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



                                                  SENATE AMENDMENT

    Bill No. SB 2178

    Amendment No. 1

                            CHAMBER ACTION
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11  The Committee on Governmental Reform and Oversight recommended

12  the following amendment:

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14         Senate Amendment (with title amendment) 

15         On page 0, delete everything after the enacting clause

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17  and insert:

18         Section 1.  Section 215.322, Florida Statutes, 1996

19  Supplement, is amended to read:

20         215.322  Acceptance of credit cards, charge cards, or

21  debit cards by state agencies, units of local government, and

22  the judicial branch.--

23         (1)  It is the intent of Legislature to encourage state

24  agencies, the judicial branch, and units of local government

25  to make their services more convenient to the public and to

26  reduce the administrative costs of government by acceptance of

27  payment by credit cards, charge cards, and debit cards to the

28  maximum extent possible.

29         (2)(1)  A state agency as defined in s. 216.011, or the

30  judicial branch, may accept credit cards, charge cards, or

31  debit cards in payment for goods and services upon

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                                                  SENATE AMENDMENT

    Bill No. SB 2178

    Amendment No. 1





  1  recommendation of the Office of Planning and Budgeting and

  2  with the prior approval of the Treasurer.

  3         (3)(2)  The Treasurer shall adopt rules governing the

  4  establishment and acceptance of credit cards, charge cards, or

  5  debit cards by state agencies or the judicial branch,

  6  including, but not limited to, the following:

  7         (a)  Utilization of a standardized contract between the

  8  financial institution and the agency or judicial branch which

  9  shall be developed by the Treasurer or approval by the

10  Treasurer of a substitute agreement.

11         (b)  Procedures that permit an agency or officer

12  accepting payment by credit card, charge card, or debit card

13  to impose a convenience fee upon the person making the payment

14  when such convenience fee is authorized by federal law and the

15  operating rules of the company issuing the card. A convenience

16  fee is not refundable to the payor. 1.  The types of revenue

17  or collections that may be subject to service fees or

18  surcharges by the financial institution, vending service

19  company, or credit card company.  Only taxes, license fees,

20  tuition, and other statutorily prescribed revenues may be

21  subject to a service fee or surcharge. Notwithstanding the

22  foregoing, this section shall not be construed to permit

23  surcharges on any other credit card purchase in violation of

24  s. 501.0117.

25         2.  The minimum public disclosure requirements to

26  persons who elect to pay taxes, license fees, tuition, and

27  other statutorily prescribed revenues by credit card which are

28  subject to a surcharge pursuant to this section.  Any state

29  agency, unit of local government, or the judicial branch that

30  surcharges a person who pays by credit card shall be subject

31  to the minimum public disclosure requirements adopted by the

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                                                  SENATE AMENDMENT

    Bill No. SB 2178

    Amendment No. 1





  1  Treasurer pursuant to this subparagraph.

  2         (c)  All service fees payable pursuant to this section

  3  financial institutions when practicable shall be invoiced and

  4  paid by state warrant or such other manner that is

  5  satisfactory to the Comptroller in accordance with the time

  6  periods specified in s. 215.422.

  7         (d)  Submission of information to the Treasurer

  8  concerning the acceptance of credit cards, charge cards, or

  9  debit cards by all state agencies or the judicial branch.

10         (4)(3)  The Treasurer is authorized to establish

11  contracts with one or more financial institutions, or credit

12  card companies, or other entities that may lawfully provide

13  such services, in a manner consistent with chapter 287, for

14  processing credit card, charge card, or debit card collections

15  for deposit into the State Treasury or another qualified

16  public depository.  Any state agency, or the judicial branch,

17  which accepts payment by credit card, charge card, or debit

18  card shall use at least one of the contractors established by

19  the Treasurer unless the state agency or judicial branch

20  obtains authorization from the Treasurer to use another

21  contractor which is more financially advantageous to such

22  state agency or the judicial branch.  Such contracts may

23  authorize a unit of local government to use the services upon

24  the same terms and conditions for deposit of credit card,

25  charge card, or debit card transactions into its qualified

26  public depositories.

27         (5)(4)  A unit of local government, which term means a

28  municipality, special district, or board of county

29  commissioners or other governing body of a county, however

30  styled, including that of a consolidated or metropolitan

31  government, and means any clerk of the circuit court, sheriff,

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                                                  SENATE AMENDMENT

    Bill No. SB 2178

    Amendment No. 1





  1  property appraiser, tax collector, or supervisor of elections,

  2  is authorized to accept payment by use of credit cards, charge

  3  cards, and bank debit cards for financial obligations that are

  4  owing to such unit of local government and to impose a

  5  convenience fee to surcharge the person who uses a credit

  6  card, charge card, or bank debit card in payment of taxes,

  7  license fees, tuition, fines, civil penalties, court-ordered

  8  payments, or court costs, or other statutorily prescribed

  9  revenues an amount sufficient to pay the service fee charges

10  by the financial institution, vending service company, or

11  credit card company for such services.  A unit of local

12  government shall verify both the validity of any credit card,

13  charge card, or bank debit card used pursuant to this

14  subsection and the existence of appropriate credit with

15  respect to the person using the card.  The unit of local

16  government does not incur any liability as a result of such

17  verification or any subsequent action taken.

18         (6)(5)  Credit card account numbers in the possession

19  of a state agency, a unit of local government, or the judicial

20  branch are confidential and exempt from the provisions of s.

21  119.07(1).

22         (7)  Any action required to be performed by a state

23  officer or agency pursuant to this section shall be performed

24  within 10 working days or be deemed approved if not acted upon

25  within that time.

26         (8)  Nothing contained in this section shall be

27  construed to prohibit a state agency or the judicial branch

28  from continuing to accept charge cards or debit cards pursuant

29  to a contract that was lawfully entered into before the

30  effective date of this act unless specifically directed

31  otherwise in the General Appropriations Act. However, such

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                                                  SENATE AMENDMENT

    Bill No. SB 2178

    Amendment No. 1





  1  contract shall not be extended or renewed after the effective

  2  date of this act unless such renewal and extension conform to

  3  the requirements of this section.

  4         Section 2.  This act shall take effect upon becoming a

  5  law.

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  8  ================ T I T L E   A M E N D M E N T ===============

  9  And the title is amended as follows:

10         Delete everything before the enacting clause

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12  and insert:

13                  A bill to be entitled

14         An act relating to state financial matters;

15         amending s. 215.322, F.S.; authorizing state

16         agencies and the judicial branch to accept

17         debit cards in payment for certain goods and

18         services; providing duties of the Treasurer;

19         providing an effective date.

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