House Bill 3717c2

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







    Florida House of Representatives - 1998          CS/CS/HB 3717

        By the Committees on Governmental Operations,
    Environmental Protection and Representatives Edwards,
    Burroughs, Dockery and Mackey




  1                      A bill to be entitled

  2         An act relating to clean air; creating ss.

  3         252.934, 252.935, 252.936, 252.937, 252.938,

  4         252.939, 252.940, 252.941, 252.942, 252.944,

  5         252.945, and 252.946, F.S.; providing for the

  6         Florida Accidental Release Prevention and Risk

  7         Management Planning Act; providing a short

  8         title and purpose; defining terms; directing

  9         the Department of Community Affairs to seek

10         delegation from the U.S. Environmental

11         Protection Agency to implement the Accidental

12         Release Prevention Program under the federal

13         Clean Air Act or specified sources; providing

14         department powers and duties; providing for

15         funding and fees; providing enforcement

16         authority; providing penalties; authorizing the

17         department to conduct inspections and audits;

18         providing for tort liability; providing for a

19         startup loan; providing procedures for the

20         release of information; providing a fee;

21         amending s. 252.85, F.S.; deleting certain

22         standard industrial classification codes from

23         certain annual reporting requirements; allowing

24         the Department of Community Affairs to consider

25         certain factors in assessing late fees;

26         providing for review of the Florida Accidental

27         Release Prevention and Risk Management Planning

28         Act; providing an effective date.

29

30  Be It Enacted by the Legislature of the State of Florida:

31

                                  1

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         Section 1.  Part IV of chapter 252, consisting of

  2  sections 252.934, 252.935, 252.936, 252.937, 252.938, 252.939,

  3  252.940, 252.941, 252.942, 252.944, 252.945, and 252.946,

  4  Florida Statutes, is created to read:

  5         252.934  Short title.--This part may be cited as the

  6  "Florida Accidental Release Prevention and Risk Management

  7  Planning Act."

  8         252.935  Purpose.--The purpose of this part is to

  9  establish adequate state authorities to implement, fund, and

10  enforce the requirements of the Accidental Release Prevention

11  Program of Section 112(r)(7) of the federal Clean Air Act and

12  federal implementing regulations for specified sources. To

13  ensure the efficient use of resources, it is the intent of the

14  Legislature for the state to seek delegation of the Section

15  112(r)(7) Accidental Release Prevention Program from the

16  United States Environmental Protection Agency for specified

17  sources, and for duplication and redundancy to be avoided to

18  the maximum extent practicable with no expansion of or

19  addition to the regulatory program.

20         252.936  Definitions.--As used in this part, the term:

21         (1)  "Accidental release" means an unanticipated

22  emission of a regulated substance into the ambient air from a

23  stationary source.

24         (2)  "Accidental Release Prevention Program" means the

25  program to implement the accidental release prevention,

26  detection, and response provisions of Section 112(r)(7) of the

27  Clean Air Act and federal implementing regulations.

28         (3)  "Audit" means a review of information at a

29  stationary source subject to Section 112(r)(7), or submitted

30  by a stationary source subject to Section 112(r)(7), to

31  determine whether that stationary source is in compliance with

                                  2

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  the requirements of this part and rules adopted to implement

  2  this part. Audits must include a review of the adequacy of the

  3  stationary source's Risk Management Plan, may consist of

  4  reviews of information submitted to the department or the

  5  United States Environmental Protection Agency to determine

  6  whether the plan is complete or whether revisions to the plan

  7  are needed, and the reviews may be conducted at the stationary

  8  source to confirm that information onsite is consistent with

  9  reported information.

10         (4)  "Chemical Safety and Hazard Investigation Board"

11  means the federal Chemical Safety and Hazard Investigation

12  Board created under Section 112(r)(6) of the Clean Air Act.

13         (5)  "Clean Air Act" means the federal Clean Air Act,

14  as amended, codified at 42 U.S.C. ss. 7401-7671q.

15         (6)  "Commission" means the State Emergency Response

16  Commission for Hazardous Materials created by Executive Order

17  94-138.

18         (7)  "Committee" means any local emergency planning

19  committee established in the state under s. 301 of the federal

20  Emergency Planning and Community Right To Know Act, 42 U.S.C.

21  s. 11001, et seq.

22         (8)  "Department" means the Department of Community

23  Affairs.

24         (9)  "Inspection" means a review of information at a

25  stationary source subject to Section 112(r)(7), including

26  documentation and operating practices and access to the source

27  and to any area where an accidental release could occur, to

28  determine whether the stationary source is in compliance with

29  the requirements of this part or rules adopted to implement

30  this part.

31

                                  3

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         (10)  "Owner or operator" means any person who owns,

  2  leases, operates, controls, or supervises any stationary

  3  source subject to Section 112(r)(7) of the Clean Air Act.

  4         (11)  "Person" means an individual, corporation,

  5  partnership, association, state or any agency or institution

  6  thereof, municipality, political subdivision of the state, and

  7  any agency, department, or instrumentality of the United

  8  States, and any officer, agent, or employee thereof, and, for

  9  the purposes of s. 252.941, any responsible corporate officer.

10         (12)  "Process" means a process as that term is defined

11  under 40 C.F.R. part 68.

12         (13)  "Program level" means a Program 1, Program 2, or

13  Program 3 stationary source level as determined under 40

14  C.F.R. part 68.

15         (14)  "Regulated substance" means any regulated

16  substance defined or listed under Section 112(r)(3) of the

17  Clean Air Act and federal implementing regulations. Consistent

18  with Section 112(r)(7) federal implementing regulations,

19  ammonia used as an agricultural nutrient, when held by

20  farmers, is exempt from this part.

21         (15)  "Risk Management Plan" means the Risk Management

22  Plan required under Section 112(r)(7) of the Clean Air Act and

23  federal implementing regulations.

24         (16)  "Section 112(r)" means the provisions of Section

25  112(r) of the Clean Air Act.

26         (17)  "Section 112(r)(7)" means the accidental release

27  prevention, detection, and response provisions in Section

28  112(r)(7) of the Clean Air Act.

29         (18)  "Stationary source" means any buildings,

30  structures, equipment, installations, or regulated substance

31  emitting stationary activities which belong to the same

                                  4

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  industrial group, which are located on one or more contiguous

  2  properties, which are under the control of the same person (or

  3  persons under common control), and from which an accidental

  4  release may occur. The term does not apply to transportation,

  5  including storage incident to transportation of any regulated

  6  substance under the provisions of this part. A stationary

  7  source includes transportation containers used for storage not

  8  incident to transportation and transportation containers

  9  connected to equipment at the stationary source for loading or

10  unloading. Transportation includes, but is not limited to,

11  transportation that is subject to oversight or regulation

12  under 49 C.F.R. part 192, part 193, or part 195 or a state

13  natural gas or hazardous liquid program for which the state

14  has in effect a certification to the United States Department

15  of Transportation under 40 U.S.C. s. 60105. A stationary

16  source does not include naturally occurring hydrocarbon

17  reservoirs. Properties may not be considered contiguous solely

18  because of a railroad or gas pipeline right-of-way. Stationary

19  sources subject to the provisions of chapter 527 shall be

20  exempt from the provisions of this part.

21         (19)  "Trust fund" means the Operating Trust Fund

22  established in the department's Division of Emergency

23  Management.

24         252.937  Department powers and duties.--

25         (1)  The department has the power and duty to:

26         (a)1.  Seek delegation from the United States

27  Environmental Protection Agency to implement the Accidental

28  Release Prevention Program under Section 112(r)(7) of the

29  Clean Air Act and the federal implementing regulations for

30  specified stationary sources subject to Section 112(r)(7) of

31  the Clean Air Act. Implementation for all other sources

                                  5

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  subject to Section 112(r)(7) of the Clean Air Act will be

  2  performed by the United States Environmental Protection

  3  Agency; and

  4         2.  Ensure the timely submission of Risk Management

  5  Plans and any subsequent revisions of Risk Management Plans.

  6         (b)  Adopt, modify, and repeal rules, with the advice

  7  and consent of the commission, necessary to obtain delegation

  8  from the United States Environmental Protection Agency and to

  9  administer the Section 112(r)(7) Accidental Release Prevention

10  Program in this state for the specified stationary sources

11  with no expansion or addition of the regulatory program.

12         (c)  Make and execute contracts and other agreements

13  necessary or convenient to the implementation of this part.

14         (d)  Coordinate its activities under this part with its

15  other emergency management responsibilities, including its

16  responsibilities and activities under parts I, II, and III of

17  this chapter and with the related activities of other state

18  and local agencies, keeping separate accounts for all

19  activities conducted under this part which are supported or

20  partially supported from the trust fund.

21         (e)  Establish, with the advice and consent of the

22  commission, a technical assistance and outreach program on or

23  before January 31, 1999, to assist owners and operators of

24  specified stationary sources subject to Section 112(r)(7) in

25  complying with the reporting and fee requirements of this

26  part. This program is designed to facilitate and ensure timely

27  submission of proper certifications or compliance schedules

28  and timely submission and registration of Risk Management

29  Plans and revised registrations and Risk Management Plans when

30  required for these sources.

31

                                  6

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         (f)  Make a quarterly report to the State Hazardous

  2  Materials Emergency Response Commission on income and expenses

  3  for the state's Accidental Release Prevention Program under

  4  this part.

  5         (2)  To ensure that this program is self-supporting,

  6  the department shall provide administrative support, including

  7  staff, facilities, materials, and services to implement this

  8  part for specified stationary sources subject to s. 252.939

  9  and shall provide necessary funding to local emergency

10  planning committees and county emergency management agencies

11  for work performed to implement this part. Each state agency

12  with regulatory, inspection, or technical assistance programs

13  for specified stationary sources subject to this part shall

14  enter into a Memorandum of Understanding with the department

15  which specifically outlines how each agency's staff,

16  facilities, materials, and services will be utilized to

17  support implementation. At a minimum, these agencies and

18  programs include:  the Department of Environmental

19  Protection's Division of Air Resources Management and Division

20  of Water Facilities, and the Department of Labor and

21  Employment Security's Division of Safety. It is the

22  Legislature's intent to implement this part as efficiently and

23  economically as possible, using existing expertise and

24  resources, if available and appropriate.

25         (3)  To prevent the duplication of investigative

26  efforts and resources, the department, on behalf of the

27  commission, shall coordinate with any federal agencies or

28  agents thereof, including the federal Chemical Safety and

29  Hazard Investigation Board, or its successor, which are

30  performing accidental release investigations for specified

31  stationary sources, and may coordinate with any agencies of

                                  7

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  the state which are performing accidental release

  2  investigations. This accidental release investigation

  3  coordination is not intended to limit or take the place of any

  4  individual agency accidental release investigation under

  5  separate authority.

  6         (4)  To promote efficient administration of this

  7  program for the specified stationary sources, the only agency

  8  which may seek delegation from the United States Environmental

  9  Protection Agency for this program is the Florida Department

10  of Community Affairs. Further, the Florida Department of

11  Community Affairs shall not delegate this program to any local

12  environmental agency.

13         252.938  Funding.--

14         (1)  It is the intent of the Legislature that the state

15  activities and expenditures under this part be self-sustaining

16  through fees contributed by specified sources as provided in

17  this part.

18         (2)  All fees and penalties collected under this part

19  must be deposited in the Operating Trust Fund for

20  appropriation to fund the state's Accidental Release

21  Prevention Program under this part.

22         252.939  Fees.--

23         (1)(a)  Any owner or operator of a specified stationary

24  source in the state which must submit a Risk Management Plan

25  to the United States Environmental Protection Agency under

26  Section 112(r)(7) shall pay an annual registration fee for

27  each specified stationary source to the department. The annual

28  registration fee is due to the department upon initial

29  submission of a stationary source's Risk Management Plan to

30  the United States Environmental Protection Agency, and every

31  April 1 thereafter.

                                  8

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         (b)  Prior individual written notice shall be provided

  2  by United States mail by the department to owners or operators

  3  of specified stationary sources in the state subject to the

  4  requirements under Section 112(r)(7) to submit Risk Management

  5  Plans and corresponding state registration fees. This notice

  6  must include the requirements of the state fee schedule and

  7  must be mailed at least 90 days before the due date for the

  8  specified stationary source's initial registration and Risk

  9  Management Plan submission year and at least 30 days before

10  the registration fee due date for subsequent years.

11         (c)  The department shall establish a fee schedule by

12  rule for the specified stationary sources, upon the advice and

13  consent of the commission.  The annual registration fee must

14  be based on a stationary source's highest program level, as

15  determined under the federal implementing regulations for

16  Section 112(r)(7) and may not exceed the following:

17         Program 1 Stationary Sources    $50

18         Multiple Program 1 stationary sources which are under

19  common operate control or ownership shall pay a full fee for

20  the first stationary source location and a 50-percent fee for

21  subsequent locations, with no owner or operator of such

22  multiple stationary sources paying more than $500.  To be

23  eligible for this multiple stationary source fee provision,

24  one single fee payment must be submitted by the owner or

25  operator of the eligible multiple stationary source locations

26  with a listing of the multiple stationary source locations.

27         Program 2 Stationary Sources    $100

28         Multiple Program 2 stationary sources which are under

29  common operator control or ownership shall pay a full fee for

30  the first stationary source location and a 50-percent fee for

31  subsequent locations, with no owner or operator of such

                                  9

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  multiple stationary sources paying more than $800.  To be

  2  eligible for this multiple stationary source fee provision,

  3  one single fee payment must be submitted by the owner or

  4  operator of the eligible multiple stationary source locations

  5  with a listing of the multiple stationary source locations.

  6         Program 3 Stationary Sources    $1,000

  7         (d)  Annual registration fees under this section are

  8  not required until after the department receives final

  9  delegation approval from the United States Environmental

10  Protection Agency to administer the Section 112(r)(7)

11  Accidental Release Prevention Program for the specified

12  stationary sources.

13         (2)  The department shall establish by rule late fees,

14  not to exceed 10 percent per month of the annual registration

15  fee owed, and not to exceed a total of 50 percent of the

16  annual registration fee, for failure to timely submit an

17  annual registration fee.  A late fee may not be assessed

18  against a stationary source during the initial registration

19  and submission year if 90 days prior written notice of the

20  annual registration fee was not provided to that stationary

21  source.

22         (3)  In determining whether an annual registration fee

23  is timely submitted under subsections (1) and (2), if the fee

24  is:

25         (a)  Mailed via United States mail, the date of

26  submittal is the date evidenced by the postmark.

27         (b)  Delivered by overnight or other private mail

28  carriers, the date of submittal is the date the package is

29  deposited with the overnight carrier.

30

31

                                  10

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         (c)  Hand-delivered, other than by overnight or private

  2  mail carrier, the date of submittal is the date of actual

  3  receipt.

  4         (4)  If the Legislature directs the department to seek

  5  authority to implement and enforce Section 112(r)(7) of the

  6  Clean Air Act for additional stationary sources, the

  7  department shall, with the advise of the commission, review

  8  and suggest revisions, if necessary and appropriate, to the

  9  fees specified in s. 252.939.

10         252.940  Enforcement; procedure; remedies.--

11         (1)  The department has the following enforcement

12  authority and remedies for specified stationary sources

13  available to it for violations of this part as specified in s.

14  252.941:

15         (a)  To institute a civil action in a court of

16  competent jurisdiction in order to seek injunctive relief to

17  immediately restrain or enjoin any person from engaging in any

18  activity in violation of this part which is presenting an

19  imminent and substantial endangerment to the public health or

20  welfare or the environment; and to seek injunctive relief to

21  enforce compliance with this part or any rule, regulation,

22  program requirement, or order implementing this part.

23         (b)  To institute a civil action in a court of

24  competent jurisdiction to impose and to recover a civil

25  penalty for each violation, as specified in s. 252.941(1), in

26  an amount of not more than $10,000 per offense. However, the

27  court may receive evidence in mitigation. Each day during any

28  portion of which such violation occurs constitutes a separate

29  offense.

30         (c)  To seek criminal remedies, including fines, for

31  violations as specified in s. 252.941(2).

                                  11

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         (d)  Failure to comply with the fee provisions under s.

  2  252.939 is not a violation under s. 252.941. Section

  3  252.939(2) is the sole remedy for fee provisions in s.

  4  252.939, except that the department may enforce a final order

  5  entered under that section pursuant to s. 120.69.

  6         (2)  An action may not be commenced or continued under

  7  this section if the Administrator of the United States

  8  Environmental Protection Agency has commenced and is

  9  diligently pursuing an administrative order or civil or

10  criminal action to enforce a specific requirement or to impose

11  a civil or criminal penalty under Section 112(r) with respect

12  to the specific violation. If the United States Environmental

13  Protection Agency initiates any action after the state has

14  initiated an action based on the same cause, the state suit

15  shall be dismissed without prejudice and may be refiled only

16  in the event that the United States Environmental Protection

17  Agency discontinues the enforcement action prior to settlement

18  or final judgment.

19         (3)  For the purposes of this section, the department

20  may offer and accept the use of supplemental emergency

21  response projects.

22         (4)  The authorities and remedies provided under this

23  section shall not take effect until after such time as the

24  department has received final delegation approval from the

25  United States Environmental Protection Agency to administer

26  the Section 112(r)(7) Accidental Release Prevention Program

27  for specified stationary sources.

28         252.941  Prohibitions, violations, penalties, intent.--

29         (1)  It is a violation of this part, and it is

30  prohibited for any person to:

31

                                  12

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         (a)  Fail to make any submittal required by this part

  2  or by rule or regulation implementing this part, or to violate

  3  or fail to comply with any rule, regulation, order, plan, or

  4  certification adopted or issued by the department pursuant to

  5  its lawful authority under this part, other than fees under s.

  6  252.939.

  7         (b)  Knowingly make any false statement,

  8  representation, or certification in any application, record,

  9  report, plan, or other document filed or required to be

10  maintained under this part, or to falsify, tamper with, or

11  knowingly render inaccurate any monitoring device or method

12  required to be maintained under this part or by any program,

13  rule, regulation, or order issued under this part.

14         (c)  Fail to report to the appropriate representative

15  of the department, as established by department rule, within 1

16  working day of discovery of an accidental release of a

17  regulated substance from the stationary source, if the owner

18  or operator is required to report the release to the United

19  States Environmental Protection Agency under Section

20  112(r)(6).

21         (2)  Any person who willfully commits a violation

22  specified in subsection (1) is guilty of a misdemeanor of the

23  first degree punishable as provided in s. 775.083(1)(g) by a

24  fine of not more than $10,000 for each offense. Each day

25  during any portion of which such violation occurs constitutes

26  a separate offense.

27         (3)  It is the legislative intent that the civil

28  penalties and criminal fines imposed by the court be of such

29  amount as to ensure immediate and continued compliance with

30  this section.

31

                                  13

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1         (4)  The prohibitions and violations provided under

  2  this section shall take effect after such time as the

  3  department has received final delegation approval from the

  4  United States Environmental Protection Agency to administer

  5  the Section 112(r)(7) Accidental Release Prevention Program

  6  for specified stationary sources.

  7         252.942  Inspections and audits.--

  8         (1)(a)  Any duly authorized representative of the

  9  department may at any reasonable time enter to inspect and

10  audit, in order to ascertain compliance with this part or

11  rules adopted to implement this part, any specified stationary

12  source subject to the requirements of Section 112(r)(7),

13  except a building that is used exclusively for a private

14  residence.

15         (b)  Any duly authorized representative may at any

16  reasonable time have access to any specified stationary source

17  subject to Section 112(r)(7) for inspection and copying any

18  supporting documentation required under this part.

19         (c)  A person may not refuse reasonable entry or access

20  to any authorized representative of the department who

21  requests entry for purposes of inspection and who presents

22  appropriate credentials; nor shall any person obstruct,

23  hamper, or interfere with such inspection.

24         (2)  An inspection or audit under subsection (1) may be

25  conducted only after:

26         (a)  Consent for the inspection is received from the

27  owner, operator, or person in charge; or

28         (b)  The appropriate inspection warrant as provided in

29  this section is obtained.

30         (3)(a)  An inspection warrant as authorized by this

31  chapter may be issued by a judge of any county court or

                                  14

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  circuit court of this state which has jurisdiction over the

  2  place or thing to be searched.

  3         (b)  When a proper affidavit is made, the judge may

  4  issue an inspection warrant if:

  5         1.  It appears that the properties to be inspected may

  6  be connected with or contain evidence of the violation of any

  7  of the provisions of this part or any rule properly

  8  promulgated thereunder; or

  9         2.  The inspection sought is an integral part of a

10  larger scheme of systematic routine inspections that are

11  necessary to, and consistent with, the continuing efforts of

12  the department to ensure compliance with the provisions of

13  this part and any rules adopted thereunder.

14         (c)  The judge shall, before issuing the warrant, have

15  the application for the warrant duly sworn to and subscribed

16  by a representative of the department; and he or she may

17  receive further testimony from witnesses, supporting

18  affidavits, or depositions in writing to support the

19  application. The affidavit and further proof must set forth

20  the facts tending to establish the grounds specified in

21  paragraph (b) or the reasons for believing that such grounds

22  exist.

23         (d)  Upon examination of the application and proofs

24  submitted and if satisfied that cause exists for issuing the

25  inspection warrant, the judge shall issue a warrant, signed by

26  him or her with the name of his or her office, to any

27  department representative, which warrant will authorize the

28  representative to inspect the property described in the

29  warrant.

30         (4)  The department shall periodically audit Risk

31  Management Plans submitted by owners or operators of

                                  15

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  stationary sources subject to Section 112(r)(7) and require

  2  revisions of such plans when necessary to ensure compliance

  3  with this part. The audit and revision requirements must

  4  substantially comply with federal regulations implementing

  5  Section 112(r)(7). The department shall develop, with the

  6  advice and consent of the commission, an annual audit work

  7  plan which identifies specified stationary sources or audits

  8  based on the program resources available. Stationary sources

  9  will be prioritized for audits based on factors which include,

10  but are not limited to, stationary source location and

11  proximity to population centers, chemical characteristics and

12  inventories, stationary source accident history, process

13  accident history, compliance or inspection by allied agency

14  programs, and the results of stationary sources' self-audits.

15         (5)  Upon request, owners or operators of specified

16  stationary sources subject to Section 112(r)(7) shall receive

17  an oral exit interview at the conclusion of an inspection or

18  audit.

19         (6)  Following an audit or inspection, the department

20  shall issue the owner or operator a written preliminary

21  determination of any necessary revisions to the stationary

22  source Risk Management Plan to ensure that the plan meets the

23  requirements of this part and rules adopted to implement this

24  part. The preliminary determination must include an

25  explanation of the basis for the revisions, reflecting

26  industry standards and guidelines to the extent that such

27  standards and guidelines are applicable, and must include a

28  timetable for their implementation.

29         (7)  The department shall provide reasonable notice of

30  its intent to conduct an onsite inspection or audit of a

31  specified stationary source. Inspections or audits may be

                                  16

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  conducted without notice in response to an accidental release

  2  or to protect the public health, safety, and welfare.

  3         252.944  Tort liability.--The commission and the

  4  committees are state agencies, and the members of the

  5  commission and committees are officers, employees, or agents

  6  of the state for the purpose of s. 768.28.

  7         252.945  Startup loan.--The department may advance a

  8  startup loan in the amount of $400,000 from the hazardous

  9  materials account in the Operating Trust Fund to support

10  initial implementation of this part. This loan must be repaid

11  in equal annual installments by 2006, beginning October 1,

12  2001.

13         252.946  Public records.--The Department of Community

14  Affairs, the State Hazardous Materials Emergency Response

15  Commission, and any local emergency planning committee may

16  assist persons in electronically accessing information

17  submitted to the United States Environmental Protection Agency

18  under this part or Section 112(r)(7) which is held by the

19  United States Environmental Protection Agency in its

20  centralized database.  If requested, the department, the

21  commission, or a committee may furnish copies of such United

22  States Environmental Protection Agency records.  For these,

23  and any other records copied, the department, the commission,

24  or the committees may charge a fee of up to $1 per page for

25  over 25 pages copied, per person, per year.

26         Section 2.  Subsections (3) and (4) of section 252.85,

27  Florida Statutes, are amended to read:

28         252.85  Fees.--

29         (3)  Any owner or operator of a facility with a

30  Standard Industrial Classification Code between 20 and 39 that

31  is required to submit a report or filing United States

                                  17

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  Environmental Protection Agency Form R report to the

  2  commission under s. 313 of EPCRA shall pay an annual reporting

  3  fee not to exceed $150 per Form R report for those s. 313

  4  EPCRA listed substances in effect on January 1, 1998 1996.

  5  The department shall establish by rule the date by which the

  6  fee is to be paid, as well as a formula or method of

  7  determining the applicable fee under this subsection.

  8         (4)(a)  The department may assess a late fee for the

  9  failure to submit a report or filing that substantially

10  complies with the requirements of EPCRA or s. 252.87 by the

11  specified date or for failure to pay any fee, including any

12  late fee, required by this section.  This late fee shall be in

13  addition to the fee otherwise imposed pursuant to this

14  section.  If the department elects to impose a late fee, it

15  shall provide the owner or operator with a written notice that

16  identifies the specific requirements which have not been met

17  and advises of its intent to assess a late fee.

18         (b)  The department may impose a late fee, subject to

19  the limitations set forth below:

20         1.  If the report, filing, or fee is submitted within

21  30 days after the receipt of the department's notice, no late

22  fee may be assessed.

23         2.  If the report, filing, or fee is not submitted

24  within 30 days after the receipt of the department's notice,

25  the department may impose a late fee in an amount equal to the

26  amount of the annual registration fee, filing fee, or s. 313

27  Form R fee due, not to exceed $2,000.

28         3.  If the report, filing, or fee is not submitted

29  within 90 days after the receipt of the department's notice,

30  the department may issue a second notice. If the report,

31  filing, or fee is not submitted within 30 days after receipt

                                  18

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  of the department's second notice, the department may assess a

  2  second late fee in an amount equal to twice the amount of the

  3  annual registration fee, filing fee, or s. 313 Form R fee due,

  4  not to exceed $4,000.

  5         4.  The department may consider, but is not limited to

  6  considering, the following factors in assessing late

  7  fees:  good-faith attempt to comply; history of noncompliance;

  8  ability to pay or continue in business; threat to health and

  9  safety posed by noncompliance; and degree of culpability.

10         Section 3.  In the interim prior to the regular

11  legislative session in 2000, the appropriate substantive

12  committees of the Senate and the House of Representatives

13  shall conduct a review of the Florida Accidental Release

14  Prevention and Risk Management Planning Act.  The Department

15  of Community Affairs, the State Hazardous Materials Emergency

16  Response Commission, local emergency planning committees, the

17  Department of Environmental Protection, the Department of

18  Labor and Employment Security, county emergency management

19  agencies, and all other agencies or private entities providing

20  regulatory, inspection, or technical assistance under the

21  state's Accidental Release Prevention Program shall provide

22  information and assist in the review as needed.  The review

23  should include an analysis of the effectiveness and efficiency

24  of the program, including the technical assistance and

25  outreach programs offered; the level of participation in the

26  program; the quality of the Risk Management Plans submitted;

27  the adequacy of the administrative support provided and the

28  efficiency and effectiveness of program administration,

29  monitoring, coordination, and recordkeeping; the adequacy and

30  quality of investigative efforts; the adequacy of the fee

31  structure; the adequacy and quality of contracts entered into,

                                  19

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






    Florida House of Representatives - 1998          CS/CS/HB 3717

    192-983-98






  1  audits, or inspections; and any other aspect of the program as

  2  determined by the legislative committees.  Subsequent to this

  3  review, the legislative committees are to make recommendations

  4  regarding whether to continue the program.  The committees are

  5  to address what, if any, statutory provisions should be

  6  modified in order to improve the program.  Legislation should

  7  be promulgated to effectuate the committees' recommendations.

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

  9  law.

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

                                  20