residential Property and Casualty |
| 3260 | Joint Underwriting Association are outstanding, in accordance |
| 3261 | with the terms of the corresponding financing documents. If the |
| 3262 | financing obligations are no longer outstanding, the corporation |
| 3263 | may use a single account for all revenues, assets, liabilities, |
| 3264 | losses, and expenses of the corporation. Consistent with this |
| 3265 | subparagraph and prudent investment policies that minimize the |
| 3266 | cost of carrying debt, the board shall exercise its best efforts |
| 3267 | to retire existing debt or obtain the approval of necessary |
| 3268 | parties to amend the terms of existing debt, so as to structure |
| 3269 | the most efficient plan to consolidate the three separate |
| 3270 | accounts into a single account. |
| 3271 | c. Creditors of the Residential Property and Casualty |
| 3272 | Joint Underwriting Association and the accounts specified in |
| 3273 | sub-sub-subparagraphs a.(I) and (II) may have a claim against, |
| 3274 | and recourse to, those accounts and no claim against, or |
| 3275 | recourse to, the account referred to in sub-sub-subparagraph |
| 3276 | a.(III). Creditors of the Florida Windstorm Underwriting |
| 3277 | Association have a claim against, and recourse to, the account |
| 3278 | referred to in sub-sub-subparagraph a.(III) and no claim |
| 3279 | against, or recourse to, the accounts referred to in sub-sub- |
| 3280 | subparagraphs a.(I) and (II). |
| 3281 | d. Revenues, assets, liabilities, losses, and expenses not |
| 3282 | attributable to particular accounts shall be prorated among the |
| 3283 | accounts. |
| 3284 | e. The Legislature finds that the revenues of the |
| 3285 | corporation are revenues that are necessary to meet the |
| 3286 | requirements set forth in documents authorizing the issuance of |
| 3287 | bonds under this subsection. |
| 3288 | f. No part of the income of the corporation may inure to |
| 3289 | the benefit of any private person. |
| 3290 | 3. With respect to a deficit in an account: |
| 3291 | a. After accounting for the Citizens policyholder |
| 3292 | surcharge imposed under sub-subparagraph h., if the remaining |
| 3293 | projected deficit incurred in a particular calendar year: |
| 3294 | (I) Is not greater than 6 percent of the aggregate |
| 3295 | statewide direct written premium for the subject lines of |
| 3296 | business for the prior calendar year, the entire deficit shall |
| 3297 | be recovered through regular assessments of assessable insurers |
| 3298 | under paragraph (q) and assessable insureds. |
| 3299 | (II) Exceeds 6 percent of the aggregate statewide direct |
| 3300 | written premium for the subject lines of business for the prior |
| 3301 | calendar year, the corporation shall levy regular assessments on |
| 3302 | assessable insurers under paragraph (q) and on assessable |
| 3303 | insureds in an amount equal to the greater of 6 percent of the |
| 3304 | deficit or 6 percent of the aggregate statewide direct written |
| 3305 | premium for the subject lines of business for the prior calendar |
| 3306 | year. Any remaining deficit shall be recovered through emergency |
| 3307 | assessments under sub-subparagraph c. |
| 3308 | b. Each assessable insurer's share of the amount being |
| 3309 | assessed under sub-subparagraph a. must be in the proportion |
| 3310 | that the assessable insurer's direct written premium for the |
| 3311 | subject lines of business for the year preceding the assessment |
| 3312 | bears to the aggregate statewide direct written premium for the |
| 3313 | subject lines of business for that year. The assessment |
| 3314 | percentage applicable to each assessable insured is the ratio of |
| 3315 | the amount being assessed under sub-subparagraph a. to the |
| 3316 | aggregate statewide direct written premium for the subject lines |
| 3317 | of business for the prior year. Assessments levied by the |
| 3318 | corporation on assessable insurers under sub-subparagraph a. |
| 3319 | must be paid as required by the corporation's plan of operation |
| 3320 | and paragraph (q). Assessments levied by the corporation on |
| 3321 | assessable insureds under sub-subparagraph a. shall be collected |
| 3322 | by the surplus lines agent at the time the surplus lines agent |
| 3323 | collects the surplus lines tax required by s. 626.932, and paid |
| 3324 | to the Florida Surplus Lines Service Office at the time the |
| 3325 | surplus lines agent pays the surplus lines tax to that office. |
| 3326 | Upon receipt of regular assessments from surplus lines agents, |
| 3327 | the Florida Surplus Lines Service Office shall transfer the |
| 3328 | assessments directly to the corporation as determined by the |
| 3329 | corporation. |
| 3330 | c. Upon a determination by the board of governors that a |
| 3331 | deficit in an account exceeds the amount that will be recovered |
| 3332 | through regular assessments under sub-subparagraph a., plus the |
| 3333 | amount that is expected to be recovered through surcharges under |
| 3334 | sub-subparagraph h., the board, after verification by the |
| 3335 | office, shall levy emergency assessments for as many years as |
| 3336 | necessary to cover the deficits, to be collected by assessable |
| 3337 | insurers and the corporation and collected from assessable |
| 3338 | insureds upon issuance or renewal of policies for subject lines |
| 3339 | of business, excluding National Flood Insurance policies. The |
| 3340 | amount collected in a particular year must be a uniform |
| 3341 | percentage of that year's direct written premium for subject |
| 3342 | lines of business and all accounts of the corporation, excluding |
| 3343 | National Flood Insurance Program policy premiums, as annually |
| 3344 | determined by the board and verified by the office. The office |
| 3345 | shall verify the arithmetic calculations involved in the board's |
| 3346 | determination within 30 days after receipt of the information on |
| 3347 | which the determination was based. Notwithstanding any other |
| 3348 | provision of law, the corporation and each assessable insurer |
| 3349 | that writes subject lines of business shall collect emergency |
| 3350 | assessments from its policyholders without such obligation being |
| 3351 | affected by any credit, limitation, exemption, or deferment. |
| 3352 | Emergency assessments levied by the corporation on assessable |
| 3353 | insureds shall be collected by the surplus lines agent at the |
| 3354 | time the surplus lines agent collects the surplus lines tax |
| 3355 | required by s. 626.932 and paid to the Florida Surplus Lines |
| 3356 | Service Office at the time the surplus lines agent pays the |
| 3357 | surplus lines tax to that office. The emergency assessments |
| 3358 | collected shall be transferred directly to the corporation on a |
| 3359 | periodic basis as determined by the corporation and held by the |
| 3360 | corporation solely in the applicable account. The aggregate |
| 3361 | amount of emergency assessments levied for an account under this |
| 3362 | sub-subparagraph in any calendar year may be less than but not |
| 3363 | exceed the greater of 10 percent of the amount needed to cover |
| 3364 | the deficit, plus interest, fees, commissions, required |
| 3365 | reserves, and other costs associated with financing the original |
| 3366 | deficit, or 10 percent of the aggregate statewide direct written |
| 3367 | premium for subject lines of business and all accounts of the |
| 3368 | corporation for the prior year, plus interest, fees, |
| 3369 | commissions, required reserves, and other costs associated with |
| 3370 | financing the deficit. |
| 3371 | d. The corporation may pledge the proceeds of assessments, |
| 3372 | projected recoveries from the Florida Hurricane Catastrophe |
| 3373 | Fund, other insurance and reinsurance recoverables, policyholder |
| 3374 | surcharges and other surcharges, and other funds available to |
| 3375 | the corporation as the source of revenue for and to secure bonds |
| 3376 | issued under paragraph (q), bonds or other indebtedness issued |
| 3377 | under subparagraph (c)3., or lines of credit or other financing |
| 3378 | mechanisms issued or created under this subsection, or to retire |
| 3379 | any other debt incurred as a result of deficits or events giving |
| 3380 | rise to deficits, or in any other way that the board determines |
| 3381 | will efficiently recover such deficits. The purpose of the lines |
| 3382 | of credit or other financing mechanisms is to provide additional |
| 3383 | resources to assist the corporation in covering claims and |
| 3384 | expenses attributable to a catastrophe. As used in this |
| 3385 | subsection, the term "assessments" includes regular assessments |
| 3386 | under sub-subparagraph a. or subparagraph (q)1. and emergency |
| 3387 | assessments under sub-subparagraph c. d. Emergency assessments |
| 3388 | collected under sub-subparagraph c. d. are not part of an |
| 3389 | insurer's rates, are not premium, and are not subject to premium |
| 3390 | tax, fees, or commissions; however, failure to pay the emergency |
| 3391 | assessment shall be treated as failure to pay premium. The |
| 3392 | emergency assessments under sub-subparagraph c. shall continue |
| 3393 | as long as any bonds issued or other indebtedness incurred with |
| 3394 | respect to a deficit for which the assessment was imposed remain |
| 3395 | outstanding, unless adequate provision has been made for the |
| 3396 | payment of such bonds or other indebtedness pursuant to the |
| 3397 | documents governing such bonds or indebtedness. |
| 3398 | e. As used in this subsection for purposes of any deficit |
| 3399 | incurred on or after January 25, 2007, the term "subject lines |
| 3400 | of business" means insurance written by assessable insurers or |
| 3401 | procured by assessable insureds for all property and casualty |
| 3402 | lines of business in this state, but not including workers' |
| 3403 | compensation or medical malpractice. As used in this sub- |
| 3404 | subparagraph, the term "property and casualty lines of business" |
| 3405 | includes all lines of business identified on Form 2, Exhibit of |
| 3406 | Premiums and Losses, in the annual statement required of |
| 3407 | authorized insurers under s. 624.424 and any rule adopted under |
| 3408 | this section, except for those lines identified as accident and |
| 3409 | health insurance and except for policies written under the |
| 3410 | National Flood Insurance Program or the Federal Crop Insurance |
| 3411 | Program. For purposes of this sub-subparagraph, the term |
| 3412 | "workers' compensation" includes both workers' compensation |
| 3413 | insurance and excess workers' compensation insurance. |
| 3414 | f. The Florida Surplus Lines Service Office shall |
| 3415 | determine annually the aggregate statewide written premium in |
| 3416 | subject lines of business procured by assessable insureds and |
| 3417 | report that information to the corporation in a form and at a |
| 3418 | time the corporation specifies to ensure that the corporation |
| 3419 | can meet the requirements of this subsection and the |
| 3420 | corporation's financing obligations. |
| 3421 | g. The Florida Surplus Lines Service Office shall verify |
| 3422 | the proper application by surplus lines agents of assessment |
| 3423 | percentages for regular assessments and emergency assessments |
| 3424 | levied under this subparagraph on assessable insureds and assist |
| 3425 | the corporation in ensuring the accurate, timely collection and |
| 3426 | payment of assessments by surplus lines agents as required by |
| 3427 | the corporation. |
| 3428 | h. If a deficit is incurred in any account in 2008 or |
| 3429 | thereafter, the board of governors shall levy a Citizens |
| 3430 | policyholder surcharge against all policyholders of the |
| 3431 | corporation. |
| 3432 | (I) The surcharge shall be levied as a uniform percentage |
| 3433 | of the premium for the policy of up to 15 percent of such |
| 3434 | premium, which funds shall be used to offset the deficit. |
| 3435 | (II) The surcharge is payable upon cancellation or |
| 3436 | termination of the policy, upon renewal of the policy, or upon |
| 3437 | issuance of a new policy by the corporation within the first 12 |
| 3438 | months after the date of the levy or the period of time |
| 3439 | necessary to fully collect the surcharge amount. |
| 3440 | (III) The corporation may not levy any regular assessments |
| 3441 | under paragraph (q) pursuant to sub-subparagraph a. or sub- |
| 3442 | subparagraph b. with respect to a particular year's deficit |
| 3443 | until the corporation has first levied the full amount of the |
| 3444 | surcharge authorized by this sub-subparagraph. |
| 3445 | (IV) The surcharge is not considered premium and is not |
| 3446 | subject to commissions, fees, or premium taxes. However, failure |
| 3447 | to pay the surcharge shall be treated as failure to pay premium. |
| 3448 | i. If the amount of any assessments or surcharges |
| 3449 | collected from corporation policyholders, assessable insurers or |
| 3450 | their policyholders, or assessable insureds exceeds the amount |
| 3451 | of the deficits, such excess amounts shall be remitted to and |
| 3452 | retained by the corporation in a reserve to be used by the |
| 3453 | corporation, as determined by the board of governors and |
| 3454 | approved by the office, to pay claims or reduce any past, |
| 3455 | present, or future plan-year deficits or to reduce outstanding |
| 3456 | debt. |
| 3457 | (c) The corporation's plan of operation: |
| 3458 | 1. Must provide for adoption of residential property and |
| 3459 | casualty insurance policy forms and commercial residential and |
| 3460 | nonresidential property insurance forms, which must be approved |
| 3461 | by the office before use. The corporation shall adopt the |
| 3462 | following policy forms: |
| 3463 | a. Standard personal lines policy forms that are |
| 3464 | comprehensive multiperil policies providing full coverage of a |
| 3465 | residential property equivalent to the coverage provided in the |
| 3466 | private insurance market under an HO-3, HO-4, or HO-6 policy. |
| 3467 | b. Basic personal lines policy forms that are policies |
| 3468 | similar to an HO-8 policy or a dwelling fire policy that provide |
| 3469 | coverage meeting the requirements of the secondary mortgage |
| 3470 | market, but which is more limited than the coverage under a |
| 3471 | standard policy. |
| 3472 | c. Commercial lines residential and nonresidential policy |
| 3473 | forms that are generally similar to the basic perils of full |
| 3474 | coverage obtainable for commercial residential structures and |
| 3475 | commercial nonresidential structures in the admitted voluntary |
| 3476 | market. |
| 3477 | d. Personal lines and commercial lines residential |
| 3478 | property insurance forms that cover the peril of wind only. The |
| 3479 | forms are applicable only to residential properties located in |
| 3480 | areas eligible for coverage under the coastal account referred |
| 3481 | to in sub-subparagraph (b)2.a. |
| 3482 | e. Commercial lines nonresidential property insurance |
| 3483 | forms that cover the peril of wind only. The forms are |
| 3484 | applicable only to nonresidential properties located in areas |
| 3485 | eligible for coverage under the coastal account referred to in |
| 3486 | sub-subparagraph (b)2.a. |
| 3487 | f. The corporation may adopt variations of the policy |
| 3488 | forms listed in sub-subparagraphs a.-e. which contain more |
| 3489 | restrictive coverage. |
| 3490 | 2. Must provide that the corporation adopt a program in |
| 3491 | which the corporation and authorized insurers enter into quota |
| 3492 | share primary insurance agreements for hurricane coverage, as |
| 3493 | defined in s. 627.4025(2)(a), for eligible risks, and adopt |
| 3494 | property insurance forms for eligible risks which cover the |
| 3495 | peril of wind only. |
| 3496 | a. As used in this subsection, the term: |
| 3497 | (I) "Quota share primary insurance" means an arrangement |
| 3498 | in which the primary hurricane coverage of an eligible risk is |
| 3499 | provided in specified percentages by the corporation and an |
| 3500 | authorized insurer. The corporation and authorized insurer are |
| 3501 | each solely responsible for a specified percentage of hurricane |
| 3502 | coverage of an eligible risk as set forth in a quota share |
| 3503 | primary insurance agreement between the corporation and an |
| 3504 | authorized insurer and the insurance contract. The |
| 3505 | responsibility of the corporation or authorized insurer to pay |
| 3506 | its specified percentage of hurricane losses of an eligible |
| 3507 | risk, as set forth in the agreement, may not be altered by the |
| 3508 | inability of the other party to pay its specified percentage of |
| 3509 | losses. Eligible risks that are provided hurricane coverage |
| 3510 | through a quota share primary insurance arrangement must be |
| 3511 | provided policy forms that set forth the obligations of the |
| 3512 | corporation and authorized insurer under the arrangement, |
| 3513 | clearly specify the percentages of quota share primary insurance |
| 3514 | provided by the corporation and authorized insurer, and |
| 3515 | conspicuously and clearly state that the authorized insurer and |
| 3516 | the corporation may not be held responsible beyond their |
| 3517 | specified percentage of coverage of hurricane losses. |
| 3518 | (II) "Eligible risks" means personal lines residential and |
| 3519 | commercial lines residential risks that meet the underwriting |
| 3520 | criteria of the corporation and are located in areas that were |
| 3521 | eligible for coverage by the Florida Windstorm Underwriting |
| 3522 | Association on January 1, 2002. |
| 3523 | b. The corporation may enter into quota share primary |
| 3524 | insurance agreements with authorized insurers at corporation |
| 3525 | coverage levels of 90 percent and 50 percent. |
| 3526 | c. If the corporation determines that additional coverage |
| 3527 | levels are necessary to maximize participation in quota share |
| 3528 | primary insurance agreements by authorized insurers, the |
| 3529 | corporation may establish additional coverage levels. However, |
| 3530 | the corporation's quota share primary insurance coverage level |
| 3531 | may not exceed 90 percent. |
| 3532 | d. Any quota share primary insurance agreement entered |
| 3533 | into between an authorized insurer and the corporation must |
| 3534 | provide for a uniform specified percentage of coverage of |
| 3535 | hurricane losses, by county or territory as set forth by the |
| 3536 | corporation board, for all eligible risks of the authorized |
| 3537 | insurer covered under the agreement. |
| 3538 | e. Any quota share primary insurance agreement entered |
| 3539 | into between an authorized insurer and the corporation is |
| 3540 | subject to review and approval by the office. However, such |
| 3541 | agreement shall be authorized only as to insurance contracts |
| 3542 | entered into between an authorized insurer and an insured who is |
| 3543 | already insured by the corporation for wind coverage. |
| 3544 | f. For all eligible risks covered under quota share |
| 3545 | primary insurance agreements, the exposure and coverage levels |
| 3546 | for both the corporation and authorized insurers shall be |
| 3547 | reported by the corporation to the Florida Hurricane Catastrophe |
| 3548 | Fund. For all policies of eligible risks covered under such |
| 3549 | agreements, the corporation and the authorized insurer must |
| 3550 | maintain complete and accurate records for the purpose of |
| 3551 | exposure and loss reimbursement audits as required by fund |
| 3552 | rules. The corporation and the authorized insurer shall each |
| 3553 | maintain duplicate copies of policy declaration pages and |
| 3554 | supporting claims documents. |
| 3555 | g. The corporation board shall establish in its plan of |
| 3556 | operation standards for quota share agreements which ensure that |
| 3557 | there is no discriminatory application among insurers as to the |
| 3558 | terms of the agreements, pricing of the agreements, incentive |
| 3559 | provisions if any, and consideration paid for servicing policies |
| 3560 | or adjusting claims. |
| 3561 | h. The quota share primary insurance agreement between the |
| 3562 | corporation and an authorized insurer must set forth the |
| 3563 | specific terms under which coverage is provided, including, but |
| 3564 | not limited to, the sale and servicing of policies issued under |
| 3565 | the agreement by the insurance agent of the authorized insurer |
| 3566 | producing the business, the reporting of information concerning |
| 3567 | eligible risks, the payment of premium to the corporation, and |
| 3568 | arrangements for the adjustment and payment of hurricane claims |
| 3569 | incurred on eligible risks by the claims adjuster and personnel |
| 3570 | of the authorized insurer. Entering into a quota sharing |
| 3571 | insurance agreement between the corporation and an authorized |
| 3572 | insurer is voluntary and at the discretion of the authorized |
| 3573 | insurer. |
| 3574 | 3.a. May provide that the corporation may employ or |
| 3575 | otherwise contract with individuals or other entities to provide |
| 3576 | administrative or professional services that may be appropriate |
| 3577 | to effectuate the plan. The corporation may borrow funds by |
| 3578 | issuing bonds or by incurring other indebtedness, and shall have |
| 3579 | other powers reasonably necessary to effectuate the requirements |
| 3580 | of this subsection, including, without limitation, the power to |
| 3581 | issue bonds and incur other indebtedness in order to refinance |
| 3582 | outstanding bonds or other indebtedness. The corporation may |
| 3583 | seek judicial validation of its bonds or other indebtedness |
| 3584 | under chapter 75. The corporation may issue bonds or incur other |
| 3585 | indebtedness, or have bonds issued on its behalf by a unit of |
| 3586 | local government pursuant to subparagraph (q)2. in the absence |
| 3587 | of a hurricane or other weather-related event, upon a |
| 3588 | determination by the corporation, subject to approval by the |
| 3589 | office, that such action would enable it to efficiently meet the |
| 3590 | financial obligations of the corporation and that such |
| 3591 | financings are reasonably necessary to effectuate the |
| 3592 | requirements of this subsection. The corporation may take all |
| 3593 | actions needed to facilitate tax-free status for such bonds or |
| 3594 | indebtedness, including formation of trusts or other affiliated |
| 3595 | entities. The corporation may pledge assessments, projected |
| 3596 | recoveries from the Florida Hurricane Catastrophe Fund, other |
| 3597 | reinsurance recoverables, market equalization and other |
| 3598 | surcharges, and other funds available to the corporation as |
| 3599 | security for bonds or other indebtedness. In recognition of s. |
| 3600 | 10, Art. I of the State Constitution, prohibiting the impairment |
| 3601 | of obligations of contracts, it is the intent of the Legislature |
| 3602 | that no action be taken whose purpose is to impair any bond |
| 3603 | indenture or financing agreement or any revenue source committed |
| 3604 | by contract to such bond or other indebtedness. |
| 3605 | b. To ensure that the corporation is operating in an |
| 3606 | efficient and economic manner while providing quality service to |
| 3607 | policyholders, applicants, and agents, the board shall |
| 3608 | commission an independent third-party consultant having |
| 3609 | expertise in insurance company management or insurance company |
| 3610 | management consulting to prepare a report and make |
| 3611 | recommendations on the relative costs and benefits of |
| 3612 | outsourcing various policy issuance and service functions to |
| 3613 | private servicing carriers or entities performing similar |
| 3614 | functions in the private market for a fee, rather than |
| 3615 | performing such functions in-house. In making such |
| 3616 | recommendations, the consultant shall consider how other |
| 3617 | residual markets, both in this state and around the country, |
| 3618 | outsource appropriate functions or use servicing carriers to |
| 3619 | better match expenses with revenues that fluctuate based on a |
| 3620 | widely varying policy count. The report must be completed by |
| 3621 | July 1, 2012. Upon receiving the report, the board shall develop |
| 3622 | a plan to implement the report and submit the plan for review, |
| 3623 | modification, and approval to the Financial Services Commission. |
| 3624 | Upon the commission's approval of the plan, the board shall |
| 3625 | begin implementing the plan by January 1, 2013. |
| 3626 | 4. Must require that the corporation operate subject to |
| 3627 | the supervision and approval of a board of governors consisting |
| 3628 | of eight individuals who are residents of this state, from |
| 3629 | different geographical areas of this state. |
| 3630 | a. The Governor, the Chief Financial Officer, the |
| 3631 | President of the Senate, and the Speaker of the House of |
| 3632 | Representatives shall each appoint two members of the board. At |
| 3633 | least one of the two members appointed by each appointing |
| 3634 | officer must have demonstrated expertise in insurance and is |
| 3635 | deemed to be within the scope of the exemption provided in s. |
| 3636 | 112.313(7)(b). The Chief Financial Officer shall designate one |
| 3637 | of the appointees as chair. All board members serve at the |
| 3638 | pleasure of the appointing officer. All members of the board are |
| 3639 | subject to removal at will by the officers who appointed them. |
| 3640 | All board members, including the chair, must be appointed to |
| 3641 | serve for 3-year terms beginning annually on a date designated |
| 3642 | by the plan. However, for the first term beginning on or after |
| 3643 | July 1, 2009, each appointing officer shall appoint one member |
| 3644 | of the board for a 2-year term and one member for a 3-year term. |
| 3645 | A board vacancy shall be filled for the unexpired term by the |
| 3646 | appointing officer. The Chief Financial Officer shall appoint a |
| 3647 | technical advisory group to provide information and advice to |
| 3648 | the board in connection with the board's duties under this |
| 3649 | subsection. The executive director and senior managers of the |
| 3650 | corporation shall be engaged by the board and serve at the |
| 3651 | pleasure of the board. Any executive director appointed on or |
| 3652 | after July 1, 2006, is subject to confirmation by the Senate. |
| 3653 | The executive director is responsible for employing other staff |
| 3654 | as the corporation may require, subject to review and |
| 3655 | concurrence by the board. |
| 3656 | b. The board shall create a Market Accountability Advisory |
| 3657 | Committee to assist the corporation in developing awareness of |
| 3658 | its rates and its customer and agent service levels in |
| 3659 | relationship to the voluntary market insurers writing similar |
| 3660 | coverage. |
| 3661 | (I) The members of the advisory committee consist of the |
| 3662 | following 11 persons, one of whom must be elected chair by the |
| 3663 | members of the committee: four representatives, one appointed by |
| 3664 | the Florida Association of Insurance Agents, one by the Florida |
| 3665 | Association of Insurance and Financial Advisors, one by the |
| 3666 | Professional Insurance Agents of Florida, and one by the Latin |
| 3667 | American Association of Insurance Agencies; three |
| 3668 | representatives appointed by the insurers with the three highest |
| 3669 | voluntary market share of residential property insurance |
| 3670 | business in the state; one representative from the Office of |
| 3671 | Insurance Regulation; one consumer appointed by the board who is |
| 3672 | insured by the corporation at the time of appointment to the |
| 3673 | committee; one representative appointed by the Florida |
| 3674 | Association of Realtors; and one representative appointed by the |
| 3675 | Florida Bankers Association. All members shall be appointed to |
| 3676 | 3-year terms and may serve for consecutive terms. |
| 3677 | (II) The committee shall report to the corporation at each |
| 3678 | board meeting on insurance market issues which may include rates |
| 3679 | and rate competition with the voluntary market; service, |
| 3680 | including policy issuance, claims processing, and general |
| 3681 | responsiveness to policyholders, applicants, and agents; and |
| 3682 | matters relating to depopulation. |
| 3683 | 5. Must provide a procedure for determining the |
| 3684 | eligibility of a risk for coverage, as follows: |
| 3685 | a. Subject to s. 627.3517, with respect to personal lines |
| 3686 | residential risks, if the risk is offered coverage from an |
| 3687 | authorized insurer at the insurer's approved rate under a |
| 3688 | standard policy including wind coverage or, if consistent with |
| 3689 | the insurer's underwriting rules as filed with the office, a |
| 3690 | basic policy including wind coverage, for a new application to |
| 3691 | the corporation for coverage, the risk is not eligible for any |
| 3692 | policy issued by the corporation unless the premium for coverage |
| 3693 | from the authorized insurer is more than 15 percent greater than |
| 3694 | the premium for comparable coverage from the corporation. If the |
| 3695 | risk is not able to obtain such offer, the risk is eligible for |
| 3696 | a standard policy including wind coverage or a basic policy |
| 3697 | including wind coverage issued by the corporation; however, if |
| 3698 | the risk could not be insured under a standard policy including |
| 3699 | wind coverage regardless of market conditions, the risk is |
| 3700 | eligible for a basic policy including wind coverage unless |
| 3701 | rejected under subparagraph 8. However, a policyholder of the |
| 3702 | corporation or a policyholder removed from the corporation |
| 3703 | through an assumption agreement until the end of the assumption |
| 3704 | period remains eligible for coverage from the corporation |
| 3705 | regardless of any offer of coverage from an authorized insurer |
| 3706 | or surplus lines insurer. The corporation shall determine the |
| 3707 | type of policy to be provided on the basis of objective |
| 3708 | standards specified in the underwriting manual and based on |
| 3709 | generally accepted underwriting practices. |
| 3710 | (I) If the risk accepts an offer of coverage through the |
| 3711 | market assistance plan or through a mechanism established by the |
| 3712 | corporation before a policy is issued to the risk by the |
| 3713 | corporation or during the first 30 days of coverage by the |
| 3714 | corporation, and the producing agent who submitted the |
| 3715 | application to the plan or to the corporation is not currently |
| 3716 | appointed by the insurer, the insurer shall: |
| 3717 | (A) Pay to the producing agent of record of the policy for |
| 3718 | the first year, an amount that is the greater of the insurer's |
| 3719 | usual and customary commission for the type of policy written or |
| 3720 | a fee equal to the usual and customary commission of the |
| 3721 | corporation; or |
| 3722 | (B) Offer to allow the producing agent of record of the |
| 3723 | policy to continue servicing the policy for at least 1 year and |
| 3724 | offer to pay the agent the greater of the insurer's or the |
| 3725 | corporation's usual and customary commission for the type of |
| 3726 | policy written. |
| 3727 |
|
| 3728 | If the producing agent is unwilling or unable to accept |
| 3729 | appointment, the new insurer shall pay the agent in accordance |
| 3730 | with sub-sub-sub-subparagraph (A). |
| 3731 | (II) If the corporation enters into a contractual |
| 3732 | agreement for a take-out plan, the producing agent of record of |
| 3733 | the corporation policy is entitled to retain any unearned |
| 3734 | commission on the policy, and the insurer shall: |
| 3735 | (A) Pay to the producing agent of record, for the first |
| 3736 | year, an amount that is the greater of the insurer's usual and |
| 3737 | customary commission for the type of policy written or a fee |
| 3738 | equal to the usual and customary commission of the corporation; |
| 3739 | or |
| 3740 | (B) Offer to allow the producing agent of record to |
| 3741 | continue servicing the policy for at least 1 year and offer to |
| 3742 | pay the agent the greater of the insurer's or the corporation's |
| 3743 | usual and customary commission for the type of policy written. |
| 3744 |
|
| 3745 | If the producing agent is unwilling or unable to accept |
| 3746 | appointment, the new insurer shall pay the agent in accordance |
| 3747 | with sub-sub-sub-subparagraph (A). |
| 3748 | b. With respect to commercial lines residential risks, for |
| 3749 | a new application to the corporation for coverage, if the risk |
| 3750 | is offered coverage under a policy including wind coverage from |
| 3751 | an authorized insurer at its approved rate, the risk is not |
| 3752 | eligible for a policy issued by the corporation unless the |
| 3753 | premium for coverage from the authorized insurer is more than 15 |
| 3754 | percent greater than the premium for comparable coverage from |
| 3755 | the corporation. If the risk is not able to obtain any such |
| 3756 | offer, the risk is eligible for a policy including wind coverage |
| 3757 | issued by the corporation. However, a policyholder of the |
| 3758 | corporation or a policyholder removed from the corporation |
| 3759 | through an assumption agreement until the end of the assumption |
| 3760 | period remains eligible for coverage from the corporation |
| 3761 | regardless of an offer of coverage from an authorized insurer or |
| 3762 | surplus lines insurer. |
| 3763 | (I) If the risk accepts an offer of coverage through the |
| 3764 | market assistance plan or through a mechanism established by the |
| 3765 | corporation before a policy is issued to the risk by the |
| 3766 | corporation or during the first 30 days of coverage by the |
| 3767 | corporation, and the producing agent who submitted the |
| 3768 | application to the plan or the corporation is not currently |
| 3769 | appointed by the insurer, the insurer shall: |
| 3770 | (A) Pay to the producing agent of record of the policy, |
| 3771 | for the first year, an amount that is the greater of the |
| 3772 | insurer's usual and customary commission for the type of policy |
| 3773 | written or a fee equal to the usual and customary commission of |
| 3774 | the corporation; or |
| 3775 | (B) Offer to allow the producing agent of record of the |
| 3776 | policy to continue servicing the policy for at least 1 year and |
| 3777 | offer to pay the agent the greater of the insurer's or the |
| 3778 | corporation's usual and customary commission for the type of |
| 3779 | policy written. |
| 3780 |
|
| 3781 | If the producing agent is unwilling or unable to accept |
| 3782 | appointment, the new insurer shall pay the agent in accordance |
| 3783 | with sub-sub-sub-subparagraph (A). |
| 3784 | (II) If the corporation enters into a contractual |
| 3785 | agreement for a take-out plan, the producing agent of record of |
| 3786 | the corporation policy is entitled to retain any unearned |
| 3787 | commission on the policy, and the insurer shall: |
| 3788 | (A) Pay to the producing agent of record policy, for the |
| 3789 | first year, an amount that is the greater of the insurer's usual |
| 3790 | and customary commission for the type of policy written or a fee |
| 3791 | equal to the usual and customary commission of the corporation; |
| 3792 | or |
| 3793 | (B) Offer to allow the producing agent of record to |
| 3794 | continue servicing the policy for at least 1 year and offer to |
| 3795 | pay the agent the greater of the insurer's or the corporation's |
| 3796 | usual and customary commission for the type of policy written. |
| 3797 |
|
| 3798 | If the producing agent is unwilling or unable to accept |
| 3799 | appointment, the new insurer shall pay the agent in accordance |
| 3800 | with sub-sub-sub-subparagraph (A). |
| 3801 | c. For purposes of determining comparable coverage under |
| 3802 | sub-subparagraphs a. and b., the comparison must be based on |
| 3803 | those forms and coverages that are reasonably comparable. The |
| 3804 | corporation may rely on a determination of comparable coverage |
| 3805 | and premium made by the producing agent who submits the |
| 3806 | application to the corporation, made in the agent's capacity as |
| 3807 | the corporation's agent. A comparison may be made solely of the |
| 3808 | premium with respect to the main building or structure only on |
| 3809 | the following basis: the same coverage A or other building |
| 3810 | limits; the same percentage hurricane deductible that applies on |
| 3811 | an annual basis or that applies to each hurricane for commercial |
| 3812 | residential property; the same percentage of ordinance and law |
| 3813 | coverage, if the same limit is offered by both the corporation |
| 3814 | and the authorized insurer; the same mitigation credits, to the |
| 3815 | extent the same types of credits are offered both by the |
| 3816 | corporation and the authorized insurer; the same method for loss |
| 3817 | payment, such as replacement cost or actual cash value, if the |
| 3818 | same method is offered both by the corporation and the |
| 3819 | authorized insurer in accordance with underwriting rules; and |
| 3820 | any other form or coverage that is reasonably comparable as |
| 3821 | determined by the board. If an application is submitted to the |
| 3822 | corporation for wind-only coverage in the coastal account, the |
| 3823 | premium for the corporation's wind-only policy plus the premium |
| 3824 | for the ex-wind policy that is offered by an authorized insurer |
| 3825 | to the applicant must be compared to the premium for multiperil |
| 3826 | coverage offered by an authorized insurer, subject to the |
| 3827 | standards for comparison specified in this subparagraph. If the |
| 3828 | corporation or the applicant requests from the authorized |
| 3829 | insurer a breakdown of the premium of the offer by types of |
| 3830 | coverage so that a comparison may be made by the corporation or |
| 3831 | its agent and the authorized insurer refuses or is unable to |
| 3832 | provide such information, the corporation may treat the offer as |
| 3833 | not being an offer of coverage from an authorized insurer at the |
| 3834 | insurer's approved rate. |
| 3835 | 6. Must include rules for classifications of risks and |
| 3836 | rates. |
| 3837 | 7. Must provide that if premium and investment income for |
| 3838 | an account attributable to a particular calendar year are in |
| 3839 | excess of projected losses and expenses for the account |
| 3840 | attributable to that year, such excess shall be held in surplus |
| 3841 | in the account. Such surplus must be available to defray |
| 3842 | deficits in that account as to future years and used for that |
| 3843 | purpose before assessing assessable insurers and assessable |
| 3844 | insureds as to any calendar year. |
| 3845 | 8. Must provide objective criteria and procedures to be |
| 3846 | uniformly applied to all applicants in determining whether an |
| 3847 | individual risk is so hazardous as to be uninsurable. In making |
| 3848 | this determination and in establishing the criteria and |
| 3849 | procedures, the following must be considered: |
| 3850 | a. Whether the likelihood of a loss for the individual |
| 3851 | risk is substantially higher than for other risks of the same |
| 3852 | class; and |
| 3853 | b. Whether the uncertainty associated with the individual |
| 3854 | risk is such that an appropriate premium cannot be determined. |
| 3855 |
|
| 3856 | The acceptance or rejection of a risk by the corporation shall |
| 3857 | be construed as the private placement of insurance, and the |
| 3858 | provisions of chapter 120 do not apply. |
| 3859 | 9. Must provide that the corporation make its best efforts |
| 3860 | to procure catastrophe reinsurance at reasonable rates, to cover |
| 3861 | its projected 100-year probable maximum loss as determined by |
| 3862 | the board of governors. |
| 3863 | 10. The policies issued by the corporation must provide |
| 3864 | that if the corporation or the market assistance plan obtains an |
| 3865 | offer from an authorized insurer to cover the risk at its |
| 3866 | approved rates, the risk is no longer eligible for renewal |
| 3867 | through the corporation, except as otherwise provided in this |
| 3868 | subsection. |
| 3869 | 11. Corporation policies and applications must include a |
| 3870 | notice that the corporation policy could, under this section, be |
| 3871 | replaced with a policy issued by an authorized insurer which |
| 3872 | does not provide coverage identical to the coverage provided by |
| 3873 | the corporation. The notice must also specify that acceptance of |
| 3874 | corporation coverage creates a conclusive presumption that the |
| 3875 | applicant or policyholder is aware of this potential. |
| 3876 | 12. May establish, subject to approval by the office, |
| 3877 | different eligibility requirements and operational procedures |
| 3878 | for any line or type of coverage for any specified county or |
| 3879 | area if the board determines that such changes are justified due |
| 3880 | to the voluntary market being sufficiently stable and |
| 3881 | competitive in such area or for such line or type of coverage |
| 3882 | and that consumers who, in good faith, are unable to obtain |
| 3883 | insurance through the voluntary market through ordinary methods |
| 3884 | continue to have access to coverage from the corporation. If |
| 3885 | coverage is sought in connection with a real property transfer, |
| 3886 | the requirements and procedures may not provide an effective |
| 3887 | date of coverage later than the date of the closing of the |
| 3888 | transfer as established by the transferor, the transferee, and, |
| 3889 | if applicable, the lender. |
| 3890 | 13. Must provide that, with respect to the coastal |
| 3891 | account, any assessable insurer with a surplus as to |
| 3892 | policyholders of $25 million or less writing 25 percent or more |
| 3893 | of its total countrywide property insurance premiums in this |
| 3894 | state may petition the office, within the first 90 days of each |
| 3895 | calendar year, to qualify as a limited apportionment company. A |
| 3896 | regular assessment levied by the corporation on a limited |
| 3897 | apportionment company for a deficit incurred by the corporation |
| 3898 | for the coastal account may be paid to the corporation on a |
| 3899 | monthly basis as the assessments are collected by the limited |
| 3900 | apportionment company from its insureds pursuant to s. 627.3512, |
| 3901 | but the regular assessment must be paid in full within 12 months |
| 3902 | after being levied by the corporation. A limited apportionment |
| 3903 | company shall collect from its policyholders any emergency |
| 3904 | assessment imposed under sub-subparagraph (b)3.c. (b)3.d. The |
| 3905 | plan must provide that, if the office determines that any |
| 3906 | regular assessment will result in an impairment of the surplus |
| 3907 | of a limited apportionment company, the office may direct that |
| 3908 | all or part of such assessment be deferred as provided in |
| 3909 | subparagraph (q)4. However, an emergency assessment to be |
| 3910 | collected 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 |
| 3913 | licensed agents only those agents who also hold an appointment |
| 3914 | as defined in s. 626.015(3) with an insurer who at the time of |
| 3915 | the agent's initial appointment by the corporation is authorized |
| 3916 | to write and is actually writing personal lines residential |
| 3917 | property coverage, commercial residential property coverage, or |
| 3918 | commercial nonresidential property coverage within the state. |
| 3919 | 15. Must provide a premium payment plan option to its |
| 3920 | policyholders which, at a minimum, allows for quarterly and |
| 3921 | semiannual payment of premiums. A monthly payment plan may, but |
| 3922 | is not required to, be offered. |
| 3923 | 16. Must limit coverage on mobile homes or manufactured |
| 3924 | homes built before 1994 to actual cash value of the dwelling |
| 3925 | rather than replacement costs of the dwelling. |
| 3926 | 17. May provide such limits of coverage as the board |
| 3927 | determines, consistent with the requirements of this subsection. |
| 3928 | 18. May require commercial property to meet specified |
| 3929 | hurricane mitigation construction features as a condition of |
| 3930 | eligibility for coverage. |
| 3931 | 19. Must provide that new or renewal policies issued by |
| 3932 | the corporation on or after January 1, 2012, which cover |
| 3933 | sinkhole loss do not include coverage for any loss to |
| 3934 | appurtenant structures, driveways, sidewalks, decks, or patios |
| 3935 | that are directly or indirectly caused by sinkhole activity. The |
| 3936 | corporation shall exclude such coverage using a notice of |
| 3937 | coverage change, which may be included with the policy renewal, |
| 3938 | and not by issuance of a notice of nonrenewal of the excluded |
| 3939 | coverage upon renewal of the current policy. |
| 3940 | 20. As of January 1, 2012, must require that the agent |
| 3941 | obtain from an applicant for coverage from the corporation an |
| 3942 | acknowledgement signed by the applicant, which includes, at a |
| 3943 | minimum, the following statement: |
| 3944 |
|
| 3945 | ACKNOWLEDGEMENT OF POTENTIAL SURCHARGE |
| 3946 | AND ASSESSMENT LIABILITY: |
| 3947 |
|
| 3948 | 1. AS A POLICYHOLDER OF CITIZENS PROPERTY INSURANCE |
| 3949 | CORPORATION, I UNDERSTAND THAT IF THE CORPORATION SUSTAINS A |
| 3950 | DEFICIT AS A RESULT OF HURRICANE LOSSES OR FOR ANY OTHER REASON, |
| 3951 | MY POLICY COULD BE SUBJECT TO SURCHARGES, WHICH WILL BE DUE AND |
| 3952 | PAYABLE UPON RENEWAL, CANCELLATION, OR TERMINATION OF THE |
| 3953 | POLICY, AND THAT THE SURCHARGES COULD BE AS HIGH AS 45 PERCENT |
| 3954 | OF MY PREMIUM, OR A DIFFERENT AMOUNT AS IMPOSED BY THE FLORIDA |
| 3955 | LEGISLATURE. |
| 3956 | 2. I ALSO UNDERSTAND THAT I MAY BE SUBJECT TO EMERGENCY |
| 3957 | ASSESSMENTS TO THE SAME EXTENT AS POLICYHOLDERS OF OTHER |
| 3958 | INSURANCE COMPANIES, OR A DIFFERENT AMOUNT AS IMPOSED BY THE |
| 3959 | FLORIDA LEGISLATURE. |
| 3960 | 3. I ALSO UNDERSTAND THAT CITIZENS PROPERTY INSURANCE |
| 3961 | CORPORATION IS NOT SUPPORTED BY THE FULL FAITH AND CREDIT OF THE |
| 3962 | STATE OF FLORIDA. |
| 3963 |
|
| 3964 | a. The corporation shall maintain, in electronic format or |
| 3965 | otherwise, a copy of the applicant's signed acknowledgement and |
| 3966 | provide a copy of the statement to the policyholder as part of |
| 3967 | the first renewal after the effective date of this subparagraph. |
| 3968 | b. The signed acknowledgement form creates a conclusive |
| 3969 | presumption that the policyholder understood and accepted his or |
| 3970 | her potential surcharge and assessment liability as a |
| 3971 | policyholder of the corporation. |
| 3972 | (q)1. The corporation shall certify to the office its |
| 3973 | needs for annual assessments as to a particular calendar year, |
| 3974 | and for any interim assessments that it deems to be necessary to |
| 3975 | sustain operations as to a particular year pending the receipt |
| 3976 | of annual assessments. Upon verification, the office shall |
| 3977 | approve such certification, and the corporation shall levy such |
| 3978 | annual or interim assessments. Such assessments shall be |
| 3979 | prorated as provided in paragraph (b). The corporation shall |
| 3980 | take all reasonable and prudent steps necessary to collect the |
| 3981 | amount of assessment due from each assessable insurer, |
| 3982 | including, if prudent, filing suit to collect such assessment. |
| 3983 | If the corporation is unable to collect an assessment from any |
| 3984 | assessable insurer, the uncollected assessments shall be levied |
| 3985 | as an additional assessment against the assessable insurers and |
| 3986 | any assessable insurer required to pay an additional assessment |
| 3987 | as a result of such failure to pay shall have a cause of action |
| 3988 | against such nonpaying assessable insurer. Assessments shall be |
| 3989 | included as an appropriate factor in the making of rates. The |
| 3990 | failure of a surplus lines agent to collect and remit any |
| 3991 | regular or emergency assessment levied by the corporation is |
| 3992 | considered to be a violation of s. 626.936 and subjects the |
| 3993 | surplus lines agent to the penalties provided in that section. |
| 3994 | 2. The governing body of any unit of local government, any |
| 3995 | residents of which are insured by the corporation, may issue |
| 3996 | bonds as defined in s. 125.013 or s. 166.101 from time to time |
| 3997 | to fund an assistance program, in conjunction with the |
| 3998 | corporation, for the purpose of defraying deficits of the |
| 3999 | corporation. In order to avoid needless and indiscriminate |
| 4000 | proliferation, duplication, and fragmentation of such assistance |
| 4001 | programs, any unit of local government, any residents of which |
| 4002 | are insured by the corporation, may provide for the payment of |
| 4003 | losses, regardless of whether or not the losses occurred within |
| 4004 | or outside of the territorial jurisdiction of the local |
| 4005 | government. Revenue bonds under this subparagraph may not be |
| 4006 | issued until validated pursuant to chapter 75, unless a state of |
| 4007 | emergency is declared by executive order or proclamation of the |
| 4008 | Governor pursuant to s. 252.36 making such findings as are |
| 4009 | necessary to determine that it is in the best interests of, and |
| 4010 | necessary for, the protection of the public health, safety, and |
| 4011 | general welfare of residents of this state and declaring it an |
| 4012 | essential public purpose to permit certain municipalities or |
| 4013 | counties to issue such bonds as will permit relief to claimants |
| 4014 | and policyholders of the corporation. Any such unit of local |
| 4015 | government may enter into such contracts with the corporation |
| 4016 | and with any other entity created pursuant to this subsection as |
| 4017 | are necessary to carry out this paragraph. Any bonds issued |
| 4018 | under this subparagraph shall be payable from and secured by |
| 4019 | moneys received by the corporation from emergency assessments |
| 4020 | under sub-subparagraph (b)3.c. (b)3.d., and assigned and pledged |
| 4021 | to or on behalf of the unit of local government for the benefit |
| 4022 | of the holders of such bonds. The funds, credit, property, and |
| 4023 | taxing power of the state or of the unit of local government |
| 4024 | shall not be pledged for the payment of such bonds. |
| 4025 | 3.a. The corporation shall adopt one or more programs |
| 4026 | subject to approval by the office for the reduction of both new |
| 4027 | and renewal writings in the corporation. Beginning January 1, |
| 4028 | 2008, any program the corporation adopts for the payment of |
| 4029 | bonuses to an insurer for each risk the insurer removes from the |
| 4030 | corporation shall comply with s. 627.3511(2) and may not exceed |
| 4031 | the amount referenced in s. 627.3511(2) for each risk removed. |
| 4032 | The corporation may consider any prudent and not unfairly |
| 4033 | discriminatory approach to reducing corporation writings, and |
| 4034 | may adopt a credit against assessment liability or other |
| 4035 | liability that provides an incentive for insurers to take risks |
| 4036 | out of the corporation and to keep risks out of the corporation |
| 4037 | by maintaining or increasing voluntary writings in counties or |
| 4038 | areas in which corporation risks are highly concentrated and a |
| 4039 | program to provide a formula under which an insurer voluntarily |
| 4040 | taking risks out of the corporation by maintaining or increasing |
| 4041 | voluntary writings will be relieved wholly or partially from |
| 4042 | assessments under sub-subparagraph (b)3.a. sub-subparagraphs |
| 4043 | (b)3.a. and b. However, any "take-out bonus" or payment to an |
| 4044 | insurer must be conditioned on the property being insured for at |
| 4045 | least 5 years by the insurer, unless canceled or nonrenewed by |
| 4046 | the policyholder. If the policy is canceled or nonrenewed by the |
| 4047 | policyholder before the end of the 5-year period, the amount of |
| 4048 | the take-out bonus must be prorated for the time period the |
| 4049 | policy was insured. When the corporation enters into a |
| 4050 | contractual agreement for a take-out plan, the producing agent |
| 4051 | of record of the corporation policy is entitled to retain any |
| 4052 | unearned commission on such policy, and the insurer shall |
| 4053 | either: |
| 4054 | (I) Pay to the producing agent of record of the policy, |
| 4055 | for the first year, an amount which is the greater of the |
| 4056 | insurer's usual and customary commission for the type of policy |
| 4057 | written or a policy fee equal to the usual and customary |
| 4058 | commission of the corporation; or |
| 4059 | (II) Offer to allow the producing agent of record of the |
| 4060 | policy to continue servicing the policy for a period of not less |
| 4061 | than 1 year and offer to pay the agent the insurer's usual and |
| 4062 | customary commission for the type of policy written. If the |
| 4063 | producing agent is unwilling or unable to accept appointment by |
| 4064 | the new insurer, the new insurer shall pay the agent in |
| 4065 | accordance with sub-sub-subparagraph (I). |
| 4066 | b. Any credit or exemption from regular assessments |
| 4067 | adopted under this subparagraph shall last no longer than the 3 |
| 4068 | years following the cancellation or expiration of the policy by |
| 4069 | the corporation. With the approval of the office, the board may |
| 4070 | extend such credits for an additional year if the insurer |
| 4071 | guarantees an additional year of renewability for all policies |
| 4072 | removed from the corporation, or for 2 additional years if the |
| 4073 | insurer guarantees 2 additional years of renewability for all |
| 4074 | policies so removed. |
| 4075 | c. There shall be no credit, limitation, exemption, or |
| 4076 | deferment from emergency assessments to be collected from |
| 4077 | policyholders pursuant to sub-subparagraph (b)3.c. (b)3.d. |
| 4078 | 4. The plan shall provide for the deferment, in whole or |
| 4079 | in part, of the assessment of an assessable insurer, other than |
| 4080 | an emergency assessment collected from policyholders pursuant to |
| 4081 | sub-subparagraph (b)3.c. (b)3.d., if the office finds that |
| 4082 | payment of the assessment would endanger or impair the solvency |
| 4083 | of the insurer. In the event an assessment against an assessable |
| 4084 | insurer is deferred in whole or in part, the amount by which |
| 4085 | such assessment is deferred may be assessed against the other |
| 4086 | assessable insurers in a manner consistent with the basis for |
| 4087 | assessments set forth in paragraph (b). |
| 4088 | 5. Effective July 1, 2007, in order to evaluate the costs |
| 4089 | and benefits of approved take-out plans, if the corporation pays |
| 4090 | a bonus or other payment to an insurer for an approved take-out |
| 4091 | plan, it shall maintain a record of the address or such other |
| 4092 | identifying information on the property or risk removed in order |
| 4093 | to track if and when the property or risk is later insured by |
| 4094 | the corporation. |
| 4095 | 6. Any policy taken out, assumed, or removed from the |
| 4096 | corporation is, as of the effective date of the take-out, |
| 4097 | assumption, or removal, direct insurance issued by the insurer |
| 4098 | and not by the corporation, even if the corporation continues to |
| 4099 | service the policies. This subparagraph applies to policies of |
| 4100 | the corporation and not policies taken out, assumed, or removed |
| 4101 | from any other entity. |
| 4102 | (v)1. Effective July 1, 2002, policies of the Residential |
| 4103 | Property and Casualty Joint Underwriting Association become |
| 4104 | policies of the corporation. All obligations, rights, assets and |
| 4105 | liabilities of the association, including bonds, note and debt |
| 4106 | obligations, and the financing documents pertaining to them |
| 4107 | become those of the corporation as of July 1, 2002. The |
| 4108 | corporation is not required to issue endorsements or |
| 4109 | certificates of assumption to insureds during the remaining term |
| 4110 | of in-force transferred policies. |
| 4111 | 2. Effective July 1, 2002, policies of the Florida |
| 4112 | Windstorm Underwriting Association are transferred to the |
| 4113 | corporation and become policies of the corporation. All |
| 4114 | obligations, rights, assets, and liabilities of the association, |
| 4115 | including bonds, note and debt obligations, and the financing |
| 4116 | documents pertaining to them are transferred to and assumed by |
| 4117 | the corporation on July 1, 2002. The corporation is not required |
| 4118 | to issue endorsements or certificates of assumption to insureds |
| 4119 | during the remaining term of in-force transferred policies. |
| 4120 | 3. The Florida Windstorm Underwriting Association and the |
| 4121 | Residential Property and Casualty Joint Underwriting Association |
| 4122 | shall take all actions necessary to further evidence the |
| 4123 | transfers and provide the documents and instruments of further |
| 4124 | assurance as may reasonably be requested by the corporation for |
| 4125 | that purpose. The corporation shall execute assumptions and |
| 4126 | instruments as the trustees or other parties to the financing |
| 4127 | documents of the Florida Windstorm Underwriting Association or |
| 4128 | the Residential Property and Casualty Joint Underwriting |
| 4129 | Association may reasonably request to further evidence the |
| 4130 | transfers and assumptions, which transfers and assumptions, |
| 4131 | however, are effective on the date provided under this paragraph |
| 4132 | whether or not, and regardless of the date on which, the |
| 4133 | assumptions or instruments are executed by the corporation. |
| 4134 | Subject to the relevant financing documents pertaining to their |
| 4135 | outstanding bonds, notes, indebtedness, or other financing |
| 4136 | obligations, the moneys, investments, receivables, choses in |
| 4137 | action, and other intangibles of the Florida Windstorm |
| 4138 | Underwriting Association shall be credited to the coastal |
| 4139 | account of the corporation, and those of the personal lines |
| 4140 | residential coverage account and the commercial lines |
| 4141 | residential coverage account of the Residential Property and |
| 4142 | Casualty Joint Underwriting Association shall be credited to the |
| 4143 | personal lines account and the commercial lines account, |
| 4144 | respectively, of the corporation. |
| 4145 | 4. Effective July 1, 2002, a new applicant for property |
| 4146 | insurance coverage who would otherwise have been eligible for |
| 4147 | coverage in the Florida Windstorm Underwriting Association is |
| 4148 | eligible for coverage from the corporation as provided in this |
| 4149 | subsection. |
| 4150 | 5. The transfer of all policies, obligations, rights, |
| 4151 | assets, and liabilities from the Florida Windstorm Underwriting |
| 4152 | Association to the corporation and the renaming of the |
| 4153 | Residential Property and Casualty Joint Underwriting Association |
| 4154 | as the corporation does not affect the coverage with respect to |
| 4155 | covered policies as defined in s. 215.555(2)(c) provided to |
| 4156 | these entities by the Florida Hurricane Catastrophe Fund. The |
| 4157 | coverage provided by the fund to the Florida Windstorm |
| 4158 | Underwriting Association based on its exposures as of June 30, |
| 4159 | 2002, and each June 30 thereafter shall be redesignated as |
| 4160 | coverage for the coastal account of the corporation. |
| 4161 | Notwithstanding any other provision of law, the coverage |
| 4162 | provided by the fund to the Residential Property and Casualty |
| 4163 | Joint Underwriting Association based on its exposures as of June |
| 4164 | 30, 2002, and each June 30 thereafter shall be transferred to |
| 4165 | the personal lines account and the commercial lines account of |
| 4166 | the corporation. Notwithstanding any other provision of law, the |
| 4167 | coastal account shall be treated, for all Florida Hurricane |
| 4168 | Catastrophe Fund purposes, as if it were a separate |
| 4169 | participating insurer with its own exposures, reimbursement |
| 4170 | premium, and loss reimbursement. Likewise, the personal lines |
| 4171 | and commercial lines accounts shall be viewed together, for all |
| 4172 | fund purposes, as if the two accounts were one and represent a |
| 4173 | single, separate participating insurer with its own exposures, |
| 4174 | reimbursement premium, and loss reimbursement. The coverage |
| 4175 | provided by the fund to the corporation shall constitute and |
| 4176 | operate as a full transfer of coverage from the Florida |
| 4177 | Windstorm Underwriting Association and Residential Property and |
| 4178 | Casualty Joint Underwriting Association to the corporation. |
| 4179 | Reviser's note.-Paragraphs (2)(b) and (6)(q) are |
| 4180 | amended to conform to the redesignation of s. |
| 4181 | 627.351(6)(b)3.b. as a portion of sub-subparagraph |
| 4182 | (6)(b)3.a. by s. 15, ch. 2011-39, Laws of Florida. |
| 4183 | Paragraphs (6)(b), (c), and (q) are amended to conform |
| 4184 | to the redesignation of s. 627.351(6)(b)3.d. as sub- |
| 4185 | subparagraph (6)(b)3.c. by s. 15, ch. 2011-39. |
| 4186 | Paragraph (6)(c) is amended to confirm editorial |
| 4187 | deletion of the word "policy" to improve clarity. |
| 4188 | Paragraph (6)(v) is amended to confirm editorial |
| 4189 | insertion of the word "Association" to conform to the |
| 4190 | complete name of the association. |
| 4191 | Section 78. Paragraphs (a), (b), and (c) of subsection (3) |
| 4192 | and paragraphs (d), (e), and (f) of subsection (6) of section |
| 4193 | 627.3511, Florida Statutes, are amended to read: |
| 4194 | 627.3511 Depopulation of Citizens Property Insurance |
| 4195 | Corporation.- |
| 4196 | (3) EXEMPTION FROM DEFICIT ASSESSMENTS.- |
| 4197 | (a) The calculation of an insurer's assessment liability |
| 4198 | under s. 627.351(6)(b)3.a. or b. shall, for an insurer that in |
| 4199 | any calendar year removes 50,000 or more risks from the Citizens |
| 4200 | Property Insurance Corporation, either by issuance of a policy |
| 4201 | upon expiration or cancellation of the corporation policy or by |
| 4202 | assumption of the corporation's obligations with respect to in- |
| 4203 | force policies, exclude such removed policies for the succeeding |
| 4204 | 3 years, as follows: |
| 4205 | 1. In the first year following removal of the risks, the |
| 4206 | risks are excluded from the calculation to the extent of 100 |
| 4207 | percent. |
| 4208 | 2. In the second year following removal of the risks, the |
| 4209 | risks are excluded from the calculation to the extent of 75 |
| 4210 | percent. |
| 4211 | 3. In the third year following removal of the risks, the |
| 4212 | risks are excluded from the calculation to the extent of 50 |
| 4213 | percent. |
| 4214 |
|
| 4215 | If the removal of risks is accomplished through assumption of |
| 4216 | obligations with respect to in-force policies, the corporation |
| 4217 | shall pay to the assuming insurer all unearned premium with |
| 4218 | respect to such policies less any policy acquisition costs |
| 4219 | agreed to by the corporation and assuming insurer. The term |
| 4220 | "policy acquisition costs" is defined as costs of issuance of |
| 4221 | the policy by the corporation which includes agent commissions, |
| 4222 | servicing company fees, and premium tax. This paragraph does not |
| 4223 | apply to an insurer that, at any time within 5 years before |
| 4224 | removing the risks, had a market share in excess of 0.1 percent |
| 4225 | of the statewide aggregate gross direct written premium for any |
| 4226 | line of property insurance, or to an affiliate of such an |
| 4227 | insurer. This paragraph does not apply unless either at least 40 |
| 4228 | percent of the risks removed from the corporation are located in |
| 4229 | Miami-Dade, Broward, and Palm Beach Counties, or at least 30 |
| 4230 | percent of the risks removed from the corporation are located in |
| 4231 | such counties and an additional 50 percent of the risks removed |
| 4232 | from the corporation are located in other coastal counties. |
| 4233 | (b) An insurer that first wrote personal lines residential |
| 4234 | property coverage in this state on or after July 1, 1994, is |
| 4235 | exempt from regular deficit assessments imposed pursuant to s. |
| 4236 | 627.351(6)(b)3.a. and b., but not emergency assessments |
| 4237 | collected from policyholders pursuant to s. 627.351(6)(b)3.c. |
| 4238 | 627.351(6)(b)3.d., of the Citizens Property Insurance |
| 4239 | Corporation until the earlier of the following: |
| 4240 | 1. The end of the calendar year in which it first wrote |
| 4241 | 0.5 percent or more of the statewide aggregate direct written |
| 4242 | premium for any line of residential property coverage; or |
| 4243 | 2. December 31, 1997, or December 31 of the third year in |
| 4244 | which 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 |
| 4247 | structure exposure subject to wind coverage by 25 percent or |
| 4248 | more over its exposure for the preceding calendar year is, with |
| 4249 | respect to that year, exempt from deficit assessments imposed |
| 4250 | pursuant to s. 627.351(6)(b)3.a. and b., but not emergency |
| 4251 | assessments collected from policyholders pursuant to s. |
| 4252 | 627.351(6)(b)3.c. 627.351(6)(b)3.d., of the Citizens Property |
| 4253 | Insurance Corporation attributable to such increase in exposure. |
| 4254 | (6) COMMERCIAL RESIDENTIAL TAKE-OUT PLANS.- |
| 4255 | (d) The calculation of an insurer's regular assessment |
| 4256 | liability under s. 627.351(6)(b)3.a. and b., but not emergency |
| 4257 | assessments collected from policyholders pursuant to s. |
| 4258 | 627.351(6)(b)3.c. 627.351(6)(b)3.d., shall, with respect to |
| 4259 | commercial residential policies removed from the corporation |
| 4260 | under an approved take-out plan, exclude such removed policies |
| 4261 | for the succeeding 3 years, as follows: |
| 4262 | 1. In the first year following removal of the policies, |
| 4263 | the policies are excluded from the calculation to the extent of |
| 4264 | 100 percent. |
| 4265 | 2. In the second year following removal of the policies, |
| 4266 | the policies are excluded from the calculation to the extent of |
| 4267 | 75 percent. |
| 4268 | 3. In the third year following removal of the policies, |
| 4269 | the policies are excluded from the calculation to the extent of |
| 4270 | 50 percent. |
| 4271 | (e) An insurer that first wrote commercial residential |
| 4272 | property coverage in this state on or after June 1, 1996, is |
| 4273 | exempt from regular assessments under s. 627.351(6)(b)3.a. and |
| 4274 | b., but not emergency assessments collected from policyholders |
| 4275 | pursuant to s. 627.351(6)(b)3.c. 627.351(6)(b)3.d., with respect |
| 4276 | to commercial residential policies until the earlier of: |
| 4277 | 1. The end of the calendar year in which such insurer |
| 4278 | first wrote 0.5 percent or more of the statewide aggregate |
| 4279 | direct written premium for commercial residential property |
| 4280 | coverage; or |
| 4281 | 2. December 31 of the third year in which such insurer |
| 4282 | wrote commercial residential property coverage in this state. |
| 4283 | (f) An insurer that is not otherwise exempt from regular |
| 4284 | assessments under s. 627.351(6)(b)3.a. and b. with respect to |
| 4285 | commercial residential policies is, for any calendar year in |
| 4286 | which such insurer increased its total commercial residential |
| 4287 | hurricane exposure by 25 percent or more over its exposure for |
| 4288 | the preceding calendar year, exempt from regular assessments |
| 4289 | under s. 627.351(6)(b)3.a. and b., but not emergency assessments |
| 4290 | collected from policyholders pursuant to s. 627.351(6)(b)3.c. |
| 4291 | 627.351(6)(b)3.d., attributable to such increased exposure. |
| 4292 | Reviser's note.-Amended to conform to the |
| 4293 | redesignation of s. 627.351(6)(b)3.b. as a portion of |
| 4294 | sub-subparagraph (6)(b)3.a. by s. 15, ch. 2011-39, |
| 4295 | Laws of Florida, and the redesignation of s. |
| 4296 | 627.351(6)(b)3.d. as sub-subparagraph (6)(b)3.c. by s. |
| 4297 | 15, ch. 2011-39. |
| 4298 | Section 79. Paragraph (c) of subsection (1) of section |
| 4299 | 658.48, Florida Statutes, is amended to read: |
| 4300 | 658.48 Loans.-A state bank may make loans and extensions |
| 4301 | of credit, with or without security, subject to the following |
| 4302 | limitations and provisions: |
| 4303 | (1) LOANS; GENERAL LIMITATIONS.- |
| 4304 | (c) The loan limitations stated in this section shall not |
| 4305 | be enlarged by the provisions of any other section of this |
| 4306 | chapter, except as provided in subsection (5) (6). |
| 4307 | Reviser's note.-Amended to conform to the |
| 4308 | redesignation of subsection (6) as subsection (5) by |
| 4309 | s. 28, ch. 2011-194, Laws of Florida. |
| 4310 | Section 80. Subsection (12) of section 667.003, Florida |
| 4311 | Statutes, is amended to read: |
| 4312 | 667.003 Applicability of chapter 658.-Any state savings |
| 4313 | bank is subject to all the provisions, and entitled to all the |
| 4314 | privileges, of the financial institutions codes except where it |
| 4315 | appears, from the context or otherwise, that such provisions |
| 4316 | clearly apply only to banks or trust companies organized under |
| 4317 | the laws of this state or the United States. Without limiting |
| 4318 | the foregoing general provisions, it is the intent of the |
| 4319 | Legislature that the following provisions apply to a savings |
| 4320 | bank to the same extent as if the savings bank were a "bank" |
| 4321 | operating under such provisions: |
| 4322 | (12) Section 658.295, relating to interstate banking. |
| 4323 | Reviser's note.-Amended to conform to the repeal of s. |
| 4324 | 658.295 by s. 23, ch. 2011-194, Laws of Florida. |
| 4325 | Section 81. Subsection (1) of section 681.108, Florida |
| 4326 | Statutes, is amended to read: |
| 4327 | 681.108 Dispute-settlement procedures.- |
| 4328 | (1) If a manufacturer has established a procedure that the |
| 4329 | department has certified as substantially complying with the |
| 4330 | provisions of 16 C.F.R. part 703, in effect October 1, 1983, and |
| 4331 | with the provisions of this chapter and the rules adopted under |
| 4332 | this chapter, and has informed the consumer how and where to |
| 4333 | file a claim with such procedure pursuant to s. 681.103(3), the |
| 4334 | provisions of s. 681.104(2) apply to the consumer only if the |
| 4335 | consumer has first resorted to such procedure. The |
| 4336 | decisionmakers for a certified procedure shall, in rendering |
| 4337 | decisions, take into account all legal and equitable factors |
| 4338 | germane to a fair and just decision, including, but not limited |
| 4339 | to, the warranty; the rights and remedies conferred under 16 |
| 4340 | C.F.R. part 703, in effect October 1, 1983; the provisions of |
| 4341 | this chapter; and any other equitable considerations appropriate |
| 4342 | under the circumstances. Decisionmakers and staff for of a |
| 4343 | procedure shall be trained in the provisions of this chapter and |
| 4344 | in 16 C.F.R. part 703, in effect October 1, 1983. In an action |
| 4345 | brought by a consumer concerning an alleged nonconformity, the |
| 4346 | decision that results from a certified procedure is admissible |
| 4347 | in evidence. |
| 4348 | Reviser's note.-Amended to confirm editorial |
| 4349 | substitution of the word "for" for the word "of." |
| 4350 | Section 82. Subsection (4) of section 753.03, Florida |
| 4351 | Statutes, is amended to read: |
| 4352 | 753.03 Standards for supervised visitation and supervised |
| 4353 | exchange programs.- |
| 4354 | (4) The clearinghouse shall submit a preliminary report |
| 4355 | containing its recommendations for the uniform standards by |
| 4356 | December 31, 2007, and a final report of all recommendations, |
| 4357 | including those related to the certification and monitoring |
| 4358 | developed to date, by December 31, 2008, to the President of the |
| 4359 | Senate, the Speaker of the House of Representatives, and the |
| 4360 | Chief Justice of the Supreme Court. |
| 4361 | Reviser's note.-Amended to delete a provision that has |
| 4362 | served its purpose. |
| 4363 | Section 83. Subsection (3) of section 766.1065, Florida |
| 4364 | Statutes, is amended to read: |
| 4365 | 766.1065 Authorization for release of protected health |
| 4366 | information.- |
| 4367 | (3) The authorization required by this section shall be in |
| 4368 | the following form and shall be construed in accordance with the |
| 4369 | "Standards for Privacy of Individually Identifiable Health |
| 4370 | Information" 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 |
| 4376 | representative...) [hereinafter "Patient"], authorize |
| 4377 | that (...Name of health care provider to whom the |
| 4378 | presuit notice is directed...) and his/her/its |
| 4379 | insurer(s), self-insurer(s), and attorney(s) may |
| 4380 | obtain and disclose (within the parameters set out |
| 4381 | below) the protected health information described |
| 4382 | below for the following specific purposes: |
| 4383 | 1. Facilitating the investigation and evaluation of |
| 4384 | the medical negligence claim described in the |
| 4385 | accompanying presuit notice; or |
| 4386 | 2. Defending against any litigation arising out of |
| 4387 | the medical negligence claim made on the basis of the |
| 4388 | accompanying presuit notice. |
| 4389 | B. The health information obtained, used, or |
| 4390 | disclosed extends to, and includes, the verbal as well |
| 4391 | as the written and is described as follows: |
| 4392 | 1. The health information in the custody of the |
| 4393 | following health care providers who have examined, |
| 4394 | evaluated, or treated the Patient in connection with |
| 4395 | injuries complained of after the alleged act of |
| 4396 | negligence: (List the name and current address of all |
| 4397 | health care providers). This authorization extends to |
| 4398 | any additional health care providers that may in the |
| 4399 | future evaluate, examine, or treat the Patient for the |
| 4400 | injuries complained of. |
| 4401 | 2. The health information in the custody of the |
| 4402 | following health care providers who have examined, |
| 4403 | evaluated, or treated the Patient during a period |
| 4404 | commencing 2 years before the incident that is the |
| 4405 | basis of the accompanying presuit notice. |
| 4406 |
|
| 4407 | (List the name and current address of such health care |
| 4408 | providers, if applicable.) |
| 4409 |
|
| 4410 | C. This authorization does not apply to the following |
| 4411 | list of health care providers possessing health care |
| 4412 | information about the Patient because the Patient |
| 4413 | certifies that such health care information is not |
| 4414 | potentially relevant to the claim of personal injury |
| 4415 | or wrongful death that is the basis of the |
| 4416 | accompanying presuit notice. |
| 4417 |
|
| 4418 | (List the name of each health care provider to whom |
| 4419 | this authorization does not apply and the inclusive |
| 4420 | dates of examination, evaluation, or treatment to be |
| 4421 | withheld from disclosure. If none, specify "none.") |
| 4422 |
|
| 4423 | D. The persons or class of persons to whom the |
| 4424 | Patient authorizes such health information to be |
| 4425 | disclosed or by whom such health information is to be |
| 4426 | used: |
| 4427 | 1. Any health care provider providing care or |
| 4428 | treatment for the Patient. |
| 4429 | 2. Any liability insurer or self-insurer providing |
| 4430 | liability insurance coverage, self-insurance, or |
| 4431 | defense to any health care provider to whom presuit |
| 4432 | notice is given regarding the care and treatment of |
| 4433 | the Patient. |
| 4434 | 3. Any consulting or testifying expert employed by or |
| 4435 | on behalf of (name of health care provider to whom |
| 4436 | presuit notice was given) and his/her/its insurer(s), |
| 4437 | self-insurer(s), or attorney(s) regarding to the |
| 4438 | matter of the presuit notice accompanying this |
| 4439 | authorization. |
| 4440 | 4. Any attorney (including secretarial, clerical, or |
| 4441 | paralegal staff) employed by or on behalf of (name of |
| 4442 | health care provider to whom presuit notice was given) |
| 4443 | regarding the matter of the presuit notice |
| 4444 | accompanying this authorization. |
| 4445 | 5. Any trier of the law or facts relating to any suit |
| 4446 | filed seeking damages arising out of the medical care |
| 4447 | or treatment of the Patient. |
| 4448 | E. This authorization expires upon resolution of the |
| 4449 | claim or at the conclusion of any litigation |
| 4450 | instituted in connection with the matter of the |
| 4451 | presuit notice accompanying this authorization, |
| 4452 | whichever occurs first. |
| 4453 | F. The Patient understands that, without exception, |
| 4454 | the Patient has the right to revoke this authorization |
| 4455 | in writing. The Patient further understands that the |
| 4456 | consequence of any such revocation is that the presuit |
| 4457 | notice under s. 766.106(2), Florida Statutes, is |
| 4458 | deemed retroactively void from the date of issuance, |
| 4459 | and any tolling effect that the presuit notice may |
| 4460 | have had on any applicable statute-of-limitations |
| 4461 | period is retroactively rendered void. |
| 4462 | G. The Patient understands that signing this |
| 4463 | authorization is not a condition for continued |
| 4464 | treatment, payment, enrollment, or eligibility for |
| 4465 | health plan benefits. |
| 4466 | H. The Patient understands that information used or |
| 4467 | disclosed under this authorization may be subject to |
| 4468 | additional disclosure by the recipient and may not be |
| 4469 | protected by federal HIPAA privacy regulations. |
| 4470 |
|
| 4471 | Signature of Patient/Representative: .... |
| 4472 | Date: .... |
| 4473 | Name of Patient/Representative: .... |
| 4474 | Description of Representative's Authority: .... |
| 4475 | Reviser's note.-Amended to confirm editorial deletion |
| 4476 | of the word "to" following the word "regarding." |
| 4477 | Section 84. Subsection (2) of section 794.056, Florida |
| 4478 | Statutes, is amended to read: |
| 4479 | 794.056 Rape Crisis Program Trust Fund.- |
| 4480 | (2) The Department of Health shall establish by rule |
| 4481 | criteria consistent with the provisions of s. 794.055(3)(b) |
| 4482 | 794.055(3)(a) for distributing moneys from the trust fund to |
| 4483 | rape crisis centers. |
| 4484 | Reviser's note.-Amended to improve clarity and correct |
| 4485 | an apparent error. Section 794.055(3)(b) relates to |
| 4486 | distribution of moneys in the Rape Crisis Program |
| 4487 | Trust Fund. Paragraph (3)(a) of that section states |
| 4488 | that the Department of Health is to contract with the |
| 4489 | statewide nonprofit association, and that the |
| 4490 | association is to receive 95 percent of the moneys |
| 4491 | appropriated from the trust fund. |
| 4492 | Section 85. Paragraph (b) of subsection (1) of section |
| 4493 | 847.0141, 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 |
| 4496 | knowingly: |
| 4497 | (b) Possesses a photograph or video of any person that was |
| 4498 | transmitted or distributed by another minor which depicts |
| 4499 | nudity, as defined in s. 847.001(9), and is harmful to minors, |
| 4500 | as defined in s. 847.001(6). A minor does not violate paragraph |
| 4501 | this 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 |
| 4504 | photograph or video to the minor's legal guardian or to a school |
| 4505 | or law enforcement official. |
| 4506 | 3. The minor did not transmit or distribute the photograph |
| 4507 | or video to a third party. |
| 4508 | Reviser's note.-Amended to confirm editorial deletion |
| 4509 | of the word "paragraph" preceding the word "this." |
| 4510 | Section 86. Paragraph (d) of subsection (11) of section |
| 4511 | 893.055, Florida Statutes, is amended to read: |
| 4512 | 893.055 Prescription drug monitoring program.- |
| 4513 | (11) The department may establish a direct-support |
| 4514 | organization that has a board consisting of at least five |
| 4515 | members to provide assistance, funding, and promotional support |
| 4516 | for the activities authorized for the prescription drug |
| 4517 | monitoring program. |
| 4518 | (d) The direct-support organization shall operate under |
| 4519 | written contract with the department. The contract must, at a |
| 4520 | minimum, provide for: |
| 4521 | 1. Approval of the articles of incorporation and bylaws of |
| 4522 | the direct-support organization by the department. |
| 4523 | 2. Submission of an annual budget for the approval of the |
| 4524 | department. |
| 4525 | 3. Certification by the department in consultation with |
| 4526 | the department that the direct-support organization is complying |
| 4527 | with the terms of the contract in a manner consistent with and |
| 4528 | in furtherance of the goals and purposes of the prescription |
| 4529 | drug monitoring program and in the best interests of the state. |
| 4530 | Such certification must be made annually and reported in the |
| 4531 | official minutes of a meeting of the direct-support |
| 4532 | organization. |
| 4533 | 4. The reversion, without penalty, to the state of all |
| 4534 | moneys and property held in trust by the direct-support |
| 4535 | organization for the benefit of the prescription drug monitoring |
| 4536 | program if the direct-support organization ceases to exist or if |
| 4537 | the contract is terminated. |
| 4538 | 5. The fiscal year of the direct-support organization, |
| 4539 | which must begin July 1 of each year and end June 30 of the |
| 4540 | following year. |
| 4541 | 6. The disclosure of the material provisions of the |
| 4542 | contract to donors of gifts, contributions, or bequests, |
| 4543 | including such disclosure on all promotional and fundraising |
| 4544 | publications, and an explanation to such donors of the |
| 4545 | distinction between the department and the direct-support |
| 4546 | organization. |
| 4547 | 7. The direct-support organization's collecting, |
| 4548 | expending, and providing of funds to the department for the |
| 4549 | development, implementation, and operation of the prescription |
| 4550 | drug monitoring program as described in this section and s. 2, |
| 4551 | chapter 2009-198, Laws of Florida, as long as the task force is |
| 4552 | authorized. The direct-support organization may collect and |
| 4553 | expend funds to be used for the functions of the direct-support |
| 4554 | organization's board of directors, as necessary and approved by |
| 4555 | the department. In addition, the direct-support organization may |
| 4556 | collect and provide funding to the department in furtherance of |
| 4557 | the prescription drug monitoring program by: |
| 4558 | a. Establishing and administering the prescription drug |
| 4559 | monitoring program's electronic database, including hardware and |
| 4560 | software. |
| 4561 | b. Conducting studies on the efficiency and effectiveness |
| 4562 | of the program to include feasibility studies as described in |
| 4563 | subsection (13). |
| 4564 | c. Providing funds for future enhancements of the program |
| 4565 | within the intent of this section. |
| 4566 | d. Providing user training of the prescription drug |
| 4567 | monitoring program, including distribution of materials to |
| 4568 | promote public awareness and education and conducting workshops |
| 4569 | or other meetings, for health care practitioners, pharmacists, |
| 4570 | and others as appropriate. |
| 4571 | e. Providing funds for travel expenses. |
| 4572 | f. Providing funds for administrative costs, including |
| 4573 | personnel, audits, facilities, and equipment. |
| 4574 | g. Fulfilling all other requirements necessary to |
| 4575 | implement and operate the program as outlined in this section. |
| 4576 | Reviser's note.-Amended to remove redundant language |
| 4577 | and improve clarity. |
| 4578 | Section 87. Subsections (6) and (7) of section 893.138, |
| 4579 | Florida Statutes, are amended to read: |
| 4580 | 893.138 Local administrative action to abate drug-related, |
| 4581 | prostitution-related, or stolen-property-related public |
| 4582 | nuisances and criminal gang activity.- |
| 4583 | (6) An order entered under subsection (5) (4) shall expire |
| 4584 | after 1 year or at such earlier time as is stated in the order. |
| 4585 | (7) An order entered under subsection (5) (4) may be |
| 4586 | enforced pursuant to the procedures contained in s. 120.69. This |
| 4587 | subsection does not subject a municipality that creates a board |
| 4588 | under this section, or the board so created, to any other |
| 4589 | provision of chapter 120. |
| 4590 | Reviser's note.-Amended to conform to the |
| 4591 | redesignation of subsection (4) as subsection (5) by |
| 4592 | s. 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 |
| 4596 | of funds.- |
| 4597 | (3) The commission shall, by rule, establish, implement, |
| 4598 | supervise, and evaluate the expenditures of the Criminal Justice |
| 4599 | Standards and Training Trust Fund for approved advanced and |
| 4600 | specialized training program courses. Criminal justice training |
| 4601 | school enhancements may be authorized by the commission subject |
| 4602 | to the provisions of subsection (6) (7). The commission may |
| 4603 | approve the training of appropriate support personnel when it |
| 4604 | can be demonstrated that these personnel directly support the |
| 4605 | criminal justice function. |
| 4606 | (4) The commission shall authorize the establishment of |
| 4607 | regional training councils to advise and assist the commission |
| 4608 | in developing and maintaining a plan assessing regional criminal |
| 4609 | justice training needs and to act as an extension of the |
| 4610 | commission in the planning, programming, and budgeting for |
| 4611 | expenditures of the moneys in the Criminal Justice Standards and |
| 4612 | Training Trust Fund. |
| 4613 | (d) A public criminal justice training school must be |
| 4614 | designated by the commission to receive and distribute the |
| 4615 | disbursements authorized under subsection (8) (9). |
| 4616 | Reviser's note.-Amended to conform to the renumbering |
| 4617 | of subunits within the section as a result of the |
| 4618 | repeal of subsection (3) by s. 8, ch. 2011-52, Laws of |
| 4619 | Florida. |
| 4620 | Section 89. Subsection (48) of section 984.03, Florida |
| 4621 | Statutes, is amended to read: |
| 4622 | 984.03 Definitions.-When used in this chapter, the term: |
| 4623 | (48) "Serious or habitual juvenile offender program" means |
| 4624 | the program established in s. 985.47. |
| 4625 | Reviser's note.-Amended to conform to the repeal of s. |
| 4626 | 985.47 by s. 4, ch. 2011-70, Laws of Florida. |
| 4627 | Section 90. Paragraphs (a), (b), (c), (d), (e), and (g) of |
| 4628 | subsection (5) of section 985.0301, Florida Statutes, are |
| 4629 | amended to read: |
| 4630 | 985.0301 Jurisdiction.- |
| 4631 | (5)(a) Notwithstanding ss. 743.07, 985.43, 985.433, |
| 4632 | 985.435, 985.439, and 985.441, and except as provided in ss. |
| 4633 | 985.461, and 985.465, and 985.47 and paragraph (f), when the |
| 4634 | jurisdiction of any child who is alleged to have committed a |
| 4635 | delinquent act or violation of law is obtained, the court shall |
| 4636 | retain jurisdiction, unless relinquished by its order, until the |
| 4637 | child reaches 19 years of age, with the same power over the |
| 4638 | child which the court had before the child became an adult. For |
| 4639 | the purposes of s. 985.461, the court may retain jurisdiction |
| 4640 | for an additional 365 days following the child's 19th birthday |
| 4641 | if the child is participating in transition-to-adulthood |
| 4642 | services. The additional services do not extend involuntary |
| 4643 | court-sanctioned residential commitment and therefore require |
| 4644 | voluntary participation by the affected youth. |
| 4645 | (b) Notwithstanding ss. 743.07 and 985.455(3), and except |
| 4646 | as provided in s. 985.47, the term of any order placing a child |
| 4647 | in a probation program must be until the child's 19th birthday |
| 4648 | unless he or she is released by the court on the motion of an |
| 4649 | interested party or on his or her own motion. |
| 4650 | (c) Notwithstanding ss. 743.07 and 985.455(3), and except |
| 4651 | as provided in s. 985.47, the term of the commitment must be |
| 4652 | until the child is discharged by the department or until he or |
| 4653 | she reaches the age of 21 years. Notwithstanding ss. 743.07, |
| 4654 | 985.435, 985.437, 985.439, 985.441, 985.455, and 985.513, and |
| 4655 | except as provided in this section and s. 985.47, a child may |
| 4656 | not be held under a commitment from a court under s. 985.439, s. |
| 4657 | 985.441(1)(a) or (b), or s. 985.455 after becoming 21 years of |
| 4658 | age. |
| 4659 | (d) The court may retain jurisdiction over a child |
| 4660 | committed to the department for placement in a juvenile prison |
| 4661 | or in a high-risk or maximum-risk residential commitment program |
| 4662 | to allow the child to participate in a juvenile conditional |
| 4663 | release program pursuant to s. 985.46. The jurisdiction of the |
| 4664 | court may not be retained after beyond the child's 22nd |
| 4665 | birthday. However, if the child is not successful in the |
| 4666 | conditional release program, the department may use the transfer |
| 4667 | procedure under s. 985.441(4). |
| 4668 | (e) The court may retain jurisdiction over a child |
| 4669 | committed to the department for placement in an intensive |
| 4670 | residential treatment program for 10-year-old to 13-year-old |
| 4671 | offenders, in the residential commitment program in a juvenile |
| 4672 | prison, in a residential sex offender program, or in a program |
| 4673 | for serious or habitual juvenile offenders as provided in s. |
| 4674 | 985.47 or s. 985.483 until the child reaches the age of 21. If |
| 4675 | the court exercises this jurisdiction retention, it shall do so |
| 4676 | solely for the purpose of the child completing the intensive |
| 4677 | residential treatment program for 10-year-old to 13-year-old |
| 4678 | offenders, in the residential commitment program in a juvenile |
| 4679 | prison, in a residential sex offender program, or the program |
| 4680 | for serious or habitual juvenile offenders. Such jurisdiction |
| 4681 | retention does not apply for other programs, other purposes, or |
| 4682 | new offenses. |
| 4683 | (g)1. Notwithstanding ss. 743.07 and 985.455(3), a serious |
| 4684 | or habitual juvenile offender shall not be held under commitment |
| 4685 | from a court under s. 985.441(1)(c), s. 985.47, or s. 985.565 |
| 4686 | after becoming 21 years of age. This subparagraph shall apply |
| 4687 | only for the purpose of completing the serious or habitual |
| 4688 | juvenile offender program under this chapter and shall be used |
| 4689 | solely for the purpose of treatment. |
| 4690 | 2. The court may retain jurisdiction over a child who has |
| 4691 | been placed in a program or facility for serious or habitual |
| 4692 | juvenile offenders until the child reaches the age of 21, |
| 4693 | specifically for the purpose of the child completing the |
| 4694 | program. |
| 4695 | Reviser's note.-Amended to conform to the repeal of s. |
| 4696 | 985.47 by s. 4, ch. 2011-70, Laws of Florida, and the |
| 4697 | repeal of s. 985.483 by s. 5, ch. 2011-70. Paragraph |
| 4698 | (5)(d) is amended to confirm editorial deletion of the |
| 4699 | word "beyond" following the word "after." |
| 4700 | Section 91. Paragraph (a) of subsection (3) of section |
| 4701 | 985.14, Florida Statutes, is amended to read: |
| 4702 | 985.14 Intake and case management system.- |
| 4703 | (3) The intake and case management system shall facilitate |
| 4704 | consistency in the recommended placement of each child, and in |
| 4705 | the assessment, classification, and placement process, with the |
| 4706 | following purposes: |
| 4707 | (a) An individualized, multidisciplinary assessment |
| 4708 | process that identifies the priority needs of each individual |
| 4709 | child for rehabilitation and treatment and identifies any needs |
| 4710 | of the child's parents or guardians for services that would |
| 4711 | enhance their ability to provide adequate support, guidance, and |
| 4712 | supervision for the child. This process shall begin with the |
| 4713 | detention risk assessment instrument and decision, shall include |
| 4714 | the intake preliminary screening and comprehensive assessment |
| 4715 | for substance abuse treatment services, mental health services, |
| 4716 | retardation services, literacy services, and other educational |
| 4717 | and treatment services as components, additional assessment of |
| 4718 | the child's treatment needs, and classification regarding the |
| 4719 | child's risks to the community and, for a serious or habitual |
| 4720 | delinquent child, shall include the assessment for placement in |
| 4721 | a serious or habitual delinquent children program under s. |
| 4722 | 985.47. The completed multidisciplinary assessment process shall |
| 4723 | result in the predisposition report. |
| 4724 | Reviser's note.-Amended to conform to the repeal of s. |
| 4725 | 985.47 by s. 4, ch. 2011-70, Laws of Florida. |
| 4726 | Section 92. Paragraph (c) of subsection (1) of section |
| 4727 | 985.441, Florida Statutes, is amended to read: |
| 4728 | 985.441 Commitment.- |
| 4729 | (1) The court that has jurisdiction of an adjudicated |
| 4730 | delinquent child may, by an order stating the facts upon which a |
| 4731 | determination of a sanction and rehabilitative program was made |
| 4732 | at the disposition hearing: |
| 4733 | (c) Commit the child to the department for placement in a |
| 4734 | program or facility for serious or habitual juvenile offenders |
| 4735 | in accordance with s. 985.47. |
| 4736 | 1. Following a delinquency adjudicatory hearing under s. |
| 4737 | 985.35 and a delinquency disposition hearing under s. 985.433 |
| 4738 | that results in a commitment determination, the court shall, on |
| 4739 | its own or upon request by the state or the department, |
| 4740 | determine whether the protection of the public requires that the |
| 4741 | child be placed in a program for serious or habitual juvenile |
| 4742 | offenders and whether the particular needs of the child would be |
| 4743 | best served by a program for serious or habitual juvenile |
| 4744 | offenders as provided in s. 985.47. The determination shall be |
| 4745 | made under s. ss. 985.47(1) and 985.433(7). |
| 4746 | 2. Any commitment of a child to a program or facility for |
| 4747 | serious or habitual juvenile offenders must be for an |
| 4748 | indeterminate period of time, but the time may not exceed the |
| 4749 | maximum term of imprisonment that an adult may serve for the |
| 4750 | same offense. |
| 4751 | Reviser's note.-Amended to conform to the repeal of s. |
| 4752 | 985.47 by s. 4, ch. 2011-70, Laws of Florida. |
| 4753 | Section 93. Subsection (1) of section 1002.33, Florida |
| 4754 | Statutes, is amended to read: |
| 4755 | 1002.33 Charter schools.- |
| 4756 | (1) AUTHORIZATION.-Charter schools shall be part of the |
| 4757 | state's program of public education. All charter schools in |
| 4758 | Florida are public schools. A charter school may be formed by |
| 4759 | creating a new school or converting an existing public school to |
| 4760 | charter status. A charter school may operate a virtual charter |
| 4761 | school pursuant to s. 1002.45(1)(d) to provide full-time online |
| 4762 | instruction to eligible students, pursuant to s. 1002.455, in |
| 4763 | kindergarten through grade 12. A charter school must amend its |
| 4764 | charter or submit a new application pursuant to subsection (6) |
| 4765 | to become a virtual charter school. A virtual charter school is |
| 4766 | subject to the requirements of this section; however, a virtual |
| 4767 | charter school is exempt from subsections (18) and (19), |
| 4768 | subparagraphs (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 |
| 4770 | charter in its name unless it has been approved under this |
| 4771 | section. |
| 4772 | Reviser's note.-Amended to conform to the |
| 4773 | redesignation of subparagraphs (20)(a)2.-5. as |
| 4774 | subparagraphs (20)(a)2., 4., 5., and 7. by s. 8, ch. |
| 4775 | 2011-55, Laws of Florida. |
| 4776 | Section 94. Paragraph (b) of subsection (2) of section |
| 4777 | 1003.498, Florida Statutes, is amended to read: |
| 4778 | 1003.498 School district virtual course offerings.- |
| 4779 | (2) School districts may offer virtual courses for |
| 4780 | students enrolled in the school district. These courses must be |
| 4781 | identified in the course code directory. Students who meet the |
| 4782 | eligibility requirements of s. 1002.455 may participate in these |
| 4783 | virtual course offerings. |
| 4784 | (b) Any eligible student who is enrolled in a school |
| 4785 | district may register and enroll in an online course offered by |
| 4786 | any other school district in the state, except as limited by the |
| 4787 | following: |
| 4788 | 1. A student may not enroll in a course offered through a |
| 4789 | virtual instruction program provided pursuant to s. 1002.45. |
| 4790 | 2. A student may not enroll in a virtual course offered by |
| 4791 | another school district if: |
| 4792 | a. The course is offered online by the school district in |
| 4793 | which the student resides; or |
| 4794 | b. The course is offered in the school in which the |
| 4795 | student is enrolled. However, a student may enroll in an online |
| 4796 | course offered by another school district if the school in which |
| 4797 | the student is enrolled offers the course but the student is |
| 4798 | unable to schedule the course in his or her school. |
| 4799 | 3. The school district in which the student completes the |
| 4800 | course shall report the student's completion of that course for |
| 4801 | funding pursuant to s. 1011.61(1)(c)1.b.(VI) |
| 4802 | 1011.61(1)(c)b.(VI), and the home school district shall not |
| 4803 | report the student for funding for that course. |
| 4804 |
|
| 4805 | For purposes of this paragraph, the combined total of all school |
| 4806 | district reported FTE may not be reported as more than 1.0 full- |
| 4807 | time equivalent student in any given school year. The Department |
| 4808 | of Education shall establish procedures to enable interdistrict |
| 4809 | coordination for the delivery and funding of this online option. |
| 4810 | Reviser's note.-Amended to confirm editorial |
| 4811 | substitution of the reference to s. |
| 4812 | 1011.61(1)(c)1.b.(VI) for a reference to s. |
| 4813 | 1011.61(1)(c)b.(VI) to conform to the complete |
| 4814 | citation for the provision created by s. 9, ch. 2011- |
| 4815 | 137, relating to FTE calculation for funding for |
| 4816 | completion of an online course in a district other |
| 4817 | than the student's home district. |
| 4818 | Section 95. Paragraph (d) of subsection (5) of section |
| 4819 | 1004.41, Florida Statutes, is amended to read: |
| 4820 | 1004.41 University of Florida; J. Hillis Miller Health |
| 4821 | Center.- |
| 4822 | (5) |
| 4823 | (d) For purposes of sovereign immunity pursuant to s. |
| 4824 | 768.28(2), Shands Jacksonville Medical Center, Inc., Shands |
| 4825 | Jacksonville HealthCare, Inc., and any not-for-profit subsidiary |
| 4826 | which directly delivers health care services and whose governing |
| 4827 | board is chaired by the President of the University of Florida |
| 4828 | or his or her designee and is controlled by the University of |
| 4829 | Florida Board of Trustees, which may act through the president |
| 4830 | of the university or his or her designee and whose primary |
| 4831 | purpose is the support of the University of Florida Board of |
| 4832 | Trustees' health affairs mission, shall be conclusively deemed |
| 4833 | corporations primarily acting as instrumentalities of the state. |
| 4834 | Reviser's note.-Amended to confirm editorial insertion |
| 4835 | of the word "her." |
| 4836 | Section 96. Subsection (5) of section 1007.28, Florida |
| 4837 | Statutes, is amended to read: |
| 4838 | 1007.28 Computer-assisted student advising system.-The |
| 4839 | Department of Education, in conjunction with the Board of |
| 4840 | Governors, shall establish and maintain a single, statewide |
| 4841 | computer-assisted student advising system, which must be an |
| 4842 | integral part of the process of advising, registering, and |
| 4843 | certifying students for graduation and must be accessible to all |
| 4844 | Florida students. The state universities and Florida College |
| 4845 | System institutions shall interface institutional systems with |
| 4846 | the computer-assisted advising system required by this section. |
| 4847 | The State Board of Education and the Board of Governors shall |
| 4848 | specify in the statewide articulation agreement required by s. |
| 4849 | 1007.23(1) the roles and responsibilities of the department, the |
| 4850 | state universities, and the Florida College System institutions |
| 4851 | in the design, implementation, promotion, development, and |
| 4852 | analysis of the system. The system shall consist of a degree |
| 4853 | audit and an articulation component that includes the following |
| 4854 | characteristics: |
| 4855 | (5) The system must provide the admissions application for |
| 4856 | transient students who are undergraduate students currently |
| 4857 | enrolled and pursuing a degree at a public postsecondary |
| 4858 | educational institution and who want to enroll in a course |
| 4859 | listed in the Florida Higher Education Distance Learning Leaning |
| 4860 | Catalog which is offered by a public postsecondary educational |
| 4861 | institution that is not the student's degree-granting |
| 4862 | institution. This system must include the electronic transfer |
| 4863 | and receipt of information and records for the following |
| 4864 | functions: |
| 4865 | (a) Admissions and readmissions; |
| 4866 | (b) Financial aid; and |
| 4867 | (c) Transfer of credit awarded by the institution offering |
| 4868 | the distance learning course to the transient student's degree- |
| 4869 | granting institution. |
| 4870 | Reviser's note.-Amended to confirm editorial |
| 4871 | substitution of the word "Learning" for the word |
| 4872 | "Leaning" to conform to the correct name of the |
| 4873 | catalog. |
| 4874 | Section 97. Section 1010.82, Florida Statutes, is amended |
| 4875 | to read: |
| 4876 | 1010.82 Textbook Bid Trust Fund.-Chapter 99-36, Laws of |
| 4877 | Florida, re-created the Textbook Bid Trust Fund to record the |
| 4878 | revenue and disbursements of textbook bid performance deposits |
| 4879 | submitted to the Department of Education as required in s. |
| 4880 | 1006.33 1006.32. |
| 4881 | Reviser's note.-Amended to correct an apparent error |
| 4882 | and facilitate correct interpretation. Section 233.15, |
| 4883 | 2001 Florida Statutes, which related to the deposit of |
| 4884 | funds required to be paid by each publisher or |
| 4885 | manufacturer of instructional materials upon |
| 4886 | submission of a bid or proposal to the Department of |
| 4887 | Education into the Textbook Bid Trust Fund, was |
| 4888 | repealed by s. 1058, ch. 2002-387, Laws of Florida. |
| 4889 | That language was recreated as s. 1006.33(3) by s. |
| 4890 | 308, ch. 2002-387. Similar language was not recreated |
| 4891 | in s. 1006.32, which relates to prohibited acts with |
| 4892 | regard to instructional materials. |
| 4893 | Section 98. Paragraph (b) of subsection (3) of section |
| 4894 | 1011.71, 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 |
| 4898 | authorized in paragraph (b) and state funds provided pursuant to |
| 4899 | s. 1011.62(5) may not be included in the calculation of the |
| 4900 | Florida Education Finance Program in 2011-2012 or any subsequent |
| 4901 | year and may not be incorporated in the calculation of any hold- |
| 4902 | harmless or other component of the Florida Education Finance |
| 4903 | Program in any year, except as provided in paragraph (c) (d). |
| 4904 | Reviser's note.-Amended to conform to the |
| 4905 | redesignation of paragraph (d) as paragraph (c) as a |
| 4906 | result of the repeal of former paragraph (b) by s. 36, |
| 4907 | ch. 2011-55, Laws of Florida. |
| 4908 | Section 99. Subsection (3) of section 1011.81, Florida |
| 4909 | Statutes, is amended to read: |
| 4910 | 1011.81 Florida College System Program Fund.- |
| 4911 | (3) State funds provided for the Florida College System |
| 4912 | Community College Program Fund may not be expended for the |
| 4913 | education of state or federal inmates. |
| 4914 | Reviser's note.-Amended to confirm editorial |
| 4915 | substitution of the words "Florida College System" for |
| 4916 | the words "Community College" to conform to the |
| 4917 | renaming of the fund by s. 176, ch. 2011-5, Laws of |
| 4918 | Florida. |
| 4919 | Section 100. Paragraph (c) of subsection (4) and |
| 4920 | subsection (5) of section 1013.33, Florida Statutes, are amended |
| 4921 | to read: |
| 4922 | 1013.33 Coordination of planning with local governing |
| 4923 | bodies.- |
| 4924 | (4) |
| 4925 | (c) If the state land planning agency enters a final order |
| 4926 | that finds that the interlocal agreement is inconsistent with |
| 4927 | the requirements of subsection (3) or this subsection, the state |
| 4928 | land planning agency shall forward it to the Administration |
| 4929 | Commission, which may impose sanctions against the local |
| 4930 | government pursuant to s. 163.3184(8) 163.3184(11) and may |
| 4931 | impose sanctions against the district school board by directing |
| 4932 | the Department of Education to withhold an equivalent amount of |
| 4933 | funds for school construction available pursuant to ss. 1013.65, |
| 4934 | 1013.68, 1013.70, and 1013.72. |
| 4935 | (5) If an executed interlocal agreement is not timely |
| 4936 | submitted to the state land planning agency for review, the |
| 4937 | state land planning agency shall, within 15 working days after |
| 4938 | the deadline for submittal, issue to the local government and |
| 4939 | the district school board a notice to show cause why sanctions |
| 4940 | should not be imposed for failure to submit an executed |
| 4941 | interlocal agreement by the deadline established by the agency. |
| 4942 | The agency shall forward the notice and the responses to the |
| 4943 | Administration Commission, which may enter a final order citing |
| 4944 | the failure to comply and imposing sanctions against the local |
| 4945 | government and district school board by directing the |
| 4946 | appropriate agencies to withhold at least 5 percent of state |
| 4947 | funds pursuant to s. 163.3184(8) 163.3184(11) and by directing |
| 4948 | the Department of Education to withhold from the district school |
| 4949 | board at least 5 percent of funds for school construction |
| 4950 | available pursuant to ss. 1013.65, 1013.68, 1013.70, and |
| 4951 | 1013.72. |
| 4952 | Reviser's note.-Amended to conform to the |
| 4953 | redesignation of s. 163.3184(11) as s. 163.3184(8) by |
| 4954 | s. 17, ch. 2011-139, Laws of Florida. |
| 4955 | Section 101. Subsection (6) of section 1013.36, Florida |
| 4956 | Statutes, is amended to read: |
| 4957 | 1013.36 Site planning and selection.- |
| 4958 | (6) If the school board and local government have entered |
| 4959 | into an interlocal agreement pursuant to s. 1013.33(2) and |
| 4960 | either s. 163.3177(6)(h)4. or s. 163.31777 or have developed a |
| 4961 | process to ensure consistency between the local government |
| 4962 | comprehensive plan and the school district educational |
| 4963 | facilities plan, site planning and selection must be consistent |
| 4964 | with the interlocal agreements and the plans. |
| 4965 | Reviser's note.-Amended to conform to the repeal of s. |
| 4966 | 163.3177(6)(h)4. by s. 12, ch. 2011-139, Laws of |
| 4967 | Florida. |
| 4968 | Section 102. Paragraph (a) of subsection (1) of section |
| 4969 | 1013.51, Florida Statutes, is amended to read: |
| 4970 | 1013.51 Expenditures authorized for certain |
| 4971 | infrastructure.- |
| 4972 | (1)(a) Subject to exemption from the assessment of fees |
| 4973 | pursuant to s. 1013.371(1) 1013.37(1), education boards, boards |
| 4974 | of county commissioners, municipal boards, and other agencies |
| 4975 | and boards of the state may expend funds, separately or |
| 4976 | collectively, by contract or agreement, for the placement, |
| 4977 | paving, or maintaining of any road, byway, or sidewalk if the |
| 4978 | road, byway, or sidewalk is contiguous to or runs through the |
| 4979 | property of any educational plant or for the maintenance or |
| 4980 | improvement of the property of any educational plant or of any |
| 4981 | facility on such property. Expenditures may also be made for |
| 4982 | sanitary sewer, water, stormwater, and utility improvements |
| 4983 | upon, or contiguous to, and for the installation, operation, and |
| 4984 | maintenance of traffic control and safety devices upon, or |
| 4985 | contiguous to, any existing or proposed educational plant. |
| 4986 | Reviser's note.-Amended to correct an apparent error |
| 4987 | and facilitate correct interpretation. There is no |
| 4988 | reference to fees in s. 1013.37(1); it relates to the |
| 4989 | adoption and standards of a uniform statewide building |
| 4990 | code for the planning and construction of public |
| 4991 | educational facilities. Section 1013.371(1) provides |
| 4992 | that public and ancillary plans constructed by a board |
| 4993 | are exempt from the assessment of certain fees. |
| 4994 | Section 103. This act shall take effect on the 60th day |
| 4995 | after adjournment sine die of the session of the Legislature in |
| 4996 | which enacted. |