Florida Senate - 2013                                    SB 1070
       
       
       
       By Senator Hays
       
       
       
       
       11-00426-13                                           20131070__
    1                        A bill to be entitled                      
    2         An act relating to emergency communication systems;
    3         amending s. 365.172, F.S., relating to the Emergency
    4         Communications Number E911 System; revising
    5         definitions; revising provisions relating to oversight
    6         of certain fees by the Technology Program within the
    7         Department of Management Services; revising E911 board
    8         appointment provisions; revising duties of the board;
    9         revising provisions for administration, distribution,
   10         and use of the E911 fee; revising fee collection
   11         procedures; providing for the amount of the fee;
   12         authorizing the board to adjust the rate of the fee;
   13         prohibiting a local government from imposing a fee on
   14         sellers of prepaid wireless services; providing for a
   15         prepaid wireless E911 fee; requiring the Department of
   16         Revenue to provide notice to sellers and establish
   17         registration, payment, and documentation procedures;
   18         providing for distribution and use of fees collected;
   19         providing that fees collected may not be included in
   20         the base for measuring any tax, fee, surcharge, or
   21         other charge; providing for application of specified
   22         audit and appeals procedures; limiting liability of
   23         provider or seller of prepaid wireless service;
   24         providing that the state and local governments are not
   25         subscribers for certain purposes; providing
   26         definitions for specified purposes; revising
   27         provisions for authorized expenditures of the E911
   28         fee; providing that certain costs of the Department of
   29         Health are functions of 911 services; amending s.
   30         365.173, F.S.; revising provisions for accounting,
   31         distribution, use, and auditing of the Emergency
   32         Communications Number E911 System Fund; providing for
   33         a prepaid wireless category in such fund; providing an
   34         effective date.
   35  
   36  Be It Enacted by the Legislature of the State of Florida:
   37  
   38         Section 1. Subsections (3) through (9) of section 365.172,
   39  Florida Statutes, are amended, present subsections (9) through
   40  (14) of that section are renumbered as subsections (10) through
   41  (15), respectively, and a new subsection (9) is added to that
   42  section, to read:
   43         365.172 Emergency communications number E911.—
   44         (3) DEFINITIONS.—Only as used in this section and ss.
   45  365.171, 365.173, and 365.174, the term:
   46         (a) “Answering point” means the public safety agency that
   47  receives incoming 911 calls and dispatches appropriate public
   48  safety agencies to respond to the calls.
   49         (b) “Authorized expenditures” means expenditures of the
   50  fee, as specified in subsection (10) (9).
   51         (c) “Automatic location identification” means the
   52  capability of the E911 service which enables the automatic
   53  display of information that defines the approximate geographic
   54  location of the wireless telephone, or the location of the
   55  address of the wireline telephone, used to place a 911 call.
   56         (d) “Automatic number identification” means the capability
   57  of the E911 service which enables the automatic display of the
   58  service number used to place a 911 call.
   59         (e) “Board” or “E911 Board” means the board of directors of
   60  the E911 Board established in subsection (5).
   61         (f) “Building permit review” means a review for compliance
   62  with building construction standards adopted by the local
   63  government under chapter 553 and does not include a review for
   64  compliance with land development regulations.
   65         (g) “Collocation” means the situation when a second or
   66  subsequent wireless provider uses an existing structure to
   67  locate a second or subsequent antennae. The term includes the
   68  ground, platform, or roof installation of equipment enclosures,
   69  cabinets, or buildings, and cables, brackets, and other
   70  equipment associated with the location and operation of the
   71  antennae.
   72         (h) “Designed service” means the configuration and manner
   73  of deployment of service the wireless provider has designed for
   74  an area as part of its network.
   75         (i) “E911” is the designation for an enhanced 911 system or
   76  enhanced 911 service that is an emergency telephone system or
   77  service that provides a subscriber with 911 service and, in
   78  addition, directs 911 calls to appropriate public safety
   79  answering points by selective routing based on the geographical
   80  location from which the call originated, or as otherwise
   81  provided in the state plan under s. 365.171, and that provides
   82  for automatic number identification and automatic location
   83  identification features. E911 service provided by a wireless
   84  provider means E911 as defined in the order.
   85         (j) “Existing structure” means a structure that exists at
   86  the time an application for permission to place antennae on a
   87  structure is filed with a local government. The term includes
   88  any structure that can structurally support the attachment of
   89  antennae in compliance with applicable codes.
   90         (k) “Fee” means the E911 fee authorized and imposed under
   91  subsection (8) or the prepaid wireless E911 fee authorized and
   92  imposed under subsection (9).
   93         (l) “Fund” means the Emergency Communications Number E911
   94  System Fund established in s. 365.173 and maintained under this
   95  section for the purpose of recovering the costs associated with
   96  providing 911 service or E911 service, including the costs of
   97  implementing the order. The fund shall be segregated into
   98  wireless, prepaid wireless, and nonwireless categories.
   99         (m) “Historic building, structure, site, object, or
  100  district” means any building, structure, site, object, or
  101  district that has been officially designated as a historic
  102  building, historic structure, historic site, historic object, or
  103  historic district through a federal, state, or local designation
  104  program.
  105         (n) “Land development regulations” means any ordinance
  106  enacted by a local government for the regulation of any aspect
  107  of development, including an ordinance governing zoning,
  108  subdivisions, landscaping, tree protection, or signs, the local
  109  government’s comprehensive plan, or any other ordinance
  110  concerning any aspect of the development of land. The term does
  111  not include any building construction standard adopted under and
  112  in compliance with chapter 553.
  113         (o) “Local exchange carrier” means a “competitive local
  114  exchange telecommunications company” or a “local exchange
  115  telecommunications company” as defined in s. 364.02.
  116         (p) “Local government” means any municipality, county, or
  117  political subdivision or agency of a municipality, county, or
  118  political subdivision.
  119         (q) “Medium county” means any county that has a population
  120  of 75,000 or more but less than 750,000.
  121         (r) “Mobile telephone number” or “MTN” means the telephone
  122  number assigned to a wireless telephone at the time of initial
  123  activation.
  124         (s) “Nonwireless category” means the revenues to the fund
  125  received from voice communications services providers other than
  126  wireless providers.
  127         (t) “Office” means the Technology Program within the
  128  Department of Management Services, as designated by the
  129  secretary of the department.
  130         (u) “Order” means:
  131         1. The following orders and rules of the Federal
  132  Communications Commission issued in FCC Docket No. 94-102:
  133         a. Order adopted on June 12, 1996, with an effective date
  134  of October 1, 1996, the amendments to s. 20.03 and the creation
  135  of s. 20.18 of Title 47 of the Code of Federal Regulations
  136  adopted by the Federal Communications Commission pursuant to
  137  such order.
  138         b. Memorandum and Order No. FCC 97-402 adopted on December
  139  23, 1997.
  140         c. Order No. FCC DA 98-2323 adopted on November 13, 1998.
  141         d. Order No. FCC 98-345 adopted December 31, 1998.
  142         2. Orders and rules subsequently adopted by the Federal
  143  Communications Commission relating to the provision of 911
  144  services, including Order Number FCC-05-116, adopted May 19,
  145  2005.
  146         (v) “Prepaid wireless category” means all revenues in the
  147  fund received through the Department of Revenue from the fee
  148  authorized and imposed under subsection (9).
  149         (w) “Prepaid wireless service” means a right to access
  150  wireless service that allows a caller to contact and interact
  151  with 911 to access the 911 system, which service must be paid
  152  for in advance and is sold in predetermined units or dollars,
  153  which units or dollars expire on a predetermined schedule or are
  154  decremented on a predetermined basis in exchange for the right
  155  to access wireless service.
  156         (v) “Prepaid calling arrangements” has the same meaning as
  157  defined in s. 212.05(1)(e).
  158         (x)(w) “Public agency” means the state and any
  159  municipality, county, municipal corporation, or other
  160  governmental entity, public district, or public authority
  161  located in whole or in part within this state which provides, or
  162  has authority to provide, firefighting, law enforcement,
  163  ambulance, medical, or other emergency services.
  164         (y)(x) “Public safety agency” means a functional division
  165  of a public agency which provides firefighting, law enforcement,
  166  medical, or other emergency services.
  167         (z) “Public safety answering point” or “PSAP” means the
  168  public safety agency that receives incoming 911 requests for
  169  assistance and dispatches appropriate public safety agencies to
  170  respond to the requests in accordance with the state E911 plan.
  171         (aa)(y) “Rural county” means any county that has a
  172  population of fewer than 75,000.
  173         (bb)(z) “Service identifier” means the service number,
  174  access line, or other unique subscriber identifier assigned to a
  175  subscriber and established by the Federal Communications
  176  Commission for purposes of routing calls whereby the subscriber
  177  has access to the E911 system.
  178         (cc)(aa) “Tower” means any structure designed primarily to
  179  support a wireless provider’s antennae.
  180         (dd)(bb) “Voice communications services” means two-way
  181  voice service, through the use of any technology, which actually
  182  provides access to E911 services, and includes communications
  183  services, as defined in s. 202.11, which actually provide access
  184  to E911 services and which are required to be included in the
  185  provision of E911 services pursuant to orders and rules adopted
  186  by the Federal Communications Commission. The term includes
  187  voice-over-Internet-protocol service. For the purposes of this
  188  section, the term “voice-over-Internet-protocol service” or
  189  “VoIP service” means interconnected VoIP services having the
  190  following characteristics:
  191         1. The service enables real-time, two-way voice
  192  communications;
  193         2. The service requires a broadband connection from the
  194  user’s locations;
  195         3. The service requires IP-compatible customer premises
  196  equipment; and
  197         4. The service offering allows users generally to receive
  198  calls that originate on the public switched telephone network
  199  and to terminate calls on the public switched telephone network.
  200         (ee)(cc) “Voice communications services provider” or
  201  “provider” means any person or entity providing voice
  202  communications services, except that the term does not include
  203  any person or entity that resells voice communications services
  204  and was assessed the fee authorized and imposed under subsection
  205  (8) by its resale supplier.
  206         (ff)(dd) “Wireless 911 system” or “wireless 911 service”
  207  means an emergency telephone system or service that provides a
  208  subscriber with the ability to reach an answering point by
  209  accessing the digits 911.
  210         (gg)(ee) “Wireless category” means the revenues to the fund
  211  received from a wireless provider from the fee authorized and
  212  imposed under subsection (8).
  213         (hh)(ff) “Wireless communications facility” means any
  214  equipment or facility used to provide service and may include,
  215  but is not limited to, antennae, towers, equipment enclosures,
  216  cabling, antenna brackets, and other such equipment. Placing a
  217  wireless communications facility on an existing structure does
  218  not cause the existing structure to become a wireless
  219  communications facility.
  220         (ii)(gg) “Wireless provider” means a person who provides
  221  wireless service and:
  222         1. Is subject to the requirements of the order; or
  223         2. Elects to provide wireless 911 service or E911 service
  224  in this state.
  225         (jj)(hh) “Wireless service” means “commercial mobile radio
  226  service” as provided under ss. 3(27) and 332(d) of the Federal
  227  Telecommunications Act of 1996, 47 U.S.C. ss. 151 et seq., and
  228  the Omnibus Budget Reconciliation Act of 1993, Pub. L. No. 103
  229  66, August 10, 1993, 107 Stat. 312. The term includes service
  230  provided by any wireless real-time two-way wire communication
  231  device, including radio-telephone communications used in
  232  cellular telephone service; personal communications service; or
  233  the functional or competitive equivalent of a radio-telephone
  234  communications line used in cellular telephone service, a
  235  personal communications service, or a network radio access line.
  236  The term does not include wireless providers that offer mainly
  237  dispatch service in a more localized, noncellular configuration;
  238  providers offering only data, one-way, or stored-voice services
  239  on an interconnected basis; providers of air-to-ground services;
  240  or public coast stations.
  241         (4) POWERS AND DUTIES OF THE OFFICE.—The office shall
  242  oversee the administration of the fees fee authorized and
  243  imposed on subscribers of voice communications services under
  244  subsections subsection (8) and (9).
  245         (5) THE E911 BOARD.—
  246         (a) The E911 Board is established to administer, with
  247  oversight by the office, the fees fee imposed under subsections
  248  subsection (8) and (9), including receiving revenues derived
  249  from the fee; distributing portions of the revenues to wireless
  250  providers, counties, and the office; accounting for receipts,
  251  distributions, and income derived by the funds maintained in the
  252  fund; and providing annual reports to the Governor and the
  253  Legislature for submission by the office on amounts collected
  254  and expended, the purposes for which expenditures have been
  255  made, and the status of E911 service in this state. In order to
  256  advise and assist the office in implementing the purposes of
  257  this section, the board, which has the power of a body
  258  corporate, has the powers enumerated in subsection (6).
  259         (b) The board shall consist of 11 members, one of whom must
  260  be the system director designated under s. 365.171(5), or his or
  261  her designee, who shall serve as the chair of the board. The
  262  remaining 10 members of the board shall be appointed by the
  263  Governor and must be composed of 5 county 911 coordinators,
  264  consisting of a representative from a rural county, a
  265  representative from a medium county, a representative from a
  266  large county, and 2 at-large representatives recommended by the
  267  Florida Association of Counties in consultation with the county
  268  911 coordinators; 3 local exchange carrier member
  269  representatives, one of whom must be a representative of the
  270  local exchange carrier having the greatest number of access
  271  lines in the state and one of whom must be a representative of a
  272  certificated competitive local exchange telecommunications
  273  company; and 2 member representatives from the wireless
  274  telecommunications industry, with consideration given to
  275  wireless providers that are not affiliated with local exchange
  276  carriers. Not more than one member may be appointed to represent
  277  any single provider on the board.
  278         (c) The system director, designated under s. 365.171(5), or
  279  his or her designee, must be a permanent member of the board.
  280  Each of the remaining 10 eight members of the board shall be
  281  appointed to a 4-year term and may not be appointed to more than
  282  two successive terms. However, for the purpose of staggering
  283  terms, two of the original board members shall be appointed to
  284  terms of 4 years, two shall be appointed to terms of 3 years,
  285  and four shall be appointed to terms of 2 years, as designated
  286  by the Governor. A vacancy on the board shall be filled in the
  287  same manner as the original appointment.
  288         (d) The first vacancy in a wireless provider representative
  289  position occurring after July 1, 2007, must be filled by
  290  appointment of a local exchange company representative. Until
  291  the appointment is made, there shall be only one local exchange
  292  company representative serving on the board, notwithstanding any
  293  other provision to the contrary.
  294         (6) AUTHORITY OF THE BOARD; ANNUAL REPORT.—
  295         (a) The board shall:
  296         1. Administer the E911 fee.
  297         2. Implement, maintain, and oversee the fund.
  298         3. Review and oversee the disbursement of the revenues
  299  deposited into the fund as provided in s. 365.173.
  300         a. The board may establish a schedule for implementing
  301  wireless E911 service by service area, and prioritize
  302  disbursements of revenues from the fund to providers and rural
  303  counties as provided in s. 365.173(2)(e) 365.173(2)(d) and (g)
  304  pursuant to the schedule, in order to implement E911 services in
  305  the most efficient and cost-effective manner.
  306         b. Revenues in the fund which have not been disbursed
  307  because sworn invoices as required by s. 365.173(2)(e)
  308  365.173(2)(d) have not been submitted to the board may be used
  309  by the board as needed to provide grants to counties for the
  310  purpose of upgrading E911 systems. The counties must use the
  311  funds only for capital expenditures directly attributable to
  312  establishing and provisioning E911 services, which may include
  313  next-generation deployment. Prior to the distribution of grants,
  314  the board shall provide 90 days’ written notice to all counties
  315  and publish electronically an approved application process.
  316  County grant applications shall be prioritized based on the
  317  availability of funds, current system life expectancy, system
  318  replacement needs, and Phase II compliance per the Federal
  319  Communications Commission. No grants will be available to any
  320  county for next-generation deployment until all counties are
  321  Phase II complete. The board shall take all actions within its
  322  authority to ensure that county recipients of such grants use
  323  these funds only for the purpose under which they have been
  324  provided and may take any actions within its authority to secure
  325  county repayment of grant revenues upon determination that the
  326  funds were not used for the purpose under which they were
  327  provided.
  328         c. When determining the funding provided in a state 911
  329  grant application request, the board shall take into account
  330  information on the amount of carryforward funds retained by the
  331  counties. The information will be based on the amount of county
  332  carryforward funds reported in the financial audit required in
  333  s. 365.173(2)(d). State E911 Grant Program funding requests will
  334  be limited by any county carryforward funds in excess of the
  335  allowable 30 percent amount of fee revenue calculated on a 2
  336  year basis.
  337         d.c. The board shall reimburse all costs of a wireless
  338  provider in accordance with s. 365.173(2)(e) 365.173(2)(d)
  339  before taking any action to transfer additional funds.
  340         d. By September 1, 2007, the board shall authorize the
  341  transfer of up to $15 million to the counties from existing
  342  money within the fund established under s. 365.173(1). The money
  343  shall be disbursed equitably to all of the counties using a
  344  timeframe and distribution methodology established by the board
  345  before September 1, 2007, in order to prevent a loss to the
  346  counties in the ordinary and expected time value of money caused
  347  by any timing delay in remittance to the counties of wireline
  348  fees caused by the one-time transfer of collecting wireline fees
  349  by the counties to the board. All disbursements for this purpose
  350  must be returned to the fund from future remittances by the
  351  nonwireless category.
  352         e. After taking the action required in sub-subparagraphs
  353  a.-d., the board may review and, with all members participating
  354  in the vote, adjust the percentage allocations or adjust the
  355  amount of the fee as provided, or both, under paragraph (8)(g)
  356  (8)(h), and, if the board determines that the revenues in the
  357  wireless category exceed the amount needed to reimburse wireless
  358  providers for the cost to implement E911 services, the board may
  359  transfer revenue to the counties from the existing funds within
  360  the wireless category. The board shall disburse the funds
  361  equitably to all counties using a timeframe and distribution
  362  methodology established by the board.
  363         4. Review documentation submitted by wireless providers
  364  which reflects current and projected funds derived from the fee,
  365  and the expenses incurred and expected to be incurred in order
  366  to comply with the E911 service requirements contained in the
  367  order for the purposes of:
  368         a. Ensuring that wireless providers receive fair and
  369  equitable distributions of funds from the fund.
  370         b. Ensuring that wireless providers are not provided
  371  disbursements from the fund which exceed the costs of providing
  372  E911 service, including the costs of complying with the order.
  373         c. Ascertaining the projected costs of compliance with the
  374  requirements of the order and projected collections of the fee.
  375         d. Implementing changes to the allocation percentages or
  376  adjusting the fee under paragraph (8)(h) (8)(i).
  377         5. Meet monthly in the most efficient and cost-effective
  378  manner, including telephonically when practical, for the
  379  business to be conducted, to review and approve or reject, in
  380  whole or in part, applications submitted by wireless providers
  381  for recovery of moneys deposited into the wireless category, and
  382  to authorize the transfer of, and distribute, the fee allocation
  383  to the counties.
  384         6. Hire and retain employees, which may include an
  385  independent executive director who shall possess experience in
  386  the area of telecommunications and emergency 911 issues, for the
  387  purposes of performing the technical and administrative
  388  functions for the board.
  389         7. Make and enter into contracts, pursuant to chapter 287,
  390  and execute other instruments necessary or convenient for the
  391  exercise of the powers and functions of the board.
  392         8. Sue and be sued, and appear and defend in all actions
  393  and proceedings, in its corporate name to the same extent as a
  394  natural person.
  395         9. Adopt, use, and alter a common corporate seal.
  396         10. Elect or appoint the officers and agents that are
  397  required by the affairs of the board.
  398         11. The board may adopt rules under ss. 120.536(1) and
  399  120.54 to implement this section and ss. 365.173 and 365.174.
  400         12. Provide coordination, support, and technical assistance
  401  to counties to promote the deployment of advanced 911 and E911
  402  systems in the state.
  403         13. Provide coordination and support for educational
  404  opportunities related to E911 issues for the E911 community in
  405  this state.
  406         14. Act as an advocate for issues related to E911 system
  407  functions, features, and operations to improve the delivery of
  408  E911 services to the residents of and visitors to this state.
  409         15. Coordinate input from this state at national forums and
  410  associations, to ensure that policies related to E911 systems
  411  and services are consistent with the policies of the E911
  412  community in this state.
  413         16. Work cooperatively with the system director established
  414  in s. 365.171(5) to enhance the state of E911 services in this
  415  state and to provide unified leadership for all E911 issues
  416  through planning and coordination.
  417         17. Do all acts and things necessary or convenient to carry
  418  out the powers granted in this section in a manner that is
  419  competitively and technologically neutral as to all voice
  420  communications services providers, including, but not limited
  421  to, consideration of emerging technology and related cost
  422  savings, while taking into account embedded costs in current
  423  systems.
  424         18. Have the authority to secure the services of an
  425  independent, private attorney via invitation to bid, request for
  426  proposals, invitation to negotiate, or professional contracts
  427  for legal services already established at the Division of
  428  Purchasing of the Department of Management Services.
  429         (b) Board members shall serve without compensation;
  430  however, members are entitled to per diem and travel expenses as
  431  provided in s. 112.061.
  432         (c) By February 28 of each year, the board shall prepare a
  433  report for submission by the office to the Governor, the
  434  President of the Senate, and the Speaker of the House of
  435  Representatives which addresses for the immediately preceding
  436  state fiscal year and county fiscal calendar year:
  437         1. The annual receipts, including the total amount of fee
  438  revenues collected by each provider, the total disbursements of
  439  money in the fund, including the amount of fund-reimbursed
  440  expenses incurred by each wireless provider to comply with the
  441  order, and the amount of moneys on deposit in the fund.
  442         2. Whether the amount of the fee and the allocation
  443  percentages set forth in s. 365.173 have been or should be
  444  adjusted to comply with the requirements of the order or other
  445  provisions of this chapter, and the reasons for making or not
  446  making a recommended adjustment to the fee.
  447         3. Any other issues related to providing E911 services.
  448         4. The status of E911 services in this state.
  449         (7) REQUEST FOR PROPOSALS FOR INDEPENDENT ACCOUNTING FIRM.—
  450         (a) The board shall issue a request for proposals as
  451  provided in chapter 287 for the purpose of retaining an
  452  independent accounting firm. The independent accounting firm
  453  shall perform all material administrative and accounting tasks
  454  and functions required for administering the fee. The request
  455  for proposals must include, but need not be limited to:
  456         1. A description of the scope and general requirements of
  457  the services requested.
  458         2. A description of the specific accounting and reporting
  459  services required for administering the fund, including
  460  processing checks and distributing funds as directed by the
  461  board under s. 365.173.
  462         3. A description of information to be provided by the
  463  proposer, including the proposer’s background and qualifications
  464  and the proposed cost of the services to be provided.
  465         (b) The board shall establish a committee to review
  466  requests for proposals which must include the statewide E911
  467  system director designated under s. 365.171(5), or his or her
  468  designee, and two members of the board, one of whom is a county
  469  911 coordinator and one of whom represents a voice
  470  communications services provider. The review committee shall
  471  review the proposals received by the board and recommend an
  472  independent accounting firm to the board for final selection. By
  473  agreeing to serve on the review committee, each member of the
  474  review committee shall verify that he or she does not have any
  475  interest or employment, directly or indirectly, with potential
  476  proposers which conflicts in any manner or degree with his or
  477  her performance on the committee.
  478         (c) After July 1, 2004, The board may secure the services
  479  of an independent accounting firm via invitation to bid, request
  480  for proposals, invitation to negotiate, or professional
  481  contracts already established at the Division of Purchasing,
  482  Department of Management Services, for certified public
  483  accounting firms, or the board may hire and retain professional
  484  accounting staff to accomplish these functions.
  485         (8) E911 FEE.—
  486         (a) Each voice communications services provider shall
  487  collect the fee described in this subsection. Each provider, as
  488  part of its monthly billing process, shall bill the fee as
  489  follows. The fee shall not be assessed on any pay telephone in
  490  the state.
  491         1. Each voice communications service provider other than a
  492  wireless provider shall bill the fee to a subscriber based on
  493  the number of access lines having access to the E911 system, on
  494  a service-identifier basis, up to a maximum of 25 access lines
  495  per account bill rendered.
  496         2. Each voice communications service provider other than a
  497  wireless provider shall bill the fee to a subscriber on a basis
  498  of five service-identified access lines for each digital
  499  transmission link, including primary rate interface service or
  500  equivalent Digital-Signal-1-level service, which can be
  501  channelized and split into 23 or 24 voice-grade or data-grade
  502  channels for communications, up to a maximum of 25 access lines
  503  per account bill rendered.
  504         3. Except in the case of prepaid wireless service, each
  505  wireless provider shall bill the fee to a subscriber on a per
  506  service-identifier basis for service identifiers whose primary
  507  place of use is within this state. Before July 1, 2013, the fee
  508  shall not be assessed on or collected from a provider with
  509  respect to an end user’s service if that end user’s service is a
  510  prepaid calling arrangement that is subject to s. 212.05(1)(e).
  511         a. An E911 fee shall not be collected from the sale of
  512  prepaid wireless service before July 1, 2013.
  513         b. For purposes of this section, the term:
  514         (I) “Prepaid wireless service” means the right to access
  515  telecommunications services, which must be paid for in advance
  516  and sold in predetermined units or dollars enabling the
  517  originator to make calls such that the number of units or
  518  dollars declines with use in a known amount.
  519         (II) “Prepaid wireless service providers” includes those
  520  persons who sell prepaid wireless service regardless of its
  521  form, as a retailer or reseller.
  522         4. Except in the case of prepaid wireless service, each The
  523  voice communications services provider providers not addressed
  524  under subparagraphs 1., 2., and 3. shall bill the fee on a per
  525  service-identifier basis for service identifiers whose primary
  526  place of use is within the state up to a maximum of 25 service
  527  identifiers for each account bill rendered.
  528  
  529  The provider may list the fee as a separate entry on each bill,
  530  in which case the fee must be identified as a fee for E911
  531  services. A provider shall remit the fee to the board only if
  532  the fee is paid by the subscriber. If a provider receives a
  533  partial payment for a monthly bill from a subscriber, the amount
  534  received shall first be applied to the payment due the provider
  535  for providing voice communications service.
  536         (b) A provider is not obligated to take any legal action to
  537  enforce collection of the fees for which any subscriber is
  538  billed. A county subscribing to 911 service remains liable to
  539  the provider delivering the 911 service or equipment for any 911
  540  service, equipment, operation, or maintenance charge owed by the
  541  county to the provider.
  542         (c) For purposes of this section, the state and local
  543  governments are not subscribers.
  544         (d) Each provider may retain 1 percent of the amount of the
  545  fees collected as reimbursement for the administrative costs
  546  incurred by the provider to bill, collect, and remit the fee.
  547  The remainder shall be delivered to the board and deposited by
  548  the board into the fund. The board shall distribute the
  549  remainder pursuant to s. 365.173.
  550         (e) Effective September 1, 2007, Voice communications
  551  services providers billing the fee to subscribers shall deliver
  552  revenues from the fee to the board within 60 days after the end
  553  of the month in which the fee was billed, together with a
  554  monthly report of the number of service identifiers in each
  555  county. Each wireless provider and other applicable provider
  556  identified in subparagraph (a)4. shall report the number of
  557  service identifiers for subscribers whose place of primary use
  558  is in each county. All provider subscriber information provided
  559  to the board is subject to s. 365.174. If a provider chooses to
  560  remit any fee amounts to the board before they are paid by the
  561  subscribers, a provider may apply to the board for a refund of,
  562  or may take a credit for, any such fees remitted to the board
  563  which are not collected by the provider within 6 months
  564  following the month in which the fees are charged off for
  565  federal income tax purposes as bad debt.
  566         (f) The rate of the fee shall be set by the board after
  567  considering the factors set forth in paragraphs (h) and (i), but
  568  may not exceed 50 cents per month per each service identifier.
  569  Beginning on January 1, 2014, the fee shall be 46 cents. The fee
  570  shall apply uniformly and be imposed throughout the state,
  571  except for those counties that, before July 1, 2007, had adopted
  572  an ordinance or resolution establishing a fee less than 50 cents
  573  per month per access line. In those counties the fee established
  574  by ordinance may be changed only to the uniform statewide rate
  575  no sooner than 30 days after notification is made by the
  576  county’s board of county commissioners to the board.
  577         (g) It is the intent of the Legislature that all revenue
  578  from the fee be used as specified in s. 365.173(2)(a)-(i).
  579         (g)(h) No later than November 1, 2007, The board may adjust
  580  the allocation percentages for distribution of the fund as
  581  provided in s. 365.173. After January 1, 2015, the board may
  582  adjust the rate of the fee under paragraph (f) based on the
  583  criteria in this paragraph and paragraph (h). Any adjustment in
  584  the rate must be approved by a two-thirds vote of the total
  585  number of E911 board members. When setting the percentages or
  586  and contemplating any adjustments to the fee, the board shall
  587  consider the following:
  588         1. The revenues currently allocated for wireless service
  589  provider costs for implementing E911 service and projected costs
  590  for implementing E911 service, including recurring costs for
  591  Phase I and Phase II and the effect of new technologies;
  592         2. The appropriate level of funding needed to fund the
  593  rural grant program provided for in s. 365.173(2)(g); and
  594         3. The need to fund statewide, regional, and county grants
  595  in accordance with sub-subparagraph (6)(a)3.b.
  596         (h)(i) The board may adjust the allocation percentages or
  597  adjust the amount of the fee as provided in paragraph (g), or
  598  both, if necessary to ensure full cost recovery or prevent
  599  overrecovery of costs incurred in the provision of E911 service,
  600  including costs incurred or projected to be incurred to comply
  601  with the order. Any new allocation percentages or reduced or
  602  increased fee may not be adjusted for 1 year. In no event shall
  603  the fee may not exceed 50 cents per month for per each service
  604  identifier. The board-established fee, and any board adjustment
  605  of the fee, shall be uniform throughout the state, except for
  606  the counties identified in paragraph (f). No less than 90 days
  607  before the effective date of any adjustment to the fee, the
  608  board shall provide written notice of the adjusted fee amount
  609  and effective date to each voice communications services
  610  provider from which the board is then receiving the fee.
  611         (i) It is the intent of the Legislature that all revenue
  612  from the fee be used as specified in s. 365.173(2)(a)-(i).
  613         (j) State and local taxes do not apply to the fee. The
  614  amount of the E911 fee collected by a seller or provider may not
  615  be included in the base for measuring any tax, fee, surcharge,
  616  or other charge imposed by this state, any political subdivision
  617  of this state, or any governmental agency.
  618         (k) A local government may not levy the fee or any
  619  additional fee on providers, or subscribers, or sellers of
  620  prepaid wireless services for the provision of E911 service.
  621         (l) For purposes of this section, the definitions contained
  622  in s. 202.11 and the provisions of s. 202.155 apply in the same
  623  manner and to the same extent as the definitions and provisions
  624  apply to the taxes levied under chapter 202 on mobile
  625  communications services.
  626         (9) PREPAID WIRELESS E911 FEE.—
  627         (a) There is imposed a prepaid wireless E911 fee per retail
  628  transaction at the rate and in the manner set forth in
  629  paragraphs (8)(f)-(h). Beginning January 1, 2014, the fee shall
  630  be 46 cents. In no event shall the fee exceed 50 cents per month
  631  for each retail transaction. No less than 90 days before the
  632  effective date of any adjustment to the fee under paragraph
  633  (8)(g), the Department of Revenue shall provide written notice
  634  of the adjusted fee amount and its effective date to each seller
  635  from which the department is then receiving the fee.
  636         (b) The prepaid wireless E911 fee shall be collected by the
  637  seller from the consumer with respect to each retail transaction
  638  occurring in this state. The amount of the prepaid wireless E911
  639  fee shall either be separately stated on an invoice, receipt, or
  640  other similar document that is provided to the consumer by the
  641  seller or otherwise disclosed to the consumer.
  642         (c) For purposes of paragraph (b), a retail transaction
  643  that is effected in person by a consumer at a business location
  644  of the seller shall be treated as occurring in this state if
  645  that business location is in this state, and any other retail
  646  transaction shall be treated as occurring in this state if the
  647  retail transaction is treated as occurring in this state under
  648  s. 212.05(1)(e)1.a.(II).
  649         (d) If a prepaid wireless device is sold for a single,
  650  nonitemized price with a prepaid wireless service of 10 minutes
  651  or less or $5 or less, the seller may elect not to apply the
  652  wireless E911 fee to the transaction.
  653         (e) The prepaid wireless E911 fee is the liability of the
  654  consumer and not of the seller or of any provider, except that
  655  the seller is liable to remit all prepaid wireless E911 fees
  656  that the seller collects from consumers as provided in this
  657  subsection, including all such charges that the seller is deemed
  658  to collect where the amount of the charge has not been
  659  separately stated on an invoice, receipt, or other similar
  660  document provided to the consumer by the seller.
  661         (f) The amount of the prepaid wireless E911 fee that is
  662  collected by a seller from a consumer, whether or not such
  663  amount is separately stated on an invoice, receipt, or similar
  664  document provided to the consumer by the seller, shall not be
  665  included in the base for measuring any tax, fee, surcharge, or
  666  other charge that is imposed by this state, any political
  667  subdivision of this state, or any intergovernmental agency.
  668         (g) Prepaid wireless E911 fees collected by sellers shall
  669  be remitted to the Department of Revenue at the times and in the
  670  manner provided under s. 212.11. The Department of Revenue shall
  671  aggregate and identify the prepaid wireless E911 fee by the
  672  county in which the fee was collected. The Department of Revenue
  673  shall establish registration and payment procedures that
  674  substantially coincide with the registration and payment
  675  procedures that apply to the tax imposed by chapter 212.
  676         (h) The Department of Revenue shall retain up to 1 percent
  677  of the funds remitted under this subsection to reimburse its
  678  direct costs of administering the collection and remittance of
  679  prepaid wireless fees. Thereafter, the department shall transfer
  680  all remaining funds remitted under this subsection to the E911
  681  Board within 30 days after receipt for use as provided in
  682  subsection (5).
  683         (i) In order to allow sellers of all sizes and
  684  technological capabilities adequate time to comply with this
  685  subsection, a seller will begin collecting the prepaid wireless
  686  fee November 1, 2013. From November 1, 2013, until December 31,
  687  2013, the fee will be in the amount of 46 cents. Sellers will
  688  retain 100 percent of collections for 2 months to offset the
  689  cost of setup.
  690         (j) Beginning January 1, 2014, a seller may retain 5
  691  percent of the prepaid wireless E911 fees that are collected by
  692  the seller from consumers.
  693         (k) The audit and appeals procedures applicable under s.
  694  212.13 apply to prepaid wireless E911 fees.
  695         (l) The Department of Revenue shall establish procedures
  696  for a seller of prepaid wireless service to document that a sale
  697  is not a retail transaction. The procedures shall substantially
  698  coincide with the procedures for documenting a sale for resale
  699  transaction under s. 212.186.
  700         (m) A provider or seller of prepaid wireless service is not
  701  liable for damages to any person resulting from or incurred in
  702  connection with providing or failing to provide 911 or E911
  703  service or for identifying or failing to identify the telephone
  704  number, address, location, or name associated with any person or
  705  device that is accessing or attempting to access 911 or E911
  706  service.
  707         (n) A provider or seller of prepaid wireless service is not
  708  liable for damages to any person resulting from or incurred in
  709  connection with providing any lawful assistance to any
  710  investigative or law enforcement officer of the United States,
  711  any state, or any political subdivision of any state in
  712  connection with any lawful investigation or other law
  713  enforcement activity by such law enforcement officer.
  714         (o) The limitations of liability under this subsection for
  715  providers and sellers are in addition to any other limitation of
  716  liability provided for under this section.
  717         (p) A local government may not levy any additional fee on
  718  providers or sellers of prepaid wireless service for the
  719  provision of E911 service.
  720         (q) For purposes of this section, the state and local
  721  governments are not subscribers.
  722         (r) For purposes of this subsection, the term:
  723         1. “Consumer” means a person who purchases prepaid wireless
  724  service in a retail sale.
  725         2. “Prepaid wireless E911 fee” means the fee that is
  726  required to be collected by a seller from a consumer in the
  727  amount established under paragraphs (8)(f)-(h).
  728         3.“Provider” means a person that provides prepaid wireless
  729  service pursuant to a license issued by the Federal
  730  Communications Commission.
  731         4.“Retail transaction” means the purchase of prepaid
  732  wireless service from a seller for any purpose other than
  733  resale.
  734         5.“Seller” means a person who sells prepaid wireless
  735  service to another person.
  736         (10)(9) AUTHORIZED EXPENDITURES OF E911 FEE.—
  737         (a) For purposes of this section, E911 service includes the
  738  functions of database management, call taking, dispatching,
  739  location verification, and call transfer. Department of Health
  740  certification and recertification and training costs for 911
  741  public safety telecommunications, including dispatching, are
  742  functions of 911 services.
  743         (b) All costs directly attributable to the establishment or
  744  provision of E911 service and contracting for E911 services are
  745  eligible for expenditure of moneys derived from imposition of
  746  the fee authorized by this section. These costs include the
  747  acquisition, implementation, and maintenance of Public Safety
  748  Answering Point (PSAP) equipment and E911 service features, as
  749  defined in the providers’ published schedules Public Service
  750  Commission’s lawfully approved 911 and E911 and related tariffs
  751  or the acquisition, installation, and maintenance of other E911
  752  equipment, including circuits, call answering equipment, call
  753  transfer equipment, ANI controllers, ALI controllers, ANI
  754  displays, ALI displays, station instruments, E911
  755  telecommunications systems, visual call information and storage
  756  devices, recording equipment, telephone devices and other
  757  equipment for the hearing impaired used in the E911 system, PSAP
  758  backup power systems, consoles, automatic call distributors, and
  759  interfaces, including hardware and software, for computer-aided
  760  dispatch (CAD) systems, integrated CAD systems for that portion
  761  of the systems used for E911 call taking, GIS system and
  762  software equipment and information displays, network clocks,
  763  salary and associated expenses for E911 call takers for that
  764  portion of their time spent taking and transferring E911 calls,
  765  salary and associated expenses for a county to employ a full
  766  time equivalent E911 coordinator position and a full-time
  767  equivalent mapping or geographical data position, and technical
  768  system maintenance, database, and administration personnel and a
  769  staff assistant position per county for the portion of their
  770  time spent administrating the E911 system, emergency medical,
  771  fire, and law enforcement prearrival instruction software,
  772  charts and training costs, training costs for PSAP call takers,
  773  supervisors, and managers in the proper methods and techniques
  774  used in taking and transferring E911 calls, costs to train and
  775  educate PSAP employees regarding E911 service or E911 equipment,
  776  including fees collected by the Department of Health for the
  777  certification and recertification of 911 public safety
  778  telecommunicators as required under s. 401.465, and expenses
  779  required to develop and maintain all information, including ALI
  780  and ANI databases and other information source repositories,
  781  necessary to properly inform call takers as to location address,
  782  type of emergency, and other information directly relevant to
  783  the E911 call-taking and transferring function. Moneys derived
  784  from the fee may also be used for next-generation E911 network
  785  services, next-generation E911 database services, next
  786  generation E911 equipment, and wireless E911 routing systems.
  787         (c) The moneys may not be used to pay for any item not
  788  listed in this subsection, including, but not limited to, any
  789  capital or operational costs for emergency responses which occur
  790  after the call transfer to the responding public safety entity
  791  and the costs for constructing, leasing, maintaining, or
  792  renovating buildings, except for those building modifications
  793  necessary to maintain the security and environmental integrity
  794  of the PSAP and E911 equipment rooms.
  795         Section 2. Section 365.173, Florida Statutes, is amended to
  796  read:
  797         365.173 Emergency Communications Number E911 System Fund.—
  798         (1)(a) All revenues derived from the fee levied on
  799  subscribers under s. 365.172(8) must be paid by the board into
  800  the State Treasury on or before the 15th day of each month. Such
  801  moneys must be accounted for in a special fund to be designated
  802  as the Emergency Communications Number E911 System Fund, a fund
  803  created in the Technology Program, or other office as designated
  804  by the Secretary of Management Services. All revenues derived
  805  from the fee levied on prepaid wireless service under s.
  806  365.172(9) must be paid by the Department of Revenue into the
  807  Emergency Communications Number E911 System Fund on or before
  808  the 15th day of each month., and, For accounting purposes, the
  809  Emergency Communications Number E911 System Fund must be
  810  segregated into three two separate categories:
  811         1.(a) The wireless category; and
  812         2.(b) The nonwireless category; and
  813         3. The prepaid wireless category.
  814         (b) All moneys must be invested by the Chief Financial
  815  Officer pursuant to s. 17.61. All moneys in such fund are to be
  816  expended by the office for the purposes provided in this section
  817  and s. 365.172. These funds are not subject to s. 215.20.
  818         (2) As determined by the board pursuant to s. 365.172(8)(g)
  819  365.172(8)(h), and subject to any modifications approved by the
  820  board pursuant to s. 365.172(6)(a)3. or (8)(h) (8)(i), the
  821  moneys in the fund shall be distributed and used only as
  822  follows:
  823         (a) Seventy-six Sixty-seven percent of the moneys in the
  824  wireless category shall be distributed each month to counties,
  825  based on the total number of service identifiers in each county,
  826  and shall be used exclusively for payment of:
  827         1. Authorized expenditures, as specified in s. 365.172(10)
  828  365.172(9).
  829         2. Costs to comply with the requirements for E911 service
  830  contained in the order and any future rules related to the
  831  order.
  832         (b) Ninety-six Ninety-seven percent of the moneys in the
  833  nonwireless category shall be distributed each month to counties
  834  based on the total number of service identifiers in each county
  835  and shall be used exclusively for payment of authorized
  836  expenditures, as specified in s. 365.172(10) 365.172(9).
  837         (c) Sixty-one percent of the moneys in the prepaid wireless
  838  category shall be distributed each month to counties based on
  839  the total number of sales in each county and shall be used
  840  exclusively for payment of authorized expenditures, as specified
  841  in s. 365.172(10).
  842         (d)(c) Any county that receives funds under paragraphs (a),
  843  and (b), and (c) shall establish a fund to be used exclusively
  844  for the receipt and expenditure of the revenues collected under
  845  paragraphs (a), and (b), and (c). All fees placed in the fund
  846  and any interest accrued shall be used solely for costs
  847  described in subparagraphs (a)1. and 2. and may not be reduced,
  848  withheld, or allocated for other purposes. The money collected
  849  and interest earned in this fund shall be appropriated for these
  850  purposes by the county commissioners and incorporated into the
  851  annual county budget. The fund shall be included within the
  852  financial audit performed in accordance with s. 218.39. The
  853  financial audit shall assure that all E911 fee revenues,
  854  interest, and E911 grant funding are used for payment of
  855  authorized expenditures, as specified in s. 365.172(10) and as
  856  specified in the E911 Board grant and special disbursement
  857  programs. The county is responsible for all expenditures of
  858  revenues distributed from the county E911 fund and shall submit
  859  the financial audit reports to the board for review. A county
  860  may carry forward up to 30 percent of the total funds disbursed
  861  to the county by the board during a calendar year for
  862  expenditures for capital outlay, capital improvements, or
  863  equipment replacement, if such expenditures are made for the
  864  purposes specified in subparagraphs (a)1. and 2.; however, the
  865  30-percent limitation does not apply to funds disbursed to a
  866  county under s. 365.172(6)(a)3., and a county may carry forward
  867  any percentage of the funds, except that any grant provided
  868  shall continue to be subject to any condition imposed by the
  869  board. In order to prevent an excess recovery of costs incurred
  870  in providing E911 service, a county that receives funds greater
  871  than the permissible E911 costs described in s. 365.172(10)
  872  365.172(9), including the 30-percent carryforward allowance,
  873  must return the excess funds to the E911 board to be allocated
  874  under s. 365.172(6)(a).
  875         (e)(d)Twenty Thirty percent of the moneys in the wireless
  876  category shall be distributed to wireless providers in response
  877  to sworn invoices submitted to the board by wireless providers
  878  to reimburse such wireless providers for the actual costs
  879  incurred to provide 911 or E911 service, including the costs of
  880  complying with the order. Such costs include costs and expenses
  881  incurred by wireless providers to design, purchase, lease,
  882  program, install, test, upgrade, operate, and maintain all
  883  necessary data, hardware, and software required to provide E911
  884  service. Each wireless provider shall submit to the board, by
  885  August 1 of each year, a detailed estimate of the capital and
  886  operating expenses for which it anticipates that it will seek
  887  reimbursement under this paragraph during the ensuing state
  888  fiscal year. In order to be eligible for recovery during any
  889  ensuing state fiscal year, a wireless provider must submit all
  890  sworn invoices for allowable purchases made within the previous
  891  calendar year no later than March 31 of the fiscal year. By
  892  September 15 of each year, the board shall submit to the
  893  Legislature its legislative budget request for funds to be
  894  allocated to wireless providers under this paragraph during the
  895  ensuing state fiscal year. The budget request shall be based on
  896  the information submitted by the wireless providers and
  897  estimated surcharge revenues. Distributions of moneys in the
  898  fund by the board to wireless providers must be fair and
  899  nondiscriminatory. If the total amount of moneys requested by
  900  wireless providers pursuant to invoices submitted to the board
  901  and approved for payment exceeds the amount in the fund in any
  902  month, wireless providers that have invoices approved for
  903  payment shall receive a pro rata share of moneys in the fund and
  904  the balance of the payments shall be carried over to the
  905  following month or months until all of the approved payments are
  906  made. The board may adopt rules necessary to address the manner
  907  in which pro rata distributions are made when the total amount
  908  of funds requested by wireless providers pursuant to invoices
  909  submitted to the board exceeds the total amount of moneys on
  910  deposit in the fund.
  911         (e) Notwithstanding paragraphs (a) and (d), the amount of
  912  money that remained in the wireless 911 system fund on December
  913  31, 2006, must be disbursed to wireless providers for the
  914  recovery of allowable costs incurred in previous years ending
  915  December 31, 2006, and in accordance with paragraph (d). In
  916  order to be eligible for recovered costs incurred under
  917  paragraph (d), a wireless provider must submit sworn invoices to
  918  the board by December 31, 2007. The board must disburse the
  919  designated funds in the wireless 911 system fund on or after
  920  January 1, 2008.
  921         (f) One percent of the moneys in each category of the fund
  922  shall be retained by the board to be applied to costs and
  923  expenses incurred for the purposes of managing, administering,
  924  and overseeing the receipts and disbursements from the fund and
  925  other activities as defined in s. 365.172(6). Any funds retained
  926  for such purposes in a calendar year which are not applied to
  927  such costs and expenses by March 31 of the following year shall
  928  be redistributed as determined by the board.
  929         (g) Three Two percent of the moneys in each category of the
  930  fund shall be used to make monthly distributions to rural
  931  counties for the purpose of providing facilities and network and
  932  service enhancements and assistance for the 911 or E911 systems
  933  operated by rural counties and for the provision of grants by
  934  the office to rural counties for upgrading and replacing E911
  935  systems.
  936         (h) Thirty-five percent of the moneys in the prepaid
  937  wireless category shall be retained by the board to provide
  938  state E911 grants to be awarded in accordance with the following
  939  order of priority: By September 1, 2007, up to $15 million of
  940  the existing 911 system fund shall be available for distribution
  941  by the board to the counties in order to prevent a loss in the
  942  ordinary and expected time value of money caused by any timing
  943  delay in remittance to the counties of wireline fees caused by
  944  the one-time transfer of collecting wireline fees by the
  945  counties to the board. All disbursements for this purpose must
  946  be returned to the fund from the future remittance by the
  947  nonwireless category.
  948         1. For all large, medium, and rural counties to upgrade or
  949  replace E911 systems.
  950         2. For all large, medium, and rural counties to develop and
  951  maintain statewide 911 routing, geographic, and management
  952  information systems.
  953         3. For all large, medium, and rural counties to develop and
  954  maintain next-generation 911 services and equipment.
  955         (i) If the wireless category has funds remaining in it on
  956  December 31 after disbursements have been made during the
  957  calendar year immediately prior to December 31, the board may
  958  disburse the excess funds in the wireless category in accordance
  959  with s. 365.172(6)(a)3.b.
  960         (3) The Legislature recognizes that the fee authorized
  961  under s. 365.172 may not necessarily provide the total funding
  962  required for establishing or providing the E911 service. It is
  963  the intent of the Legislature that all revenue from the fee be
  964  used as specified in this subsection (2).
  965         Section 3. This act shall take effect July 1, 2013.