Senate Bill 1566er

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  2         An act relating to commerce; amending s. 11.62,

  3         F.S.; providing criteria for evaluating

  4         proposals for new regulation of a profession or

  5         occupation based on the effect of such

  6         regulation on job creation or retention;

  7         requiring proponents of legislation to regulate

  8         a profession or occupation not already

  9         regulated to provide additional cost

10         information; amending ss. 455.201, 455.517,

11         F.S.; prohibiting the Department of Business

12         and Professional Regulation and the Department

13         of Health and their regulatory boards from

14         creating any regulation that has an

15         unreasonable effect on job creation or

16         retention or on employment opportunities;

17         providing for evaluation of proposals to

18         increase the regulation of already regulated

19         professions to determine the effect of such

20         regulation on job creation or retention and

21         employment opportunities; creating s. 455.2035,

22         F.S.; providing rulemaking authority to the

23         Department of Business and Professional

24         Regulation for the regulation of any profession

25         under its jurisdiction which does not have a

26         regulatory board; creating s. 455.2123, F.S.;

27         authorizing the use of distance learning to

28         satisfy continuing education requirements;

29         creating s. 455.2124, F.S.; authorizing

30         proration of continuing education requirements;

31         amending s. 455.213, F.S.; requiring


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  1         fingerprint cards with applications for

  2         registration, certification, or licensure in

  3         certain professions; providing for use of such

  4         cards for criminal history record checks of

  5         applicants; amending s. 468.453, F.S.; applying

  6         such fingerprint card requirements to

  7         applicants for licensure as an athlete agent;

  8         amending s. 475.175, F.S.; applying such

  9         fingerprint card requirements to persons

10         applying to take the examination for licensure

11         as a real estate broker or salesperson;

12         amending s. 475.615, F.S.; applying such

13         fingerprint card requirements to applicants for

14         registration, certification, or licensure as a

15         real estate appraiser; creating s. 455.2255,

16         F.S.; providing for the department to classify

17         disciplinary actions according to severity;

18         providing for the periodic clearing of certain

19         violations from the disciplinary record;

20         amending s. 455.227, F.S.; providing for denial

21         or renewal of a license under certain

22         circumstances; amending s. 455.564, F.S.;

23         clarifying continuing education requirements;

24         amending s. 477.013, F.S.; redefining the terms

25         "cosmetology" and "specialty" and defining the

26         terms "body wrapping" and "skin care services";

27         amending s. 477.0132, F.S.; requiring

28         registration of persons whose occupation or

29         practice is body wrapping; requiring a

30         registration fee and certain education;

31         amending s. 477.026, F.S.; providing for the


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  1         registration fee; amending s. 477.0265, F.S.;

  2         prohibiting advertising or implying that skin

  3         care services or body wrapping have any

  4         relationship to the practice of massage

  5         therapy; providing penalties; amending s.

  6         477.029, F.S.; prohibiting holding oneself out

  7         as a body wrapper unless licensed, registered,

  8         or otherwise authorized under chapter 477,

  9         F.S.; providing penalties; providing rulemaking

10         authority; amending ss. 455.209, 455.221,

11         455.541, and 455.594, F.S.; revising provisions

12         relating to the provision of legal services for

13         regulatory boards under the Department of

14         Business and Professional Regulation and the

15         Department of Health; providing for the funding

16         of such services; amending ss. 458.347 and

17         459.022, F.S., relating to physician

18         assistants, to conform; creating s. 455.2177,

19         F.S.; requiring the department to establish a

20         system to monitor licensee compliance with

21         applicable continuing education requirements;

22         authorizing the department to contract with one

23         or more vendors for the monitoring of

24         compliance with applicable continuing education

25         requirements by all licensees within one or

26         more professions regulated by the department;

27         providing contract terms and conditions;

28         providing for funding of contracts; providing

29         sanctions for failure to comply and requiring

30         notice thereof; providing for disposition of

31         fine revenues; providing for exclusivity of


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  1         sanctions over certain other disciplinary

  2         provisions; providing for a dispute resolution

  3         process; providing for suspension of a contract

  4         for failure of a vendor to meet its contract

  5         obligations; providing for waiver under

  6         specified circumstances; providing rulemaking

  7         authority; creating s. 455.2178, F.S.;

  8         providing requirements of continuing education

  9         providers with respect to cooperating with such

10         vendors; providing conditions on approval of

11         continuing education providers; providing for

12         revocation of provider approval for failure to

13         comply; providing rulemaking authority;

14         creating s. 455.2179, F.S.; providing limits on

15         continuing education provider approval;

16         providing for cease and desist orders and

17         revocation of provider approval thereunder;

18         amending s. 455.2281, F.S.; providing for

19         allocation of certain funds to cover the costs

20         of continuing education compliance monitoring;

21         providing for crediting, by profession, fines

22         collected under the compliance monitoring

23         system; providing for inclusion of financial

24         and statistical data resulting from compliance

25         monitoring as a separate category in the

26         department's quarterly management report to

27         each board; amending s. 455.224, F.S.;

28         providing for adoption by the department of

29         rules to permit the issuance of citations,

30         whether or not there is a board; amending s.

31         468.4315, F.S.; authorizing the Regulatory


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  1         Council of Community Association Managers to

  2         adopt rules relating to continuing education

  3         providers; amending s. 477.019, F.S.; revising

  4         provisions relating to continuing education

  5         requirements of cosmetologists; amending s.

  6         14.2015, F.S.; revising provisions relating to

  7         the powers and duties of the Office of Tourism,

  8         Trade, and Economic Development; providing for

  9         the office to facilitate the involvement of the

10         Governor and Lieutenant Governor in

11         job-creating efforts; revising program

12         cross-references; deleting provisions relating

13         to the expenditure of funds for general

14         economic development grants; authorizing the

15         expenditure of certain interest earnings in

16         order to contract for the administration of

17         programs; reducing the number of meetings of

18         leaders in business, government, and economic

19         development which the office must convene

20         annually; eliminating a required report on the

21         status of certain contracts; creating the

22         Office of Urban Opportunity within the Office

23         of Tourism, Trade, and Economic Development;

24         providing for the appointment of a director of

25         the Office of Urban Opportunity; prescribing

26         the purpose of the office; providing duties of

27         the Office of Tourism, Trade, and Economic

28         Development with respect to amateur athletics

29         and the entertainment industry; creating s.

30         288.125, F.S.; defining "entertainment

31         industry"; creating s. 288.1251, F.S.; creating


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  1         the Office of the Film Commissioner; providing

  2         procedure for selection of the Film

  3         Commissioner; providing powers and duties of

  4         the office; creating s. 288.1252, F.S.;

  5         creating the Florida Film Advisory Council

  6         within the Office of Tourism, Trade, and

  7         Economic Development of the Executive Office of

  8         the Governor; providing purpose, membership,

  9         terms, organization, powers, and duties of the

10         council; creating s. 288.1253, F.S.; providing

11         definitions; requiring the Office of Tourism,

12         Trade, and Economic Development to adopt rules

13         by which it may make specified expenditures for

14         expenses incurred in connection with the

15         performance of the duties of the Office of the

16         Film Commissioner; requiring approval of such

17         rules by the Comptroller; requiring an annual

18         report; authorizing the acceptance and use of

19         specified goods and services by employees and

20         representatives of the Office of the Film

21         Commissioner; providing certain requirements

22         with respect to claims for expenses; providing

23         a penalty for false or fraudulent claims;

24         providing for civil liability; creating the

25         21st Century Digital Television and Education

26         Task Force; providing membership; providing

27         duties; providing for a report; amending s.

28         288.1229, F.S.; revising the purposes of the

29         direct-support organization authorized to

30         assist the Office of Tourism, Trade, and

31         Economic Development in the promotion and


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  1         development of the sports industry and related

  2         industries; specifying the duties of the

  3         direct-support organization with respect to the

  4         promotion of the sports industry, amateur

  5         sports, and physical fitness; revising

  6         provisions relating to the board of directors;

  7         providing requirements with respect to the

  8         Sunshine State Games; providing authority of

  9         the Executive Office of the Governor with

10         respect to the use of specified property,

11         facilities, and personal services; amending s.

12         320.08058, F.S.; revising provisions relating

13         to the Florida United States Olympic Committee

14         license plate to remove references to the

15         Sunshine State Games Foundation; revising the

16         distribution of annual use fees from the sale

17         of the Florida United States Olympic Committee

18         license plate; providing for the reversion of

19         funds and property of the Sunshine State Games

20         Foundation, Inc., and the Florida Governor's

21         Council on Physical Fitness and Amateur Sports

22         to the direct-support organization; specifying

23         use of such funds and property; repealing s.

24         14.22, F.S.; removing provisions relating to

25         the Florida Governor's Council on Physical

26         Fitness and Amateur Sports within the Office of

27         the Governor, the Sunshine State Games,

28         national and international amateur athletic

29         competitions and Olympic development centers,

30         direct-support organizations, and the Olympics

31         and Pan American Games Task Force; amending s.


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  1         288.108, F.S.; correcting a cross reference;

  2         repealing s. 288.051, F.S., which provides a

  3         short title; repealing s. 288.052, F.S.,

  4         relating to legislative findings and intent

  5         with respect to the "Florida Film and

  6         Television Investment Act"; repealing s.

  7         288.053, F.S., relating to the Florida Film and

  8         Television Investment Board; repealing s.

  9         288.054, F.S., relating to the administration

10         and powers of the Florida Film and Television

11         Investment Board; repealing s. 288.055, F.S.,

12         relating to the Florida Film and Investment

13         Trust Fund; repealing s. 288.056, F.S.,

14         relating to conditions for film and television

15         investment by the board; repealing s. 288.057,

16         F.S., which requires an annual report by the

17         board; repealing s. 288.1228, F.S., relating to

18         the direct-support organization authorized by

19         the Office of Tourism, Trade, and Economic

20         Development to assist in the promotion and

21         development of the entertainment industry;

22         repealing s. 288.12285, F.S., relating to

23         confidentiality of identities of donors to the

24         direct-support organization; appropriating

25         positions to the Executive Office of the

26         Governor; amending s. 288.1221, F.S.; revising

27         legislative intent; amending s. 288.1222, F.S.;

28         clarifying a definition; amending s. 288.1223,

29         F.S.; specifying application of a limitation on

30         terms of certain members of the Florida

31         Commission on Tourism; clarifying meeting and


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  1         vice chair election provisions; amending s.

  2         288.1224, F.S.; deleting obsolete provisions;

  3         specifying categories of matching private funds

  4         for certain purposes; specifying staff support

  5         for the Florida Commission on Tourism;

  6         providing for responsibilities of staff;

  7         prohibiting the commission from employing

  8         staff; deleting provisions relating to an

  9         advisory committee for the commission; amending

10         s. 288.1226, F.S.; requiring the Florida

11         Tourism Industry Marketing Corporation to

12         provide staff support to the Florida Commission

13         on Tourism; specifying that the president and

14         chief executive officer shall serve without

15         compensation as executive director; renumbering

16         and amending s. 335.166, F.S.; removing the

17         Welcome Centers Office from the Department of

18         Transportation; transferring administrative and

19         fiscal responsibility for welcome center staff

20         from the Department of Transportation to the

21         Florida Commission on Tourism for employment

22         through the Florida Tourism Industry Marketing

23         Corporation by a designated time; requiring the

24         corporation to administer and operate welcome

25         centers; providing for maintenance and

26         improvements to welcome centers; repealing s.

27         335.165, F.S., relating to welcome stations and

28         the payment for improvements by the Department

29         of Commerce; providing for the transfer of

30         welcome center tangible personal property to

31         the Florida Commission on Tourism; requiring


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  1         the creation of an advisory committee on

  2         nature-based tourism and heritage tourism;

  3         prescribing the membership and duties of the

  4         committee; requiring the incorporation of

  5         nature-based tourism and heritage tourism into

  6         the tourism marketing plan; creating s.

  7         163.055, F.S.; creating the Local Government

  8         Financial Technical Assistance Program;

  9         providing legislative findings and declaration;

10         requiring the Comptroller to enter into certain

11         contracts; providing for review of contract

12         proposals; providing for fiscal oversight by

13         the Comptroller; providing for an annual

14         performance review; providing for a report;

15         amending s. 163.01, F.S.; allowing local

16         government self-insurance reserves to be used

17         to guarantee local government obligations under

18         certain circumstances; amending s. 288.0251,

19         F.S.; changing authority to contract for

20         Florida's international volunteer corps to the

21         Department of State from the Office of Tourism,

22         Trade, and Economic Development; amending s.

23         288.095, F.S.; revising criteria for approval

24         of applications for tax refunds for economic

25         development purposes by the Office of Tourism,

26         Trade, and Economic Development; limiting the

27         amount of refunds that may be made in a fiscal

28         year; amending s. 288.106, F.S.; revising

29         criteria for approval of tax refunds under the

30         tax-refund program for qualified target

31         industry businesses; redefining the terms


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  1         "expansion of an existing business," "local

  2         financial support exemption option," and "rural

  3         county"; defining the term "authorized local

  4         economic development agency" and "rural

  5         community"; extending the refund program to

  6         additional counties; revising the amount of

  7         refunds; revising the time periods to which

  8         certain refunds apply; revising application

  9         requirements; providing requirements for waiver

10         of minimum standards; prescribing duties of the

11         office director; authorizing acceptance of the

12         value of certain land conveyed as part of the

13         required local financial support; amending s.

14         288.901, F.S.; revising the membership and

15         appointment process for the board of directors

16         of Enterprise Florida, Inc.; amending s.

17         288.9015, F.S.; specifying responsibilities for

18         Enterprise Florida, Inc., relating to rural

19         communities and distressed urban communities,

20         evaluation of the state's competitiveness, and

21         the needs of small and minority businesses;

22         amending s. 288.90151, F.S.; expressing

23         legislative intent on the return-on-investment

24         of public funds in Enterprise Florida, Inc.;

25         specifying private-sector support for

26         Enterprise Florida, Inc.; prescribing the

27         state's operating investment in Enterprise

28         Florida, Inc.; requiring compliance with

29         performance measures; requiring a report on the

30         results of a customer satisfaction survey;

31         requiring development of a methodology for


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  1         establishing and reporting on

  2         return-on-investment; amending s. 288.903,

  3         F.S.; revising the required membership of the

  4         executive committee of Enterprise Florida,

  5         Inc.; deleting certain prescribed powers and

  6         duties of the president; requiring a

  7         performance-based contract in order to exceed

  8         certain employee compensation levels; amending

  9         s. 288.904, F.S.; prescribing terms of certain

10         contracts executed by Enterprise Florida, Inc.;

11         authorizing Enterprise Florida, Inc., to create

12         and dissolve advisory committees and similar

13         organizations; requiring the creation of

14         advisory committees on international business

15         and small business; prescribing the purpose and

16         procedures of such committees; providing for

17         reimbursement of expenses; amending s. 288.905,

18         F.S.; revising the duties of the board of

19         directors of Enterprise Florida, Inc.; revising

20         the required content of the board's strategic

21         plan; requiring the involvement of certain

22         local and regional economic development

23         organizations and rural and urban organizations

24         in the policies of Enterprise Florida, Inc.;

25         revising the date for a review of Enterprise

26         Florida, Inc., by the Office of Program Policy

27         Analysis and Government Accountability;

28         removing provisions relating to deposit of

29         funds in certain depositories; amending s.

30         288.906, F.S.; revising requirements for the

31         annual report of Enterprise Florida, Inc.;


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  1         expanding the audit authority of the Auditor

  2         General to include advisory committees or

  3         similar groups created by Enterprise Florida,

  4         Inc.; amending ss. 288.9415, 288.9511,

  5         288.9515, 288.95155, 288.9519, 288.9520,

  6         288.9603, 288.9604, 288.9614, 288.9618, F.S.;

  7         conforming to the dissolution of certain

  8         boards; repealing s. 288.902, F.S., which

  9         relates to the Enterprise Florida Nominating

10         Council; repealing s. 288.9412, F.S., which

11         relates to the International Trade and Economic

12         Development Board; repealing s. 288.9413, F.S.,

13         which relates to the organization of the

14         International Trade and Economic Development

15         Board; repealing s. 288.9414, F.S., which

16         relates to the powers and authority of the

17         International Trade and Economic Development

18         Board; repealing s. 288.942, F.S., which

19         relates to the grant review panel; repealing s.

20         288.9510, F.S., which relates to legislative

21         intent on the Enterprise Florida Innovation

22         Partnership; repealing s. 288.9512, F.S., which

23         relates to the technology development board;

24         repealing s. 288.9513, F.S., which relates to

25         the organization of the technology development

26         board; repealing s. 288.9514, F.S., which

27         relates to powers and authority of the

28         technology development board; repealing s.

29         288.9516, F.S., which relates to the annual

30         report of the technology development board;

31         repealing s. 288.9611, F.S., which relates to


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  1         the capital development board; repealing s.

  2         288.9612, F.S., which relates to the

  3         organization of the capital development board;

  4         repealing s. 288.9613, F.S., which relates to

  5         the powers and authority of the capital

  6         development board; repealing s. 288.9615, F.S.,

  7         which relates to the annual report of the

  8         capital development board; providing for the

  9         continuation of certain contracts; providing

10         for the transfer of certain property;

11         authorizing Enterprise Florida, Inc., to assume

12         responsibilities of certain repealed boards;

13         directing the Division of Statutory Revision to

14         redesignate certain parts in the Florida

15         Statutes; amending s. 288.707, F.S.; directing

16         the Florida Black Business Investment Board to

17         increase access to capital for black

18         businesses; amending s. 288.709, F.S.; revising

19         the powers of the Black Business Investment

20         Board; amending s. 288.99, F.S.; revising the

21         purpose and definitions related to the

22         Certified Capital Company Act; specifying that

23         tax credits vested under the Certified Capital

24         Company Act are not to be considered in

25         ratemaking proceedings involving a certified

26         investor; redefining the term "transferee" for

27         purposes of allocating unused premium tax

28         credits; directing the Division of Statutory

29         Revision to designate certain sections of the

30         Florida Statutes as part XI, relating to

31         Workforce Development; transferring,


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  1         renumbering, and amending s. 446.601, F.S.;

  2         conforming cross-references; deleting

  3         provisions governing services of One-Stop

  4         Career Centers; revising components of the

  5         state's workforce development strategy;

  6         transferring, renumbering, and amending s.

  7         446.604, F.S.; providing for the state's

  8         One-Stop Career Center customer service

  9         delivery strategy; specifying partners;

10         providing for oversight and operation of

11         centers by regional workforce development

12         boards and center operators; providing for

13         memorandums of understanding; directing funds

14         for direct customer service costs; providing

15         for notification; providing for electronic

16         service delivery; authorizing Intensive Service

17         Accounts and Individual Training Accounts and

18         providing specifications; transferring,

19         renumbering, and amending s. 288.9620, F.S.;

20         providing for membership of the Workforce

21         Development Board pursuant to federal law;

22         providing for committees; requiring financial

23         disclosure; authorizing the board as the

24         Workforce Investment Board; specifying

25         functions, duties, and responsibilities;

26         providing for noncompliance notification;

27         providing for carryover of funds; requiring a

28         performance measurement system and reporting of

29         such; transferring, renumbering, and amending

30         s. 446.602, F.S.; providing for membership of

31         regional workforce development boards pursuant


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  1         to federal law; prohibiting certain activities

  2         that create a conflict of interest; providing

  3         for transition; providing for performance and

  4         compliance review; correcting organizational

  5         name references; requiring a local plan;

  6         providing for oversight of One-Stop Career

  7         Centers; authorizing local committees;

  8         establishing high skills/high wages committees;

  9         transferring, renumbering, and amending s.

10         446.607, F.S.; conforming cross-references;

11         providing for consolidated board membership

12         requirements; transferring, renumbering, and

13         amending s. 446.603, F.S.; conforming

14         cross-references; expanding the scope of the

15         Untried Worker Placement and Employment

16         Incentive Act; abrogating scheduled repeal of

17         program; creating s. 288.9956, F.S.; providing

18         principles for implementing the federal

19         Workforce Investment Act of 1998; providing for

20         a 5-year plan; specifying funding distribution;

21         creating the Incumbent Worker Training Program;

22         providing program requirements; requiring a

23         report; authorizing the Workforce Development

24         Board to contract for administrative services

25         related to federal funding; specifying

26         contractual agreements; providing for

27         indemnification; providing for settlement

28         authority; providing for compliance with

29         federal law; providing for workforce

30         development review; providing for termination

31         of set-aside; creating s. 288.9957, F.S.;


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  1         requiring designation of the Florida Youth

  2         Workforce Council; providing for membership and

  3         duties; providing for allocation of funds;

  4         creating s. 288.9958, F.S.; requiring

  5         appointment of the Employment, Occupation, and

  6         Performance Information Coordinating Committee;

  7         providing for membership and duties; providing

  8         for services and staff; creating s. 288.9959,

  9         F.S.; requiring appointment of the Operational

10         Design and Technology Procurement Committee;

11         providing for membership and duties; providing

12         for services and staff; amending s. 414.026,

13         F.S.; conforming a cross-reference; repealing

14         s. 446.20, F.S., which provides for

15         administration of responsibilities under the

16         federal Job Training Partnership Act; repealing

17         s. 446.205, F.S., which provides for a Job

18         Training Partnership Act family drop-out

19         prevention program; repealing s. 446.605, F.S.,

20         which provides for applicability of the

21         Workforce Florida Act of 1996; repealing s.

22         446.606, F.S., which provides for designation

23         of primary service providers; providing for

24         severability; amending s. 220.191, F.S.;

25         providing that credits may be granted against

26         premium tax liability under the capital

27         investment tax credit program; specifying that

28         an insurance company claiming premium tax

29         credits under such program is not required to

30         pay additional retaliatory tax under s.

31         624.5091, F.S.; amending s. 163.3178, F.S.;


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  1         requiring certain ports to identify certain

  2         spoil disposal sites; requiring such ports to

  3         prepare comprehensive master plans; amending s.

  4         163.3187, F.S.; exempting comprehensive plan

  5         amendments for port transportation facilities

  6         and projects from a time limitation; amending

  7         s. 253.77, F.S.; exempting certain ports from

  8         paying certain fees for activities involving

  9         the use of sovereign lands; providing that

10         certain government agencies shall be granted a

11         consent of use or easement for certain land

12         upon request; amending s. 288.8155, F.S.;

13         providing that the International Trade Data

14         Resource and Research Center be incorporated as

15         a private nonprofit corporation, and not be a

16         unit or entity of state government; providing

17         for the creation and constitution of a board of

18         directors of the center; authorizing the center

19         to acquire patents, copyrights, and trademarks

20         on its property and publications; creating s.

21         311.14, F.S.; directing the Florida Seaport

22         Transportation and Economic Development Council

23         to develop freight-mobility and trade-corridor

24         plans; amending s. 315.02, F.S.; redefining the

25         term "port facilities" to include certain

26         storage facilities used for warehousing,

27         storage, and distribution of cargo; amending s.

28         380.06, F.S.; exempting certain port projects

29         from review as developments of regional impact;

30         amending s. 15.16, F.S.; authorizing the

31         Secretary of State to issue apostilles;


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  1         authorizing a fee; amending s. 117.103, F.S.;

  2         providing procedures and effect relating to

  3         issuance of certified copies of certificates of

  4         notary public commission; amending s. 118.10,

  5         F.S.; revising the definition and purposes of

  6         "authentic act" governing civil-law notaries;

  7         providing for a presumption of correctness of

  8         matters incorporated into authentic acts;

  9         authorizing civil-law notaries to authenticate

10         documents, transactions, events, conditions, or

11         occurrences; expanding the rulemaking authority

12         of the Secretary of State governing civil-law

13         notaries; authorizing the Secretary of State to

14         test the legal knowledge of a civil-law notary

15         applicant under certain circumstances; creating

16         s. 118.12, F.S.; authorizing the issuance of

17         certificates of notarial authority and

18         apostilles to civil-law notaries; amending s.

19         15.18, F.S.; providing for coordination of

20         international activities of the Department of

21         State; requiring the Secretary of State to

22         maintain lists relating to foreign money

23         judgments; amending s. 55.604, F.S.; requiring

24         that foreign judgments be filed with the

25         Secretary of State; amending s. 55.605, F.S.;

26         requiring the Secretary of State to create and

27         maintain a specified list relative to foreign

28         money judgments; creating s. 257.34, F.S.;

29         creating the Florida International Archive and

30         Repository; providing requirements for the

31         archive; providing for access to the archive;


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  1         providing for fees; providing for rules;

  2         reviving, reenacting, and amending s. 288.012,

  3         F.S., relating to establishment and operation

  4         of foreign offices by the Office of Tourism,

  5         Trade, and Economic Development; abrogating the

  6         repeal of the section; requiring offices to

  7         report annually on activities and

  8         accomplishments; prescribing the content of the

  9         reports; providing for future review of foreign

10         offices; requiring Enterprise Florida, Inc., to

11         develop a master plan for integrating

12         international trade and reverse investment

13         resources; prescribing procedures, content, and

14         a submission deadline related to the plan;

15         requiring Enterprise Florida, Inc., in

16         conjunction with the Office of Tourism, Trade,

17         and Economic Development, to prepare a plan to

18         promote foreign direct investment in Florida;

19         prescribing procedures, content, and a

20         submission deadline related to the plan;

21         requiring Enterprise Florida, Inc., to develop

22         a strategic plan that will allow Florida to

23         capitalize on the economic opportunities

24         associated with a free Cuba; amending s.

25         288.1045, F.S.; conforming the limitation on

26         the amount of tax refunds approved for payment

27         under the qualified defense contractor tax

28         refund program to the amount appropriated by

29         the Legislature for such refunds; correcting

30         references relating to program administration;

31         extending the expiration date for certification


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  1         for such refunds; amending ss. 212.097 and

  2         212.098, F.S.; clarifying the definition of an

  3         "eligible business" under the Urban High-Crime

  4         Area Job Tax Credit Program and the Rural Job

  5         Tax Credit Program; providing that certain call

  6         centers or similar customer service operations

  7         are eligible businesses under these programs;

  8         authorizing the recommendation of additions to

  9         or deletions from the list of eligible

10         businesses; providing that certain retail

11         businesses are eligible businesses under the

12         Urban High-Crime Area Job Tax Credit Program;

13         creating the Institute on Urban Policy and

14         Commerce at Florida Agricultural and Mechanical

15         University; providing its purposes and duties;

16         providing for the establishment of regional

17         urban centers; requiring annual reports by the

18         institute and the Governor; providing intent

19         with respect to rural communities; amending s.

20         163.3177, F.S.; providing requirements for the

21         future land use element of a local government

22         comprehensive plan with respect to rural areas;

23         amending s. 186.502, F.S.; providing that a

24         regional planning council shall have a duty to

25         assist local governments with economic

26         development; amending s. 186.504, F.S.;

27         providing that the ex officio, nonvoting

28         membership of each regional planning council

29         shall include a representative nominated by

30         Enterprise Florida, Inc., and the Office of

31         Tourism, Trade, and Economic Development;


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  1         amending s. 186.505, F.S.; authorizing the use

  2         of regional planning council personnel,

  3         consultants, or technical or professional

  4         assistants to help local governments with

  5         economic development activities; amending s.

  6         288.018, F.S.; authorizing the Office of

  7         Tourism, Trade, and Economic Development to

  8         approve regional rural development grants on an

  9         annual basis; increasing the maximum amount of

10         each grant award; increasing the total amount

11         that may be expended annually for such grants;

12         amending s. 288.065, F.S.; revising the

13         population criteria for local government

14         participation in the Rural Community

15         Development Revolving Loan Fund; prescribing

16         conditions under which repayments of principal

17         and interest under the Rural Community

18         Development Revolving Loan Fund may be retained

19         by a unit of local government; creating s.

20         288.0655, F.S.; creating the Rural

21         Infrastructure Fund for infrastructure projects

22         in rural communities; authorizing grants for

23         infrastructure projects and related studies;

24         requiring the development of guidelines;

25         providing that funds appropriated for such

26         infrastructure fund shall not be subject to

27         reversion; creating the Rural Economic

28         Development Initiative within the office and

29         providing its duties and responsibilities;

30         directing specified agencies to select a

31         representative to work with the initiative;


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  1         providing for the recommendation and

  2         designation of rural areas of critical economic

  3         concern; providing for the waiver of certain

  4         economic development incentive criteria with

  5         respect to such areas; requiring execution of a

  6         memorandum of agreement as a condition to

  7         designation as a rural area of critical

  8         economic concern; providing for an annual

  9         report; authorizing the Office of Tourism,

10         Trade, and Economic Development to accept and

11         administer moneys appropriated for grants to

12         assist rural communities to develop and

13         implement strategic economic development plans;

14         providing for review of grant applications;

15         amending s. 378.601, F.S.; exempting specified

16         heavy mining operations from requirements for

17         development-of-regional-impact review under

18         certain circumstances; directing the Florida

19         Fish and Wildlife Conservation Commission to

20         provide assistance related to promotion and

21         development of nature-based recreation;

22         creating s. 230.23027, F.S.; establishing the

23         Small School District Stabilization Program;

24         providing eligibility criteria; providing for

25         priority for a best financial management

26         practices review of participating districts;

27         providing for stabilization grants and other

28         assistance; creating s. 290.0069, F.S.;

29         directing the Office of Tourism, Trade, and

30         Economic Development to designate a pilot

31         project area within an enterprise zone;


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  1         providing qualifications for such area;

  2         providing that certain businesses in such area

  3         are eligible for credits against the tax on

  4         sales, use, and other transactions and

  5         corporate income tax; providing for computation

  6         of such credits; providing application

  7         procedures and requirements; providing

  8         rulemaking authority; requiring a review and

  9         report by the Office of Program Policy Analysis

10         and Government Accountability; providing for

11         future repeal and revocation of such

12         designation; amending s. 288.980, F.S.;

13         providing legislative intent; providing for the

14         role of the Florida Defense Alliance; providing

15         funding; removing a limitation on the amount of

16         a grant under the Florida Military Installation

17         Reuse Planning and Marketing Grant Program;

18         increasing a grant limitation with respect to

19         the Florida Defense Planning Grant Program;

20         reducing the amount of matching funds required

21         under certain grant programs; creating the

22         Retention of Military Installations Program;

23         providing an appropriation to implement the

24         program for military installations in certain

25         counties and providing for use of such funds;

26         providing a cap on the payment of

27         administrative expenses from certain grants;

28         providing an appropriation for certain military

29         base retention programs; creating the Quick

30         Action Closing Fund within the Office of

31         Tourism, Trade, and Economic Development;


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  1         directing Enterprise Florida, Inc., to evaluate

  2         proposals for use of funds for certain business

  3         facilities and make recommendations to the

  4         office; requiring approval by the Governor;

  5         providing requirements for recommendations for

  6         approval and release of funds; providing for a

  7         contract between the director of the office and

  8         an approved business with respect to payment of

  9         such funds; providing legislative findings with

10         respect to the economic health of small

11         communities; providing conditions for

12         determining when a state of economic emergency

13         exists in a community; providing for

14         notification by a local government entity to

15         the Governor, the office, and Enterprise

16         Florida, Inc., when such conditions exist;

17         authorizing the Governor to waive eligibility

18         criteria for certain programs or activities and

19         take other action to resolve the economic

20         emergency; providing for return of certain

21         funds in Florida First Capital Finance

22         Corporation, Inc., to the State Treasury;

23         providing appropriations from such funds to the

24         Florida-Korea Economic Cooperation Committee

25         and to the San Carlos Institute of Key West;

26         amending s. 425.04, F.S.; authorizing an

27         electric cooperative to provide any energy or

28         nonenergy services to its membership; amending

29         s. 196.012, F.S.; providing that a business

30         that is receiving an economic development ad

31         valorem tax exemption from a county and that is


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  1         situated on property annexed into a

  2         municipality qualifies as a "new business" for

  3         ad valorem tax exemption purposes; amending s.

  4         196.1995, F.S.; providing that the annexing

  5         municipality may grant an economic development

  6         ad valorem tax exemption to said business for

  7         the same duration as the county exemption;

  8         authorizing the Department of Labor and

  9         Employment Security to offer voluntary

10         reduction-in-force payment to certain

11         employees; requiring a plan to meet specified

12         criteria; requiring legislative review;

13         amending s. 548.002, F.S.; providing

14         definitions; amending s. 548.003, F.S.;

15         changing the name of the commission to the

16         Florida State Boxing Commission; assigning the

17         commission to the Department of Business and

18         Professional Regulation for administrative and

19         fiscal accountability purposes only; providing

20         procedures for filling vacancies on commission;

21         expanding scope of rules; eliminating branch

22         offices; requiring selection of vice chair;

23         providing for removal of commission members for

24         specified absences; providing accountability

25         for commission members; increasing compensation

26         rate for attendance of meetings; authorizing

27         membership and participation by the commission

28         in specified associations; providing rulemaking

29         authority; amending s. 548.004, F.S.; providing

30         for an executive director employed by the

31         department; providing additional duties of the


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  1         executive director; eliminating the appointment

  2         of deputies; requiring electronic recording of

  3         commission proceedings; requiring the

  4         department to provide assistance to the

  5         commission under certain circumstances;

  6         creating s. 548.005, F.S.; requiring the

  7         department to oversee the activities of the

  8         commission; providing for long-range policy

  9         planning, and preparation of plans, reports,

10         and recommendations; requiring submission to

11         the Governor and Legislature; amending s.

12         548.006, F.S.; providing that matches shall be

13         held in accordance with commission rules;

14         amending s. 548.007, F.S.; providing for

15         applicability of the act to toughman and badman

16         competitions; amending s. 548.008, F.S.;

17         prohibiting professional or amateur toughman

18         and badman competitions; providing a penalty;

19         amending s. 548.014, F.S.; requiring surety

20         bond to apply to promoters or foreign

21         copromoters; increasing the minimum amount for

22         surety bond; revising options to surety bond;

23         eliminating a filing fee; amending ss. 548.025,

24         548.041, and 548.042, F.S.; removing provisions

25         relating to amateurs and amateur matches;

26         amending s. 548.043, F.S.; revising provisions

27         regulating weights, classes, and gloves;

28         amending s. 548.045, F.S.; revising provisions

29         relating to the medical advisory council;

30         revising terms of council members; amending s.

31         548.046, F.S.; revising the time for


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  1         examination of participants by physician and

  2         filing of physician report; amending s.

  3         548.053, F.S.; revising provisions relating to

  4         distribution of purses to participants;

  5         requiring promoters and managers to retain

  6         certain information for a designated time;

  7         amending s. 548.054, F.S.; designating those

  8         persons authorized to order the surrender of a

  9         purse or the withholding of a manager's share;

10         amending s. 548.057, F.S.; providing for

11         appointment of judges at a boxing match;

12         requiring certain qualifications for referees,

13         judges, and officials; removing the requirement

14         that scorecards be turned in at the end of each

15         contest; amending ss. 548.05, 548.071, and

16         548.077, F.S., to conform; amending s. 218.503,

17         F.S.; authorizing certain municipalities to

18         impose a discretionary per-vehicle surcharge on

19         the gross revenues of the sale, lease, or

20         rental of space at parking facilities within

21         the municipality that are open for use to the

22         public; providing for use of surcharge

23         proceeds; amending s. 626.022, F.S.; providing

24         an exception from certain insurance licensing

25         requirements for certified public accountants

26         acting within the scope of their profession;

27         repealing ss. 282.74, 282.745 and 117.20,

28         Florida Statutes; providing effective dates.

29

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

31


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  1         Section 1.  Section 14.2015, Florida Statutes, 1998

  2  Supplement, is amended to read:

  3         14.2015  Office of Tourism, Trade, and Economic

  4  Development; creation; powers and duties.--

  5         (1)  The Office of Tourism, Trade, and Economic

  6  Development is created within the Executive Office of the

  7  Governor.  The director of the Office of Tourism, Trade, and

  8  Economic Development shall be appointed by and serve at the

  9  pleasure of the Governor.

10         (2)  The purpose of the Office of Tourism, Trade, and

11  Economic Development is to assist the Governor in working with

12  the Legislature, state agencies, business leaders, and

13  economic development professionals to formulate and implement

14  coherent and consistent policies and strategies designed to

15  provide economic opportunities for all Floridians.  To

16  accomplish such purposes, the Office of Tourism, Trade, and

17  Economic Development shall:

18         (a)  Contract, notwithstanding the provisions of part I

19  of chapter 287, with the direct-support organization created

20  under s. 288.1228, or a designated Florida not-for-profit

21  corporation whose board members have had prior experience in

22  promoting, throughout the state, the economic development of

23  the Florida motion picture, television, radio, video,

24  recording, and entertainment industries, to guide, stimulate,

25  and promote the entertainment industry in the state.

26         (a)(b)  Contract, notwithstanding the provisions of

27  part I of chapter 287, with the direct-support organization

28  created under s. 288.1229 to guide, stimulate, and promote the

29  sports industry in the state, to promote the participation of

30  Florida's citizens in amateur athletic competition, and to

31


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  1  promote Florida as a host for national and international

  2  amateur athletic competitions.

  3         (b)(c)  Monitor the activities of public-private

  4  partnerships and state agencies in order to avoid duplication

  5  and promote coordinated and consistent implementation of

  6  programs in areas including, but not limited to, tourism;

  7  international trade and investment; business recruitment,

  8  creation, retention, and expansion; minority and small

  9  business development; and rural community development.

10         (c)(d)  Facilitate the direct involvement of the

11  Governor and the Lieutenant Governor in economic development

12  projects designed to create, expand, and retain Florida

13  businesses and to recruit worldwide business, as well as in

14  other job-creating efforts.

15         (d)(e)  Assist the Governor, in cooperation with

16  Enterprise Florida, Inc., and the Florida Commission on

17  Tourism, in preparing an annual report to the Legislature on

18  the state of the business climate in Florida and on the state

19  of economic development in Florida which will include the

20  identification of problems and the recommendation of

21  solutions.  This report shall be submitted to the President of

22  the Senate, the Speaker of the House of Representatives, the

23  Senate Minority Leader, and the House Minority Leader by

24  January 1 of each year, and it shall be in addition to the

25  Governor's message to the Legislature under the State

26  Constitution and any other economic reports required by law.

27         (e)(f)  Plan and conduct at least one meeting three

28  meetings per calendar year of leaders in business, government,

29  and economic development called by the Governor to address the

30  business climate in the state, develop a common vision for the

31


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  1  economic future of the state, and identify economic

  2  development efforts to fulfill that vision.

  3         (f)(g)1.  Administer the Florida Enterprise Zone Act

  4  under ss. 290.001-290.016, the community contribution tax

  5  credit program under ss. 220.183 and 624.5105, the tax refund

  6  program for qualified target industry businesses under s.

  7  288.106, the tax-refund program for qualified defense

  8  contractors under s. 288.1045, contracts for transportation

  9  projects under s. 288.063, the sports franchise facility

10  program under s. 288.1162, the professional golf hall of fame

11  facility program under s. 288.1168, the expedited permitting

12  process under s. 403.973 Florida Jobs Siting Act under ss.

13  403.950-403.972, the Rural Community Development Revolving

14  Loan Fund under s. 288.065, the Regional Rural Development

15  Grants Program under s. 288.018, the Certified Capital Company

16  Act under s. 288.99, the Florida State Rural Development

17  Council, and the Rural Economic Development Initiative, and

18  other programs that are specifically assigned to the office by

19  law, by the appropriations process, or by the Governor.

20  Notwithstanding any other provisions of law, the office may

21  expend interest earned from the investment of program funds

22  deposited in the Economic Development Trust Fund, the Grants

23  and Donations Trust Fund, the Brownfield Property Ownership

24  Clearance Assistance Revolving Loan Trust Fund, and the

25  Economic Development Transportation Trust Fund to contract for

26  the administration of the programs, or portions of the

27  programs, enumerated in this paragraph or assigned to the

28  office by law, by the appropriations process, or by the

29  Governor. Such expenditures shall be subject to review under

30  chapter 216.

31


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  1         2.  The office may enter into contracts in connection

  2  with the fulfillment of its duties concerning the Florida

  3  First Business Bond Pool under chapter 159, tax incentives

  4  under chapters 212 and 220, tax incentives under the Certified

  5  Capital Company Act in chapter 288, foreign offices under

  6  chapter 288, the Enterprise Zone program under chapter 290,

  7  the Seaport Employment Training program under chapter 311, the

  8  Florida Professional Sports Team License Plates under chapter

  9  320, Spaceport Florida under chapter 331, Job Siting and

10  Expedited Permitting under chapter 403, and in carrying out

11  other functions that are specifically assigned to the office

12  by law, by the appropriations process, or by the Governor.

13         (g)(h)  Serve as contract administrator for the state

14  with respect to contracts with Enterprise Florida, Inc., the

15  Florida Commission on Tourism, and all direct-support

16  organizations under this act, excluding those relating to

17  tourism.  To accomplish the provisions of this act and

18  applicable provisions of chapter 288, and notwithstanding the

19  provisions of part I of chapter 287, the office shall enter

20  into specific contracts with Enterprise Florida, Inc., the

21  Florida Commission on Tourism, and other appropriate

22  direct-support organizations. Such contracts may be multiyear

23  and shall include specific performance measures for each year.

24  The office shall provide the President of the Senate and the

25  Speaker of the House of Representatives with a report by

26  February 1 of each year on the status of these contracts,

27  including the extent to which specific contract performance

28  measures have been met by these contractors.

29         (h)  Provide administrative oversight for the Office of

30  the Film Commissioner, created under s. 288.1251, to develop,

31  promote, and provide services to the state's entertainment


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  1  industry and to administratively house the Florida Film

  2  Advisory Council created under s. 288.1252.

  3         (i)  Prepare and submit as a separate budget entity a

  4  unified budget request for tourism, trade, and economic

  5  development in accordance with chapter 216 for, and in

  6  conjunction with, Enterprise Florida, Inc., and its boards,

  7  the Florida Commission on Tourism and its direct-support

  8  organization, the Florida Black Business Investment Board, the

  9  Office of the Film Commissioner, and the direct-support

10  organization organizations created to promote the

11  entertainment and sports industry industries.

12         (j)  Adopt Promulgate rules, as necessary, to carry out

13  its functions in connection with the administration of the

14  Qualified Target Industry program, the Qualified Defense

15  Contractor program, the Certified Capital Company Act, the

16  Enterprise Zone program, and the Florida First Business Bond

17  pool.

18         (3)  The Chief Inspector General, as defined in s.

19  14.32:

20         (a)  Shall advise public-private partnerships in their

21  development, utilization, and improvement of internal control

22  measures necessary to ensure fiscal accountability.

23         (b)  May conduct, direct, and supervise audits relating

24  to the programs and operations of public-private partnerships.

25         (c)  Shall receive and investigate complaints of fraud,

26  abuses, and deficiencies relating to programs and operations

27  of public-private partnerships.

28         (d)  May request and have access to any records, data,

29  and other information of public-private partnerships that the

30  Chief Inspector General deems necessary to carry out his or

31  her responsibilities with respect to accountability.


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  1         (e)  Shall monitor public-private partnerships for

  2  compliance with the terms and conditions of contracts with the

  3  Office of Tourism, Trade, and Economic Development and report

  4  noncompliance to the Governor.

  5         (f)  Shall advise public-private partnerships in the

  6  development, utilization, and improvement of performance

  7  measures for the evaluation of their operations.

  8         (g)  Shall review and make recommendations for

  9  improvements in the actions taken by public-private

10  partnerships to meet performance standards.

11         (4)  The director of the Office of Tourism, Trade, and

12  Economic Development shall designate a position within the

13  office to advocate and coordinate the interests of minority

14  businesses.  The person in this position shall report to the

15  director and shall be the primary point of contact for the

16  office on issues and projects important to the recruitment,

17  creation, preservation, and growth of minority businesses.

18         (5)  The director of the Office of Tourism, Trade, and

19  Economic Development shall designate a position within the

20  office to advocate and coordinate the interests of rural

21  communities in the state.  The person in this position shall

22  report to the director and shall be the primary point of

23  contact for the office on issues and projects important to the

24  economic capacity of Florida's rural communities.

25         (6)(a)  In order to improve the state's regulatory

26  environment, the Office of Tourism, Trade, and Economic

27  Development shall consider the impact of agency rules on

28  businesses, provide one-stop permit information and

29  assistance, and serve as an advocate for businesses,

30  particularly small businesses, in their dealings with state

31  agencies.


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  1         (b)  As used in this subsection, the term "permit"

  2  means any approval of an agency required as a condition of

  3  operating a business in this state, including, but not limited

  4  to, licenses and registrations.

  5         (c)  The office shall have powers and duties to:

  6         1.  Review proposed agency actions for impacts on small

  7  businesses and offer alternatives to mitigate such impacts, as

  8  provided in s. 120.54.

  9         2.  In consultation with the Governor's rules

10  ombudsman, make recommendations to agencies on any existing

11  and proposed rules for alleviating unnecessary or

12  disproportionate adverse effects to businesses.

13         3.  Make recommendations to the Legislature and to

14  agencies for improving permitting procedures affecting

15  business activities in the state. By October 1, 1997, and

16  annually thereafter, the Office of Tourism, Trade, and

17  Economic Development shall submit a report to the Legislature

18  containing the following:

19         a.  An identification and description of methods to

20  eliminate, consolidate, simplify, or expedite permits.

21         b.  An identification and description of those agency

22  rules repealed or modified during each calendar year to

23  improve the regulatory climate for businesses operating in the

24  state.

25         c.  A recommendation for an operating plan and funding

26  level for establishing an automated one-stop permit registry

27  to provide the following services:

28         (I)  Access by computer network to all permit

29  applications and approval requirements of each state agency.

30         (II)  Assistance in the completion of such

31  applications.


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  1         (III)  Centralized collection of any permit fees and

  2  distribution of such fees to agencies.

  3         (IV)  Submission of application data and circulation of

  4  such data among state agencies by computer network.

  5

  6  If the Legislature establishes such a registry, subsequent

  7  annual reports must cover the status and performance of this

  8  registry.

  9         4.  Serve as a clearinghouse for information on which

10  permits are required for a particular business and on the

11  respective application process, including criteria applied in

12  making a determination on a permit application. Each state

13  agency that requires a permit, license, or registration for a

14  business shall submit to the Office of Tourism, Trade, and

15  Economic Development by August 1 of each year a list of the

16  types of businesses and professions that it regulates and of

17  each permit, license, or registration that it requires for a

18  type of business or profession.

19         5.  Obtain information and permit applications from

20  agencies and provide such information and permit applications

21  to the public.

22         6.  Arrange, upon request, informal conferences between

23  a business and an agency to clarify regulatory requirements or

24  standards or to identify and address problems in the permit

25  review process.

26         7.  Determine, upon request, the status of a particular

27  permit application.

28         8.  Receive complaints and suggestions concerning

29  permitting policies and activities of governmental agencies

30  which affect businesses.

31


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  1         (d)  Use of the services authorized in this subsection

  2  does not preclude a person or business from dealing directly

  3  with an agency.

  4         (e)  In carrying out its duties under this subsection,

  5  the Office of Tourism, Trade, and Economic Development may

  6  consult with state agency personnel appointed to serve as

  7  economic development liaisons under s. 288.021.

  8         (f)  The office shall clearly represent that its

  9  services are advisory, informational, and facilitative only.

10  Advice, information, and assistance rendered by the office

11  does not relieve any person or business from the obligation to

12  secure a required permit. The office is not liable for any

13  consequences resulting from the failure to issue or to secure

14  a required permit. However, an applicant who uses the services

15  of the office and who receives a written statement identifying

16  required state permits relating to a business activity may not

17  be assessed a penalty for failure to obtain a state permit

18  that was not identified, if the applicant submits an

19  application for each such permit within 60 days after written

20  notification from the agency responsible for issuing the

21  permit.

22         (7)  The Office of Tourism, Trade, and Economic

23  Development shall develop performance measures, standards, and

24  sanctions for each program it administers under this act and,

25  in conjunction with the applicable entity, for each program

26  for which it contracts with another entity under this act.

27  The performance measures, standards, and sanctions shall be

28  developed in consultation with the legislative appropriations

29  committees and the appropriate substantive committees, and are

30  subject to the review and approval process provided in s.

31  216.177.  The approved performance measures, standards, and


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  1  sanctions shall be included and made a part of the strategic

  2  plan for the Office of the Film Commissioner and each contract

  3  entered into for delivery of programs authorized by this act.

  4         (8)  The Office of Tourism, Trade, and Economic

  5  Development shall ensure that the contract between the Florida

  6  Commission on Tourism and the commission's direct-support

  7  organization contains a provision to provide the data on the

  8  visitor counts and visitor profiles used in revenue

  9  estimating, employing the same methodology used in fiscal year

10  1995-1996 by the Department of Commerce. The Office of

11  Tourism, Trade, and Economic Development and the Florida

12  Commission on Tourism must reach agreement with the Consensus

13  Estimating Conference principals before making any changes in

14  methodology used or information gathered.

15         (9)(a)  The Office of Urban Opportunity is created

16  within the Office of Tourism, Trade, and Economic Development.

17  The director of the Office of Urban Opportunity shall be

18  appointed by and serve at the pleasure of the Governor.

19         (b)  The purpose of the Office of Urban Opportunity

20  shall be to administer the Front Porch Florida initiative, a

21  comprehensive, community-based urban core redevelopment

22  program that will empower urban core residents to craft

23  solutions to the unique challenges of each designated

24  community.

25         (9)(a)  Subject to the cooperative recommendations of

26  Enterprise Florida, Inc., and the Florida Commission on

27  Tourism and also to the approval of the Governor, the Office

28  of Tourism, Trade, and Economic Development is authorized to

29  expend appropriated state and federal funds for general

30  economic development grants. The office shall establish

31  criteria for the award of grants, including criteria relating


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  1  to highest economic return for the state as a whole, or a

  2  particular region, county, city, or community, ability to

  3  properly administer grant funds, and such other matters deemed

  4  necessary and appropriate to further the purposes of this

  5  subsection. The office shall expend all funds in accordance

  6  with state law and shall use such appropriations to supplement

  7  the financial support of:

  8         1.  Programs that have a substantial economic

  9  significance, giving emphasis to programs that benefit the

10  state as a whole.

11         2.  Programs with a high potential for match funding

12  from nonstate sources.

13         3.  Economic development programs for which no other

14  state grants are available.

15         4.  Rural areas and distressed urban areas.

16         (b)  Grants shall be made by contract with any

17  nonprofit corporation or local or state governmental entity.

18  Of the total amount of funds available from all sources for

19  grants, 70 percent of such funds shall be awarded on a

20  50-percent matching basis. Up to 30 percent of such funds

21  available may be awarded on a nonmatching basis.

22         (c)  In administering grants, contracts, and funds

23  appropriated for economic development programs, the office may

24  release moneys in advance on a quarterly basis. By the end of

25  the contract period, the grantee or contractee shall furnish

26  to the office a complete and accurate accounting of how all

27  grant funds were expended. Postaudits to be conducted by an

28  independent certified public accountant may be required in

29  accordance with criteria adopted by the office.

30         (d)  The office shall not award any new grant which

31  will, in whole or in part, inure to the personal benefit of


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  1  any board member of Enterprise Florida, Inc., or the Florida

  2  Commission on Tourism during that member's term of office, if

  3  the board member participated in the vote of the board or

  4  panel thereof recommending the award. However, this subsection

  5  does not prohibit the office from awarding a grant to an

  6  entity with which a board member is associated.

  7         (e)  This subsection is repealed on July 1, 1999.

  8         Section 2.  Section 288.125, Florida Statutes, is

  9  created to read:

10         288.125  Definitions.--For the purposes of sections

11  288.1251 through 288.1258, the term "entertainment industry"

12  means those persons or entities engaged in the operation of

13  motion picture or television studios or recording studios;

14  those persons or entities engaged in the preproduction,

15  production, or postproduction of motion pictures, made-for-TV

16  motion pictures, television series, commercial advertising,

17  music videos, or sound recordings; and those persons or

18  entities providing products or services directly related to

19  the preproduction, production, or postproduction of motion

20  pictures, made-for-TV motion pictures, television series,

21  commercial advertising, music videos, or sound recordings,

22  including, but not limited to, the broadcast industry.

23         Section 3.  Section 288.1251, Florida Statutes, is

24  created to read:

25         288.1251  Promotion and development of entertainment

26  industry; Office of the Film Commissioner; creation; purpose;

27  powers and duties.--

28         (1)  CREATION.--

29         (a)  There is hereby created within the Office of

30  Tourism, Trade, and Economic Development the Office of the

31  Film Commissioner for the purpose of developing, marketing,


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  1  promoting, and providing services to the state's entertainment

  2  industry.

  3         (b)  The Office of Tourism, Trade, and Economic

  4  Development shall conduct a national search for a qualified

  5  person to fill the position of Film Commissioner, and the

  6  Executive Director of the Office of Tourism, Trade, and

  7  Economic Development shall hire the Film Commissioner.

  8  Guidelines for selection of the Film Commissioner shall

  9  include, but not be limited to, the Film Commissioner having

10  the following:

11         1.  A working knowledge of the equipment, personnel,

12  financial, and day-to-day production operations of the

13  industries to be served by the office;

14         2.  Marketing and promotion experience related to the

15  industries to be served by the office;

16         3.  Experience working with a variety of individuals

17  representing large and small entertainment-related businesses,

18  industry associations, local community entertainment industry

19  liaisons, and labor organizations; and

20         4.  Experience working with a variety of state and

21  local governmental agencies.

22         (2)  POWERS AND DUTIES.--

23         (a)  The Office of the Film Commissioner, in

24  performance of its duties, shall:

25         1.  In consultation with the Florida Film Advisory

26  Council, develop and implement a 5-year strategic plan to

27  guide the activities of the Office of the Film Commissioner in

28  the areas of entertainment industry development, marketing,

29  promotion, liaison services, field office administration, and

30  information.  The plan, to be developed by no later than June

31  30, 2000, shall:


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  1         a.  Be annual in construction and ongoing in nature.

  2         b.  Include recommendations relating to the

  3  organizational structure of the office.

  4         c.  Include an annual budget projection for the office

  5  for each year of the plan.

  6         d.  Include an operational model for the office to use

  7  in implementing programs for rural and urban areas designed

  8  to:

  9         (I)  Develop and promote the state's entertainment

10  industry.

11         (II)  Have the office serve as a liaison between the

12  entertainment industry and other state and local governmental

13  agencies, local film commissions, and labor organizations.

14         (III)  Gather statistical information related to the

15  state's entertainment industry.

16         (IV)  Provide information and service to businesses,

17  communities, organizations, and individuals engaged in

18  entertainment industry activities.

19         (V)  Administer field offices outside the state and

20  coordinate with regional offices maintained by counties and

21  regions of the state, as described in sub-sub-subparagraph

22  (II), as necessary.

23         e.  Include performance standards and measurable

24  outcomes for the programs to be implemented by the office.

25         f.  Include an assessment of, and make recommendations

26  on, the feasibility of creating an alternative public-private

27  partnership for the purpose of contracting with such a

28  partnership for the administration of the state's

29  entertainment industry promotion, development, marketing, and

30  service programs.

31


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  1         2.  Develop, market, and facilitate a smooth working

  2  relationship between state agencies and local governments in

  3  cooperation with local film commission offices for

  4  out-of-state and indigenous entertainment industry production

  5  entities.

  6         3.  Implement a structured methodology prescribed for

  7  coordinating activities of local offices with each other and

  8  the commissioner's office.

  9         4.  Represent the state's indigenous entertainment

10  industry to key decisionmakers within the national and

11  international entertainment industry, and to state and local

12  officials.

13         5.  Prepare an inventory and analysis of the state's

14  entertainment industry, including, but not limited to,

15  information on crew, related businesses, support services, job

16  creation, talent, and economic impact and coordinate with

17  local offices to develop an information tool for common use.

18         6.  Represent key decisionmakers within the national

19  and international entertainment industry to the indigenous

20  entertainment industry and to state and local officials.

21         7.  Serve as liaison between entertainment industry

22  producers and labor organizations.

23         8.  Identify, solicit, and recruit entertainment

24  production opportunities for the state.

25         9.  Assist rural communities and other small

26  communities in the state in developing the expertise and

27  capacity necessary for such communities to develop, market,

28  promote, and provide services to the state's entertainment

29  industry.

30         (b)  The Office of the Film Commissioner, in the

31  performance of its duties, may:


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  1         1.  Conduct or contract for specific promotion and

  2  marketing functions, including, but not limited to, production

  3  of a statewide directory, production and maintenance of an

  4  Internet web site, establishment and maintenance of a

  5  toll-free number, organization of trade show participation,

  6  and appropriate cooperative marketing opportunities.

  7         2.  Conduct its affairs, carry on its operations,

  8  establish offices, and exercise the powers granted by this act

  9  in any state, territory, district, or possession of the United

10  States.

11         3.  Carry out any program of information, special

12  events, or publicity designed to attract entertainment

13  industry to Florida.

14         4.  Develop relationships and leverage resources with

15  other public and private organizations or groups in their

16  efforts to publicize to the entertainment industry in this

17  state, other states, and other countries the depth of

18  Florida's entertainment industry talent, crew, production

19  companies, production equipment resources, related businesses,

20  and support services, including the establishment of and

21  expenditure for a program of cooperative advertising with

22  these public and private organizations and groups in

23  accordance with the provisions of chapter 120.

24         5.  Provide and arrange for reasonable and necessary

25  promotional items and services for such persons as the office

26  deems proper in connection with the performance of the

27  promotional and other duties of the office.

28         6.  Prepare an annual economic impact analysis on

29  entertainment industry-related activities in the state.

30         Section 4.  Section 288.1252, Florida Statutes, is

31  created to read:


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  1         288.1252  Florida Film Advisory Council; creation;

  2  purpose; membership; powers and duties.--

  3         (1)  CREATION.--There is hereby created within the

  4  Office of Tourism, Trade, and Economic Development of the

  5  Executive Office of the Governor, for administrative purposes

  6  only, the Florida Film Advisory Council.

  7         (2)  PURPOSE.--The purpose of the council shall be to

  8  serve as an advisory body to the Office of Tourism, Trade, and

  9  Economic Development and to the Office of the Film

10  Commissioner to provide these offices with industry insight

11  and expertise related to developing, marketing, promoting, and

12  providing service to the state's entertainment industry.

13         (3)  MEMBERSHIP.--

14         (a)  The council shall consist of 17 members, seven to

15  be appointed by the Governor, five to be appointed by the

16  President of the Senate, and five to be appointed by the

17  Speaker of the House of Representatives, with the initial

18  appointments being made no later than August 1, 1999.

19         (b)  When making appointments to the council, the

20  Governor, the President of the Senate, and the Speaker of the

21  House of Representatives shall appoint persons who are

22  residents of the state and who are highly knowledgeable of,

23  active in, and recognized leaders in Florida's motion picture,

24  television, video, sound recording, or other entertainment

25  industries. These persons shall include, but not be limited

26  to, representatives of local film commissions, representatives

27  of entertainment associations, a representative of the

28  broadcast industry, representatives of labor organizations in

29  the entertainment industry, and board chairs, presidents,

30  chief executive officers, chief operating officers, or persons

31  of comparable executive position or stature of leading or


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  1  otherwise important entertainment industry businesses and

  2  offices.  Council members shall be appointed in such a manner

  3  as to equitably represent the broadest spectrum of the

  4  entertainment industry and geographic areas of the state.

  5         (c)  Council members shall serve for 4-year terms,

  6  except that the initial terms shall be staggered:

  7         1.  The Governor shall appoint one member for a 1-year

  8  term, two members for 2-year terms, two members for 3-year

  9  terms, and two members for 4-year terms.

10         2.  The President of the Senate shall appoint one

11  member for a 1-year term, one member for a 2-year term, two

12  members for 3-year terms, and one member for a 4-year term.

13         3.  The Speaker of the House of Representatives shall

14  appoint one member for a 1-year term, one member for a 2-year

15  term, two members for 3-year terms, and one member for a

16  4-year term.

17         (d)  Subsequent appointments shall be made by the

18  official who appointed the council member whose expired term

19  is to be filled.

20         (e)  The Film Commissioner, a representative of

21  Enterprise Florida, Inc., and a representative of the Florida

22  Tourism Industry Marketing Corporation shall serve as ex

23  officio, nonvoting members of the council, and shall be in

24  addition to the 17 appointed members of the council.

25         (f)  Absence from three consecutive meetings shall

26  result in automatic removal from the council.

27         (g)  A vacancy on the council shall be filled for the

28  remainder of the unexpired term by the official who appointed

29  the vacating member.

30         (h)  No more than one member of the council may be an

31  employee of any one company, organization, or association.


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  1         (i)  Any member shall be eligible for reappointment but

  2  may not serve more than two consecutive terms.

  3         (4)  MEETINGS; ORGANIZATION.--

  4         (a)  The council shall meet no less frequently than

  5  once each quarter of the calendar year, but may meet more

  6  often as set by the council.

  7         (b)  The council shall annually elect one member to

  8  serve as chair of the council and one member to serve as vice

  9  chair.  The Office of the Film Commissioner shall provide

10  staff assistance to the council, which shall include, but not

11  be limited to, keeping records of the proceedings of the

12  council, and serving as custodian of all books, documents, and

13  papers filed with the council.

14         (c)  A majority of the members of the council shall

15  constitute a quorum.

16         (d)  Members of the council shall serve without

17  compensation, but shall be entitled to reimbursement for per

18  diem and travel expenses in accordance with s. 112.061 while

19  in performance of their duties.

20         (5)  POWERS AND DUTIES.--The Florida Film Advisory

21  Council shall have all the powers necessary or convenient to

22  carry out and effectuate the purposes and provisions of this

23  act, including, but not limited to, the power to:

24         (a)  Adopt bylaws for the governance of its affairs and

25  the conduct of its business.

26         (b)  Advise and consult with the Office of the Film

27  Commissioner on the content, development, and implementation

28  of the 5-year strategic plan to guide the activities of the

29  office.

30         (c)  Review the Film Commissioner's administration of

31  the programs related to the strategic plan, and advise the


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  1  commissioner on the programs and any changes that might be

  2  made to better meet the strategic plan.

  3         (d)  Consider and study the needs of the entertainment

  4  industry for the purpose of advising the commissioner and the

  5  Office of Tourism, Trade, and Economic Development.

  6         (e)  Identify and make recommendations on state agency

  7  and local government actions that may have an impact on the

  8  entertainment industry or that may appear to industry

  9  representatives as an official state or local action affecting

10  production in the state.

11         (f)  Consider all matters submitted to it by the

12  commissioner and the Office of Tourism, Trade, and Economic

13  Development.

14         (g)  Advise and consult with the commissioner and the

15  Office of Tourism, Trade, and Economic Development, at their

16  request or upon its own initiative, regarding the

17  promulgation, administration, and enforcement of all laws and

18  rules relating to the entertainment industry.

19         (h)  Suggest policies and practices for the conduct of

20  business by the Office of the Film Commissioner or by the

21  Office of Tourism, Trade, and Economic Development that will

22  improve internal operations affecting the entertainment

23  industry and will enhance the economic development initiatives

24  of the state for the industry.

25         (i)  Appear on its own behalf before boards,

26  commissions, departments, or other agencies of municipal,

27  county, or state government, or the Federal Government.

28         Section 5.  Section 288.1253, Florida Statutes, is

29  created to read:

30         288.1253  Travel and entertainment expenses.--

31         (1)  As used in this section:


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  1         (a)  "Business client" means any person, other than a

  2  state official or state employee, who receives the services of

  3  representatives of the Office of the Film Commissioner in

  4  connection with the performance of its statutory duties,

  5  including persons or representatives of entertainment industry

  6  companies considering location, relocation, or expansion of an

  7  entertainment industry business within the state.

  8         (b)  "Entertainment expenses" means the actual,

  9  necessary, and reasonable costs of providing hospitality for

10  business clients or guests, which costs are defined and

11  prescribed by rules adopted by the Office of Tourism, Trade,

12  and Economic Development, subject to approval by the

13  Comptroller.

14         (c)  "Guest" means a person, other than a state

15  official or state employee, authorized by the Office of

16  Tourism, Trade, and Economic Development to receive the

17  hospitality of the Office of the Film Commissioner in

18  connection with the performance of its statutory duties.

19         (d)  "Travel expenses" means the actual, necessary, and

20  reasonable costs of transportation, meals, lodging, and

21  incidental expenses normally incurred by a traveler, which

22  costs are defined and prescribed by rules adopted by the

23  Office of Tourism, Trade, and Economic Development, subject to

24  approval by the Comptroller.

25         (2)  Notwithstanding the provisions of s. 112.061, the

26  Office of Tourism, Trade, and Economic Development shall adopt

27  rules by which it may make expenditures by advancement or

28  reimbursement, or a combination thereof, to:

29         (a)  The Governor, the Lieutenant Governor, security

30  staff of the Governor or Lieutenant Governor, the Film

31  Commissioner, or staff of the Office of the Film Commissioner


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  1  for travel expenses or entertainment expenses incurred by such

  2  individuals solely and exclusively in connection with the

  3  performance of the statutory duties of the Office of the Film

  4  Commissioner.

  5         (b)  The Governor, the Lieutenant Governor, security

  6  staff of the Governor or Lieutenant Governor, the Film

  7  Commissioner, or staff of the Office of the Film Commissioner

  8  for travel expenses or entertainment expenses incurred by such

  9  individuals on behalf of guests, business clients, or

10  authorized persons as defined in s. 112.061(2)(e) solely and

11  exclusively in connection with the performance of the

12  statutory duties of the Office of the Film Commissioner.

13         (c)  Third-party vendors for the travel or

14  entertainment expenses of guests, business clients, or

15  authorized persons as defined in s. 112.061(2)(e) incurred

16  solely and exclusively while such persons are participating in

17  activities or events carried out by the Office of the Film

18  Commissioner in connection with that office's statutory

19  duties.

20

21  The rules shall be subject to approval by the Comptroller

22  prior to promulgation.  The rules shall require the submission

23  of paid receipts, or other proof of expenditure prescribed by

24  the Comptroller, with any claim for reimbursement and shall

25  require, as a condition for any advancement of funds, an

26  agreement to submit paid receipts or other proof of

27  expenditure and to refund any unused portion of the

28  advancement within 15 days after the expense is incurred or,

29  if the advancement is made in connection with travel, within

30  10 working days after the traveler's return to headquarters.

31  However, with respect to an advancement of funds made solely


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  1  for travel expenses, the rules may allow paid receipts or

  2  other proof of expenditure to be submitted, and any unused

  3  portion of the advancement to be refunded, within 10 working

  4  days after the traveler's return to headquarters. Operational

  5  or promotional advancements, as defined in s. 288.35(4),

  6  obtained pursuant to this section shall not be commingled with

  7  any other state funds.

  8         (3)  The Office of Tourism, Trade, and Economic

  9  Development shall prepare an annual report of the expenditures

10  of the Office of the Film Commissioner and provide such report

11  to the Legislature no later than December 30 of each year for

12  the expenditures of the previous fiscal year. The report shall

13  consist of a summary of all travel, entertainment, and

14  incidental expenses incurred within the United States and all

15  travel, entertainment, and incidental expenses incurred

16  outside the United States, as well as a summary of all

17  successful projects that developed from such travel.

18         (4)  The Office of the Film Commissioner and its

19  employees and representatives, when authorized, may accept and

20  use complimentary travel, accommodations, meeting space,

21  meals, equipment, transportation, and any other goods or

22  services necessary for or beneficial to the performance of the

23  office's duties and purposes, so long as such acceptance or

24  use is not in conflict with part III of chapter 112.  The

25  Office of Tourism, Trade, and Economic Development shall, by

26  rule, develop internal controls to ensure that such goods or

27  services accepted or used pursuant to this subsection are

28  limited to those that will assist solely and exclusively in

29  the furtherance of the office's goals and are in compliance

30  with part III of chapter 112.

31


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  1         (5)  Any claim submitted under this section shall not

  2  be required to be sworn to before a notary public or other

  3  officer authorized to administer oaths, but any claim

  4  authorized or required to be made under any provision of this

  5  section shall contain a statement that the expenses were

  6  actually incurred as necessary travel or entertainment

  7  expenses in the performance of official duties of the Office

  8  of the Film Commissioner and shall be verified by written

  9  declaration that it is true and correct as to every material

10  matter.  Any person who willfully makes and subscribes to any

11  claim which he or she does not believe to be true and correct

12  as to every material matter or who willfully aids or assists

13  in, procures, or counsels or advises with respect to, the

14  preparation or presentation of a claim pursuant to this

15  section that is fraudulent or false as to any material matter,

16  whether or not such falsity or fraud is with the knowledge or

17  consent of the person authorized or required to present the

18  claim, commits a misdemeanor of the second degree, punishable

19  as provided in s. 775.082 or s. 775.083. Whoever receives an

20  advancement or reimbursement by means of a false claim is

21  civilly liable, in the amount of the overpayment, for the

22  reimbursement of the public fund from which the claim was

23  paid.

24         Section 6.  21st Century Digital Television and

25  Education Task Force; membership; duties.--

26         (1)  The 21st Century Digital Television and Education

27  Task Force is created to serve through February 1, 2000. The

28  task force is created within the Office of Tourism, Trade, and

29  Economic Development, which shall provide staff support for

30  the activities of the task force.  The task force shall

31  consist of the following members:


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  1         (a)  Two members to be appointed by the Governor.

  2         (b)  Two members of the Senate, or their designees, to

  3  be appointed by the President of the Senate.

  4         (c)  Two members of the House of Representatives, or

  5  their designees, to be appointed by the Speaker of the House

  6  of Representatives.

  7         (d)  The Commissioner of Education or the

  8  commissioner's designee.

  9         (e)  The Chancellor of the State University System or

10  the chancellor's designee.

11         (f)  The Executive Director of the State Community

12  College System or the executive director's designee.

13         (g)  The President of the Independent Colleges and

14  Universities of Florida or the president's designee.

15         (h)  A representative of Enterprise Florida, Inc., with

16  knowledge on workforce development and economic development

17  issues.

18         (i)  The Film Commissioner within the Office of

19  Tourism, Trade, and Economic Development.

20         (2)  Each appointed member of the task force shall

21  serve at the pleasure of the appointing official. A vacancy on

22  the task force shall be filled in the same manner as the

23  original appointment.

24         (3)  The task force shall elect a chair from among its

25  members. A vacancy in the chair of the task force must be

26  filled for the remainder of the unexpired term by election by

27  the task force members.

28         (4)  The task force shall meet as necessary, at the

29  call of the chair or at the call of a quorum of the task

30  force, and at the time and place designated by the chair. A

31  quorum is necessary for the purpose of conducting official


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  1  business of the task force. Six members of the task force

  2  shall constitute a quorum. The task force shall use accepted

  3  rules of procedure to conduct its meetings and shall keep a

  4  complete record of each meeting.

  5         (5)  Members of the task force shall receive no

  6  compensation for their services, but shall be entitled to

  7  receive per diem and travel expenses as provided in s.

  8  112.061, Florida Statutes.

  9         (6)  The task force shall act as an advisory body and

10  shall make recommendations to the Governor and the Legislature

11  on a coordinated plan to carry out the legislative intent of

12  this section. The task force shall have the following duties:

13         (a)  To devise a plan to recruit the following industry

14  segments to locate in Florida:

15         1.  Digital programmers and producers, including

16  companies involved in the production, marketing, and

17  development of digital content, as well as studios, networks,

18  and television stations.

19         2.  Companies involved in the transmission of digital

20  media, including television broadcasters; cable and satellite

21  companies; television, theater, and film industry members;

22  Internet content providers; web site producers; and other

23  information service providers.

24         3.  Digital television equipment manufacturers,

25  including makers of digital video cameras, audio equipment,

26  transmission equipment, television sets, set-top boxes and

27  related hardware, monitors, displays, tapes, and discs.

28         4.  Companies involved in the research and development

29  of new and innovative digital television equipment, consumer

30  electronics, prototypes, and products.

31


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  1         (b)  To investigate and recommend strong economic

  2  incentives to encourage the digital industry segments

  3  described in subparagraph (a)1. to locate and compete in

  4  Florida.

  5         (c)  To devise a plan to create and maintain higher

  6  education opportunities for students wishing to enter the

  7  digital television field. At a minimum, the plan shall

  8  consider and address the following:

  9         1.  The extent to which higher education opportunities

10  are currently available to students in the areas of digital

11  production, transmission, manufacturing, and research and

12  development.

13         2.  The workforce needs of the digital television

14  industry segments described in subparagraph (a)1.

15         3.  Recommendations and an operational plan for

16  creating and maintaining higher education opportunities in

17  digital television production, transmission, manufacturing,

18  and research and development.

19         4.  Any other recommendations to encourage and promote

20  the development of a skilled workforce in digital broadcast

21  communications and high-definition television.

22         (d)  To recommend methods to hasten the conversion of

23  existing commercial television studios and soundstages from

24  analog to digital technology.

25         (e)  To recommend a means to fund the cost of

26  converting public broadcast stations from analog to digital

27  technology, including a grant program for Florida Public

28  Television.

29         (f)  To issue a report to the Legislature no later than

30  February 1, 2000, summarizing its findings, stating its

31  conclusions, and proposing its recommendations.


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  1         Section 7.  Subsections (1) and (2) of section

  2  288.1229, Florida Statutes, are amended, and subsections (8)

  3  and (9) are added to that section, to read:

  4         288.1229  Promotion and development of sports-related

  5  industries and amateur athletics; direct-support organization;

  6  powers and duties.--

  7         (1)  The Office of Tourism, Trade, and Economic

  8  Development may authorize a direct-support organization to

  9  assist the office in:

10         (a)  The promotion and development of the sports

11  industry and related industries for the purpose of improving

12  the economic presence of these industries in Florida.

13         (b)  The promotion of amateur athletic participation

14  for the citizens of Florida and the promotion of Florida as a

15  host for national and international amateur athletic

16  competitions for the purpose of encouraging and increasing the

17  direct and ancillary economic benefits of amateur athletic

18  events and competitions.

19         (2)  To be authorized as a direct-support organization,

20  an organization must:

21         (a)  Be incorporated as a corporation not for profit

22  pursuant to chapter 617.

23         (b)  Be governed by a board of directors, which must

24  consist of up to 15 members appointed by the Governor and up

25  to 15 members appointed by the existing board of directors.

26  In making appointments, the board must consider a potential

27  member's background in community service and sports activism

28  in, and financial support of, the sports industry,

29  professional sports, or organized amateur athletics.  Members

30  must be residents of the state and highly knowledgeable about

31  or active in professional or organized amateur sports. The


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  1  board must contain representatives of all geographical regions

  2  of the state and must represent ethnic and gender diversity.

  3  The terms of office of the members shall be 4 years.  No

  4  member may serve more than two consecutive terms.  The

  5  Governor may remove any member for cause and shall fill all

  6  vacancies that occur.

  7         (c)  Have as its purpose, as stated in its articles of

  8  incorporation, to receive, hold, invest, and administer

  9  property; to raise funds and receive gifts; and to promote and

10  develop the sports industry and related industries for the

11  purpose of increasing the economic presence of these

12  industries in Florida.

13         (d)  Have a prior determination by the Office of

14  Tourism, Trade, and Economic Development that the organization

15  will benefit the office and act in the best interests of the

16  state as a direct-support organization to the office.

17         (8)  To promote amateur sports and physical fitness,

18  the direct-support organization shall:

19         (a)  Develop, foster, and coordinate services and

20  programs for amateur sports for the people of Florida.

21         (b)  Sponsor amateur sports workshops, clinics,

22  conferences, and other similar activities.

23         (c)  Give recognition to outstanding developments and

24  achievements in, and contributions to, amateur sports.

25         (d)  Encourage, support, and assist local governments

26  and communities in the development of or hosting of local

27  amateur athletic events and competitions.

28         (e)  Promote Florida as a host for national and

29  international amateur athletic competitions.  As part of this

30  effort, the direct-support organization shall:

31


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  1         1.  Assist and support Florida cities or communities

  2  bidding or seeking to host the Summer Olympics or Pan American

  3  Games.

  4         2.  Annually report to the Governor, the President of

  5  the Senate, and the Speaker of the House of Representatives on

  6  the status of the efforts of cities or communities bidding to

  7  host the Summer Olympics or Pan American Games, including, but

  8  not limited to, current financial and infrastructure status,

  9  projected financial and infrastructure needs, and

10  recommendations for satisfying the unmet needs and fulfilling

11  the requirements for a successful bid in any year that the

12  Summer Olympics or Pan American Games are held in this state.

13         (f)  Develop a statewide program of amateur athletic

14  competition to be known as the "Sunshine State Games."

15         (g)  Continue the successful amateur sports programs

16  previously conducted by the Florida Governor's Council on

17  Physical Fitness and Amateur Sports created under s. 14.22.

18         (h)  Encourage and continue the use of volunteers in

19  its amateur sports programs to the maximum extent possible.

20         (i)  Develop, foster, and coordinate services and

21  programs designed to encourage the participation of Florida's

22  youth in Olympic sports activities and competitions.

23         (j)  Foster and coordinate services and programs

24  designed to contribute to the physical fitness of the citizens

25  of Florida.

26         (9)(a)  The Sunshine State Games shall be patterned

27  after the Summer Olympics with variations as necessitated by

28  availability of facilities, equipment, and expertise.  The

29  games shall be designed to encourage the participation of

30  athletes representing a broad range of age groups, skill

31  levels, and Florida communities. Participants shall be


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  1  residents of this state.  Regional competitions shall be held

  2  throughout the state, and the top qualifiers in each sport

  3  shall proceed to the final competitions to be held at a site

  4  in the state with the necessary facilities and equipment for

  5  conducting the competitions.

  6         (b)  The Executive Office of the Governor is authorized

  7  to permit the use of property, facilities, and personal

  8  services of or at any State University System facility or

  9  institution by the direct-support organization operating the

10  Sunshine State Games.  For the purposes of this paragraph,

11  personal services includes full-time or part-time personnel as

12  well as payroll processing.

13         Section 8.  Paragraph (a) of subsection (6) of section

14  320.08058, Florida Statutes, 1998 Supplement, is amended to

15  read:

16         320.08058  Specialty license plates.--

17         (6)  FLORIDA UNITED STATES OLYMPIC COMMITTEE LICENSE

18  PLATES.--

19         (a)  Because the United States Olympic Committee has

20  selected this state to participate in a combined fundraising

21  program that provides for one-half of all money raised through

22  volunteer giving to stay in this state and be administered by

23  the direct-support organization established under s. 288.1229

24  Sunshine State Games Foundation to support amateur sports, and

25  because the United States Olympic Committee and the

26  direct-support organization Sunshine State Games Foundation

27  are nonprofit organizations dedicated to providing athletes

28  with support and training and preparing athletes of all ages

29  and skill levels for sports competition, and because the

30  direct-support organization Sunshine State Games Foundation

31  assists in the bidding for sports competitions that provide


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  1  significant impact to the economy of this state, and the

  2  Legislature supports the efforts of the United States Olympic

  3  Committee and the direct-support organization Florida Sunshine

  4  State Games Foundation, the Legislature establishes a Florida

  5  United States Olympic Committee license plate for the purpose

  6  of providing a continuous funding source to support this

  7  worthwhile effort.  Florida United States Olympic Committee

  8  license plates must contain the official United States Olympic

  9  Committee logo and must bear a design and colors that are

10  approved by the department.  The word "Florida" must be

11  centered at the top of the plate.

12         (b)  The license plate annual use fees are to be

13  annually distributed as follows:

14         1.  The first $5 million collected annually must be

15  paid to the direct-support organization Florida Governor's

16  Council on Physical Fitness and Amateur Sports to be

17  distributed as follows:

18         a.  Fifty percent must be distributed to the

19  direct-support organization to be used Sunshine State Games

20  Foundation for Florida's Sunshine State Games Olympic Sports

21  Festival for Amateur Athletes.

22         b.  Fifty percent must be distributed to the United

23  States Olympic Committee.

24         2.  Any additional fees must be deposited into the

25  General Revenue Fund.

26         Section 9.  Any funds or property held in trust by the

27  Sunshine State Games Foundation, Inc., and the Florida

28  Governor's Council on Physical Fitness and Amateur Sports

29  shall revert to the direct-support organization created under

30  s. 288.1229, Florida Statutes, upon expiration or cancellation

31  of the contract with the Sunshine State Games Foundation,


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  1  Inc., and the Florida Governor's Council on Physical Fitness

  2  and Amateur Sports, to be used for the promotion of amateur

  3  sports in Florida.

  4         Section 10.  Section 14.22, Florida Statutes, is

  5  repealed.

  6         Section 11.  Paragraph (e) of subsection (6) of section

  7  288.108, Florida Statutes, is amended to read:

  8         288.108  High-impact business.--

  9         (6)  SELECTION AND DESIGNATION OF HIGH-IMPACT

10  SECTORS.--

11         (e)  The study and its findings and recommendations and

12  the recommendations gathered from the sector-business network

13  must be discussed and considered during at least one of the

14  meeting quarterly meetings required in s. 14.2015(2)(e)(h).

15         Section 12.  Sections 288.051, 288.052, 288.053,

16  288.054, 288.055, 288.056, 288.057, 288.1228, and 288.12285,

17  Florida Statutes, are repealed.

18         Section 13.  Effective July 1, 1999, three

19  full-time-equivalent positions are hereby appropriated to the

20  Executive Office of the Governor in order to implement the

21  provisions of this act relating to the Office of the Film

22  Commissioner.

23         Section 14.  Subsection (1) of section 288.1221,

24  Florida Statutes, is amended to read:

25         288.1221  Legislative intent.--

26         (1)  It is the intent of the Legislature to establish a

27  public-private partnership to provide policy direction to and

28  technical expertise in the promotion and marketing of the

29  state's tourism attributes. The Legislature further intends to

30  authorize this partnership to recommend the tenets of an

31  industry standard 4-year 5-year marketing plan for an annual


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  1  marketing plan for tourism promotion and recommend a

  2  comparable organizational structure to carry out such a plan.

  3  The Legislature intends to have such a plan funded by that

  4  portion of the rental car surcharge annually dedicated to the

  5  Tourism Promotional Trust Fund, pursuant to s. 212.0606, and

  6  by the tourism industry. The Legislature intends that the

  7  exercise of this authority by the public-private partnership

  8  shall take into consideration the recommendations made to the

  9  1992 Legislature in the report submitted by the Florida

10  Tourism Commission created pursuant to chapter 91-31, Laws of

11  Florida.

12         Section 15.  Subsection (2) of section 288.1222,

13  Florida Statutes, is amended to read:

14         288.1222  Definitions.--For the purposes of ss.

15  288.017, 288.121-288.1226, and 288.124, the term:

16         (2)  "Tourist" means any person who participates in

17  trade or recreation activities outside the county country of

18  his or her permanent residence or who rents or leases

19  transient living quarters or accommodations as described in s.

20  125.0104(3)(a).

21         Section 16.  Paragraphs (e), (f), and (g) of subsection

22  (2) of section 288.1223, Florida Statutes, are amended to

23  read:

24         288.1223  Florida Commission on Tourism; creation;

25  purpose; membership.--

26         (2)

27         (e)  General tourism-industry-related members shall be

28  limited to two 4-year full consecutive terms. This limitation

29  applies to terms begun after June 30, 1996.

30         (f)  The commission shall hold its first meeting no

31  later than September 1992 and must meet at least quarterly.  A


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  1  majority of the members shall constitute a quorum for the

  2  purpose of conducting business.

  3         (g)  The Governor shall serve as chair of the

  4  commission. The commission shall annually biennially elect one

  5  of its tourism-industry-related members as vice chair, who

  6  shall preside in the absence of the chair.

  7         Section 17.  Paragraphs (a), (c), and (d) of subsection

  8  (4) and subsection (11) of section 288.1224, Florida Statutes,

  9  are amended, and subsections (12) and (13) are added to that

10  section, to read:

11         288.1224  Powers and duties.--The commission:

12         (4)(a)  Shall, no later than December 31, 1996,

13  recommend the tenets of a 4-year marketing plan to sustain

14  tourism growth, which plan shall be annual in construction and

15  ongoing in nature.  The initial plan shall use as its model

16  the marketing plan recommended by the Florida Tourism

17  Commission, created pursuant to chapter 91-31, Laws of

18  Florida, and presented to the Legislature.  Any annual

19  revisions of such a plan shall carry forward the concepts of

20  the remaining 3-year portion of that plan and consider a

21  continuum portion to preserve the 4-year timeframe of the

22  plan. Such plan shall be submitted to the President of the

23  Senate, the Speaker of the House of Representatives, the

24  Senate Minority Leader, and the House Minority Leader no later

25  than January 1, 1997.

26         (c)  The plan shall include provisions for the

27  direct-support organization to reach the targeted one-to-one

28  match of private to public contributions within a period of 4

29  calendar years after the implementation date of the plan. For

30  the purposes of calculating the required one-to-one match,

31  matching private funds shall be divided into four categories.


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  1  The first category is direct cash contributions, which

  2  include, but are not limited to, cash derived from strategic

  3  alliances, contributions of stocks and bonds, and partnership

  4  contributions. The second category is fees for services, which

  5  include, but are not limited to, event participation,

  6  research, and brochure placement and transparencies.  The

  7  third category is cooperative advertising, which is the value

  8  based on cost of contributed productions, air time, and print

  9  space.  The fourth category is in-kind contributions, which

10  include, but are not limited to, the value of strategic

11  alliance services contributed, the value of loaned employees,

12  discounted service fees, items contributed for use in

13  promotions, and radio or television air time or print space

14  for promotions.  The value of air time or print space shall be

15  calculated by taking the actual time or space and multiplying

16  by the nonnegotiated unit price for that specific time or

17  space which is known as the media equivalency value.  In order

18  to avoid duplication in determining media equivalency value,

19  only the value of the promotion itself shall be included; the

20  value of the items contributed for the promotion shall not be

21  included. Documentation for the components of the four

22  categories of private match shall be kept on file for

23  inspection as determined necessary.

24         (d)  The plan shall include recommendations regarding

25  specific performance standards and measurable outcomes. By

26  July 1, 1997, the Florida Commission on Tourism, in

27  consultation with the Office of Program Policy Analysis and

28  Government Accountability, shall establish performance-measure

29  outcomes for the commission and its direct-support

30  organization. The commission, in consultation with the Office

31  of Program Policy Analysis and Government Accountability,


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  1  shall develop a plan for monitoring its operations to ensure

  2  that performance data are maintained and supported by records

  3  of the organization.

  4         (11)  Shall receive staff support from the Florida

  5  Tourism Industry Marketing Corporation and shall not employ

  6  any additional staff.  The president and chief executive

  7  officer of the Florida Tourism Industry Marketing Corporation

  8  shall serve without compensation as the executive director of

  9  the commission.  As executive director, he or she shall have

10  the authority to conduct any official business of the

11  commission, as authorized by the commission.  Shall create an

12  advisory committee of the commission which shall be charged

13  with developing a regionally based plan to protect and promote

14  all of the natural, coastal, historical, cultural, and

15  commercial tourism assets of this state.

16         (a)  Members of the advisory committee shall be

17  appointed by the chair of the commission and shall include

18  representatives of the commission, the Departments of

19  Agriculture, Environmental Protection, Community Affairs,

20  Transportation, and State, the Florida Greenways Coordinating

21  Council, the Florida Game and Freshwater Fish Commission, and,

22  as deemed appropriate by the chair of the commission,

23  representatives from other federal, state, regional, local,

24  and private sector associations representing environmental,

25  historical, cultural, recreational, and tourism-related

26  activities.

27         (b)  The advisory committee shall submit its plan to

28  the commission by December 1, 1997.

29         (c)  The commission shall review and make

30  recommendations on the plan, including recommending any

31


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  1  legislation considered necessary for implementing the plan, to

  2  the Legislature by January 1, 1998.

  3         (12)  Shall establish a statewide advisory committee of

  4  the commission to assist the commission with implementation of

  5  a plan to protect and promote all of the natural, coastal,

  6  historical, and cultural tourism assets of this state. The

  7  duties of the committee shall include, but are not limited to,

  8  helping to develop and review nature-based tourism and

  9  heritage tourism policies, coordinate governmental and

10  private-sector interests in nature-based tourism and heritage

11  tourism, and integrate federal, state, regional, and local

12  nature-based tourism and heritage tourism marketing

13  strategies. The chairman of the commission shall appoint

14  members of the advisory committee based upon recommendations

15  from the commission. Members shall include:

16         (a)  A representative of each of the following state

17  governmental organizations: the Department of Agriculture, the

18  Department of Environmental Protection, the Department of

19  Community Affairs, the Department of Transportation, the

20  Department of State, the Florida Greenways Coordinating

21  Council, and the Florida Fish and Wildlife Conservation

22  Commission.

23         (b)  A representative of Enterprise Florida, Inc.

24         (c)  Representatives of regional nature-based tourism

25  or heritage tourism committees or associations that are

26  established by local tourism organizations throughout the

27  state.

28         (d)  Representatives of the private sector with

29  experience in environmental, historical, cultural,

30  recreational, or other tourism-related activities.

31


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  1         (e)  Representatives of two not-for-profit

  2  environmental organizations with expertise in environmental

  3  resource protection and land management.

  4         (f)  A representative from a local economic development

  5  organization serving a rural community.

  6         (g)  A representative from a local economic development

  7  organization serving a nonrural community.

  8         (h)  Representatives from any other organizations that

  9  the chairman of the commission, based upon recommendations

10  from the commission, deems appropriate.

11         (13)  Shall incorporate nature-based tourism and

12  heritage tourism components into its comprehensive tourism

13  marketing plan for the state, including, but not limited to:

14         (a)  Promoting travel experiences that combine visits

15  to commercial destinations in the state with visits to

16  nature-based or heritage-based sites in the state;

17         (b)  Promoting travel experiences that combine visits

18  to multiple nature-based or heritage-based sites within a

19  region or within two or more regions in the state;

20         (c)  Assisting local and regional tourism organizations

21  in incorporating nature-based tourism and heritage tourism

22  components into local marketing plans and in establishing

23  cooperative local or regional advisory committees on

24  nature-based tourism and heritage tourism;

25         (d)  Working with local and regional tourism

26  organizations to identify nature-based tourism and heritage

27  tourism sites, including identifying private-sector businesses

28  engaged in activities supporting or related to nature-based

29  tourism and heritage tourism; and

30         (e)  Providing guidance to local and regional economic

31  development organizations on the identification, enhancement,


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  1  and promotion of nature-based tourism and heritage tourism

  2  assets as a component of the overall job-creating efforts of

  3  such organizations.

  4

  5  The marketing plan shall include specific provisions for

  6  directing tourism promotion resources toward promotion and

  7  development of nature-based tourism and heritage tourism. The

  8  marketing plan shall also include provisions specifically

  9  addressing promotion and development of nature-based tourism

10  and heritage tourism in rural communities in the state.

11         Section 18.  Paragraphs (h) through (n) of subsection

12  (5) of section 288.1226, Florida Statutes, are renumbered as

13  paragraphs (i) through (o), respectively, and a new paragraph

14  (h) is added to said subsection to read:

15         288.1226  Florida Tourism Industry Marketing

16  Corporation; use of property; board of directors; duties;

17  audit.--

18         (5)  POWERS AND DUTIES.--The corporation, in the

19  performance of its duties:

20         (h)  Shall provide staff support to the Florida

21  Commission on Tourism. The president and chief executive

22  officer of the Florida Tourism Industry Marketing Corporation

23  shall serve without compensation as the executive director of

24  the commission.

25         Section 19.  Effective upon this act becoming a law,

26  section 335.166, Florida Statutes, is renumbered as section

27  288.12265, Florida Statutes, and amended to read:

28         288.12265 335.166  Welcome centers Office.--

29         (1)  Effective July 1, 1999, responsibility for the

30  welcome centers Office is assigned to the Florida Commission

31  on Tourism which shall contract with the commission's


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  1  direct-support organization to employ all welcome center

  2  staff.  On or before June 30, 1999, all welcome center staff

  3  shall be offered employment through the direct-support

  4  organization at the same salary such staff received through

  5  the Department of Transportation, prior to July 1, 1999, but

  6  with the same benefits provided by the direct-support

  7  organization to the organization's employees.  Welcome center

  8  employees shall have until January 1, 2000, to choose to be

  9  employed by the direct-support organization or to remain

10  employed by the state.  Those employees who choose to remain

11  employed by the state may continue to be assigned by the

12  Department of Transportation to the welcome centers until June

13  30, 2001.  Upon vacating a career service position by a career

14  service employee, the position shall be abolished.  The

15  agreement between the Department of Transportation and the

16  Florida Commission on Tourism concerning the funding of

17  positions in the welcome centers shall continue until all

18  welcome center employees are employed by the direct-support

19  organization, or until those employees choosing to remain

20  employed by the state have found other state employment, or

21  until June 30, 2001, whichever occurs first Department of

22  Transportation for administrative and fiscal accountability

23  purposes, but it shall otherwise function independently of the

24  control, supervision, and direction of the Department of

25  Transportation.

26         (2)  Effective July 1, 1999, the Florida Commission on

27  Tourism, through its direct-support organization, shall

28  administer and operate the welcome centers.  Pursuant to a

29  contract with the Department of Transportation, the commission

30  shall be responsible for routine repair, replacement, or

31  improvement and the day-to-day management of interior areas


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  1  occupied by the welcome centers.  All other repairs,

  2  replacements, or improvements to the welcome centers shall be

  3  the responsibility of the Department of Transportation shall

  4  provide direction for the administration of the Welcome

  5  Centers Office and direction for the operation of the welcome

  6  centers. Funding for the office shall be solely from the

  7  rental car surcharge provided to the Tourism Promotional Trust

  8  Fund pursuant to s. 212.0606(2), through a nonoperating

  9  transfer to the State Transportation Trust Fund or contract

10  with the commission or the commission's direct-support

11  organization.

12         Section 20.  Section 335.165, Florida Statutes, is

13  repealed.

14         Section 21.  The welcome center tangible personal

15  property transferred to the Department of Transportation

16  pursuant to section 4 of chapter 96-320, Laws of Florida, is

17  hereby transferred to the Florida Commission on Tourism.

18         Section 22.  Effective upon this act becoming a law,

19  section 163.055, Florida Statutes, is created to read:

20         163.055  Local Government Financial Technical

21  Assistance Program.--

22         (1)  Among municipalities and special districts, the

23  Legislature finds that:

24         (a)  Florida is a state comprised of 400 municipalities

25  and almost 1,000 special districts statewide.

26         (b)  Of the 400 municipalities in the state, over 200

27  have a population under 5,000.

28         (c)  State and federal mandates will continue to place

29  additional funding demands on all municipalities and special

30  districts.

31


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  1         (d)  State government lacks the specific technical

  2  expertise or resources to effectively perform ongoing

  3  educational support and financial emergency detection or

  4  assistance.

  5         (2)  Recognizing the findings in subsection (1), the

  6  Legislature declares that:

  7         (a)  The fiscal challenges confronting various

  8  municipalities and special districts require an investment

  9  that will facilitate efforts to improve the productivity and

10  efficiency of their financial structures and operating

11  procedures.

12         (b)  Current and additional revenue enhancements

13  authorized by the Legislature should be managed and

14  administered using appropriate management practices and

15  expertise.

16         (3)  The purpose of this section is to provide

17  technical assistance to municipalities and special districts

18  to enable them to implement workable solutions to financially

19  related problems.

20         (4)  The Comptroller shall enter into contracts with

21  program providers who shall:

22         (a)  Be a public agency or private, nonprofit

23  corporation, association, or entity.

24         (b)  Use existing resources, services, and information

25  that are available from state or local agencies, universities,

26  or the private sector.

27         (c)  Seek and accept funding from any public or private

28  source.

29         (d)  Annually submit information to assist the

30  Legislative Committee on Intergovernmental Relations in

31


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  1  preparing a performance review that will include a analysis of

  2  the effectiveness of the program.

  3         (e)  Assist municipalities and independent special

  4  districts in developing alternative revenue sources.

  5         (f)  Provide for an annual independent financial audit

  6  of the program, if the program receives funding.

  7         (g)  Provide assistance to municipalities and special

  8  districts in the areas of financial management, accounting,

  9  investing, budgeting, and debt issuance.

10         (h)  Develop a needs assessment to determine where

11  assistance should be targeted, and to establish a priority

12  system to deliver assistance to those jurisdictions most in

13  need through the most economical means available.

14         (i)  Provide financial emergency assistance upon

15  direction from the Executive Office of the Governor pursuant

16  to s. 218.503.

17         (5)(a)  The Comptroller shall issue a request for

18  proposals to provide assistance to municipalities and special

19  districts.  At the request of the Comptroller, the Legislative

20  Committee on Intergovernmental Relations shall assist in the

21  preparation of the request for proposals.

22         (b)  The Comptroller shall review each contract

23  proposal submitted.

24         (c)  The Legislative Committee on Intergovernmental

25  Relations shall review each contract proposal and submit to

26  the Comptroller, in writing, advisory comments and

27  recommendations, citing with specificity the reasons for its

28  recommendations.

29         (d)  The Comptroller and the Legislative Committee on

30  Intergovernmental Relations shall consider the following

31  factors in reviewing contract proposals:


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  1         1.  The demonstrated capacity of the provider to

  2  conduct needs assessments and implement the program as

  3  proposed.

  4         2.  The number of municipalities and special districts

  5  to be served under the proposal.

  6         3.  The cost of the program as specified in a proposed

  7  budget.

  8         4.  The short-term and long-term benefits of the

  9  assistance to municipalities and special districts.

10         5.  The form and extent to which existing resources,

11  services, and information that are available from state and

12  local agencies, universities, and the private sector will be

13  used by the provider under the contract.

14         (6)  A decision of the Comptroller to award a contract

15  under this section is final and shall be in writing with a

16  copy provided to the Legislative Committee on

17  Intergovernmental Relations.

18         (7)  The Comptroller may enter into contracts and

19  agreements with other state and local agencies and with any

20  person, association, corporation, or entity other than the

21  program providers, for the purpose of administering this

22  section.

23         (8)  The Comptroller shall provide fiscal oversight to

24  ensure that funds expended for the program are used in

25  accordance with the contracts entered into pursuant to

26  subsection (4).

27         (9)  The Legislative Committee on Intergovernmental

28  Relations shall annually conduct a performance review of the

29  program.  The findings of the review shall be presented in a

30  report submitted to the Governor, the President of the Senate,

31


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  1  the Speaker of the House of Representatives, and the

  2  Comptroller by January 15 of each year.

  3         Section 23.  Effective upon this act becoming a law,

  4  paragraph (d) of subsection (7) of section 163.01, Florida

  5  Statutes, is amended to read:

  6         163.01  Florida Interlocal Cooperation Act of 1969.--

  7         (7)(d)  Notwithstanding the provisions of paragraph

  8  (c), any separate legal entity created pursuant to this

  9  section and controlled by the municipalities or counties of

10  this state or by one or more municipality and one or more

11  county of this state, the membership of which consists or is

12  to consist of municipalities only, counties only, or one or

13  more municipality and one or more county, may, for the purpose

14  of financing or refinancing any capital projects, exercise all

15  powers in connection with the authorization, issuance, and

16  sale of bonds. Notwithstanding any limitations provided in

17  this section, all of the privileges, benefits, powers, and

18  terms of part I of chapter 125, part II of chapter 166, and

19  part I of chapter 159 shall be fully applicable to such

20  entity.  Bonds issued by such entity shall be deemed issued on

21  behalf of the counties or municipalities which enter into loan

22  agreements with such entity as provided in this paragraph.

23  Any loan agreement executed pursuant to a program of such

24  entity shall be governed by the provisions of part I of

25  chapter 159 or, in the case of counties, part I of chapter

26  125, or in the case of municipalities and charter counties,

27  part II of chapter 166. Proceeds of bonds issued by such

28  entity may be loaned to counties or municipalities of this

29  state or a combination of municipalities and counties, whether

30  or not such counties or municipalities are also members of the

31  entity issuing the bonds.  The issuance of bonds by such


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  1  entity to fund a loan program to make loans to municipalities

  2  or counties or a combination of municipalities and counties

  3  with one another for capital projects to be identified

  4  subsequent to the issuance of the bonds to fund such loan

  5  programs is deemed to be a paramount public purpose.  Any

  6  entity so created may also issue bond anticipation notes, as

  7  provided by s. 215.431, in connection with the authorization,

  8  issuance, and sale of such bonds.  In addition, the governing

  9  body of such legal entity may also authorize bonds to be

10  issued and sold from time to time and may delegate, to such

11  officer, official, or agent of such legal entity as the

12  governing body of such legal entity may select, the power to

13  determine the time; manner of sale, public or private;

14  maturities; rate or rates of interest, which may be fixed or

15  may vary at such time or times and in accordance with a

16  specified formula or method of determination; and other terms

17  and conditions as may be deemed appropriate by the officer,

18  official, or agent so designated by the governing body of such

19  legal entity.  However, the amounts and maturities of such

20  bonds and the interest rate or rates of such bonds shall be

21  within the limits prescribed by the governing body of such

22  legal entity and its resolution delegating to such officer,

23  official, or agent the power to authorize the issuance and

24  sale of such bonds.  A local government self-insurance fund

25  established under this section may financially guarantee bonds

26  or bond anticipation notes issued or loans made under this

27  subsection.  Bonds issued pursuant to this paragraph may be

28  validated as provided in chapter 75.  The complaint in any

29  action to validate such bonds shall be filed only in the

30  Circuit Court for Leon County.  The notice required to be

31  published by s. 75.06 shall be published only in Leon County,


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  1  and the complaint and order of the circuit court shall be

  2  served only on the State Attorney of the Second Judicial

  3  Circuit and on the state attorney of each circuit in each

  4  county where the public agencies which were initially a party

  5  to the agreement are located. Notice of such proceedings shall

  6  be published in the manner and the time required by s. 75.06

  7  in Leon County and in each county where the public agencies

  8  which were initially a party to the agreement are located.

  9  Obligations of any county or municipality pursuant to a loan

10  agreement as described in this paragraph may be validated as

11  provided in chapter 75.

12         Section 24.  Section 288.0251, Florida Statutes, is

13  amended to read:

14         288.0251  International development outreach activities

15  in Latin America and Caribbean Basin.--The Department of State

16  Office of Tourism, Trade, and Economic Development may

17  contract for the implementation of Florida's international

18  volunteer corps to provide short-term training and technical

19  assistance activities in Latin America and the Caribbean

20  Basin. The entity contracted under this section must require

21  that such activities be conducted by qualified volunteers who

22  are citizens of the state.  The contracting agency must have a

23  statewide focus and experience in coordinating international

24  volunteer programs.

25         Section 25.  Paragraphs (a) and (b) of subsection (3)

26  of section 288.095, Florida Statutes, are amended to read:

27         288.095  Economic Development Trust Fund.--

28         (3)(a)  Contingent upon an annual appropriation by the

29  Legislature, The Office of Tourism, Trade, and Economic

30  Development may approve applications for certification tax

31  refunds pursuant to ss. 288.1045(3) and ss. 288.1045, 288.106,


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  1  and 288.107. However, the total state share of tax refund

  2  payments scheduled in all active certifications for fiscal

  3  year 2000-2001 shall not exceed $24 million. The state share

  4  of tax refund payments scheduled in all active certifications

  5  for fiscal year 2001-2002 and each subsequent year shall not

  6  exceed $30 million. The office may not approve tax refunds in

  7  excess of the amount appropriated to the Economic Development

  8  Incentives Account for such tax refunds, for a fiscal year

  9  pursuant to paragraph (b).

10         (b)  The total amount of tax refund claims refunds

11  approved for payment by the Office of Tourism, Trade, and

12  Economic Development based on actual project performance may

13  pursuant to ss. 288.1045, 288.106, and 288.107 shall not

14  exceed the amount appropriated to the Economic Development

15  Incentives Account for such purposes for the fiscal year. In

16  the event the Legislature does not appropriate an amount

17  sufficient to satisfy projections by the office for tax

18  refunds under ss. 288.1045 and, 288.106, and 288.107 in a

19  fiscal year, the Office of Tourism, Trade, and Economic

20  Development shall, not later than July 15 of such year,

21  determine the proportion of each refund claim which shall be

22  paid by dividing the amount appropriated for tax refunds for

23  the fiscal year by the projected total of refund claims for

24  the fiscal year. The amount of each claim for a tax refund

25  shall be multiplied by the resulting quotient. If, after the

26  payment of all such refund claims, funds remain in the

27  Economic Development Incentives Account for tax refunds, the

28  office shall recalculate the proportion for each refund claim

29  and adjust the amount of each claim accordingly.

30         Section 26.  Section 288.106, Florida Statutes, 1998

31  Supplement, is amended to read:


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  1         288.106  Tax refund program for qualified target

  2  industry businesses.--

  3         (1)  LEGISLATIVE FINDINGS AND DECLARATIONS.--The

  4  Legislature finds that attracting, retaining, and providing

  5  favorable conditions for the growth of target industries

  6  provides high-quality employment opportunities for citizens of

  7  this state and enhances the economic foundations of this

  8  state. It is the policy of this state to encourage the growth

  9  of a high-value-added employment and economic base by

10  providing tax refunds to qualified target industry businesses

11  that create new high-wage employment opportunities in this

12  state by expanding existing businesses within this state or by

13  bringing new businesses to this state.

14         (2)  DEFINITIONS.--As used in this section:

15         (a)  "Account" means the Economic Development

16  Incentives Account within the Economic Development Trust Fund

17  established under s. 288.095.

18         (b)  "Average private sector wage in the area" means

19  the statewide private sector average wage or the average of

20  all private sector wages and salaries in the county or in the

21  standard metropolitan area in which the business is located.

22         (c)  "Business" means an employing unit, as defined in

23  s. 443.036, which is registered with the Department of Labor

24  and Employment Security for unemployment compensation purposes

25  or a subcategory or division of an employing unit which is

26  accepted by the Department of Labor and Employment Security as

27  a reporting unit.

28         (d)  "Corporate headquarters business" means an

29  international, national, or regional headquarters office of a

30  multinational or multistate business enterprise or national

31


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  1  trade association, whether separate from or connected with

  2  other facilities used by such business.

  3         (e)  "Office" means the Office of Tourism, Trade, and

  4  Economic Development.

  5         (f)  "Enterprise zone" means an area designated as an

  6  enterprise zone pursuant to s. 290.0065.

  7         (g)  "Expansion of an existing business" means the

  8  expansion of an existing Florida a business by or through

  9  additions to real and personal property on a site colocated

10  with a commercial or industrial operation owned by the same

11  business, resulting in a net increase in employment of not

12  less than 10 percent at such business.

13         (h)  "Fiscal year" means the fiscal year of the state.

14         (i)  "Jobs" means full-time equivalent positions, as

15  such terms are consistent with terms used by the Department of

16  Labor and Employment Security and the United States Department

17  of Labor for purposes of unemployment compensation tax

18  administration and employment estimation, resulting directly

19  from a project in this state. This number shall not include

20  temporary construction jobs involved with the construction of

21  facilities for the project or any jobs which have previously

22  been included in any application for tax refunds under s.

23  288.104 or this section.

24         (j)  "Local financial support" means funding from local

25  sources, public or private, which is paid to the Economic

26  Development Trust Fund and which is equal to 20 percent of the

27  annual tax refund for a qualified target industry business. A

28  qualified target industry business may not provide, directly

29  or indirectly, more than 5 percent of such funding in any

30  fiscal year. The sources of such funding may not include,

31  directly or indirectly, state funds appropriated from the


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  1  General Revenue Fund or any state trust fund, excluding tax

  2  revenues shared with local governments pursuant to law.

  3         (k)  "Local financial support exemption option" means

  4  the option to exercise an exemption from the local financial

  5  support requirement available to any applicant whose project

  6  is located in a county with a population of 75,000 or fewer or

  7  a county with a population of 100,000 or fewer which is

  8  contiguous to a county with a population of 75,000 or fewer

  9  designated by the Rural Economic Development Initiative. Any

10  applicant that exercises this option shall not be eligible for

11  more than 80 percent of the total tax refunds allowed such

12  applicant under this section.

13         (l)  "New business" means a business which heretofore

14  did not exist in this state, first beginning operations on a

15  site located in this state and clearly separate from any other

16  commercial or industrial operations owned by the same

17  business.

18         (m)  "Project" means the creation of a new business or

19  expansion of an existing business.

20         (n)  "Director" means the Director of the Office of

21  Tourism, Trade, and Economic Development.

22         (o)  "Target industry business" means a corporate

23  headquarters business or any business that is engaged in one

24  of the target industries identified pursuant to the following

25  criteria developed by the office in consultation with

26  Enterprise Florida, Inc.:

27         1.  Future growth.--Industry forecasts should indicate

28  strong expectation for future growth in both employment and

29  output, according to the most recent available data.  Special

30  consideration should be given to Florida's growing access to

31  international markets or to replacing imports.


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  1         2.  Stability.--The industry should not be subject to

  2  periodic layoffs, whether due to seasonality or sensitivity to

  3  volatile economic variables such as weather.  The industry

  4  should also be relatively resistant to recession, so that the

  5  demand for products of this industry is not necessarily

  6  subject to decline during an economic downturn.

  7         3.  High wage.--The industry should pay relatively high

  8  wages compared to statewide or area averages.

  9         4.  Market and resource independent.--The location of

10  industry businesses should not be dependent on Florida markets

11  or resources as indicated by industry analysis.

12         5.  Industrial base diversification and

13  strengthening.--The industry should contribute toward

14  expanding or diversifying the state's or area's economic base,

15  as indicated by analysis of employment and output shares

16  compared to national and regional trends.  Special

17  consideration should be given to industries that strengthen

18  regional economies by adding value to basic products or

19  building regional industrial clusters as indicated by industry

20  analysis.

21         6.  Economic benefits.--The industry should have strong

22  positive impacts on or benefits to the state and regional

23  economies.

24

25  The office, in consultation with Enterprise Florida, Inc.,

26  shall develop a list of such target industries annually and

27  submit such list as part of the final agency legislative

28  budget request submitted pursuant to s. 216.023(1). A target

29  industry business may not include any industry engaged in

30  retail activities; any electrical utility company; any

31  phosphate or other solid minerals severance, mining, or


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  1  processing operation; any oil or gas exploration or production

  2  operation; or any firm subject to regulation by the Division

  3  of Hotels and Restaurants of the Department of Business and

  4  Professional Regulation.

  5         (p)  "Taxable year" means taxable year as defined in s.

  6  220.03(1)(z).

  7         (q)  "Qualified target industry business" means a

  8  target industry business that has been approved by the

  9  director to be eligible for tax refunds pursuant to this

10  section.

11         (r)  "Rural county" means a county with a population of

12  75,000 or fewer or a county with a population of 100,000 or

13  fewer which is contiguous to a county with a population of

14  75,000 or fewer less.

15         (s)  "Rural city" means a city with a population of

16  10,000 or less, or a city with a population of greater than

17  10,000 but less than 20,000 which has been determined by the

18  Office of Tourism, Trade, and Economic Development to have

19  economic characteristics such as, but not limited to, a

20  significant percentage of residents on public assistance, a

21  significant percentage of residents with income below the

22  poverty level, or a significant percentage of the city's

23  employment base in agriculture-related industries.

24         (t)  "Rural community" means:

25         1.  A county with a population of 75,000 or less.

26         2.  A county with a population of 100,000 or less that

27  is contiguous to a county with a population of 75,000 or less.

28         3.  A municipality within a county described in

29  subparagraph 1. or subparagraph 2.

30

31


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  1  For purposes of this paragraph, population shall be determined

  2  in accordance with the most recent official estimate pursuant

  3  to s. 186.901.

  4         (u)  "Authorized local economic development agency"

  5  means any public or private entity, including those defined in

  6  s. 288.075, authorized by a county or municipality to promote

  7  the general business or industrial interests of that county or

  8  municipality.

  9         (3)  TAX REFUND; ELIGIBLE AMOUNTS.--

10         (a)  There shall be allowed, from the account, a refund

11  to a qualified target industry business for the amount of

12  eligible taxes certified by the director which were paid by

13  such business. The total amount of refunds for all fiscal

14  years for each qualified target industry business must be

15  determined pursuant to subsection (4). The annual amount of a

16  refund to a qualified target industry business must be

17  determined pursuant to subsection (6).

18         (b)  Upon approval by the director, a qualified target

19  industry business shall be allowed tax refund payments equal

20  to $3,000 times the number of jobs specified in the tax refund

21  agreement under subparagraph (5)(a)1., or equal to $6,000

22  times the number of jobs if the project is located in a rural

23  county or an enterprise zone. Further, a qualified target

24  industry business shall be allowed additional tax refund

25  payments equal to $1,000 times the number of jobs specified in

26  the tax refund agreement under subparagraph (5)(a)1., if such

27  jobs pay an annual average wage of at least 150 percent of the

28  average private-sector wage in the area, or equal to $2,000

29  times the number of jobs if such jobs pay an annual average

30  wage of at least 200 percent of the average private-sector

31  wage in the area. The director may approve a qualified target


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  1  industry business to receive tax refund payments of up to

  2  $5,000 times the number of jobs specified in the tax refund

  3  agreement under subparagraph (5)(a)1., or up to $7,500 times

  4  the number of jobs if the project is located in an enterprise

  5  zone. A qualified target industry business may not receive

  6  refund payments of more than 25 percent of the total tax

  7  refunds specified in the tax refund agreement under

  8  subparagraph (5)(a)1. in any fiscal year. Further, a qualified

  9  target industry business may not receive more than $1.5

10  million in refunds under this section in any single fiscal

11  year, or more than $2.5 million in any single fiscal year if

12  the project is located in an enterprise zone. A qualified

13  target industry may not receive more than $5 million in refund

14  payments under this section in all fiscal years, or more than

15  $7.5 million if the project is located in an enterprise zone.

16  Funds made available pursuant to this section may not be

17  expended in connection with the relocation of a business from

18  one community to another community in this state unless the

19  Office of Tourism, Trade, and Economic Development determines

20  that without such relocation the business will move outside

21  this state or determines that the business has a compelling

22  economic rationale for the relocation and that the relocation

23  will create additional jobs.

24         (c)  After entering into a tax refund agreement under

25  subsection (5), a qualified target industry business may:

26         1.  Receive refunds from the account for the following

27  taxes due and paid by that business beginning with the first

28  taxable year of the business which begins after entering into

29  the agreement:

30         1.  Taxes on sales, use, and other transactions under

31  chapter 212.


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  1         a.2.  Corporate income taxes under chapter 220.

  2         3.  Intangible personal property taxes under chapter

  3  199.

  4         4.  Emergency excise taxes under chapter 221.

  5         5.  Excise taxes on documents under chapter 201.

  6         6.  Ad valorem taxes paid, as defined in s. 220.03(1).

  7         b.7.  Insurance premium tax under s. 624.509.

  8         2.  Receive refunds from the account for the following

  9  taxes due and paid by that business after entering into the

10  agreement:

11         a.  Taxes on sales, use, and other transactions under

12  chapter 212.

13         b.  Intangible personal property taxes under chapter

14  199.

15         c.  Emergency excise taxes under chapter 221.

16         d.  Excise taxes on documents under chapter 201.

17         e.  Ad valorem taxes paid, as defined in s. 220.03(1).

18         (d)  However, a qualified target industry business may

19  not receive a refund under this section for any amount of

20  credit, refund, or exemption granted to that business for any

21  of such taxes. If a refund for such taxes is provided by the

22  office, which taxes are subsequently adjusted by the

23  application of any credit, refund, or exemption granted to the

24  qualified target industry business other than as provided in

25  this section, the business shall reimburse the account for the

26  amount of that credit, refund, or exemption. A qualified

27  target industry business shall notify and tender payment to

28  the office within 20 days after receiving any credit, refund,

29  or exemption other than one provided in this section.

30         (e)(d)  A qualified target industry business that

31  fraudulently claims a refund under this section:


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  1         1.  Is liable for repayment of the amount of the refund

  2  to the account, plus a mandatory penalty in the amount of 200

  3  percent of the tax refund which shall be deposited into the

  4  General Revenue Fund.

  5         2.  Is guilty of a felony of the third degree,

  6  punishable as provided in s. 775.082, s. 775.083, or s.

  7  775.084.

  8         (4)  APPLICATION AND APPROVAL PROCESS.--

  9         (a)  To apply for certification as a qualified target

10  industry business under this section, the business must file

11  an application with the office before the business has made

12  the decision to locate a new business in this state or before

13  the business had made the decision to expand an existing

14  business in this state. The application shall include, but is

15  not limited to, the following information:

16         1.  The applicant's federal employer identification

17  number and the applicant's state sales tax registration

18  number.

19         2.  The permanent location of the applicant's facility

20  in this state at which the project is or is to be located.

21         3.  A description of the type of business activity or

22  product covered by the project, including four-digit SIC codes

23  for all activities included in the project.

24         4.  The number of full-time equivalent jobs in this

25  state that are or will be dedicated to the project and the

26  average wage of those jobs. If more than one type of business

27  activity or product is included in the project, the number of

28  jobs and average wage for those jobs must be separately stated

29  for each type of business activity or product.

30         5.  The total number of full-time equivalent employees

31  employed by the applicant in this state.


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  1         6.  The anticipated commencement date of the project.

  2         7.  The amount of:

  3         a.  Taxes on sales, use, and other transactions paid

  4  under chapter 212;

  5         b.  Corporate income taxes paid under chapter 220;

  6         c.  Intangible personal property taxes paid under

  7  chapter 199;

  8         d.  Emergency excise taxes paid under chapter 221; and

  9         e.  Excise taxes on documents paid under chapter 201.

10         8.  The estimated amount of tax refunds to be claimed

11  in each fiscal year.

12         7.9.  A brief statement concerning the role that the

13  tax refunds requested will play in the decision of the

14  applicant to locate or expand in this state.

15         8.10.  An estimate of the proportion of the sales

16  resulting from the project that will be made outside this

17  state.

18         9.11.  A resolution adopted by the governing board of

19  the county or municipality in which the project will be

20  located, which resolution recommends that certain types of

21  businesses be approved as a qualified target industry business

22  and states that the commitments of local financial support

23  necessary for the target industry business exist. In advance

24  of the passage of such resolution, the office may also accept

25  an official letter from an authorized local economic

26  development agency that endorses the proposed target industry

27  project and pledges that sources of local financial support

28  for such project exist. For the purposes of making pledges of

29  local financial support under this subsection, the authorized

30  local economic development agency shall be officially

31  designated by the passage of a one-time resolution by the


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  1  local governing authority.  Before adoption of the resolution,

  2  the governing board may review the proposed public or private

  3  sources of such support and determine whether the proposed

  4  sources of local financial support can be provided.

  5         10.12.  Any additional information requested by the

  6  office.

  7         (b)  To qualify for review by the office, the

  8  application of a target industry business must, at a minimum,

  9  establish the following to the satisfaction of the office:

10         1.  The jobs proposed to be provided under the

11  application, pursuant to subparagraph (a)4., must pay an

12  estimated annual average wage equaling at least 115 percent of

13  the average private sector wage in the area where the business

14  is to be located or the statewide private sector average wage.

15  The office may waive this average wage requirement at the

16  request of the local governing body recommending the project

17  and Enterprise Florida, Inc.  The wage requirement may only be

18  waived for a project located in a brownfield area designated

19  under s. 376.80 or in a rural city or county or in an

20  enterprise zone and only when the merits of the individual

21  project or the specific circumstances in the community in

22  relationship to the project warrant such action.  If the local

23  governing body and Enterprise Florida, Inc., make such a

24  recommendation, it must be transmitted in writing and the

25  specific justification for the waiver recommendation must be

26  explained.  If the director elects to waive the wage

27  requirement, the waiver must be stated in writing and the

28  reasons for granting the waiver must be explained.

29         2.  The target industry business's project must result

30  in the creation of at least 10 jobs at such project and, if an

31  expansion of an existing business, must result in a net


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  1  increase in employment of not less than 10 percent at such

  2  business. Notwithstanding the definition of the term

  3  "expansion of an existing business" in paragraph (2)(g), at

  4  the request of the local governing body recommending the

  5  project and Enterprise Florida, Inc., the office may define an

  6  "expansion of an existing business" in a rural community or an

  7  enterprise zone as the expansion of a business resulting in a

  8  net increase in employment of less than 10 percent at such

  9  business if the merits of the individual project or the

10  specific circumstances in the community in relationship to the

11  project warrant such action. If the local governing body and

12  Enterprise Florida, Inc., make such a request, it must be

13  transmitted in writing and the specific justification for the

14  request must be explained. If the director elects to grant

15  such request, such election must be stated in writing and the

16  reason for granting the request must be explained.

17         3.  The business activity or product for the

18  applicant's project is within an industry or industries that

19  have been identified by the office to be high-value-added

20  industries that contribute to the area and to the economic

21  growth of the state and that produce a higher standard of

22  living for citizens of this state in the new global economy or

23  that can be shown to make an equivalent contribution to the

24  area and state's economic progress.  The director must approve

25  requests to waive the wage requirement for brownfield areas

26  designated under s. 376.80 unless it is demonstrated that such

27  action is not in the public interest.

28         (c)  Each application meeting the requirements of

29  paragraph (b) must be submitted to the office for

30  determination of eligibility. The office shall review and

31


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  1  evaluate each application based on, but not limited to, the

  2  following criteria:

  3         1.  Expected contributions to the state strategic

  4  economic development plan adopted by Enterprise Florida, Inc.,

  5  taking into account the long-term effects of the project and

  6  of the applicant on the state economy.

  7         2.  The economic benefit of the jobs created by the

  8  project in this state, taking into account the cost and

  9  average wage of each job created.

10         3.  The amount of capital investment to be made by the

11  applicant in this state.

12         4.  The local commitment and support for the project.

13         5.  The effect of the project on the local community,

14  taking into account the unemployment rate for the county where

15  the project will be located.

16         6.  The effect of any tax refunds granted pursuant to

17  this section on the viability of the project and the

18  probability that the project will be undertaken in this state

19  if such tax refunds are granted to the applicant, taking into

20  account the expected long-term commitment of the applicant to

21  economic growth and employment in this state.

22         7.  The expected long-term commitment to this state

23  resulting from the project.

24         8.  A review of the business's past activities in this

25  state or other states, including whether such business has

26  been subjected to criminal or civil fines and penalties.

27  Nothing in this subparagraph shall require the disclosure of

28  confidential information.

29         (d)  The office shall forward its written findings and

30  evaluation concerning each application meeting the

31  requirements of paragraph (b) to the director within 45


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  1  calendar days after receipt of a complete application. The

  2  office shall notify each target industry business when its

  3  application is complete, and of the time when the 45-day

  4  period begins. In its written report to the director, the

  5  office shall specifically address each of the factors

  6  specified in paragraph (c) and shall make a specific

  7  assessment with respect to the minimum requirements

  8  established in paragraph (b). The office shall include in its

  9  report projections of the tax refund claim that will be sought

10  by the target industry business in each fiscal year based on

11  the information submitted in the application.

12         (e)1.  Within 30 days after receipt of the office's

13  findings and evaluation, the director shall issue a letter of

14  certification enter a final order that either approves or

15  disapproves the application of the target industry business.

16  The decision must be in writing and must provide the

17  justifications for approval or disapproval.

18         2.  If appropriate, the director shall enter into a

19  written agreement with the qualified target industry business

20  pursuant to subsection (5).

21         (f)  The director may not certify enter a final order

22  that certifies any target industry business as a qualified

23  target industry business if the value of tax refunds to be

24  included in that letter of certification final order exceeds

25  the available amount of authority to certify new businesses

26  enter final orders as determined in s. 288.095(3). However, if

27  the commitments of local financial support represent less than

28  20 percent of the eligible tax refund payments, or to

29  otherwise preserve the viability and fiscal integrity of the

30  program, the director may certify a qualified target industry

31  business to receive tax refund payments of less than the


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  1  allowable amounts specified in paragraph (3)(b). A letter of

  2  certification final order that approves an application must

  3  specify the maximum amount of tax refund that will be

  4  available to the qualified industry business in each fiscal

  5  year and the total amount of tax refunds that will be

  6  available to the business for all fiscal years.

  7         (g)  Nothing in this section shall create a presumption

  8  that an applicant will receive any tax refunds under this

  9  section. However, the office may issue nonbinding opinion

10  letters, upon the request of prospective applicants, as to the

11  applicants' eligibility and the potential amount of refunds.

12         (5)  TAX REFUND AGREEMENT.--

13         (a)  Each qualified target industry business must enter

14  into a written agreement with the office which specifies, at a

15  minimum:

16         1.  The total number of full-time equivalent jobs in

17  this state that will be dedicated to the project, the average

18  wage of those jobs, the definitions that will apply for

19  measuring the achievement of these terms during the pendency

20  of the agreement, and a time schedule or plan for when such

21  jobs will be in place and active in this state. This

22  information must be the same as the information contained in

23  the application submitted by the business under subsection

24  (4).

25         2.  The maximum amount of tax refunds which the

26  qualified target industry business is eligible to receive on

27  the project and the maximum amount of a tax refund that the

28  qualified target industry business is eligible to receive in

29  each fiscal year.

30         3.  That the office may review and verify the financial

31  and personnel records of the qualified target industry


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  1  business to ascertain whether that business is in compliance

  2  with this section.

  3         4.  The date after which, in each fiscal year, the

  4  qualified target industry business may file an annual claim

  5  under subsection (6).

  6         5.  That local financial support will be annually

  7  available and will be paid to the account. The director may

  8  not enter into a written agreement with a qualified target

  9  industry business if the local financial support resolution is

10  not passed by the local governing authority within 90 days

11  after he or she has issued the letter of certification under

12  subsection (4).

13         (b)  Compliance with the terms and conditions of the

14  agreement is a condition precedent for the receipt of a tax

15  refund each year. The failure to comply with the terms and

16  conditions of the tax refund agreement results in the loss of

17  eligibility for receipt of all tax refunds previously

18  authorized under this section and the revocation by the

19  director of the certification of the business entity as a

20  qualified target industry business.

21         (c)  The agreement must be signed by the director and

22  by an authorized officer of the qualified target industry

23  business within 120 30 days after the issuance of the letter

24  of certification entry of a final order certifying the

25  business entity as a qualified target industry business under

26  subsection (4), but not before passage and receipt of the

27  resolution of local financial support.

28         (d)  The agreement must contain the following legend,

29  clearly printed on its face in bold type of not less than 10

30  points in size: "This agreement is neither a general

31  obligation of the State of Florida, nor is it backed by the


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  1  full faith and credit of the State of Florida. Payment of tax

  2  refunds are conditioned on and subject to specific annual

  3  appropriations by the Florida Legislature of moneys sufficient

  4  to pay amounts authorized in section 288.106, Florida

  5  Statutes."

  6         (6)  ANNUAL CLAIM FOR REFUND.--

  7         (a)  A qualified target industry business that has

  8  entered into a tax refund agreement with the office under

  9  subsection (5) may apply once each fiscal year to the office

10  for a tax refund. The application must be made on or after the

11  date specified in that agreement.

12         (b)  The claim for refund by the qualified target

13  industry business must include a copy of all receipts

14  pertaining to the payment of taxes for which the refund is

15  sought and data related to achievement of each performance

16  item specified in the tax refund agreement. The amount

17  requested as a tax refund may not exceed the amount specified

18  for that fiscal year in that agreement.

19         (c)  A tax refund may not be approved for a qualified

20  target industry business unless the required local financial

21  support has been paid into the account in that fiscal year. If

22  the local financial support provided is less than 20 percent

23  of the approved tax refund, the tax refund must be reduced. In

24  no event may the tax refund exceed an amount that is equal to

25  5 times the amount of the local financial support received.

26  Further, funding from local sources includes any tax abatement

27  granted to that business under s. 196.1995 or the appraised

28  market value of municipal or county land conveyed or provided

29  at a discount to that business. ; and The amount of any tax

30  refund for such business approved under this section must be

31  reduced by the amount of any such tax abatement granted or the


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  1  value of the land granted; and the limitations in subsection

  2  (3) and paragraph (4)(f) must be reduced by the amount of any

  3  such tax abatement or the value of the land granted. A report

  4  listing all sources of the local financial support shall be

  5  provided to the office when such support is paid to the

  6  account.

  7         (d)  A prorated tax refund, less a 5-percent penalty,

  8  shall be approved for a qualified target industry business

  9  provided all other applicable requirements have been satisfied

10  and the business proves to the satisfaction of the director

11  that it has achieved at least 80 percent of its projected

12  employment.

13         (e)  The director, with such assistance as may be

14  required from the office, the Department of Revenue, or the

15  Department of Labor and Employment Security, shall specify by

16  written final order the amount of the tax refund that is

17  authorized for the qualified target industry business for the

18  fiscal year within 30 days after the date that the claim for

19  the annual tax refund is received by the office.

20         (f)  The total amount of tax refund claims refunds

21  approved by the director under this section in any fiscal year

22  must not exceed the amount authorized under s. 288.095(3).

23         (g)  Upon approval of the tax refund under paragraphs

24  (c), (d), and (e), the Comptroller shall issue a warrant for

25  the amount specified in the final order. If the final order is

26  appealed, the Comptroller may not issue a warrant for a refund

27  to the qualified target industry business until the conclusion

28  of all appeals of that order.

29         (7)  ADMINISTRATION.--

30         (a)  The office is authorized to verify information

31  provided in any claim submitted for tax credits under this


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  1  section with regard to employment and wage levels or the

  2  payment of the taxes to the appropriate agency or authority,

  3  including the Department of Revenue, the Department of Labor

  4  and Employment Security, or any local government or authority.

  5         (b)  To facilitate the process of monitoring and

  6  auditing applications made under this program, the office may

  7  provide a list of qualified target industry businesses to the

  8  Department of Revenue, to the Department of Labor and

  9  Employment Security, or to any local government or authority.

10  The office may request the assistance of those entities with

11  respect to monitoring the payment of the taxes listed in

12  subsection (3).

13         (8)  EXPIRATION.--This section expires June 30, 2004.

14         Section 27.  Section 288.901, Florida Statutes, is

15  amended to read:

16         288.901  Enterprise Florida, Inc.; creation;

17  membership; organization; meetings; disclosure.--

18         (1)  There is created a not-for-profit nonprofit

19  corporation, to be known as "Enterprise Florida, Inc.," which

20  shall be registered, incorporated, organized, and operated in

21  compliance with chapter 617, and which shall not be a unit or

22  entity of state government. The Legislature determines,

23  however, that public policy dictates that Enterprise Florida,

24  Inc., operate in the most open and accessible manner

25  consistent with its public purpose.  To this end, the

26  Legislature specifically declares that Enterprise Florida,

27  Inc., and its boards and advisory committees or similar groups

28  created by Enterprise Florida, Inc., are subject to the

29  provisions of chapter 119, relating to public records and

30  those provisions of chapter 286 relating to public meetings

31  and records.


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  1         (2)  Enterprise Florida, Inc., shall establish one or

  2  more corporate offices, at least one of which shall be located

  3  in Leon County. Persons employed by the Department of Commerce

  4  on the day prior to July 1, 1996, whose jobs are privatized,

  5  shall be given preference, if qualified, for similar jobs at

  6  Enterprise Florida, Inc.  When practical, those jobs shall be

  7  located in Leon County. All available resources, including

  8  telecommuting, must be employed to minimize the negative

  9  impact on the Leon County economy caused by job losses

10  associated with the privatization of the Department of

11  Commerce. The Department of Management Services may establish

12  a lease agreement program under which Enterprise Florida,

13  Inc., may hire any individual who, as of June 30, 1996, is

14  employed by the Department of Commerce or who, as of January

15  1, 1997, is employed by the Executive Office of the Governor

16  and has responsibilities specifically in support of the

17  Workforce Development Board established under s. 288.9620.

18  Under such agreement, the employee shall retain his or her

19  status as a state employee but shall work under the direct

20  supervision of Enterprise Florida, Inc. Retention of state

21  employee status shall include the right to participate in the

22  Florida Retirement System. The Department of Management

23  Services shall establish the terms and conditions of such

24  lease agreements.

25         (3)  Enterprise Florida, Inc., shall be governed by a

26  board of directors.  The board of directors shall consist of

27  the following members:

28         (a)  The Governor or the Governor's designee.

29         (b)  The Commissioner of Education or the

30  commissioner's designee.

31


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  1         (c)  The Secretary of Labor and Employment Security or

  2  the secretary's designee.

  3         (d)  A member of the Senate, who shall be appointed by

  4  the President of the Senate as an ex officio member of the

  5  board and serve at the pleasure of the President.

  6         (e)  A member of the House of Representatives, who

  7  shall be appointed by the Speaker of the House of

  8  Representatives as an ex officio member of the board and serve

  9  at the pleasure of the Speaker.

10         (f)  The chairperson of the board for international

11  trade and economic development.

12         (g)  The chairperson of the board for capital

13  development.

14         (h)  The chairperson of the board for technology

15  development.

16         (f)(i)  The chairperson of the board of directors of

17  the Workforce Development Board for workforce development.

18         (g)(j)  Twelve members from the private sector, six of

19  whom shall be appointed by the Governor, three of whom shall

20  be appointed by the President of the Senate, and three of whom

21  shall be appointed by the Speaker of the House of

22  Representatives.  All appointees are subject to Senate

23  confirmation. In making such appointments, the Governor, the

24  President of the Senate, and the Speaker of the House of

25  Representatives shall ensure that the composition of the board

26  is reflective of the diversity of Florida's business

27  community, and to the greatest degree possible shall include,

28  but not be limited to, individuals representing large

29  companies, small companies, minority companies, and

30  individuals representing municipal, county, or regional

31  economic development organizations. Of the 12 members from the


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  1  private sector, 7 must have significant experience in

  2  international business, with expertise in the areas of

  3  transportation, finance, law, and manufacturing. The Governor,

  4  the President of the Senate, and the Speaker of the House of

  5  Representatives shall also consider whether the current board

  6  members, together with potential appointees, reflect the

  7  racial, ethnic, and gender diversity, as well as the

  8  geographic distribution, of the population of the state.

  9         (h)(k)  The Secretary of State or the secretary's

10  designee.

11         (4)(a)  Vacancies on the board shall be filled by

12  appointment by the Governor, the President of the Senate, or

13  the Speaker of the House of Representatives, respectively,

14  depending on who appointed the member whose vacancy is to be

15  filled or whose term has expired. Members appointed to the

16  board before July 1, 1996, shall serve the remainder of their

17  unexpired terms. Vacancies occurring after July 1, 1996, as a

18  result of the annual expiration of terms, shall be filled  in

19  the following manner and sequence.

20         1.  Of the first three vacancies, the Governor shall

21  appoint one member, the President of the Senate shall appoint

22  one member, and the Speaker of the House of Representatives

23  shall appoint one member.

24         2.  Of the second three vacancies, the Governor shall

25  appoint one member, the President of the Senate shall appoint

26  one member, and the Speaker of the House of Representatives

27  shall appoint one member.

28         3.  Of the third three vacancies, the President of the

29  Senate shall appoint one member and the Governor shall appoint

30  two members.

31


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  1         4.  Of the fourth three vacancies, the Speaker of the

  2  House of Representatives shall appoint one member and the

  3  Governor shall appoint two members.

  4

  5  Thereafter, any vacancies which occur will be filled by the

  6  Governor, the President of the Senate, or the Speaker of the

  7  House of Representatives, respectively, depending on who

  8  appointed the member whose vacancy is to be filled or whose

  9  term has expired.

10         (b)  Members appointed by the Governor, the President

11  of the Senate, and the Speaker of the House of Representatives

12  shall be appointed for terms of 4 years. Any member is

13  eligible for reappointment.

14         (c)  Of the six members appointed by the Governor, one

15  shall be, at the time of appointment, a board member of a

16  community development corporation meeting the requirements of

17  s. 290.035, and one shall be representative of the

18  international business community.  Of the three members

19  appointed by the President of the Senate and Speaker of the

20  House of Representatives, respectively, one each shall be

21  representative of the international business community, and

22  one each shall be an executive director of a local economic

23  development council.

24         (5)  A vacancy on the board of directors shall be

25  filled for the remainder of the unexpired term.

26         (6)  The initial appointments to the board of directors

27  shall be made by the Governor from a list of nominees

28  submitted by the Enterprise Florida Nominating Council.

29  Thereafter, appointments shall be made by the Governor, the

30  President of the Senate, and the Speaker of the House of

31  Representatives from a list of nominees submitted by the


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  1  remaining appointive members of the board of directors. The

  2  board of directors shall take into consideration the current

  3  membership of the board and shall select nominees who are

  4  reflective of the diverse nature of Florida's business

  5  community, including, but not limited to, individuals

  6  representing large companies, small companies, minority

  7  companies, companies engaged in international business

  8  efforts, companies engaged in domestic business efforts, and

  9  individuals representing municipal, county, or regional

10  economic development organizations. The board shall also

11  consider whether the current board members, together with

12  potential appointees, reflect the racial, ethnic, and gender

13  diversity, as well as the geographic distribution, of the

14  population of the state.

15         (6)(7)  Appointive members may be removed by the

16  Governor, the President of the Senate, or the Speaker of the

17  House of Representatives, respectively, for cause. Absence

18  from three consecutive meetings results in automatic removal.

19         (7)(8)  The Governor shall serve as chairperson of the

20  board of directors.  The board of directors shall biennially

21  elect one of its appointive members as vice chairperson. The

22  president shall keep a record of the proceedings of the board

23  of directors and is the custodian of all books, documents, and

24  papers filed with the board of directors, the minutes of the

25  board of directors, and the official seal of Enterprise

26  Florida, Inc.

27         (8)(9)  The board of directors shall meet at least four

28  times each year, upon the call of the chairperson, at the

29  request of the vice chairperson, or at the request of a

30  majority of the membership.  A majority of the total number of

31  all directors fixed by subsection (3) shall constitute a


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  1  quorum.  The board of directors may take official action by a

  2  majority vote of the members present at any meeting at which a

  3  quorum is present.

  4         (9)(10)  Members of the board of directors shall serve

  5  without compensation, but members, the president, and staff

  6  may be reimbursed for all reasonable, necessary, and actual

  7  expenses, as determined by the board of directors of

  8  Enterprise Florida, Inc.

  9         (10)(11)  Each member of the board of directors of

10  Enterprise Florida, Inc., who was appointed after June 30,

11  1992, and who is not otherwise required to file financial

12  disclosure pursuant to s. 8, Art. II of the State Constitution

13  or s. 112.3144, shall file disclosure of financial interests

14  pursuant to s. 112.3145.

15         (11)(12)  Notwithstanding the provisions of subsection

16  (3), the board of directors may by resolution appoint at-large

17  members to the board from the private sector, each of whom may

18  serve a 1-year term.  At-large members shall have the powers

19  and duties of other members of the board, except that they may

20  not serve on an executive committee.  An at-large member is

21  eligible for reappointment but may not vote on his or her own

22  reappointment.  An at-large member shall be eligible to fill

23  vacancies occurring among private-sector private sector

24  appointees under subsection (3).

25         Section 28.  Section 288.9015, Florida Statutes, is

26  amended to read:

27         288.9015  Enterprise Florida, Inc.; purpose; duties.--

28         (1)  Enterprise Florida, Inc., is the principal

29  economic development organization for the state.  It shall be

30  the responsibility of Enterprise Florida, Inc., to provide

31  leadership for business development in Florida by aggressively


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  1  establishing a unified approach to Florida's efforts of

  2  international trade and reverse investment; by aggressively

  3  marketing the state as a probusiness location for potential

  4  new investment; and by aggressively assisting in the creation,

  5  retention, and expansion of existing businesses and the

  6  creation of new businesses.  In support of this effort,

  7  Enterprise Florida, Inc., may develop and implement specific

  8  programs or strategies that address the creation, expansion,

  9  and retention of Florida business; the development of import

10  and export trade; and the recruitment of worldwide business.

11         (2)  It shall be the responsibility of Enterprise

12  Florida, Inc., to aggressively market Florida's rural

13  communities and distressed urban communities as locations for

14  potential new investment, to aggressively assist in the

15  retention and expansion of existing businesses in these

16  communities, and to aggressively assist these communities in

17  the identification and development of new economic development

18  opportunities for job creation promote and strengthen the

19  creation and growth of small and minority businesses and to

20  increase the opportunities for short-term and long-term rural

21  economic development.

22         (3)  It shall be the responsibility of Enterprise

23  Florida, Inc., through the Workforce Development Board, to

24  develop a comprehensive approach to workforce development that

25  will result in better employment opportunities for the

26  residents of this state. Such comprehensive approach must

27  include:

28         (a)  Creating and maintaining a highly skilled

29  workforce that is capable of responding to rapidly changing

30  technology and diversified market opportunities.

31


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  1         (b)  Training, educating, and assisting target

  2  populations, such as those who are economically disadvantaged

  3  or who participate in the WAGES Program or otherwise receive

  4  public assistance to become independent, self-reliant, and

  5  self-sufficient. This approach must ensure the effective use

  6  of federal, state, local, and private resources in reducing

  7  the need for public assistance.

  8         (4)  It shall be the responsibility of Enterprise

  9  Florida, Inc., to assess, on an ongoing basis, Florida's

10  economic development competitiveness as measured against other

11  business locations, to identify and regularly reevaluate

12  Florida's economic development strengths and weaknesses, and

13  to incorporate such information into the strategic planning

14  process under s. 288.904.

15         (5)  Enterprise Florida, Inc., shall incorporate the

16  needs of small and minority businesses into the

17  economic-development, international-trade and

18  reverse-investment, and workforce-development responsibilities

19  assigned to the organization by this section.

20         (6)(4)  Enterprise Florida, Inc., shall not endorse any

21  candidate for any elected public office, nor shall it

22  contribute moneys to the campaign of any such candidate.

23         (7)(5)  As part of its business development and

24  marketing responsibilities, Enterprise Florida, Inc., shall

25  prepare a business guide and checklist that contains basic

26  information on the federal, state, and local requirements for

27  starting and operating a business in this state. The guide and

28  checklist must describe how additional information can be

29  obtained on any such requirements and shall include, to the

30  extent feasible, the names, addresses, and telephone numbers

31  of appropriate government agency representatives. The guide


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  1  and checklist must also contain information useful to persons

  2  who may be starting a business for the first time, including,

  3  but not limited to, information on business structure,

  4  financing, and planning.

  5         Section 29.  Section 288.90151, Florida Statutes, is

  6  amended to read:

  7         (Substantial rewording of section. See

  8         s. 288.90151, F.S., for present text.)

  9         288.90151  Return on Investment from Activities of

10  Enterprise Florida, Inc.--

11         (1)  The public funds appropriated each year for the

12  operation of Enterprise Florida, Inc., are invested in this

13  public-private partnership to enhance international trade and

14  economic development, to spur job-creating investments, to

15  create new employment opportunities for Floridians, and to

16  prepare Floridians for those jobs.  This policy will be the

17  Legislature's priority consideration when reviewing the

18  return-on-investment for Enterprise Florida, Inc.

19         (2)  It is also the intent of the Legislature that

20  Enterprise Florida, Inc., coordinate its operations with local

21  economic-development organizations to maximize the state and

22  local return-on-investment to create jobs for Floridians.

23         (3)  It is further the intent of the Legislature to

24  maximize private-sector support in operating Enterprise

25  Florida, Inc., as an endorsement of its value and as an

26  enhancement of its efforts.

27         (4)(a)  The state's operating investment in Enterprise

28  Florida, Inc., is the budget contracted by the Office of

29  Tourism, Trade, and Economic Development to Enterprise

30  Florida, Inc., less funding that is directed by the

31  Legislature to be subcontracted to a specific recipient.


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  1         (b)  The board of directors of Enterprise Florida,

  2  Inc., shall adopt for each upcoming fiscal year an operating

  3  budget for the organization that specifies the intended uses

  4  of the state's operating investment and a plan for securing

  5  private sector support to Enterprise Florida, Inc. Each fiscal

  6  year private sector support to Enterprise Florida, Inc., shall

  7  equal no less than 100 percent of the state's operating

  8  investment, including at least $1 million in cash as defined

  9  in subsection (5)(a), and an additional $400,000 in cash as

10  defined in subsection (5)(a), (b), and (c).

11         (5)  Private-sector support in operating Enterprise

12  Florida, Inc., includes:

13         (a)  Cash given directly to Enterprise Florida, Inc.,

14  for its operating budget;

15         (b)  Cash jointly raised by Enterprise Florida, Inc.,

16  and a local economic development organization, a group of such

17  organizations or a statewide business organization that

18  supports collaborative projects;

19         (c)  Cash generated by products or services of

20  Enterprise Florida, Inc.; and

21         (d)  In-kind contributions directly to Enterprise

22  Florida, Inc., including: business expenditures; business

23  services provided; business support; or other business

24  contributions that augment the operations, program,

25  activities, or assets of Enterprise Florida, Inc., including,

26  but not limited to:  an individual's time and expertise;

27  sponsored publications; private-sector staff services; payment

28  for advertising placements; sponsorship of events; sponsored

29  or joint research; discounts on leases or purchases; mission

30  or program sponsorship; and co-payments, stock, warrants,

31


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  1  royalties, or other private resources dedicated to Enterprise

  2  Florida, Inc.

  3         (6)  Enterprise Florida, Inc., shall fully comply with

  4  the performance measures, standards, and sanctions in its

  5  contracts with the Office of Tourism, Trade, and Economic

  6  Development under ss. 14.2015(2)(h) and 14.2015(7).  The

  7  Office of Tourism, Trade, and Economic Development shall

  8  ensure, to the maximum extent possible, that the contract

  9  performance measures are consistent with performance measures

10  that the office is required to develop and track under

11  performance-based program budgeting.

12         (7)  As part of the annual report required under s.

13  288.906, Enterprise Florida, Inc., shall provide the

14  Legislature with information quantifying the public's

15  return-on-investment as described in this section for fiscal

16  year 1997-1998 and each subsequent fiscal year.  The annual

17  report shall also include the results of a

18  customer-satisfaction survey of businesses served, as well as

19  the lead economic development staff person of each local

20  economic development organization that employs a full-time or

21  part-time staff person.

22         (8) Enterprise Florida, Inc., in consultation with the

23  Office of Program Policy Analysis and Government

24  Accountability, shall hire a private accounting firm to

25  develop the methodology for establishing and reporting

26  return-on-investment and in-kind contributions as described in

27  this section and to develop, analyze, and report on the

28  results of the customer-satisfaction survey.  The Office of

29  Program Policy Analysis and Government Accountability shall

30  review and offer feedback on the methodology before it is

31  implemented.  The private accounting firm shall certify


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  1  whether the applicable statements in the annual report comply

  2  with this subsection.

  3         Section 30.  Section 288.903, Florida Statutes, is

  4  amended to read:

  5         288.903  Board of directors of Enterprise Florida,

  6  Inc.; president; employees.--

  7         (1)  The president of Enterprise Florida, Inc., shall

  8  be appointed by the board of directors and shall serve at the

  9  pleasure of the Governor. The board of directors shall

10  establish and adjust the compensation of the president. The

11  president is the chief administrative and operational officer

12  of the board of directors and of Enterprise Florida, Inc., and

13  shall direct and supervise the administrative affairs of the

14  board of directors and any other boards of Enterprise Florida,

15  Inc. The board of directors may delegate to its president

16  those powers and responsibilities it deems appropriate, except

17  for the appointment of a president.

18         (2)  The board of directors may establish an executive

19  committee consisting of the chairperson or a designee, the

20  vice chairperson, chair and as many additional members of the

21  board of directors as the board deems appropriate, except that

22  such committee must have a minimum of five members. One member

23  of the executive committee shall be selected by each of the

24  following:  the Governor, the President of the Senate, and the

25  Speaker of the House of Representatives. Remaining members of

26  the executive committee shall be selected by the board of

27  directors. The executive committee shall have such authority

28  as the board of directors delegates to it, except that the

29  board may not delegate the authority to hire or fire the

30  president or the authority to establish or adjust the

31  compensation paid to the president.


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  1         (3)  The president:

  2         (a)  May contract with or employ legal and technical

  3  experts and such other employees, both permanent and

  4  temporary, as authorized by the board of directors.

  5         (b)  Shall employ and supervise the president of any

  6  board established within the Enterprise Florida, Inc.,

  7  corporate structure and shall coordinate the activities of any

  8  such boards.

  9         (c)  Shall attend all meetings of the board of

10  directors.

11         (d)  Shall cause copies to be made of all minutes and

12  other records and documents of the board of directors and

13  shall certify that such copies are true copies. All persons

14  dealing with the board of directors may rely upon such

15  certifications.

16         (e)  Shall be responsible for coordinating and

17  advocating the interests of rural, minority, and small

18  businesses within Enterprise Florida, Inc., its boards, and in

19  all its economic development efforts.

20         (f)  Shall administer the finances of Enterprise

21  Florida, Inc., and its boards to ensure appropriate

22  accountability and the prudent use of public and private

23  funds.

24         (g)  Shall be the chief spokesperson for Enterprise

25  Florida, Inc., regarding economic development efforts in the

26  state.

27         (h)  Shall coordinate all activities and

28  responsibilities of Enterprise Florida, Inc., with respect to

29  participants in the WAGES Program.

30

31


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  1         (i)  Shall supervise and coordinate the collection,

  2  research, and analysis of information for Enterprise Florida,

  3  Inc., and its boards.

  4         (3)(4)  The board of directors of Enterprise Florida,

  5  Inc., and its officers shall be responsible for the prudent

  6  use of all public and private funds and shall ensure that the

  7  use of such funds is in accordance with all applicable laws,

  8  bylaws, or contractual requirements. No employee of Enterprise

  9  Florida, Inc., may receive compensation for employment which

10  exceeds the salary paid to the Governor, unless the board of

11  directors and the employee have executed a contract that

12  prescribes specific, measurable performance outcomes for the

13  employee, the satisfaction of which provides the basis for the

14  award of incentive payments that increase the employee's total

15  compensation to a level above the salary paid to the Governor.

16         Section 31.  Subsection (1) of section 288.904, Florida

17  Statutes, is amended to read:

18         288.904  Powers of the board of directors of Enterprise

19  Florida, Inc.--

20         (1)  The board of directors of Enterprise Florida,

21  Inc., shall have the power to:

22         (a)  Secure funding for programs and activities of

23  Enterprise Florida, Inc., and its boards from federal, state,

24  local, and private sources and from fees charged for services

25  and published materials and solicit, receive, hold, invest,

26  and administer any grant, payment, or gift of funds or

27  property and make expenditures consistent with the powers

28  granted to it.

29         (b)1.  Make and enter into contracts and other

30  instruments necessary or convenient for the exercise of its

31  powers and functions, except that any contract made with an


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  1  organization represented on the nominating council or on the

  2  board of directors must be approved by a two-thirds vote of

  3  the entire board of directors, and the board member

  4  representing such organization shall abstain from voting. No

  5  more than 65 percent of the dollar value of all contracts or

  6  other agreements entered into in any fiscal year, exclusive of

  7  grant programs, shall be made with an organization represented

  8  on the nominating council or the board of directors. An

  9  organization represented on the board or on the nominating

10  council may not enter into a contract to receive a

11  state-funded economic development incentive or similar grant,

12  unless such incentive award is specifically endorsed by a

13  two-thirds vote of the entire board. The board member

14  representing such organization, if applicable, shall abstain

15  from voting and refrain from discussing the issue with other

16  members of the board. No more than 50 percent of the dollar

17  value of grants issued by the board in any fiscal year may go

18  to businesses associated with board members.

19         2.  A contract that Enterprise Florida, Inc., executes

20  with a person or organization under which such person or

21  organization agrees to perform economic-development services

22  or similar business-assistance services on behalf of

23  Enterprise Florida, Inc., or on behalf of the state must

24  include provisions requiring that such person or organization

25  report on performance, account for proper use of funds

26  provided under the contract, coordinate with other components

27  of state and local economic development systems, and avoid

28  duplication of existing state and local services and

29  activities.

30

31


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  1         (c)  Sue and be sued, and appear and defend in all

  2  actions and proceedings, in its corporate name to the same

  3  extent as a natural person.

  4         (d)  Adopt, use, and alter a common corporate seal for

  5  Enterprise Florida, Inc., and its boards. Notwithstanding any

  6  provisions of chapter 617 to the contrary, this seal is not

  7  required to contain the words "corporation not for profit."

  8         (e)  Elect or appoint such officers and agents as its

  9  affairs require and allow them reasonable compensation.

10         (f)  Adopt, amend, and repeal bylaws, not inconsistent

11  with the powers granted to it or the articles of

12  incorporation, for the administration of the affairs of

13  Enterprise Florida, Inc., and the exercise of its corporate

14  powers.

15         (g)  Acquire, enjoy, use, and dispose of patents,

16  copyrights, and trademarks and any licenses, royalties, and

17  other rights or interests thereunder or therein.

18         (h)  Do all acts and things necessary or convenient to

19  carry out the powers granted to it.

20         (i)  Use the state seal, notwithstanding the provisions

21  of s. 15.03, when appropriate, to establish that Enterprise

22  Florida, Inc., is the principal economic, workforce, and trade

23  development organization for the state, and for other standard

24  corporate identity applications.  Use of the state seal is not

25  to replace use of a corporate seal as provided in this

26  section.

27         (j)  Carry forward any unexpended state appropriations

28  into succeeding fiscal years.

29         (k)  Procure insurance or require bond against any loss

30  in connection with the property of Enterprise Florida, Inc.,

31


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  1  and its boards, in such amounts and from such insurers as is

  2  necessary or desirable.

  3         (l)  Create and dissolve advisory committees, working

  4  groups, task forces, or similar organizations, as necessary to

  5  carry out the mission of Enterprise Florida, Inc. By August 1,

  6  1999, Enterprise Florida, Inc., shall establish an advisory

  7  committee on international business issues, and an advisory

  8  committee on small business issues. These committees shall be

  9  comprised of individuals representing the private sector and

10  the public sector with expertise in the respective subject

11  areas. The purpose of the committees shall be to guide and

12  advise Enterprise Florida, Inc., on the development and

13  implementation of policies, strategies, programs, and

14  activities affecting international business and small

15  business. The advisory committee on international business and

16  the advisory committee on small business shall meet at the

17  call of the chair or vice chair of the board of directors of

18  Enterprise Florida, Inc., but shall meet at least quarterly.

19  Meetings of the advisory committee on international business

20  and the advisory committee on small business may be held

21  telephonically; however, meetings of the committees that are

22  held in person shall be rotated at different locations around

23  the state to ensure participation of local and regional

24  economic development practitioners and other members of the

25  public. Members of advisory committees, working groups, task

26  forces, or similar organizations created by Enterprise

27  Florida, Inc., shall serve without compensation, but may be

28  reimbursed for reasonable, necessary, and actual expenses, as

29  determined by the board of directors of Enterprise Florida,

30  Inc.

31


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  1         Section 32.  Section 288.905, Florida Statutes, is

  2  amended to read:

  3         288.905  Duties of the board of directors of Enterprise

  4  Florida, Inc.--

  5         (1)  In the performance of its functions and duties,

  6  the board of directors may establish, and implement, and

  7  manage policies, strategies, and programs for Enterprise

  8  Florida, Inc., and its boards. These policies, strategies, and

  9  programs shall promote business formation, expansion,

10  recruitment, and retention through aggressive marketing;

11  international development and export assistance; and workforce

12  development, which together lead to more and better jobs with

13  higher wages for all geographic regions and communities of the

14  state, including rural areas and urban-core areas, and for all

15  residents, including minorities. In developing such policies,

16  strategies, and programs, the board of directors shall solicit

17  advice from and consider the recommendations of its boards,

18  any advisory committees or similar groups created by

19  Enterprise Florida, Inc., and local and regional partners.

20         (2)  The board of directors shall, in conjunction with

21  the Office of Tourism, Trade, and Economic Development, the

22  Office of Urban Opportunities, and local and regional economic

23  development partners, develop a strategic plan for economic

24  development for the State of Florida.  Such plan shall be

25  submitted to the Governor, the President of the Senate, the

26  Speaker of the House of Representatives, the Senate Minority

27  Leader, and the House Minority Leader by January 1, 1997, and

28  shall be updated or modified before January 1 of each year,

29  1998, and annually thereafter.  The plan must be approved by

30  the board of directors prior to submission to the Governor and

31  Legislature.  The plan shall include, but is not limited to:


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  1         (3)(a)  The strategic plan required under this section

  2  shall include, but is not limited to, strategies for the

  3  promotion of business formation, expansion, recruitment, and

  4  retention through aggressive marketing, international

  5  development and export assistance, and workforce development

  6  programs which lead to more and better jobs and higher wages

  7  for all geographic regions and disadvantaged communities and

  8  populations of the state, including rural areas, minority

  9  businesses, and urban core areas. Further, the strategic plan

10  shall give consideration to the economic diversity of the

11  state and its regions and their associated industrial clusters

12  and develop realistic policies and programs to further their

13  development.

14         (a)  Allocation of public and private resources to

15  specific activities that will return the greatest benefit to

16  the economy of this state. Including delineation on the amount

17  of funds that should be expended on each component of the

18  plan.

19         (b)  Identification of programs that will enhance the

20  capabilities of small and minority businesses.  The plan

21  should include ways to improve and increase the access to

22  information, services, and assistance for small and minority

23  businesses.

24         (b)(c)1.  The strategic plan required under this

25  section shall include specific Specific provisions for the

26  stimulation of economic development and job creation in rural

27  areas and midsize cities and counties of the state. These

28  provisions shall include, but are not limited to, the

29  identification of all rural counties in the state and rural

30  cities located in nonrural counties; the identification of all

31  midsize cities and counties in the state; the identification


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  1  of the economic development and job creation goals of the

  2  rural cities and counties and midsize cities; the

  3  identification of rural areas of critical concern; the

  4  identification of specific local, state, and federal financial

  5  and technical assistance resources available to rural cities

  6  and counties and midsize cities and counties for economic and

  7  community development; the identification of private sector

  8  resources available to rural cities and counties and midsize

  9  cities and counties for economic and community development;

10  and specific methods for the use of the resources identified

11  in the plan to meet the goals identified in the plan.

12         2.  Enterprise Florida, Inc., shall involve the local

13  governments, local and regional economic development

14  organizations, and of the cities and counties identified

15  pursuant to subparagraph 1., as well as any other local,

16  state, and federal economic, international, and workforce

17  rural development entities, both public and private, in

18  developing and carrying out policies, strategies, and

19  programs, seeking to partner and collaborate to produce

20  enhanced public benefit at a lesser cost any provisions.

21         (d)1.  Specific provisions for the stimulation of

22  economic development and job creation in small businesses and

23  minority businesses. These provisions shall include, but are

24  not limited to, the identification of federal, state, and

25  local financial and technical resources available for small

26  businesses and minority businesses; and specific methods for

27  the use of the resources identified in the plan to meet the

28  goal of job creation in small businesses and minority

29  businesses in the state.

30         3.2.  Enterprise Florida, Inc., shall involve rural,

31  urban, small-business, and minority-business local, state, and


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  1  federal small business and minority business development

  2  agencies and organizations, both public and private, in

  3  developing and carrying out policies, strategies, and programs

  4  any provisions.

  5         (c)(e)  The strategic plan required under this section

  6  shall include the creation Creation of workforce training

  7  programs that lead to better employment opportunities and

  8  higher wages.

  9         (f)  Promotion of business formation, expansion,

10  recruitment, and retention, including programs that enhance

11  access to appropriate forms of financing for businesses in

12  this state.

13         (d)(g)  The strategic plan required under this section

14  shall include the promotion Promotion of the successful

15  long-term economic development of the state with increased

16  emphasis in market research and information to local economic

17  development entities and generation of foreign investment in

18  the state that creates jobs with above-average wages,

19  internationalization of this state, with strong emphasis in

20  reverse investment that creates high wage jobs for the state

21  and its many regions, including programs that establish viable

22  overseas markets, generate foreign investment, assist in

23  meeting the financing requirements of export-ready firms,

24  broaden opportunities for international joint venture

25  relationships, use the resources of academic and other

26  institutions, coordinate trade assistance and facilitation

27  services, and facilitate availability of and access to

28  education and training programs which will assure requisite

29  skills and competencies necessary to compete successfully in

30  the global marketplace.

31


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  1         (h)  Promotion of the growth of high technology and

  2  other value-added industries and jobs.

  3         (i)  Addressing the needs of blighted inner-city

  4  communities that have unacceptable levels of unemployment and

  5  economic disinvestment, with the ultimate goal of creating

  6  jobs for the residents of such communities.

  7         (e)(j)  The strategic plan required under this section

  8  shall include the identification of Identifying business

  9  sectors that are of current or future importance to the

10  state's economy and to the state's worldwide business image,

11  and development of developing specific strategies to promote

12  the development of such sectors.

13         (4)(a)(3)(a)  The strategic plan shall also include

14  recommendations regarding specific performance standards and

15  measurable outcomes.  By July 1, 1997, Enterprise Florida,

16  Inc., in consultation with the Office of Tourism, Trade, and

17  Economic Development and the Office of Program Policy Analysis

18  and Government Accountability, shall establish

19  performance-measure outcomes for Enterprise Florida, Inc., and

20  its boards and advisory committees. Enterprise Florida, Inc.,

21  in consultation with the Office of Tourism, Trade, and

22  Economic Development and the Office of Program Policy Analysis

23  and Government Accountability, shall develop a plan for

24  monitoring its operations to ensure that performance data are

25  maintained and supported by records of the organization. On a

26  biennial basis, By July 1, 1998, and biennially thereafter,

27  Enterprise Florida, Inc., in consultation with the Office of

28  Tourism, Trade, and Economic Development and the Office of

29  Program Policy Analysis and Government Accountability, shall

30  review the performance-measure outcomes for Enterprise

31  Florida, Inc., and its boards, and make any appropriate


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  1  modifications to them. In developing measurable objectives and

  2  performance outcomes, Enterprise Florida, Inc., shall consider

  3  the effect of its programs, activities, and services on its

  4  client population. Enterprise Florida, Inc., shall establish

  5  standards such as job growth among client firms, growth in the

  6  number and strength of businesses within targeted sectors,

  7  client satisfaction, including the satisfaction of its local

  8  and regional economic development partners, venture capital

  9  dollars invested in small and minority businesses, businesses

10  retained and recruited statewide and within rural and urban

11  core communities, employer wage growth, minority business

12  participation in technology assistance and development

13  programs, and increased export sales among client companies to

14  use in evaluating performance toward accomplishing the mission

15  of Enterprise Florida, Inc.

16         (b)  The performance standards and measurable outcomes

17  established and regularly reviewed by Enterprise Florida,

18  Inc., under this subsection must also include benchmarks and

19  goals to measure the impact of state economic development

20  policies and programs. Such benchmarks and goals may include,

21  but are not limited to:

22         1.  Net annual job growth rate in this state compared

23  to neighboring southern states and the United States as a

24  whole.

25         2.  Unemployment rate in this state compared to

26  neighboring southern states and the United States as a whole.

27         3.  Wage distribution based on the percentage of people

28  working in this state who earned 15 percent below the state

29  average, within 15 percent of the state average, and 15

30  percent or more above the state average.

31


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  1         4.  Annual percentage of growth in the production of

  2  goods and services within Florida compared to neighboring

  3  southern states and the United States as a whole.

  4         5.  Changes in jobs in this state by major industry

  5  based on the percentage of growth or decline in the number of

  6  full-time or part-time jobs in this state.

  7         6.  Number of new business startups in this state.

  8         7.  Goods produced in this state that are exported to

  9  other countries.

10         8.  Capital investment for commercial and industrial

11  purposes, agricultural production and processing, and

12  international trade.

13         (c)  Prior to the 2002 1999 Regular Session of the

14  Legislature, the Office of Program Policy Analysis and

15  Government Accountability shall conduct a review of Enterprise

16  Florida, Inc., and its boards and shall submit a report by

17  January 1, 2002, to the President of the Senate, the Speaker

18  of the House of Representatives, the Senate Minority Leader,

19  and the House Minority Leader. The review shall be

20  comprehensive in its scope, but, at a minimum, must be

21  conducted in such a manner as to specifically determine:

22         1.  The progress towards achieving the established

23  outcomes.

24         2.  The circumstances contributing to the

25  organization's ability to achieve, not achieve, or exceed its

26  established outcomes.

27         3.  The progress towards achieving the established

28  goals of the Cypress Equity Fund and whether the strategy

29  underlying the fund is appropriate.

30         3.4.  Whether it would be sound public policy to

31  continue or discontinue funding the organization, and the


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  1  consequences of discontinuing the organization.  The report

  2  shall be submitted by January 1, 1999, to the President of the

  3  Senate, the Speaker of the House of Representatives, the

  4  Senate Minority Leader, and the House Minority Leader.

  5         (d)  Prior to the 2003 Regular Session of the

  6  Legislature, the Office of Program Policy Analysis and

  7  Government Accountability, shall conduct another review of

  8  Enterprise Florida, Inc., and its boards using the criteria in

  9  paragraph (c). The report shall be submitted by January 1,

10  2003, to the President of the Senate, the Speaker of the House

11  of Representatives, the Senate Minority Leader, and the House

12  Minority Leader.

13         (5)(4)  The board of directors shall coordinate and

14  collaborate the economic development activities and policies

15  of Enterprise Florida, Inc., with local municipal, county, and

16  regional economic development organizations, which shall be to

17  establish and further develop the role of local economic

18  development organizations as the state's primary

19  service-delivery agents for the direct delivery of economic

20  development and international development services. Where

21  feasible, the board shall work with regional economic

22  development organizations in the delivery of services of

23  Enterprise Florida, Inc., and its boards.

24         (5)  Enterprise Florida, Inc., shall deposit into

25  African-American-qualified public depositories and

26  Hispanic-American-qualified public depositories a portion of

27  any moneys received by Enterprise Florida, Inc., and its

28  boards from the state.

29         (6)  Any employee leased by Enterprise Florida, Inc.,

30  from the state, or any employee who derives his or her salary

31  from funds appropriated by the Legislature, may not receive a


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  1  pay raise or bonus in excess of a pay raise or bonus that is

  2  received by similarly situated state employees.  However, this

  3  subsection does not prohibit the payment of a pay raise or

  4  bonus from funds received from sources other than the Florida

  5  Legislature.

  6         Section 33.  Section 288.906, Florida Statutes, is

  7  amended to read:

  8         288.906  Annual report of Enterprise Florida, Inc.;

  9  audits; confidentiality.--

10         (1)  Prior to December 1 of each year, Enterprise

11  Florida, Inc., shall submit to the Governor, the President of

12  the Senate, the Speaker of the House of Representatives, the

13  Senate Minority Leader, and the House Minority Leader a

14  complete and detailed report including, but not limited to:

15         (a)  A description of the operations and

16  accomplishments of Enterprise Florida, Inc., and its boards

17  and advisory committees or similar groups created by

18  Enterprise Florida, Inc., and an identification of any major

19  trends, initiatives, or developments affecting the performance

20  of any program or activity.

21         (b)  An evaluation of progress towards achieving

22  organizational goals and specific performance outcomes, both

23  short-term and long-term, established pursuant to s. 288.905.

24         (c)  Methods for implementing and funding the

25  operations of Enterprise Florida, Inc., and its boards.

26         (d)  A description of the operations and

27  accomplishments of Enterprise Florida, Inc., and its boards,

28  with respect to furthering the development and viability of

29  small and minority businesses, including any accomplishments

30  relating to capital access and technology and business

31  development programs.


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  1         (d)(e)  A description of the operations and

  2  accomplishments of Enterprise Florida, Inc., and its boards

  3  with respect to aggressively marketing Florida's rural

  4  communities and distressed urban communities as locations for

  5  potential new investment and job creation, aggressively

  6  assisting in the creation, retention, and expansion of

  7  existing businesses and job growth in these communities, and

  8  aggressively assisting these communities in the identification

  9  and development of new economic-development opportunities

10  furthering the development and viability of rural cities and

11  counties, and midsize cities and counties in this state.

12         (e)(f)  A description and evaluation of the operations

13  and accomplishments of Enterprise Florida, Inc., and its

14  boards with respect to interaction with local and private

15  economic development organizations, including an

16  identification of any specific programs or activities which

17  promoted the activities of such organizations and an

18  identification of any specific programs or activities which

19  promoted a comprehensive and coordinated approach to economic

20  development in this state.

21         (f)(g)  An assessment of employee training and job

22  creation that directly benefits participants in the WAGES

23  Program.

24         (g)(h)  An annual compliance and financial audit of

25  accounts and records by an independent certified public

26  accountant at the end of its most recent fiscal year performed

27  in accordance with rules adopted by the Auditor General.

28

29  The detailed report required by this subsection shall also

30  include the information identified in paragraphs (a)-(g)

31


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  1  (a)-(h), if applicable, for any board established within the

  2  corporate structure of Enterprise Florida, Inc.

  3         (2)(a)  The Auditor General may, pursuant to his or her

  4  own authority or at the direction of the Joint Legislative

  5  Auditing Committee, conduct an audit of Enterprise Florida,

  6  Inc., including any of its boards, advisory committees or

  7  similar groups created by Enterprise Florida, Inc., and

  8  programs.  The audit or report may not reveal the identity of

  9  any person who has anonymously made a donation to Enterprise

10  Florida, Inc., pursuant to paragraph (b).

11         (b)  The identity of a donor or prospective donor to

12  Enterprise Florida, Inc., who desires to remain anonymous and

13  all information identifying such donor or prospective donor

14  are confidential and exempt from the provisions of s.

15  119.07(1) and s. 24(a), Art. I of the State Constitution. Such

16  anonymity shall be maintained in the auditor's report.

17         Section 34.  Subsection (3) of section 288.9415,

18  Florida Statutes, is amended to read:

19         288.9415  International Trade Grants.--

20         (3)  The International Trade and Economic Development

21  Board of Enterprise Florida, Inc., shall review each

22  application for a grant to promote international trade and

23  shall submit annually to the Office of Tourism, Trade, and

24  Economic Development for approval lists of all recommended

25  applications that are recommended by the International Trade

26  and Economic Development Board for the award of grants,

27  arranged in order of priority.  The Office of Tourism, Trade,

28  and Economic Development may allocate grants only for projects

29  that are approved or for which funds are appropriated by the

30  Legislature.  Projects approved and recommended by Enterprise

31  Florida, Inc., the International Trade and Economic


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  1  Development Board which are not funded by the Legislature

  2  shall be retained on the project list for the following grant

  3  cycle only.  All projects that are retained shall be required

  4  to submit such information as may be required by the Office of

  5  Tourism, Trade, and Economic Development as of the established

  6  deadline date of the latest grant cycle in order to adequately

  7  reflect the most current status of the project.

  8         Section 35.  Section 288.9511, Florida Statutes, is

  9  amended to read:

10         288.9511  Definitions.--As used in ss.

11  288.9511-288.9517, the term:

12         (1)  "Educational institutions" means Florida technical

13  institutes and vocational schools, and public and private

14  community colleges, colleges, and universities in the state.

15         (2)  "Enterprise" means a firm with its principal place

16  of business in this state which is engaged, or proposes to be

17  engaged, in this state in agricultural industries,

18  natural-resource-based or other manufacturing, research and

19  development, or the provision of knowledge-based services.

20         (3)  "Board" means the technology development board.

21         (3)(4)  "Person" means any individual, partnership,

22  corporation, or joint venture that carries on business, or

23  proposes to carry on business, within the state.

24         (4)(5)  "Product" means any product, device, technique,

25  or process that is, or may be, developed or marketed

26  commercially; the term does not refer, however, to basic

27  research, but rather to products, devices, techniques, or

28  processes that have advanced beyond the theoretical stage and

29  are in a prototype or industry practice stage.

30         (5)(6)  "Qualified security" means a public or private

31  financial arrangement that involves any note, security,


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  1  debenture, evidence of indebtedness, certificate of interest

  2  of participation in any profit-sharing agreement,

  3  preorganization certificate or subscription, transferable

  4  security, investment contract, certificate of deposit for a

  5  security, certificate of interest or participation in a patent

  6  or application thereof, or in royalty or other payments under

  7  such a patent or application, or, in general, any interest or

  8  instrument commonly known as a security or any certificate

  9  for, receipt for, guarantee of, or option warrant or right to

10  subscribe to or purchase any of the foregoing to the extent

11  allowed by law.

12         (6)(7)  "Technology application" means the introduction

13  and adaptation of off-the-shelf technologies and

14  state-of-the-art management practices to the specific

15  circumstances of an individual firm.

16         (7)(8)  "Technology commercialization" means the

17  process of bringing an investment-grade technology out of an

18  enterprise, university, or federal laboratory for first-run

19  application in the marketplace.

20         (8)(9)  "Technology development" means strategically

21  focused research aimed at developing investment-grade

22  technologies essential to market competitiveness.

23         Section 36.  Section 288.9515, Florida Statutes, is

24  amended to read:

25         288.9515  Authorized programs of technology development

26  programs board.--

27         (1)  Enterprise Florida, Inc., The board may create a

28  technology applications services service, and may to be called

29  the Florida Innovation Alliance. The Florida Innovation

30  Alliance shall serve as an umbrella organization for

31  technology applications service providers throughout the state


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  1  which provide critical, managerial, technological, scientific,

  2  and related financial and business expertise essential for

  3  international and domestic competitiveness to small-sized and

  4  medium-sized manufacturing and knowledge-based service firms.

  5  Enterprise Florida, Inc., The board is authorized the

  6  following powers in order to carry out these the functions of

  7  the Florida Innovation Alliance:

  8         (a)  Providing communication and coordination services

  9  among technology applications service providers throughout the

10  state.

11         (b)  Providing coordinated marketing services to

12  small-sized and medium-sized manufacturers in the state on

13  behalf of, and in partnership with, technology applications

14  service providers.

15         (c)  Securing additional sources of funds on behalf of,

16  and in partnership with, technology applications service

17  providers.

18         (d)  Developing plans and policies to assist

19  small-sized and medium-sized manufacturing companies or other

20  knowledge-based firms in Florida.

21         (e)  Entering into contracts with technology

22  applications service providers for expanded availability of

23  high-quality assistance to small-sized and medium-sized

24  manufacturing companies or knowledge-based service firms,

25  including, but not limited to, technological, human resources

26  development, market planning, finance, and interfirm

27  collaboration.  Enterprise Florida, Inc., The board shall

28  ensure that all contracts in excess of $20,000 for the

29  delivery of such assistance to Florida firms shall be based on

30  competitive requests for proposals and.  The board shall

31  establish clear standards for the delivery of services under


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  1  such contracts.  Such standards include, but are not limited

  2  to:

  3         1.  The ability and capacity to deliver services in

  4  sufficient quality and quantity.

  5         2.  The ability and capacity to deliver services in a

  6  timely manner.

  7         3.  The ability and capacity to meet the needs of firms

  8  in the proposed market area.

  9         (f)  Assisting other educational institutions,

10  enterprises, or the entities providing business assistance to

11  small-sized and medium-sized manufacturing enterprises.

12         (g)  Establishing a system to evaluate the

13  effectiveness and efficiency of technology applications

14  Florida Innovation Alliance services provided to small-sized

15  and medium-sized enterprises.

16         (h)  Establishing special education and informational

17  programs for Florida enterprises and for educational

18  institutions and enterprises providing business assistance to

19  Florida enterprises.

20         (i)  Evaluating and documenting the needs of firms in

21  this state for technology application services, and developing

22  means to ensure that these needs are met, consistent with the

23  powers provided for in this subsection.

24         (j)  Maintaining an office in such place or places as

25  the board recommends and the board of directors of Enterprise

26  Florida, Inc., approves.

27         (k)  Making and executing contracts with any person,

28  enterprise, educational institution, association, or any other

29  entity necessary or convenient for the performance of its

30  duties and the exercise of the board's powers and functions of

31  Enterprise Florida, Inc., under this subsection.


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  1         (l)  Receiving funds from any source to carry out the

  2  purposes of providing technology applications services the

  3  Florida Innovation Alliance, including, but not limited to,

  4  gifts or grants from any department, agency, or

  5  instrumentality of the United States or of the state, or any

  6  enterprise or person, for any purpose consistent with the

  7  provisions of this subsection the Florida Innovation Alliance.

  8         (m)  Acquiring or selling, conveying, leasing,

  9  exchanging, transferring, or otherwise disposing of the

10  alliance's property or interest therein.

11         (2)  When choosing contractors under this section,

12  preference shall be given to existing institutions,

13  organizations, and enterprises so long as these existing

14  institutions, organizations, and enterprises demonstrate the

15  ability to perform at standards established by Enterprise

16  Florida, Inc., the board under paragraph (1)(e). Neither the

17  provisions of ss. 288.9511-288.9517 nor the actions taken by

18  Enterprise Florida, Inc., under this section of the alliance

19  shall impair or hinder the operations, performance, or

20  resources of any existing institution, organization, or

21  enterprise.

22         (3)  Enterprise Florida, Inc., The board may create a

23  technology development financing fund, to be called the

24  Florida Technology Research Investment Fund. The fund shall

25  increase technology development in this state by investing in

26  technology development projects that have the potential to

27  generate investment-grade technologies of importance to the

28  state's economy as evidenced by the willingness of private

29  businesses to coinvest in such projects. Enterprise Florida,

30  Inc., The board may also demonstrate and develop effective

31  approaches to, and benefits of, commercially oriented research


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  1  collaborations between businesses, universities, and state and

  2  federal agencies and organizations.  Enterprise Florida, Inc.,

  3  The board shall endeavor to maintain the fund as a

  4  self-supporting fund once the fund is sufficiently capitalized

  5  as reflected in the minimum funding report required in s.

  6  288.9516.  The technology research investment projects may

  7  include, but are not limited to:

  8         (a)  Technology development projects expected to lead

  9  to a specific investment-grade technology that is of

10  importance to industry in this state.

11         (b)  Technology development centers and facilities

12  expected to generate a stream of products and processes with

13  commercial application of importance to industry in this

14  state.

15         (c)  Technology development projects that have, or are

16  currently using, other federal or state funds such as federal

17  Small Business Innovation Research awards.

18         (4)  Enterprise Florida, Inc., The board shall invest

19  moneys contained in the Florida Technology Research Investment

20  Fund in technology application research or for technology

21  development projects that have the potential for commercial

22  market application.  The partnership shall coordinate any

23  investment in any space-related technology projects with the

24  Spaceport Florida Authority and the Technological Research and

25  Development Authority.

26         (a)  The investment of moneys contained in the Florida

27  Technology Research Investment Fund is limited to investments

28  in qualified securities in which a private enterprise in this

29  state coinvests at least 40 percent of the total project

30  costs, in conjunction with other cash or noncash investments

31


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  1  from state educational institutions, state and federal

  2  agencies, or other institutions.

  3         (b)  For the purposes of this fund, qualified

  4  securities include loans, loans convertible to equity, equity,

  5  loans with warrants attached that are beneficially owned by

  6  the board, royalty agreements, or any other contractual

  7  arrangement in which the board is providing scientific and

  8  technological services to any federal, state, county, or

  9  municipal agency, or to any individual, corporation,

10  enterprise, association, or any other entity involving

11  technology development.

12         (c)  Not more than $175,000 or 5 percent of the

13  revenues generated by investment of moneys contained in the

14  Florida Technology Research Investment Fund, whichever is

15  greater, may be used to pay the partnership's operating

16  expenses associated with operation of the Florida Technology

17  Research Investment Fund.

18         (d)  In the event of liquidation or dissolution of

19  Enterprise Florida, Inc., or the Florida Technology Research

20  Investment Fund, any rights or interests in a qualified

21  security or portion of a qualified security purchased with

22  moneys invested by the State of Florida shall vest in the

23  state, under the control of the State Board of Administration.

24  The state is entitled to, in proportion to the amount of

25  investment in the fund by the state, any balance of funds

26  remaining in the Florida Technology Research Investment Fund

27  after payment of all debts and obligations upon liquidation or

28  dissolution of Enterprise Florida, Inc., or the fund.

29         (e)  The investment of funds contained in the Florida

30  Technology Research Investment Fund does not constitute a

31  debt, liability, or obligation of the State of Florida or of


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  1  any political subdivision thereof, or a pledge of the faith

  2  and credit of the state or of any such political subdivision.

  3         (5)  Enterprise Florida, Inc., The board may create

  4  technology commercialization programs in partnership with

  5  private enterprises, educational institutions, and other

  6  institutions to increase the rate at which technologies with

  7  potential commercial application are moved from university,

  8  public, and industry laboratories into the marketplace.  Such

  9  programs shall be created based upon research to be conducted

10  by Enterprise Florida, Inc the board.

11         Section 37.  Section 288.95155, Florida Statutes, 1998

12  Supplement, is amended to read:

13         288.95155  Florida Small Business Technology Growth

14  Program.--

15         (1)  The Florida Small Business Technology Growth

16  Program is hereby established to provide financial assistance

17  to businesses in this state having high job growth and

18  emerging technology potential and fewer than 100 employees.

19  The program shall be administered and managed by the

20  technology development board of Enterprise Florida, Inc.

21         (2)  Enterprise Florida, Inc., The board shall

22  establish a separate small business technology growth account

23  in the Florida Technology Research Investment Fund for

24  purposes of this section. Moneys in the account shall consist

25  of appropriations by the Legislature, proceeds of any

26  collateral used to secure such assistance, transfers, fees

27  assessed for providing or processing such financial

28  assistance, grants, interest earnings, earnings on financial

29  assistance, and any moneys transferred to the account by the

30  Department of Community Affairs from the Economic Opportunity

31  Trust Fund for use in qualifying energy projects.


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  1         (3)  Pursuant to s. 216.351, the amount of any moneys

  2  appropriated to the account which are unused at the end of the

  3  fiscal year shall not be subject to reversion under s.

  4  216.301. All moneys in the account are continuously

  5  appropriated to the account and may be used for loan

  6  guarantees, letter of credit guarantees, cash reserves for

  7  loan and letter of credit guarantees, payments of claims

  8  pursuant to contracts for guarantees, subordinated loans,

  9  loans with warrants, royalty investments, equity investments,

10  and operations of the program. Any claim against the program

11  shall be paid solely from the account. Neither the credit nor

12  the taxing power of the state shall be pledged to secure the

13  account or moneys in the account, other than from moneys

14  appropriated or assigned to the account, and the state shall

15  not be liable or obligated in any way for any claims against

16  the account or, against the technology development board, or

17  against Enterprise Florida, Inc.

18         (4)  Awards of assistance from the program shall be

19  finalized at meetings of the technology development board and

20  shall be subject to the policies and procedures of Enterprise

21  Florida, Inc. Enterprise Florida, Inc., The board shall

22  leverage at least one dollar of matching investment for each

23  dollar awarded from the program. Enterprise Florida, Inc., The

24  board shall give the highest priority to moderate-risk and

25  high-risk ventures that offer the greatest opportunity for

26  compelling economic development impact. Enterprise Florida,

27  Inc., The board shall establish for each award a risk-reward

28  timetable that profiles the risks of the assistance, estimates

29  the potential economic development impact, and establishes a

30  timetable for reviewing the success or failure of the

31  assistance. By December 31 of each year, Enterprise Florida,


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  1  Inc., the board shall evaluate, on a portfolio basis, the

  2  results of all awards of assistance made from the program

  3  during the year.

  4         (5)  By January 1 of each year, Enterprise Florida,

  5  Inc., the board shall prepare a report on the financial status

  6  of the program and the account and shall submit a copy of the

  7  report to the board of directors of Enterprise Florida, Inc.,

  8  the appropriate legislative committees responsible for

  9  economic development oversight, and the appropriate

10  legislative appropriations subcommittees. The report shall

11  specify the assets and liabilities of the account within the

12  current fiscal year and shall include a portfolio update that

13  lists all of the businesses assisted, the private dollars

14  leveraged by each business assisted, and the growth in sales

15  and in employment of each business assisted.

16         Section 38.  Section 288.9519, Florida Statutes, is

17  amended to read:

18         288.9519  Not-for-profit corporation.--

19         (1)  It is the intent of the Legislature to promote the

20  development of the state economy and to authorize the

21  establishment of a not-for-profit organization that shall

22  promote the competitiveness and profitability of

23  high-technology business and industry through technology

24  development projects of importance to specific manufacturing

25  sectors in this state.  This not-for-profit corporation shall

26  work cooperatively with Enterprise Florida, Inc., the

27  technology development board and shall avoid duplicating the

28  activities, programs, and functions of Enterprise Florida,

29  Inc. the board.

30

31


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  1         (2)  In addition to all other powers and authority, not

  2  explicitly prohibited by statutes, this not-for-profit

  3  organization has the following powers and duties:

  4         (a)  To receive funds appropriated to the organization

  5  by the Legislature.  Such funds may not duplicate funds

  6  appropriated to Enterprise Florida, Inc. the technology

  7  development board but shall serve to further the advancement

  8  of the state economy, jointly and collaboratively with

  9  Enterprise Florida, Inc. the board.

10         (b)  To submit a legislative budget request through a

11  state agency.

12         (c)  To accept gifts, grants, donations, expenses,

13  in-kind services, or other goods or services for carrying out

14  its purposes, and to expend such funds or assets in any legal

15  manner according to the terms and conditions of acceptance and

16  without interference, control, or restraint by the state.

17         (d)  To carry forward any unexpended state

18  appropriations into succeeding fiscal years.

19         Section 39.  Section 288.9520, Florida Statutes, is

20  amended to read:

21         288.9520  Public records exemption.--Materials that

22  relate to methods of manufacture or production, potential

23  trade secrets, potentially patentable material, actual trade

24  secrets, business transactions, financial and proprietary

25  information, and agreements or proposals to receive funding

26  that are received, generated, ascertained, or discovered by

27  Enterprise Florida, Inc., the technology development board,

28  including its affiliates or subsidiaries and partnership

29  participants, such as private enterprises, educational

30  institutions, and other organizations, are confidential and

31  exempt from the provisions of s. 119.07(1) and s. 24(a), Art.


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  1  I of the State Constitution, except that a recipient of

  2  Enterprise Florida, Inc., board research funds shall make

  3  available, upon request, the title and description of the

  4  research project, the name of the researcher, and the amount

  5  and source of funding provided for the project.

  6         Section 40.  Subsection (10) of section 288.9603,

  7  Florida Statutes, is amended to read:

  8         288.9603  Definitions.--

  9         (10)  "Partnership" means the Enterprise Florida, Inc

10  capital development board created under s. 288.9611.

11         Section 41.  Subsections (2) and (3) of section

12  288.9604, Florida Statutes, are amended to read:

13         288.9604  Creation of the authority.--

14         (2)  A city or county of Florida shall be selected by a

15  search committee of Enterprise Florida, Inc the capital

16  development board. This city or county shall be authorized to

17  activate the corporation.  The search committee shall be

18  composed of two commercial banking representatives, the Senate

19  member of the partnership, the House of Representatives member

20  of the partnership, and a member who is an industry or

21  economic development professional.

22         (3)  Upon activation of the corporation, the Governor,

23  subject to confirmation by the Senate, shall appoint the board

24  of directors of the corporation, who shall be five in number.

25  The terms of office for the directors shall be for 4 years,

26  except that three of the initial directors shall be designated

27  to serve terms of 1, 2, and 3 years, respectively, from the

28  date of their appointment, and all other directors shall be

29  designated to serve terms of 4 years from the date of their

30  appointment. A vacancy occurring during a term shall be filled

31  for the unexpired term. A director shall be eligible for


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  1  reappointment. At least three of the directors of the

  2  corporation shall be bankers who have been selected by the

  3  Governor from a list of bankers who were nominated by the

  4  Enterprise Florida, Inc. capital development board, and one of

  5  the directors shall be an economic development specialist. The

  6  chairperson of the Florida Black Business Investment Board

  7  shall be an ex officio member of the board of the corporation.

  8         Section 42.  Section 288.9614, Florida Statutes, is

  9  amended to read:

10         288.9614  Authorized programs.--Enterprise Florida,

11  Inc., The capital development board may take any action that

12  it deems necessary to achieve the purposes of this act in

13  partnership with private enterprises, public agencies, and

14  other organizations, including, but not limited to, efforts to

15  address the long-term debt needs of small-sized and

16  medium-sized firms, to address the needs of microenterprises,

17  to expand availability of venture capital, and to increase

18  international trade and export finance opportunities for firms

19  critical to achieving the purposes of this act.

20         Section 43.  Subsection (1) of section 288.9618,

21  Florida Statutes, is amended to read:

22         288.9618  Microenterprises.--

23         (1)  Subject to specific appropriations in the General

24  Appropriations Act, the Office of Tourism, Trade, and Economic

25  Development may contract with the Enterprise Florida Capital

26  Development Board or some other appropriate not-for-profit or

27  governmental organization for any action that the office deems

28  necessary to foster the development of microenterprises in the

29  state.  As used within this section, microenterprises are

30  extremely small business enterprises which enable low and

31  moderate income individuals to achieve self-sufficiency


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  1  through self-employment.  Microenterprise programs are those

  2  which provide at least one of the following:  small amounts of

  3  capital, business training, and technical assistance.  Where

  4  feasible, the office or organizations under contract with the

  5  office shall work in cooperation with other organizations

  6  active in the study and support of microenterprises.  Such

  7  actions may include, but are not limited to:

  8         (a)  Maintaining a network of communication and

  9  coordination among existing microenterprise lending and

10  assistance programs throughout the state.

11         (b)  Providing information and technical help to

12  community-based or regional organizations attempting to

13  establish new microenterprise programs.

14         (c)  Encouraging private sector investment in

15  microenterprises and microenterprise lending programs.

16         (d)  Fostering mentoring and networking relationships

17  among microenterprises and other businesses and public bodies

18  in order to give microenterprises access to management advice

19  and business leads.

20         (e)  Incorporating microenterprise components into the

21  capital development programs and other business development

22  programs operated by Enterprise Florida, Inc., and its

23  affiliates.

24         (f)  Providing organizational, financial, and marketing

25  support for conferences, workshops, or similar events that

26  focus on microenterprise development.

27         (g)  Establishing a program and guidelines for the

28  award of matching grants on a competitive basis to support the

29  operational expenses of not-for-profit organizations and

30  government agencies that are engaged in microenterprise

31  lending and other microenterprise assistance activities.


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  1         (h)  Coordinating with other organizations to ensure

  2  that participants in the WAGES Program are given opportunities

  3  to create microenterprises.

  4         Section 44.  Sections 288.902, 288.9412, 288.9413,

  5  288.9414, 288.942, 288.9510, 288.9512, 288.9513, 288.9514,

  6  288.9516, 288.9611, 288.9612, 288.9613, and 288.9615, Florida

  7  Statutes, are repealed.

  8         Section 45.  (1)  Notwithstanding any other provision

  9  of law, any contract or interagency agreement existing on or

10  before the effective date of this section between the

11  International Trade and Economic Development Board, the

12  Technology Development Board, or the Capital Development Board

13  of Enterprise Florida, Inc., or entities or agents of those

14  boards, and other agencies, entities, or persons shall

15  continue as binding contracts or agreements with Enterprise

16  Florida, Inc., which is the successor entity responsible for

17  the program, activity, or functions relative to the contract

18  or agreement.

19         (2)  Any tangible personal property of the

20  International Trade and Economic Development Board, the

21  Technology Development Board, or the Capital Development Board

22  of Enterprise Florida, Inc., is transferred to Enterprise

23  Florida, Inc.

24         (3)  Enterprise Florida, Inc., may assume

25  responsibility for any programs or activities of the

26  International Trade and Economic Development Board, the

27  Technology Development Board, or the Capital Development Board

28  in existence as of the effective date of this section and may

29  determine the appropriate placement of such programs or

30  activities within the organization.

31


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  1         Section 46.  The Division of Statutory Revision is

  2  directed to redesignate part VIII of chapter 288, Florida

  3  Statutes, as "Technology Development" and to redesignate part

  4  IX of that chapter as "Capital Development."

  5         Section 47.  Subsection (1) of section 288.707, Florida

  6  Statutes, is amended to read:

  7         288.707  Florida Black Business Investment Board.--

  8         (1)  The Legislature finds that the public interest of

  9  Florida will be served by the creation and growth of black

10  business enterprises by:

11         (a)  Increasing opportunities for employment of blacks,

12  as well as the population in general;

13         (b)  Providing role models and establishing business

14  networks for the benefit of future generations of aspiring

15  black entrepreneurs; and

16         (c)  Strengthening the economy of the state by

17  increasing the number of qualified black business enterprises,

18  which in turn will increase competition in the marketplace and

19  improve the welfare of economically depressed neighborhoods;

20  and.

21         (d)  Taking measures to increase access of black

22  businesses to both debt and equity capital.

23         Section 48.  Present subsection (17) of section

24  288.709, Florida Statutes, 1998 Supplement, is redesignated as

25  subsection (18), and a new subsection (17) is added to that

26  section to read:

27         288.709  Powers of the Florida Black Business

28  Investment Board.--The board shall have all the powers

29  necessary or convenient to carry out and effectuate the

30  purposes and provisions of ss. 9-21, chapter 85-104, Laws of

31  Florida, including, but not limited to, the power to:


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  1         (17)  Promote black ownership of financial institutions

  2  in Florida.

  3         (18)  Take, hold and improve property including real

  4  property.

  5         Section 49.  Subsections (2), (3), (6), and (11) of

  6  section 288.99, Florida Statutes, 1998 Supplement, are amended

  7  to read:

  8         288.99  Certified Capital Company Act.--

  9         (2)  PURPOSE.--The primary purpose of this act is to

10  stimulate a substantial increase in venture capital

11  investments in this state by providing an incentive for

12  insurance companies to invest in certified capital companies

13  in this state which, in turn, will make investments in new

14  businesses or in expanding businesses, including

15  minority-owned or minority-operated businesses and businesses

16  located in a designated Front Porch community, enterprise

17  zone, urban high-crime area, rural job tax credit county, or

18  nationally recognized historic district.  The increase in

19  investment capital flowing into new or expanding businesses is

20  intended to contribute to employment growth, create jobs which

21  exceed the average wage for the county in which the jobs are

22  created, and expand or diversify the economic base of this

23  state.

24         (3)  DEFINITIONS.--As used in this section, the term:

25         (a)  "Affiliate of an insurance company" means:

26         1.  Any person directly or indirectly beneficially

27  owning, whether through rights, options, convertible

28  interests, or otherwise, controlling, or holding power to vote

29  10 percent or more of the outstanding voting securities or

30  other ownership interests of the insurance company;

31


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  1         2.  Any person 10 percent or more of whose outstanding

  2  voting securities or other ownership interest is directly or

  3  indirectly beneficially owned, whether through rights,

  4  options, convertible interests, or otherwise, controlled, or

  5  held with power to vote by the insurance company;

  6         3.  Any person directly or indirectly controlling,

  7  controlled by, or under common control with the insurance

  8  company;

  9         4.  A partnership in which the insurance company is a

10  general partner; or

11         5.  Any person who is a principal, director, employee,

12  or agent of the insurance company or an immediate family

13  member of the principal, director, employee, or agent.

14         (b)  "Certified capital" means an investment of cash by

15  a certified investor in a certified capital company which

16  fully funds the purchase price of either or both its equity

17  interest in the certified capital company or a qualified debt

18  instrument issued by the certified capital company.

19         (c)  "Certified capital company" means a corporation,

20  partnership, or limited liability company which:

21         1.  Is certified by the department in accordance with

22  this act.

23         2.  Receives investments of certified capital.

24         3.  Makes qualified investments as its primary

25  activity.

26         (d)  "Certified investor" means any insurance company

27  subject to premium tax liability pursuant to s. 624.509 that

28  contributes certified capital.

29         (e)  "Department" means the Department of Banking and

30  Finance.

31


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  1         (f)  "Director" means the director of the Office of

  2  Tourism, Trade, and Economic Development.

  3         (g)  "Early stage technology business" means a

  4  qualified business that is involved, at the time of the

  5  certified capital company's initial investment in such

  6  business, in activities related to developing initial product

  7  or service offerings, such as prototype development or the

  8  establishment of initial production or service processes. The

  9  term includes a qualified business that is less than 2 years

10  old and has, together with its affiliates, less than $3

11  million in annual revenues for the fiscal year immediately

12  preceding the initial investment by the certified capital

13  company on a consolidated basis, as determined in accordance

14  with generally accepted accounting principles. The term also

15  includes the Florida Black Business Investment Board, any

16  entity majority owned by the Florida Black Business Investment

17  Board, or any entity in which the Florida Black Business

18  Investment Board holds a majority voting interest on the board

19  of directors.

20         (h)  "Office" means the Office of Tourism, Trade, and

21  Economic Development.

22         (i)  "Premium tax liability" means any liability

23  incurred by an insurance company under the provisions of s.

24  624.509.

25         (j)  "Principal" means an executive officer of a

26  corporation, partner of a partnership, manager of a limited

27  liability company, or any other person with equivalent

28  executive functions.

29         (k)  "Qualified business" means a business that meets

30  the following conditions:

31


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  1         1.  The business is headquartered in this state and its

  2  principal business operations are located in this state.

  3         2.  At the time a certified capital company makes an

  4  initial investment in a business, the business is a small

  5  business concern as defined in 13 C.F.R. s. 121.201, "Size

  6  Standards Used to Define Small Business Concerns" of the

  7  United States Small Business Administration which is involved

  8  in manufacturing, processing or assembling products,

  9  conducting research and development, or providing services.

10         3.  At the time a certified capital company makes an

11  initial investment in a business, the business certifies in an

12  affidavit that:

13         a.  The business is unable to obtain conventional

14  financing, which means that the business has failed in an

15  attempt to obtain funding for a loan from a bank or other

16  commercial lender or that the business cannot reasonably be

17  expected to qualify for such financing under the standards of

18  commercial lending;

19         b.  The business plan for the business projects that

20  the business is reasonably expected to achieve in excess of

21  $25 million in sales revenue within 5 years after the initial

22  investment, or the business is located in a designated Front

23  Porch community, enterprise zone, urban high crime area, rural

24  job tax credit county, or nationally recognized historic

25  district;

26         c.  The business will maintain its headquarters in this

27  state for the next 10 years and any new manufacturing facility

28  financed by a qualified investment will remain in this state

29  for the next 10 years, or the business is located in a

30  designated Front Porch community, enterprise zone, urban high

31


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  1  crime area, rural job tax credit county, or nationally

  2  recognized historic district; and

  3         d.  The business has fewer than 200 employees and at

  4  least 75 percent of the employees are employed in this state.

  5  For purposes of this subsection, the term "Qualified Business"

  6  also includes the Florida Black Business Investment Board, any

  7  entity majority owned by the Florida Black Business Investment

  8  Board, or any entity in which the Florida black Business

  9  Investment Board holds a majority voting interest on the board

10  of directors.

11

12  A business predominantly engaged in retail sales, real estate

13  development, insurance, banking, lending, oil and gas

14  exploration, or engaged in professional services provided by

15  accountants, lawyers, or physicians does not constitute a

16  qualified business.

17         (l)  "Qualified debt instrument" means a debt

18  instrument, or a hybrid of a debt instrument, issued by a

19  certified capital company, at par value or a premium, with an

20  original maturity date of at least 5 years after the date of

21  issuance, a repayment schedule which is no faster than a level

22  principal amortization over a 5-year period, and interest,

23  distribution, or payment features which are not related to the

24  profitability of the certified capital company or the

25  performance of the certified capital company's investment

26  portfolio.

27         (m)  "Qualified distribution" means any distribution or

28  payment to equity holders of a certified capital company for:

29         1.  Costs and expenses of forming, syndicating,

30  managing, and operating the certified capital company,

31  including an annual management fee in an amount that does not


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  1  exceed 2.5 percent of the certified capital of the certified

  2  capital company, plus reasonable and necessary fees in

  3  accordance with industry custom for professional services,

  4  including, but not limited to, legal and accounting services,

  5  related to the operation of the certified capital company.

  6         2.  Any projected increase in federal or state taxes,

  7  including penalties and interest related to state and federal

  8  income taxes, of the equity owners of a certified capital

  9  company resulting from the earnings or other tax liability of

10  the certified capital company to the extent that the increase

11  is related to the ownership, management, or operation of a

12  certified capital company.

13         (n)  "Qualified investment" means the investment of

14  cash by a certified capital company in a qualified business

15  for the purchase of any debt, equity, or hybrid security of

16  any nature and description whatsoever, including a debt

17  instrument or security which has the characteristics of debt

18  but which provides for conversion into equity or equity

19  participation instruments such as options or warrants.

20         (6)  PREMIUM TAX CREDIT; AMOUNT; LIMITATIONS.--

21         (a)  Any certified investor who makes an investment of

22  certified capital shall earn a vested credit against premium

23  tax liability equal to 100 percent of the certified capital

24  invested by the certified investor. Certified investors shall

25  be entitled to use no more than 10 percentage points of the

26  vested premium tax credit, including any carryforward credits

27  under this act, per year beginning with premium tax filings

28  for calendar year 2000. Any premium tax credits not used by

29  certified investors in any single year may be carried forward

30  and applied against the premium tax liabilities of such

31  investors for subsequent calendar years.  The carryforward


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  1  credit may be applied against subsequent premium tax filings

  2  through calendar year 2017.

  3         (b)  The credit to be applied against premium tax

  4  liability in any single year may not exceed the premium tax

  5  liability of the certified investor for that taxable year.

  6         (c)  A certified investor claiming a credit against

  7  premium tax liability earned through an investment in a

  8  certified capital company shall not be required to pay any

  9  additional retaliatory tax levied pursuant to s. 624.5091 as a

10  result of claiming such credit.  Because credits under this

11  section are available to a certified investor, s. 624.5091

12  does not limit such credit in any manner.

13         (d)  The amount of tax credits vested under the

14  Certified Capital Company Act shall not be considered in

15  ratemaking proceedings involving a certified investor.

16         (11)  TRANSFERABILITY.--The claim of a transferee of a

17  certified investor's unused premium tax credit shall be

18  permitted in the same manner and subject to the same

19  provisions and limitations of this act as the original

20  certified investor.  The term "transferee" means any person

21  who:

22         (a)  Through the voluntary sale, assignment, or other

23  transfer of the business or control of the business of the

24  certified investor, including the sale or other transfer of

25  stock or assets by merger, consolidation, or dissolution,

26  succeeds to all or substantially all of the business and

27  property of the certified investor;

28         (b)  Becomes by operation of law or otherwise the

29  parent company of the certified investor; or

30         (c)  Directly or indirectly owns, whether through

31  rights, options, convertible interests, or otherwise,


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  1  controls, or holds power to vote 10 percent or more of the

  2  outstanding voting securities or other ownership interest of

  3  the certified investor;.

  4         (d)  Is a subsidiary of the certified investor or 10

  5  percent or more of whose outstanding voting securities or

  6  other ownership interest are directly or indirectly owned,

  7  whether through rights, options, convertible interests, or

  8  otherwise, by the certified investor; or

  9         (e)  Directly or indirectly controls, is controlled by,

10  or is under the common control with the certified investor.

11         Section 50.  Sections 288.9950, 288.9951, 288.9952,

12  288.9953, 288.9954, 288.9955, 288.9956, 288.9957, 288.9958,

13  and 288.9959, Florida Statutes, are designated as part XI of

14  chapter 288, Florida Statutes, and the Division of Statutory

15  Revision is requested to designate that part "Workforce

16  Development."

17         Section 51.  Section 446.601, Florida Statutes, is

18  transferred, renumbered as section 288.9950, Florida Statutes,

19  and amended to read:

20         288.9950 446.601  Workforce Florida Act of 1996 Short

21  title; legislative intent.--

22         (1)  This section may be cited as the "Workforce

23  Florida Act of 1996."

24         (2)  The goal of this section is to utilize the

25  workforce development system to upgrade dramatically

26  Floridians' workplace skills, economically benefiting the

27  workforce, employers, and the state.

28         (3)  These principles should guide the state's efforts:

29         (a)  Floridians must upgrade their skills to succeed in

30  today's workplace.

31


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  1         (b)  In business, workforce skills are the key

  2  competitive advantage.

  3         (c)  Workforce skills will be Florida's key

  4  job-creating incentive for business.

  5         (d)  Budget cuts, efficiency, effectiveness, and

  6  accountability mandate the consolidation of program services

  7  and the elimination of unwarranted duplication.

  8         (e)  Streamlined state and local partnerships must

  9  focus on outcomes, not process.

10         (f)  Locally designed, customer-focused, market-driven

11  service delivery works best.

12         (g)  Job training curricula must be developed in

13  concert with the input and needs of existing employers and

14  businesses, and must consider the anticipated demand for

15  targeted job opportunities, as specified by the Occupational

16  Forecasting Conference under s. 216.136.

17         (h)  Job placement, job retention, and

18  return-on-investment should control workforce development

19  expenditures and be a part of the measure for success and

20  failure.

21         (i)  Success will be rewarded and failure will have

22  consequences.

23         (j)  Job placement success will be publicly measured

24  and reported to the Legislature.

25         (k)  Apprenticeship programs, pursuant to s. 446.011,

26  which provide a valuable opportunity for preparing citizens

27  for productive employment, will be encouraged.

28         (l)  Self-employment and small business ownership will

29  be options that each worker can pursue.

30         (4)  The workforce development strategy shall be

31  designed by the Workforce Development Board Enterprise Florida


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  1  Jobs and Education Partnership pursuant to s. 288.9952 s.

  2  288.0475, and shall be centered around the strategies four

  3  integrated strategic components of First Jobs/First Wages

  4  One-Stop Career Centers, School-to-Work, Welfare-to-Work, and

  5  High Skills/High Wages Wage Jobs.

  6         (a)  First Jobs/First Wages is the state's strategy to

  7  promote successful entry into the workforce through education

  8  and workplace experience that lead to self-sufficency and

  9  career advancement.  The components of the strategy include

10  efforts that enlist business, education, and community support

11  for students to achieve long-term career goals, ensuring that

12  young people have the academic and occupational skills

13  required to succeed in the workplace. The strategy also

14  includes the Work and Gain Economic Self-sufficency (WAGES)

15  effort that is the state's welfare-to-work program designed

16  and developed by the WAGES Program State Board of Directors.

17         (a)  One-Stop Career Centers are the state's initial

18  customer-service contact strategy for offering every Floridian

19  access, through service sites, telephone, or computer

20  networks, to the following services:

21         1.  Job search, referral, and placement assistance.

22         2.  Career counseling and educational planning.

23         3.  Consumer reports on service providers.

24         4.  Recruitment and eligibility determination.

25         5.  Support services, including child care and

26  transportation.

27         6.  Employability skills training.

28         7.  Adult education and basic skills training.

29         8.  Technical training leading to a certification and

30  degree.

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  1         9.  Claim filing for unemployment compensation

  2  services.

  3         10.  Temporary income, health, nutritional, and housing

  4  assistance.

  5         11.  Child care and transportation assistance to gain

  6  employment.

  7         12.  Other appropriate and available workforce

  8  development services.

  9         (b)  School-to-Work is the state's youth and adult

10  workforce education strategy for coordinating business,

11  education, and the community to support students in achieving

12  long-term career goals, and for ensuring the workforce is

13  prepared with the academic and occupational skills required

14  for success.

15         (c)  Welfare-to-Work is the state's strategy for

16  encouraging self-sufficiency and minimizing dependence upon

17  public assistance by emphasizing job placement and transition

18  support services for welfare recipients.

19         (b)(d)  High Skills/High Wages Wage is the state's

20  strategy for aligning education and training programs with

21  high-paying, high-demand occupations that advance individuals'

22  careers, build a more skilled workforce, and enhance Florida's

23  efforts to attract and expand job-creating business the

24  Occupational Forecasting Conference under s. 216.136, for

25  meeting the job demands of the state's existing businesses,

26  and for providing a ready workforce which is integral to the

27  state's economic development goal of attracting new and

28  expanding businesses.

29         (5)  The workforce development system shall utilize a

30  charter process approach aimed at encouraging local design and

31  control of service delivery and targeted activities.  The


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  1  Workforce Development Board Enterprise Florida Jobs and

  2  Education Partnership shall be responsible for granting

  3  charters to regional workforce development boards that

  4  Regional Workforce Development Boards which have a membership

  5  consistent with the requirements of federal and state law and

  6  that which have developed a plan consistent with the state's

  7  workforce development strategy and with the strategic

  8  components of One-Stop Career Centers, School-to-Work,

  9  Welfare-to-Work, and High Skills/High Wage. The plan shall

10  specify methods for allocating the resources and programs in a

11  manner that eliminates unwarranted duplication, minimizes

12  administrative costs, meets the existing job market demands

13  and the job market demands resulting from successful economic

14  development activities, ensures access to quality workforce

15  development services for all Floridians, and maximizes

16  successful outcomes.  As part of the charter process, the

17  Workforce Development Board Enterprise Florida Jobs and

18  Education Partnership shall establish incentives for effective

19  coordination of federal and state programs, outline rewards

20  for successful job placements, and institute collaborative

21  approaches among local service providers.  Local

22  decisionmaking and control shall be important components for

23  inclusion in this charter application.

24         Section 52.  Section 446.604, Florida Statutes, is

25  transferred, renumbered as section 288.9951, Florida Statutes,

26  and amended to read:

27         288.9951 446.604  One-Stop Career Centers.--

28         (1)  One-Stop Career Centers comprise the state's

29  initial customer-service delivery system for offering every

30  Floridian access, through service sites or telephone or

31  computer networks, to the following services:


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  1         (a)  Job search, referral, and placement assistance.

  2         (b)  Career counseling and educational planning.

  3         (c)  Consumer reports on service providers.

  4         (d)  Recruitment and eligibility determination.

  5         (e)  Support services, including child care and

  6  transportation assistance to gain employment.

  7         (f)  Employability skills training.

  8         (g)  Adult education and basic skills training.

  9         (h)  Technical training leading to a certification and

10  degree.

11         (i)  Claim filing for unemployment compensation

12  services.

13         (j)  Temporary income, health, nutritional, and housing

14  assistance.

15         (k)  Other appropriate and available workforce

16  development services.

17         (2)  In addition to the mandatory partners identified

18  in Pub. L. No. 105-220, Food Stamp Employment and Training,

19  Food Stamp work programs, and WAGES/TANF programs shall, upon

20  approval by the Governor of a transition plan prepared by the

21  Workforce Development Board in collaboration with the WAGES

22  Program State Board of Directors, participate as partners in

23  each One-Stop Career Center. Based on this plan, each partner

24  is prohibited from operating independently from a One-Stop

25  Career Center unless approved by the regional workforce

26  development board. Services provided by partners who are not

27  physically located in a One-Stop Career Center must be

28  approved by the regional workforce development board.

29         (3)  Subject to a process designed by the Workforce

30  Development Board, and in compliance with Pub. L. No. 105-220,

31  regional workforce development boards shall designate One-Stop


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  1  Career Center operators. A regional workforce development

  2  board may retain its current One-Stop Career Center operator

  3  without further procurement action where the board has

  4  established a One-Stop Career Center that has complied with

  5  federal and state law.

  6         (4)  Notwithstanding any other provision of law,

  7  effective July 1, 1999, regional workforce development boards

  8  shall enter into a memorandum of understanding with the

  9  Department of Labor and Employment Security for the delivery

10  of employment services authorized by Wagner-Peyser. For fiscal

11  year 1999-2000, the memorandum of understanding with the

12  Department of Labor and Employment Security must be

13  performance-based, dedicating 15 percent of the funds to

14  performance payments. Performance payments shall be based on

15  performance measures developed by the Workforce Development

16  Board.

17         (a)  Unless otherwise required by federal law, at least

18  90 percent of the Wagner-Peyser funding must go into direct

19  customer service costs.

20         (b)  Employment services must be provided through

21  One-Stop Career Centers, under the guidance of One-Stop Career

22  Center operators.

23         (5)  One-Stop Career Center partners identified in

24  subsection (2) shall enter into a memorandum of understanding

25  pursuant to Pub. L. No. 105-220, Title I, s. 121, with the

26  regional workforce development board. Failure of a local

27  partner to participate cannot unilaterally block the majority

28  of partners from moving forward with their One-Stop Career

29  Centers, and the Workforce Development Board, pursuant to s.

30  288.9952(4)(d), may make notification of a local partner that

31  fails to participate.


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  1         (6)  To the extent possible, core services, as defined

  2  by Pub. L. No. 105-220, shall be provided electronically,

  3  utilizing existing systems and public libraries. To expand

  4  electronic capabilities, the Workforce Development Board,

  5  working with regional workforce development boards, shall

  6  develop a centralized help center to assist regional workforce

  7  development boards in fulfilling core services, minimizing the

  8  need for fixed-site One-Stop Career Centers.

  9         (7)  Intensive services and training provided pursuant

10  to Pub. L. No. 105-220, shall be provided to individuals

11  through Intensive Service Accounts and Individual Training

12  Accounts. The Workforce Development Board shall develop, by

13  July 1, 1999, an implementation plan, including identification

14  of initially eligible training providers, transition

15  guidelines, and criteria for use of these accounts. Individual

16  Training Accounts must be compatible with Individual

17  Development Accounts for education allowed in federal and

18  state welfare reform statutes.

19         (8)(a)  Individual Training Accounts must be expended

20  on programs that prepare people to enter high-wage occupations

21  identified by the Occupational Forecasting Conference created

22  by s. 216.136, and on other programs as approved by the

23  Workforce Development Board.

24         (b)  For each approved training program, regional

25  workforce development boards, in consultation with training

26  providers, shall establish a fair-market purchase price to be

27  paid through an Individual Training Account. The purchase

28  price must be based on prevailing costs and reflect local

29  economic factors, program complexity, and program benefits,

30  including time to beginning of training and time to

31  completion. The price shall ensure the fair participation of


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  1  public and nonpublic postsecondary educational institutions as

  2  authorized service providers and shall prohibit the use of

  3  unlawful remuneration to the student in return for attending

  4  an institution. Unlawful remuneration does not include student

  5  financial assistance programs.

  6         (c)  The Workforce Development Board shall review

  7  Individual Training Account pricing schedules developed by

  8  regional workforce development boards and present findings and

  9  recommendations for process improvement to the President of

10  the Senate and the Speaker of the House of Representatives by

11  January 1, 2000.

12         (d)  To the maximum extent possible, training providers

13  shall use funding sources other than the funding provided

14  under Pub. L. No. 105-220. A performance outcome related to

15  alternative financing obtained by the training provider shall

16  be established by the Workforce Development Board and used for

17  performance evaluation purposes. The performance evaluation

18  must take into consideration the number of alternative funding

19  sources.

20         (e)  Training services provided through Individual

21  Training Accounts must be performance-based, with successful

22  job placement triggering full payment.

23         (f)  The accountability measures to be used in

24  documenting competencies acquired by the participant during

25  training shall be literacy completion points and occupational

26  completion points. Literacy completion points refers to the

27  academic or workforce readiness competencies that qualify a

28  person for further basic education, vocational education, or

29  for employment. Occupational completion points refers to the

30  vocational competencies that qualify a person to enter an

31  occupation that is linked to a vocational program.


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  1         (9)(a)(1)  The Department of Management Services,

  2  working with the Workforce Development Board, shall coordinate

  3  among the agencies a plan for a One-Stop Career Center

  4  Electronic Network made up of One-Stop Career Centers that are

  5  operated by the Department of Labor and Employment Security,

  6  the Department of Health and Rehabilitative Services, the

  7  Department of Education, and other authorized public or

  8  private for-profit or not-for-profit agents.  The plan shall

  9  identify resources within existing revenues to establish and

10  support this such electronic network for service delivery that

11  includes the Florida Communities Network.

12         (b)(2)  The network shall assure that a uniform method

13  is used to determine eligibility for and management of

14  services provided by agencies that conduct workforce

15  development activities.  The Department of Management Services

16  shall develop strategies to allow access to the databases and

17  information management systems of the following systems in

18  order to link information in those databases with the One-Stop

19  Career Centers:

20         1.(a)  The Unemployment Compensation System of the

21  Department of Labor and Employment Security.

22         2.(b)  The Job Service System of the Department of

23  Labor and Employment Security.

24         3.(c)  The FLORIDA System and the components related to

25  WAGES Aid to Families with Dependent Children, food stamps,

26  and Medicaid eligibility.

27         4.(d)  The Workers' Compensation System of the

28  Department of Labor and Employment Security.

29         5.(e)  The Student Financial Assistance System of the

30  Department of Education.

31


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  1         6.(f)  Enrollment in the public postsecondary education

  2  system.

  3

  4  The systems shall be fully coordinated at both the state and

  5  local levels by January 1, 2000 July 1, 1999.

  6         Section 53.  Section 288.9620, Florida Statutes, is

  7  transferred, renumbered as section 288.9952, Florida Statutes,

  8  and amended to read:

  9         (Substantial rewording of section. See

10         s. 288.9620, F.S., for present text.)

11         288.9952  Workforce Development Board.--

12         (1)  There is created within the not-for-profit

13  corporate structure of Enterprise Florida, Inc., a

14  not-for-profit public-private Workforce Development Board. The

15  purpose of the Workforce Development Board is to design and

16  implement strategies that help Floridians enter, remain in,

17  and advance in the workplace, becoming more highly skilled and

18  successful, benefiting these Floridians, Florida businesses,

19  and the entire state.

20         (2)(a)  The Workforce Development Board shall be

21  governed by a 25-voting-member board of directors whose

22  membership and appointment must be consistent with Pub. L. No.

23  105-220, Title I, s. 111(b), and contain three representatives

24  of organized labor. Notwithstanding s. 114.05(f), the Governor

25  may appoint members of the current board to serve on the

26  reconstituted board as required by this section. By June 1,

27  1999, the Workforce Development Board will provide to the

28  Governor a transition plan to incorporate the changes required

29  by this act and Pub. L. No. 105-220, specifying the timeframe

30  and manner of changes to the board. This plan shall govern the

31  transition, unless otherwise notified by the Governor. The


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  1  importance of minority and gender representation shall be

  2  considered when making appointments to the board.  Additional

  3  members may be appointed when necessary to conform to the

  4  requirements of Pub. L. No. 105-220.

  5         (b)  The board of directors of the Workforce

  6  Development Board shall be chaired by a board member

  7  designated by the Governor pursuant to Pub. L. No. 105-220.

  8         (c)  Private-sector members appointed by the Governor

  9  must be appointed for four-year, staggered terms.

10  Public-sector members appointed by the Governor must be

11  appointed to 4-year terms. Members appointed by the Governor

12  serve at the pleasure of the Governor.

13         (d)  The Governor shall appoint members to the board of

14  directors of the Workforce Development Board within 30 days

15  after the receipt of nominations.

16         (e)  A member of the board of directors of the

17  Workforce Development Board may be removed by the Governor for

18  cause. Absence from three consecutive meetings results in

19  automatic removal. The chair of the Workforce Development

20  Board shall notify the Governor of such absences.

21         (3)(a)  The president of the Workforce Development

22  Board shall be hired by the president of Enterprise Florida,

23  Inc., and shall serve in the capacity of an executive director

24  and secretary of the Workforce Development Board.

25         (b)  The board of directors of the Workforce

26  Development Board shall meet at least quarterly and at other

27  times upon call of its chair.

28         (c)  A majority of the total current membership of the

29  board of directors of the Workforce Development Board

30  comprises a quorum of the board.

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  1         (d)  A majority of those voting is required to organize

  2  and conduct the business of the Workforce Development Board,

  3  except that a majority of the entire board of directors of the

  4  Workforce Development Board is required to adopt or amend the

  5  operational plan.

  6         (e)  Except as delegated or authorized by the board of

  7  directors of the Workforce Development Board, individual

  8  members have no authority to control or direct the operations

  9  of the Workforce Development Board or the actions of its

10  officers and employees, including the president.

11         (f)  The board of directors of the Workforce

12  Development Board may delegate to its president those powers

13  and responsibilities it deems appropriate.

14         (g)  Members of the board of directors of the Workforce

15  Development Board and its committees shall serve without

16  compensation, but these members, the president, and all

17  employees of the Workforce Development Board may be reimbursed

18  for all reasonable, necessary, and actual expenses, as

19  determined by the board of directors of Enterprise Florida,

20  Inc.

21         (h)  The board of directors of the Workforce

22  Development Board may establish an executive committee

23  consisting of the chair and at least two additional board

24  members selected by the board of directors. The executive

25  committee shall have such authority as the board of directors

26  of the Workforce Development Board delegates to it, except

27  that the board of directors may not delegate to the executive

28  committee authority to take action that requires approval by a

29  majority of the entire board of directors.

30         (i)  The board of directors of the Workforce

31  Development Board may appoint committees to fulfill its


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  1  responsibilities, to comply with federal requirements, or to

  2  obtain technical assistance, and must incorporate members of

  3  regional workforce development boards into its structure.

  4         (j)  Each member of the board of directors of the

  5  Workforce Development Board who is not otherwise required to

  6  file a financial disclosure pursuant to s. 8, Art. II of the

  7  State Constitution or s. 112.3144 must file disclosure of

  8  financial interests pursuant to s. 112.3145.

  9         (4)  The Workforce Development Board shall have all the

10  powers and authority, not explicitly prohibited by statute,

11  necessary or convenient to carry out and effectuate the

12  purposes as determined by statute, Pub. L. No. 105-220, and

13  the Governor, as well as its functions, duties, and

14  responsibilities, including, but not limited to, the

15  following:

16         (a)  Serving as the state's Workforce Investment Board

17  pursuant to Pub. L. No. 105-220. Unless otherwise required by

18  federal law, at least 90 percent of the workforce development

19  funding must go into direct customer service costs. Of the

20  allowable administrative overhead, appropriate amounts shall

21  be expended to procure independent job-placement evaluations.

22         (b)  Contracting with public and private entities as

23  necessary to further the directives of this section, except

24  that any contract made with an organization represented on the

25  board of directors of Enterprise Florida, Inc., or on the

26  board of directors of the Workforce Development Board must be

27  approved by a two-thirds vote of the entire board of directors

28  of the Workforce Development Board, and, if applicable, the

29  board member representing such organization shall abstain from

30  voting. No more than 65 percent of the dollar value of all

31  contracts or other agreements entered into in any fiscal year,


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  1  exclusive of grant programs, shall be made with an

  2  organization represented on the board of directors of

  3  Enterprise Florida, Inc., or the board of directors of the

  4  Workforce Development Board. An organization represented on

  5  the board of directors of the Workforce Development Board or

  6  on the board of directors of Enterprise Florida, Inc., may not

  7  enter into a contract to receive a state-funded economic

  8  development incentive or similar grant unless such incentive

  9  award is specifically endorsed by a two-thirds vote of the

10  entire board of directors of the Workforce Development Board.

11  The member of the board of directors of the Workforce

12  Development Board representing such organization, if

13  applicable, shall abstain from voting and refrain from

14  discussing the issue with other members of the board. No more

15  than 50 percent of the dollar value of grants issued by the

16  board in any fiscal year may go to businesses associated with

17  members of the board of directors of the Workforce Development

18  Board.

19         (c)  Providing an annual report to the board of

20  directors of Enterprise Florida, Inc., by November 1 that

21  includes a copy of an annual financial and compliance audit of

22  its accounts and records conducted by an independent certified

23  public accountant and performed in accordance with rules

24  adopted by the Auditor General.

25         (d)  Notifying the Governor, the President of the

26  Senate, and the Speaker of the House of Representatives of

27  noncompliance by agencies or obstruction of the board's

28  efforts by agencies. Upon such notification, the Executive

29  Office of the Governor shall assist agencies to bring them

30  into compliance with board objectives.

31


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  1         (e)  Ensuring that the state does not waste valuable

  2  training resources. Thus, the board shall direct that all

  3  resources, including equipment purchased for training

  4  Workforce Investment Act clients, be available for use at all

  5  times by eligible populations as first priority users. At

  6  times when eligible populations are not available, such

  7  resources shall be used for any other state authorized

  8  education and training purpose.

  9         (5)  Notwithstanding s. 216.351, to allow time for

10  documenting program performance, funds allocated for the

11  incentives in s. 239.249 must be carried forward to the next

12  fiscal year and must be awarded for the current year's

13  performance, unless federal law requires the funds to revert

14  at the year's end.

15         (6)  The Workforce Development Board may take action

16  that it deems necessary to achieve the purposes of this

17  section and consistent with the policies of the board of

18  directors of Enterprise Florida, Inc., in partnership with

19  private enterprises, public agencies, and other organizations.

20  The Workforce Development Board shall advise and make

21  recommendations to the board of directors of Enterprise

22  Florida, Inc., and through that board of directors to the

23  State Board of Education and the Legislature concerning action

24  needed to bring about the following benefits to the state's

25  social and economic resources:

26         (a)  A state employment, education, and training policy

27  that ensures that programs to prepare workers are responsive

28  to present and future business and industry needs and

29  complement the initiatives of Enterprise Florida, Inc.

30         (b)  A funding system that provides incentives to

31  improve the outcomes of vocational education programs, and of


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  1  registered apprenticeship and work-based learning programs,

  2  and that focuses resources on occupations related to new or

  3  emerging industries that add greatly to the value of the

  4  state's economy.

  5         (c)  A comprehensive approach to the education and

  6  training of target populations such as those who have

  7  disabilities, are economically disadvantaged, receive public

  8  assistance, are not proficient in English, or are dislocated

  9  workers. This approach should ensure the effective use of

10  federal, state, local, and private resources in reducing the

11  need for public assistance.

12         (d)  The designation of Institutes of Applied

13  Technology composed of public and private postsecondary

14  institutions working together with business and industry to

15  ensure that technical and vocational education programs use

16  the most advanced technology and instructional methods

17  available and respond to the changing needs of business and

18  industry. Of the funds reserved for activities of the

19  Workforce Investment Act at the state level, $500,000 shall be

20  reserved for an institute of applied technology in

21  construction excellence, which shall be a demonstration

22  project on the development of such institutes. The institute,

23  once established, shall contract with the Workforce

24  Development Board to provide a coordinated approach to

25  workforce development in this industry.

26         (e)  A system to project and evaluate labor market

27  supply and demand using the results of the Occupational

28  Forecasting Conference created in s. 216.136 and the career

29  education performance standards identified under s. 239.233.

30         (f)  A review of the performance of public programs

31  that are responsible for economic development, education,


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  1  employment, and training. The review must include an analysis

  2  of the return on investment of these programs.

  3         (7)  By December 1 of each year, Enterprise Florida,

  4  Inc., shall submit to the Governor, the President of the

  5  Senate, the Speaker of the House of Representatives, the

  6  Senate Minority Leader, and the House Minority Leader a

  7  complete and detailed report by the Workforce Development

  8  Board setting forth:

  9         (a)  The audit in subsection (8), if conducted.

10         (b)  The operations and accomplishments of the

11  partnership including the programs or entities listed in

12  subsection (6).

13         (8)  The Auditor General may, pursuant to his or her

14  own authority or at the direction of the Legislative Auditing

15  Committee, conduct an audit of the Workforce Development Board

16  or the programs or entities created by the Workforce

17  Development Board.

18         (9)  The Workforce Development Board, in collaboration

19  with the regional workforce development boards and appropriate

20  state agencies and local public and private service providers,

21  and in consultation with the Office of Program Policy Analysis

22  and Government Accountability, shall establish uniform

23  measures and standards to gauge the performance of the

24  workforce development strategy. These measures and standards

25  must be organized into three outcome tiers.

26         (a)  The first tier of measures must be organized to

27  provide benchmarks for system-wide outcomes. The Workforce

28  Development Board must, in collaboration with the Office of

29  Program Policy Analysis and Government Accountability,

30  establish goals for the tier-one outcomes. System-wide

31  outcomes may include employment in occupations demonstrating


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  1  continued growth in wages; continued employment after 3, 6,

  2  12, and 24 months; reduction in and elimination of public

  3  assistance reliance; job placement; employer satisfaction; and

  4  positive return on investment of public resources.

  5         (b)  The second tier of measures must be organized to

  6  provide a set of benchmark outcomes for One-Stop Career

  7  Centers and each of the strategic components of the workforce

  8  development strategy. A set of standards and measures must be

  9  developed for One-Stop Career Centers, youth employment

10  activities, WAGES, and High Skills/High Wages, targeting the

11  specific goals of each particular strategic component. Cost

12  per entered employment, earnings at placement, retention in

13  employment, job placement, and entered employment rate must be

14  included among the performance outcome measures.

15         1.  Appropriate measures for One-Stop Career Centers

16  may include direct job placements at minimum wage, at a wage

17  level established by the Occupational Forecasting Conference,

18  and at a wage level above the level established by the

19  Occupational Forecasting Conference.

20         2.  Appropriate measures for youth employment

21  activities may include the number of students enrolling in and

22  completing work-based programs, including apprenticeship

23  programs; job placement rate; job retention rate; wage at

24  placement; and wage growth.

25         3.  WAGES measures may include job placement rate, job

26  retention rate, wage at placement, wage growth, reduction and

27  elimination of reliance on public assistance, and savings

28  resulting from reduced reliance on public assistance.

29         4.  High Skills/High Wages measures may include job

30  placement rate, job retention rate, wage at placement, and

31  wage growth.


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  1         (c)  The third tier of measures must be the operational

  2  output measures to be used by the agency implementing

  3  programs, and it may be specific to federal requirements. The

  4  tier-three measures must be developed by the agencies

  5  implementing programs, and the Workforce Development Board may

  6  be consulted in this effort. Such measures must be reported to

  7  the Workforce Development Board by the appropriate

  8  implementing agency.

  9         (d)  Regional differences must be reflected in the

10  establishment of performance goals and may include job

11  availability, unemployment rates, average worker wage, and

12  available employable population. All performance goals must be

13  derived from the goals, principles, and strategies established

14  in the Workforce Florida Act of 1996.

15         (e)  Job placement must be reported pursuant to s.

16  229.8075. Positive outcomes for providers of education and

17  training must be consistent with ss. 239.233 and 239.245.

18         (f)  The uniform measures of success that are adopted

19  by the Workforce Development Board or the regional workforce

20  development boards must be developed in a manner that provides

21  for an equitable comparison of the relative success or failure

22  of any service provider in terms of positive outcomes.

23         (g)  By October 15 of each year, the Workforce

24  Development Board shall provide the Legislature with a report

25  detailing the performance of Florida's workforce development

26  system, as reflected in the three-tier measurement system.

27  Additionally, this report must benchmark Florida outcomes, at

28  all tiers, against other states that collect data similarly.

29         Section 54.  Section 446.602, Florida Statutes, is

30  transferred, renumbered as section 288.9953, Florida Statutes,

31  and amended to read:


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  1         288.9953 446.602  Regional Workforce Development

  2  Boards.--

  3         (1)  One regional workforce development board Regional

  4  Workforce Development Board shall be appointed in each

  5  designated service delivery area and shall serve as the local

  6  workforce investment board pursuant to Pub. L. No. 105-220.

  7  The membership and responsibilities of the board shall be

  8  consistent with Pub. L. No. 105-220, Title I, s. 117(b), and

  9  contain three representatives of organized labor. A member of

10  a regional workforce development board may not vote on a

11  matter under consideration by the board regarding the

12  provision of services by such member, or by an entity that

13  such member represents; vote on a matter that would provide

14  direct financial benefit to such member or the immediate

15  family of such member; or engage in any other activity

16  determined by the Governor to constitute a conflict of

17  interest as specified in the state plan. 97-300, as amended.

18  The board shall be appointed by the chief elected official or

19  his or her designee of the local county or city governing

20  bodies or consortiums of county and/or city governmental units

21  that exist through interlocal agreements and shall include:

22         (a)  At least 51 percent of the members of each board

23  being from the private sector and being chief executives,

24  chief operating officers, owners of business concerns, or

25  other private sector executives with substantial management or

26  policy responsibility.

27         (b)  Representatives of organized labor and

28  community-based organizations, who shall constitute not less

29  than 15 percent of the board members.

30         (c)  Representatives of educational agencies, including

31  presidents of local community colleges, superintendents of


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  1  local school districts, licensed private postsecondary

  2  educational institutions participating in vocational education

  3  and job training in the state and conducting programs on the

  4  Occupational Forecasting Conference list or a list validated

  5  by the Regional Workforce Development Board; vocational

  6  rehabilitation agencies; economic development agencies; public

  7  assistance agencies; and public employment service.  One of

  8  the representatives from licensed private postsecondary

  9  educational institutions shall be from a degree-granting

10  institution, and one from an institution offering certificate

11  or diploma programs.  One of these members shall be a

12  nonprofit, community-based organization which provides direct

13  job training and placement services to hard-to-serve

14  individuals including the target population of people with

15  disabilities.

16

17  The current Private Industry Council may be restructured, by

18  local agreement, to meet the criteria for a Regional Workforce

19  Development Board.

20         (2)  The Workforce Development Board will determine the

21  timeframe and manner of changes to the regional workforce

22  development boards as required by this act and Pub. L. No.

23  105-220.

24         (3)  The Workforce Development Board shall assign staff

25  to meet with each regional workforce development board

26  annually to review the board's performance and to certify that

27  the board is in compliance with applicable state and federal

28  law.

29         (4)(2)  In addition to the duties and functions

30  specified by the Workforce Development Board Enterprise

31  Florida Jobs and Education Partnership and by the interlocal


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  1  agreement approved by the local county or city governing

  2  bodies, the regional workforce development board Regional

  3  Workforce Development Board shall have the following

  4  responsibilities:

  5         (a)  Develop, submit, ratify, or amend Review, approve,

  6  and ratify the local Job Training Partnership Act plan

  7  pursuant to Pub. L. No. 105-220, Title I, s. 118 which also

  8  must be signed by the chief elected officials.

  9         (b)  Conclude agreements necessary to designate the

10  fiscal agent and administrative entity.

11         (c)  Complete assurances required for the Workforce

12  Development Board Enterprise Florida Jobs and Education

13  Partnership charter process and provide ongoing oversight

14  related to administrative costs, duplicated services, career

15  counseling, economic development, equal access, compliance and

16  accountability, and performance outcomes.

17         (d)  Oversee One-Stop Career Centers in its local area.

18         (5)(3)  The Workforce Development Board Enterprise

19  Florida Jobs and Education Partnership shall, by January 1,

20  1997, design and implement a training program for the regional

21  workforce development boards Regional Workforce Development

22  Boards to familiarize board members with the state's workforce

23  development goals and strategies.

24

25  The regional workforce development board Regional Workforce

26  Development Board shall designate all local service providers

27  and shall not transfer this authority to a third party.  In

28  order to exercise independent oversight, the regional

29  workforce development board Regional Workforce Development

30  Board shall not be a direct provider of intake, assessment,

31  eligibility determinations, or other direct provider services.


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  1         (6)  Regional workforce development boards may appoint

  2  local committees to obtain technical assistance on issues of

  3  importance, including those issues affecting older workers.

  4         (7)  Each regional workforce development board shall

  5  establish a high skills/high wages committee consisting of

  6  five private-sector business representatives, including the

  7  regional workforce development board chair; the presidents of

  8  all community colleges within the board's region; those

  9  district school superintendents with authority for conducting

10  postsecondary educational programs within the region; and a

11  representative from a nonpublic postsecondary educational

12  institution that is an authorized individual training account

13  provider within the region. The business representatives other

14  than the board chair need not be members of the regional

15  workforce development board.

16         (a)  During fiscal year 1999-2000, each high

17  skills/high wages committee shall submit, quarterly,

18  recommendations to the Workforce Development Board related to:

19         1.  Policies to enhance the responsiveness of high

20  skills/high wages programs in its region to business and

21  economic development opportunities.

22         2.  Integrated use of state education and federal

23  workforce development funds to enhance the training and

24  placement of designated population individuals with local

25  businesses and industries.

26         (b)  After fiscal year 1999-2000, the Workforce

27  Development Board has the discretion to decrease the frequency

28  of reporting by the high skills/high wages committees, but the

29  committees shall meet and submit any recommendations at least

30  annually.

31


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  1         (c)  Annually, the Workforce Development Board shall

  2  compile all the recommendations of the high skills/high wages

  3  committees, research their feasibility, and make

  4  recommendations to the Governor, the President of the Senate,

  5  and the Speaker of the House of Representatives.

  6         Section 55.  Section 446.607, Florida Statutes, is

  7  transferred, renumbered as section 288.9954, Florida Statutes,

  8  and amended to read:

  9         288.9954 446.607  Consultation, consolidation, and

10  coordination.--The Workforce Development Board Enterprise

11  Florida Jobs and Education Partnership and the WAGES Program

12  State Board of Directors any state public assistance policy

13  board established pursuant to law shall consult with each

14  other in developing each of their statewide implementation

15  plans and strategies. The regional workforce development

16  boards Regional Workforce Development Boards and local WAGES

17  coalitions any local public assistance policy boards

18  established pursuant to law may elect to consolidate into one

19  board provided that the consolidated board membership complies

20  with the requirements of Pub. L. No. 105-220, Title I, s.

21  117(b) 97-300, as amended, and with any other law delineating

22  the membership requirements for either of the separate boards.

23  The regional workforce development boards Regional Workforce

24  Development Boards and local WAGES coalitions any respective

25  local public assistance policy board established pursuant to

26  law shall collaboratively coordinate, to the maximum extent

27  possible, the local services and activities provided by and

28  through each of these boards and coalitions and their

29  designated local service providers.

30

31


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  1         Section 56.  Section 446.603, Florida Statutes, is

  2  transferred, renumbered as section 288.9955, Florida Statutes,

  3  and amended to read:

  4         288.9955 446.603  Untried Worker Placement and

  5  Employment Incentive Act.--

  6         (1)  This section may be cited as the "Untried Worker

  7  Placement and Employment Incentive Act."

  8         (2)  For purposes of this section, the term "untried

  9  worker" means a person who is a hard-to-place participant in

10  the Work and Gain Economic Self-sufficiency Program (WAGES)

11  welfare-to-work programs of the Department of Labor and

12  Employment Security or the Department of Health and

13  Rehabilitative Services because he or she has they have

14  limitations associated with the long-term receipt of welfare

15  and difficulty in sustaining employment, particularly because

16  of physical or mental disabilities.

17         (3)  The Department of Labor and Employment Security

18  and the Department of Health and Rehabilitative Services,

19  working with the Enterprise Florida Jobs and Education

20  Partnership, shall develop five Untried Worker Placement and

21  Employment Incentive pilot projects in at least five different

22  counties.

23         (3)(4)  Incentive In these pilots, incentive payments

24  may will be made to for-profit or not-for-profit agents

25  selected by local WAGES coalitions the Regional Workforce

26  Development Boards who successfully place untried workers in

27  full-time employment for 6 months with an employer after the

28  employee successfully completes a probationary placement of no

29  more than 6 months with that employer.  Full-time employment

30  that includes health care benefits will receive an additional

31  incentive payment.


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  1         (4)(5)  The for-profit and not-for-profit agents shall

  2  contract to provide services for no more than 1 year.

  3  Contracts may be renewed upon successful review by the

  4  contracting agent.

  5         (5)(6)  Incentives must be paid according to the The

  6  Department of Labor and Employment Security and the Department

  7  of Health and Rehabilitative Services, working with the

  8  Enterprise Florida Jobs and Education Partnership, shall

  9  develop an incentive schedule developed by the Department of

10  Labor and Employment Security and the Department of Children

11  and Family Services which that costs the state less per

12  placement than the state's 12-month expenditure on a welfare

13  recipient.

14         (6)(7)  During an untried worker's probationary

15  placement, the for-profit or not-for-profit agent shall be the

16  employer of record of that untried worker, and shall provide

17  workers' compensation and unemployment compensation coverage

18  as provided by law.  The business employing the untried worker

19  through the agent may be eligible to apply for any tax

20  credits, wage supplementation, wage subsidy, or employer

21  payment for that employee that are authorized in law or by

22  agreement with the employer.  After satisfactory completion of

23  such a probationary period, an untried worker shall not be

24  considered an untried worker.

25         (7)(8)  This section shall not be used for the purpose

26  of displacing or replacing an employer's regular employees,

27  and shall not interfere with executed collective bargaining

28  agreements.  Untried workers shall be paid by the employer at

29  the same rate as similarly situated and assessed workers in

30  the same place of employment.

31


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  1         (8)(9)  An employer that demonstrates a pattern of

  2  unsuccessful placements shall be disqualified from

  3  participation in these pilots because of poor return on the

  4  public's investment.

  5         (9)(10)  The Department of Labor and Employment

  6  Security and the Department of Health and Rehabilitative

  7  Services, working with the Enterprise Florida Jobs and

  8  Education Partnership, may offer to Any employer that chooses

  9  to employ untried workers is eligible to receive such

10  incentives and benefits that are available and provided in

11  law, as long as the long-term, cost savings can be quantified

12  with each such additional inducement.

13         (11)  Unless otherwise reenacted, this section shall be

14  repealed on July 1, 1999.

15         Section 57.  Section 288.9956, Florida Statutes, is

16  created to read:

17         288.9956  Implementation of the federal Workforce

18  Investment Act of 1998.--

19         (1)  WORKFORCE INVESTMENT ACT PRINCIPLES.--The state's

20  approach to implementing the federal Workforce Investment Act

21  of 1998, Pub. L. No. 105-220, should have six elements:

22         (a)  Streamlining Services--Florida's employment and

23  training programs must be coordinated and consolidated at

24  locally managed One-Stop Career Centers.

25         (b)  Empowering Individuals--Eligible participants will

26  make informed decisions, choosing the qualified training

27  program that best meets their needs.

28         (c)  Universal Access--Through One-Stop Career Centers,

29  every Floridian will have access to employment services.

30

31


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  1         (d)  Increased Accountability--The state, localities,

  2  and training providers will be held accountable for their

  3  performance.

  4         (e)  Local Board and Private Sector Leadership--Local

  5  boards will focus on strategic planning, policy development,

  6  and oversight of the local system, choosing local managers to

  7  direct the operational details of their One-Stop Career

  8  Centers.

  9         (f)  Local Flexibility and Integration--Localities will

10  have exceptional flexibility to build on existing reforms.

11  Unified planning will free local groups from conflicting

12  micro-management, while waivers and WorkFlex will allow local

13  innovations.

14         (2)  FIVE-YEAR PLAN.--The Workforce Development Board

15  shall prepare and submit a 5-year plan, which includes

16  secondary vocational education, to fulfill the early

17  implementation requirements of Pub. L. No. 105-220 and

18  applicable state statutes. Mandatory federal partners and

19  optional federal partners, including the WAGES Program State

20  Board of Directors, shall be fully involved in designing the

21  plan's One-Stop Career Center system strategy. The plan shall

22  detail a process to clearly define each program's statewide

23  duties and role relating to the system. Any optional federal

24  partner may immediately choose to fully integrate its

25  program's plan with this plan, which shall, notwithstanding

26  any other state provisions, fulfill all their state planning

27  and reporting requirements as they relate to One-Stop Career

28  Centers. The plan shall detail a process that would fully

29  integrate all federally mandated and optional partners by the

30  second year of the plan. All optional federal program partners

31


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  1  in the planning process shall be mandatory participants in the

  2  second year of the plan.

  3         (3)  FUNDING.--

  4         (a)  Title I, Workforce Investment Act of 1998 funds;

  5  Wagner-Peyser funds; and NAFTA/Trade Act funds will be

  6  expended based on the Workforce Development Board's 5-year

  7  plan. The plan shall outline and direct the method used to

  8  administer and coordinate various funds and programs that are

  9  operated by various agencies. The following provisions shall

10  also apply to these funds:

11         1.  At least 50 percent of the Title I funds for Adults

12  and Dislocated Workers that are passed through to regional

13  workforce development boards shall be allocated to Individual

14  Training Accounts unless a regional workforce development

15  board obtains a waiver from the Workforce Development Board.

16  Tuition, fees, and performance-based incentive awards paid in

17  compliance with Florida's Performance-Based Incentive Fund

18  Program qualify as an Individual Training Account expenditure,

19  as do other programs developed by regional workforce

20  development boards in compliance with the Workforce

21  Development Board's policies.

22         2.  Fifteen percent of Title I funding shall be

23  retained at the state level and shall be dedicated to state

24  administration and used to design, develop, induce, and fund

25  innovative Individual Training Account pilots, demonstrations,

26  and programs. Eligible state administration costs include the

27  costs of: funding of the Workforce Development Board and

28  Workforce Development Board's staff; operating fiscal,

29  compliance, and management accountability systems through the

30  Workforce Development Board; conducting evaluation and

31  research on workforce development activities; and providing


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  1  technical and capacity building assistance to regions at the

  2  direction of the Workforce Development Board. Notwithstanding

  3  s. 288.9952, such administrative costs shall not exceed 25

  4  percent of these funds. Seventy percent of these funds shall

  5  be allocated to Individual Training Accounts for: the Minority

  6  Teacher Education Scholars program, the Certified Teacher-Aide

  7  program, the Self-Employment Institute, and other Individual

  8  Training Accounts designed and tailored by the Workforce

  9  Development Board, including, but not limited to, programs for

10  incumbent workers, displaced homemakers, nontraditional

11  employment, empowerment zones, and enterprise zones. The

12  Workforce Development Board shall design, adopt, and fund

13  Individual Training Accounts for distressed urban and rural

14  communities. The remaining 5 percent shall be reserved for the

15  Incumbent Worker Training Program.

16         3.  The Incumbent Worker Training Program is created

17  for the purpose of providing grant funding for continuing

18  education and training of incumbent employees at existing

19  Florida businesses. The program will provide reimbursement

20  grants to businesses that pay for preapproved, direct,

21  training-related costs.

22         a.  The Incumbent Worker Training Program will be

23  administered by a private business organization, known as the

24  grant administrator, under contract with the Workforce

25  Development Board.

26         b.  To be eligible for the program's grant funding, a

27  business must have been in operation in Florida for a minimum

28  of 1 year prior to the application for grant funding; have at

29  least one full-time employee; demonstrate financial viability;

30  and be current on all state tax obligations. Priority for

31  funding shall be given to businesses with 25 employees or


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  1  fewer, businesses in rural areas, businesses in distressed

  2  inner-city areas, or businesses whose grant proposals

  3  represent a significant upgrade in employee skills.

  4         c.  All costs reimbursed by the program must be

  5  preapproved by the grant administrator. The program will not

  6  reimburse businesses for trainee wages, the purchase of

  7  capital equipment, or the purchase of any item or service that

  8  may possibly be used outside the training project. A business

  9  approved for a grant may be reimbursed for preapproved,

10  direct, training-related costs including tuition and fees;

11  books and classroom materials; and administrative costs not to

12  exceed 5 percent of the grant amount.

13         d.  A business that is selected to receive grant

14  funding must provide a matching contribution to the training

15  project, including but not limited to, wages paid to trainees

16  or the purchase of capital equipment used in the training

17  project; must sign an agreement with the grant administrator

18  to complete the training project as proposed in the

19  application; must keep accurate records of the project's

20  implementation process; and must submit monthly or quarterly

21  reimbursement requests with required documentation.

22         e.  All Incumbent Worker Training Program grant

23  projects shall be performance-based with specific measurable

24  performance outcomes, including completion of the training

25  project and job retention. The grant administrator shall

26  withhold the final payment to the grantee until a final grant

27  report is submitted and all performance criteria specified in

28  the grant contract have been achieved.

29         f.  The Workforce Development Board is authorized to

30  establish guidelines necessary to implement the Incumbent

31  Worker Training Program.


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  1         g.  No more than 10 percent of the Incumbent Worker

  2  Training Program's appropriation may be used for

  3  administrative purposes.

  4         h.  The grant administrator is required to submit a

  5  report to the Workforce Development Board and the Legislature

  6  on the financial and general operations of the Incumbent

  7  Worker Training Program. Such report will be due before

  8  December 1 of any fiscal year for which the program is funded

  9  by the Legislature.

10         4.  At least 50 percent of Rapid Response funding shall

11  be dedicated to Intensive Services Accounts and Individual

12  Training Accounts for dislocated workers and incumbent workers

13  who are at risk of dislocation. The Workforce Development

14  Board shall also maintain an Emergency Preparedness Fund from

15  Rapid Response funds which will immediately issue Intensive

16  Service Accounts and Individual Training Accounts as well as

17  other federally authorized assistance to eligible victims of

18  natural or other disasters. At the direction of the Governor,

19  for events that qualify under federal law, these Rapid

20  Response funds shall be released to regional workforce

21  development boards for immediate use. Funding shall also be

22  dedicated to maintain a unit at the state level to respond to

23  Rapid Response emergencies around the state, to work with

24  state emergency management officials, and to work with

25  regional workforce development boards. All Rapid Response

26  funds must be expended based on a plan developed by the

27  Workforce Development Board and approved by the Governor.

28         (b)  The administrative entity for Title I, Workforce

29  Investment Act of 1998 funds, and Rapid Response activities,

30  will be determined by the Workforce Development Board, except

31  that the administrative entity for Rapid Response for fiscal


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  1  year 1999-2000 must be the Department of Labor and Employment

  2  Security. The administrative entity will provide services

  3  through a contractual agreement with the Workforce Development

  4  Board. The terms and conditions of the agreement may include,

  5  but are not limited to, the following:

  6         1.  All policy direction to regional workforce

  7  development boards regarding Title I programs and Rapid

  8  Response activities shall emanate from the Workforce

  9  Development Board.

10         2.  Any policies by a state agency acting as an

11  administrative entity which may materially impact local

12  workforce boards, local governments, or educational

13  institutions must be promulgated under chapter 120.

14         3.  The administrative entity will operate under a

15  procedures manual, approved by the Workforce Development

16  Board, addressing: financial services including cash

17  management, accounting, and auditing; procurement; management

18  information system services; and federal and state compliance

19  monitoring, including quality control.

20         4.  State Career Service employees in the Department of

21  Labor and Employment Security may be leased or assigned to the

22  administrative entity to provide administrative and

23  professional functions.

24         (4)  FEDERAL REQUIREMENTS, EXCEPTIONS AND REQUIRED

25  MODIFICATIONS.--

26         (a)  The Workforce Development Board may provide

27  indemnification from audit liabilities to regional workforce

28  development boards that act in full compliance with state law

29  and the board's policies.

30         (b)  The Workforce Development Board may negotiate and

31  settle all outstanding issues with the U.S. Department of


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  1  Labor relating to decisions made by the Workforce Development

  2  Board and the Legislature with regard to the Job Training

  3  Partnership Act, making settlements and closing out all JTPA

  4  program year grants before the repeal of the act June 30,

  5  2000.

  6         (c)  The Workforce Development Board may make

  7  modifications to the state's plan, policies, and procedures to

  8  comply with federally mandated requirements that in its

  9  judgment must be complied with to maintain funding provided

10  pursuant to Pub. L. No. 105-220. The board shall notify in

11  writing the Governor, the President of the Senate, and the

12  Speaker of the House of Representatives within 30 days of any

13  such changes or modifications.

14         (5)  The Department of Labor and Employment Security

15  shall phase-down JTPA duties before the federal program is

16  abolished July 1, 2000.  Outstanding accounts and issues shall

17  be promptly closed out after this date.

18         (6)  LONG-TERM CONSOLIDATION OF WORKFORCE

19  DEVELOPMENT.--

20         (a)  The Workforce Development Board may recommend

21  workforce-related divisions, bureaus, units, programs, duties,

22  commissions, boards, and councils that can be eliminated,

23  consolidated, or privatized.

24         (b)  By December 31, 1999, the Office of Program Policy

25  Analysis and Government Accountability shall review the

26  workforce development system, identifying divisions, bureaus,

27  units, programs, duties, commissions, boards, and councils

28  that could be eliminated, consolidated, or privatized. The

29  office shall submit preliminary findings by December 31, 1999,

30  and its final report and recommendations by January 31, 2000,

31  to the President of the Senate and the Speaker of the House of


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  1  Representatives.  As part of the report, the Office of Program

  2  Policy Analysis and Government Accountability shall

  3  specifically identify, by funding stream, indirect,

  4  administrative, management information system, and overhead

  5  costs of the Department of Labor and Employment Security.

  6         (7)  TERMINATION OF SET-ASIDE.--For those state and

  7  federal set-asides terminated by the federal Workforce

  8  Investment Act of 1998, the Department of Education, the

  9  Office of Tourism, Trade, and Economic Development within the

10  Executive Office of the Governor, and the Department of Elder

11  Affairs shall keep all unexpended JTPA 123 (Education

12  Coordination), JTPA III (Dislocated Workers), or JTPA IIA

13  (Services for Older Adults) funds to closeout their education

14  and coordination activities. The Workforce Development Board

15  shall develop guidelines under which the departments may

16  negotiate with the regional workforce development boards to

17  provide continuation of activities and services currently

18  conducted with the JTPA Section 123 or JTPA IIA funds.

19         Section 58.  Section 288.9957, Florida Statutes, is

20  created to read:

21         288.9957  Florida Youth Workforce Council.--

22         (1)  The chairman of the Workforce Development Board

23  shall designate the Florida Youth Workforce Council from

24  representatives of distressed inner-city and rural communities

25  who have demonstrated experience working with at-risk youth,

26  and representatives of public and private groups, including,

27  but not limited to, School-to-Work Advisory Councils, the

28  National Guard, Childrens' Services Councils, Juvenile Welfare

29  Boards, the Apprenticeship Council, Juvenile Justice District

30  Boards, and other federal and state programs that target

31


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  1  youth, to advise the board on youth programs and to implement

  2  Workforce Development Board strategies for young people.

  3         (2)  The Florida Youth Workforce Council shall oversee

  4  the development of regional youth workforce councils, as a

  5  subgroup of each regional workforce development board, which

  6  will be responsible for developing required local plans

  7  relating to youth, recommending providers of youth activities

  8  to be awarded grants by the regional workforce development

  9  board, conducting oversight of these providers, and

10  coordinating youth activities in the region.

11         (3)  Resources awarded to regions for youth activities

12  shall fund community activities including the Minority Teacher

13  Education Scholars program, the Certified Teacher-Aide

14  program, and the "About Face" program of the Department of

15  Military Affairs, as well as other programs designed and

16  tailored by the regional youth workforce council and regional

17  workforce development board.

18         (4)  Regional youth workforce councils must leverage

19  other program funds in order to enlist youth workforce program

20  stakeholders in their community in upgrading each

21  stakeholder's effectiveness through collaborative planning,

22  implementation, and funding.

23         (5)  The Florida Youth Workforce Council shall report

24  annually by December 1 to the Workforce Development Board the

25  total aggregate funding impact of this effort, including the

26  inventory of collaborative funding partners in each region and

27  their contributions.

28         (6)  Ten percent of youth funds allocated under Pub. L.

29  No. 105-220 to the regional workforce development boards shall

30  be used to leverage public schools' dropout-prevention funds

31


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  1  through performance payments for outcomes specified by the

  2  Workforce Development Board.

  3         Section 59.  Section 288.9958, Florida Statutes, is

  4  created to read:

  5         288.9958  Employment, Occupation, and Performance

  6  Information Coordinating Committee.--

  7         (1)  By July 15, 1999, the chairman of the Workforce

  8  Development Board shall appoint an Employment, Occupation, and

  9  Performance Information Coordinating Committee, which shall

10  assemble all employment, occupational, and performance

11  information from workforce development partners into a single

12  integrated informational system. The committee shall include

13  representatives from the Bureau of Labor Market and

14  Performance Information, Florida Education and Training

15  Placement Information Program, and the State Occupational

16  Forecasting Conference, as well as other public or private

17  members with information expertise.

18         (2)  The committee shall initially focus on the timely

19  provision of data necessary for planning, consumer reports,

20  and performance accountability reports necessary for the

21  selection of training service providers, as well as state and

22  local board program assessment, completing these tasks no

23  later than October 1, 1999.

24         (3)  By December 1, 1999, the committee shall establish

25  outcome measures that enable an assessment of the Workforce

26  Development Board's coordinating and oversight

27  responsibilities.

28         (4)  By June 30, 2000, the committee shall develop an

29  integrated and comprehensive accountability system that can be

30  used to evaluate and report on the effectiveness of Florida's

31  workforce development system as required by state law.


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  1         (5)  To ensure the fulfillment of these requirements,

  2  the Workforce Development Board may direct the Department of

  3  Labor and Employment Security, the Department of Education,

  4  and the Department of Children and Family Services to provide

  5  such services and assign such staff to this committee as it

  6  deems necessary until June 30, 2000.

  7         Section 60.  Section 288.9959, Florida Statutes, is

  8  created to read:

  9         288.9959  Operational Design and Technology Procurement

10  Committee.--

11         (1)  The chairman of the Workforce Development Board

12  shall appoint an Operational Design and Technology Procurement

13  Committee, which shall assemble representatives from the

14  regional workforce development boards, board staff, and the

15  staff of the WAGES State Board of Directors to design and

16  develop a model operational design and technology procurement

17  strategy for One-Stop Career Centers to ensure that services

18  from region to region are consistent for customers, that

19  customer service technology is compatible, and that

20  procurement expenditures, where possible, are aggregated to

21  obtain economies and efficiencies.

22         (2)  The committee shall initially focus on designing a

23  uniform intake procedure for all One-Stop Career Centers; on

24  the design and delivery of customer reports on eligible

25  training providers; on the design of Intensive Services

26  Accounts, Individual Training Accounts, and Individual

27  Development Accounts; on enhancing availability of electronic

28  One-Stop Career Center core services; and on the development

29  of One-Stop Career Center model operating procedures.

30         (3)  To ensure the fulfillment of these requirements,

31  the Workforce Development Board may direct the Department of


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  1  Labor and Employment Security, the Department of Education,

  2  and the Department of Children and Family Services to provide

  3  such services and assign such staff to this committee as it

  4  deems necessary until June 30, 2000.

  5         Section 61.  Paragraph (a) of subsection (2) of section

  6  414.026, Florida Statutes, 1998 Supplement, is amended to

  7  read:

  8         414.026  WAGES Program State Board of Directors.--

  9         (2)(a)  The board of directors shall be composed of the

10  following members:

11         1.  The Commissioner of Education, or the

12  commissioner's designee.

13         2.  The Secretary of Children and Family Services.

14         3.  The Secretary of Health.

15         4.  The Secretary of Labor and Employment Security.

16         5.  The Secretary of Community Affairs.

17         6.  The Secretary of Transportation, or the secretary's

18  designee.

19         7.  The director of the Office of Tourism, Trade, and

20  Economic Development.

21         8.  The president of the Enterprise Florida workforce

22  development board, established under s. 288.9952 s. 288.9620.

23         9.  The chief executive officer of the Florida Tourism

24  Industry Marketing Corporation, established under s. 288.1226.

25         10.  Nine members appointed by the Governor, as

26  follows:

27         a.  Six members shall be appointed from a list of ten

28  nominees, of which five must be submitted by the President of

29  the Senate and five must be submitted by the Speaker of the

30  House of Representatives. The list of five nominees submitted

31  by the President of the Senate and the Speaker of the House of


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  1  Representatives must each contain at least three individuals

  2  employed in the private sector, two of whom must have

  3  management experience. One of the five nominees submitted by

  4  the President of the Senate and one of the five nominees

  5  submitted by the Speaker of the House of Representatives must

  6  be an elected local government official who shall serve as an

  7  ex officio nonvoting member.

  8         b.  Three members shall be at-large members appointed

  9  by the Governor.

10         c.  Of the nine members appointed by the Governor, at

11  least six must be employed in the private sector and of these,

12  at least five must have management experience.

13

14  The members appointed by the Governor shall be appointed to

15  4-year, staggered terms. Within 60 days after a vacancy occurs

16  on the board, the Governor shall fill the vacancy of a member

17  appointed from the nominees submitted by the President of the

18  Senate and the Speaker of the House of Representatives for the

19  remainder of the unexpired term from one nominee submitted by

20  the President of the Senate and one nominee submitted by the

21  Speaker of the House of Representatives. Within 60 days after

22  a vacancy of a member appointed at-large by the Governor

23  occurs on the board, the Governor shall fill the vacancy for

24  the remainder of the unexpired term. The composition of the

25  board must generally reflect the racial, gender, and ethnic

26  diversity of the state as a whole.

27         Section 62.  Sections 446.20, 446.205, 446.605, and

28  446.606, Florida Statutes, are repealed effective June 30,

29  2000.

30         Section 63.  If any provision of this act or the

31  application thereof to any person or circumstance is held


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  1  invalid, the invalidity does not affect other provisions or

  2  applications of the act which can be given effect without the

  3  invalid provision or application, and to this end the

  4  provisions of this act are declared severable.

  5         Section 64.  Subsection (2) of section 220.191, Florida

  6  Statutes, 1998 Supplement, is amended to read:

  7         220.191  Capital investment tax credit.--

  8         (2)  An annual credit against the tax imposed by this

  9  chapter shall be granted to any qualifying business in an

10  amount equal to 5 percent of the eligible capital costs

11  generated by a qualifying project, for a period not to exceed

12  20 years beginning with the commencement of operations of the

13  project. The tax credit shall be granted against only the

14  corporate income tax liability or the premium tax liability

15  generated by or arising out of the qualifying project, and the

16  sum of all tax credits provided pursuant to this section shall

17  not exceed 100 percent of the eligible capital costs of the

18  project. In no event may any credit granted under this section

19  be carried forward or backward by any qualifying business with

20  respect to a subsequent or prior year. The annual tax credit

21  granted under this section shall not exceed the following

22  percentages of the annual corporate income tax liability or

23  the premium tax liability generated by or arising out of a

24  qualifying project:

25         (a)  One hundred percent for a qualifying project which

26  results in a cumulative capital investment of at least $100

27  million.

28         (b)  Seventy-five percent for a qualifying project

29  which results in a cumulative capital investment of at least

30  $50 million but less than $100 million.

31


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  1         (c)  Fifty percent for a qualifying project which

  2  results in a cumulative capital investment of at least $25

  3  million but less than $50 million.

  4

  5  A qualifying project which results in a cumulative capital

  6  investment of less than $25 million is not eligible for the

  7  capital investment tax credit. An insurance company claiming a

  8  credit against premium tax liability under this program shall

  9  not be required to pay any additional retaliatory tax levied

10  pursuant to s. 624.5091 as a result of claiming such credit.

11  Because credits under this section are available to an

12  insurance company, s. 624.5091 does not limit such credit in

13  any manner.

14         Section 65.  Subsection (7) of section 163.3178,

15  Florida Statutes, is amended to read:

16         163.3178  Coastal management.--

17         (7)  Each port listed in s. 311.09(1) and each local

18  government in the coastal area which has spoil disposal

19  responsibilities shall provide for or identify disposal sites

20  for dredged materials in the future land use and port elements

21  of the local comprehensive plan as needed to assure proper

22  long-term management of material dredged from navigation

23  channels, sufficient long-range disposal capacity,

24  environmental sensitivity and compatibility, and reasonable

25  cost and transportation.  The disposal site selection criteria

26  shall be developed in consultation with navigation and inlet

27  districts and other appropriate state and federal agencies and

28  the public. For areas owned or controlled by ports listed in

29  s. 311.09(1) and proposed port expansion areas, compliance

30  with the provisions of this subsection shall be achieved

31  through comprehensive master plans prepared by each port and


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  1  integrated with the appropriate local plan pursuant to

  2  paragraph (2)(k).

  3         Section 66.  Paragraph (h) is added to subsection (1)

  4  of section 163.3187, Florida Statutes, 1998 Supplement, and

  5  paragraph (a) of subsection (6) of that section is amended, to

  6  read:

  7         163.3187  Amendment of adopted comprehensive plan.--

  8         (1)  Amendments to comprehensive plans adopted pursuant

  9  to this part may be made not more than two times during any

10  calendar year, except:

11         (h)  Any comprehensive plan amendments for port

12  transportation facilities and projects that are eligible for

13  funding by the Florida Seaport Transportation and Economic

14  Development Council pursuant to s. 311.07.

15         (6)(a)  No local government may amend its comprehensive

16  plan after the date established by the state land planning

17  agency for adoption of its evaluation and appraisal report

18  unless it has submitted its report or addendum to the state

19  land planning agency as prescribed by s. 163.3191, except for

20  plan amendments described in paragraph (1)(b) or paragraph

21  (1)(h).

22         Section 67.  Subsection (4) is added to section 253.77,

23  Florida Statutes, to read:

24         253.77  State lands; state agency authorization for use

25  prohibited without consent of agency in which title vested;

26  concurrent processing requirements.--

27         (4)  Notwithstanding any other provision of this

28  chapter, chapter 373, or chapter 403, for activities

29  authorized by a permit or exemption pursuant to chapter 373 or

30  chapter 403, ports listed in s. 403.021(9)(b) and inland

31  navigation districts created pursuant to s. 374.975(3) shall


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  1  not be required to pay any fees for activities involving the

  2  use of sovereign lands, including leases, easements, or

  3  consents of use, except application fees including, but not

  4  limited to, those required by chapter 161, chapter 253,

  5  chapter 373, or chapter 403. Further, any federal, state, or

  6  local agency or political subdivision that otherwise qualifies

  7  for an exemption under chapter 373 or chapter 403 shall be

  8  granted a consent of use or public easement for land owned by

  9  the Board of Trustees of the Internal Improvement Trust Fund

10  or any water management district upon request and legal

11  description of the affected land.

12         Section 68.  Section 288.8155, Florida Statutes, is

13  amended to read:

14         (Substantial rewording of section. See

15         s. 288.8155, F.S., for present text.)

16         288.8155  International Trade Data Resource and

17  Research Center.--Enterprise Florida, Inc., and the Florida

18  Seaport Transportation and Economic Development Council shall

19  establish a comprehensive trade data resource and research

20  center to be known as the "International Trade Data Resource

21  and Research Center."  The center shall be incorporated as a

22  private nonprofit corporation operated in compliance with

23  chapter 617, and shall not be a unit or entity of state

24  government.

25         (1)  The center shall be governed by a board of

26  directors composed of the following members: one

27  representative appointed by Enterprise Florida, Inc., one

28  representative appointed by the Florida Seaport Transportation

29  and Economic Development Council, and one representative

30  appointed by the Office of Tourism, Trade, and Economic

31  Development.


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  1         (2)  In addition to all powers authorized pursuant to

  2  chapter 617, the center shall have the power to:

  3         (a)  Develop a state-wide trade information system that

  4  may include, but is not limited to, timely import and export

  5  information; trade opportunities; intermodal transportation

  6  information that measures cargo flow by transportation mode;

  7  commodity trends; trade activity between Florida and specific

  8  countries; and other information as determined by the board of

  9  directors.

10         (b)  Develop an Internet based electronic commerce

11  system designed to facilitate international trade in the

12  Americas.

13         (c)  Provide research on trade opportunities in

14  specific countries.

15         (d)  Provide any other terms and conditions required to

16  effect the intent of the Legislature to ensure the general

17  availability of trade data and research to Florida users and

18  to promote the development of a center for the purposes

19  enumerated in this section.

20         (e)  Make and enter into contracts and other

21  instruments with public or private-sector entities, domestic

22  or foreign, necessary or convenient for the purpose of

23  exercising or performing its powers and functions.

24         (f)  Secure funding for the programs and activities of

25  the center from federal, state, local, or private sources, and

26  enter into contracts that provide terms and conditions to

27  secure such funding.

28         (g)  Charge fees for services, programs, and activities

29  developed pursuant to this section and for published

30  materials.

31


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  1         (h)  Solicit, receive, hold, invest, and administer any

  2  grant, payment, or gift of funds or property and make

  3  expenditures consistent with the powers granted to it.

  4         (i)  Acquire, enjoy, use, and dispose of patents,

  5  copyrights, and trademarks and any licenses, royalties, and

  6  other rights or interests thereunder or therein.

  7         (3)  Information produced by the center will be made

  8  available to Enterprise Florida, Inc., the Florida Seaport

  9  Transportation and Economic Development Council, the Office of

10  Tourism, Trade, and Economic Development, and state agencies

11  under such terms as decided by the board of directors.

12         Section 69.  Section 311.14, Florida Statutes, is

13  created to read:

14         311.14  Seaport freight-mobility planning.--

15         (1)  The Florida Seaport Transportation and Economic

16  Development Council, in cooperation with the Office of the

17  State Public Transportation Administrator within the

18  Department of Transportation, shall develop freight-mobility

19  and trade-corridor plans to assist in making freight-mobility

20  investments that contribute to the economic growth of the

21  state. Such plans should enhance the integration and

22  connectivity of the transportation system across and between

23  transportation modes throughout Florida for people and

24  freight.

25         (2)  The Office of the State Public Transportation

26  Administrator shall act to integrate freight-mobility and

27  trade-corridor plans into the Florida Transportation Plan

28  developed pursuant to s. 339.155 and into the plans and

29  programs of metropolitan planning organizations as provided in

30  s. 339.175. The office may also provide assistance in

31  expediting the transportation permitting process relating to


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  1  the construction of seaport freight-mobility projects located

  2  outside the physical borders of seaports. The Department of

  3  Transportation may contract, as provided in s. 334.044, with

  4  any port listed in s. 311.09(1) or any such other statutorily

  5  authorized seaport entity to act as an agent in the

  6  construction of seaport freight-mobility projects.

  7         Section 70.  Subsection (6) of section 315.02, Florida

  8  Statutes, is amended to read:

  9         315.02  Definitions.--As used in this law, the

10  following words and terms shall have the following meanings:

11         (6)  The term "port facilities" shall mean and shall

12  include harbor, shipping, and port facilities, and

13  improvements of every kind, nature, and description,

14  including, but without limitation, channels, turning basins,

15  jetties, breakwaters, public landings, wharves, docks,

16  markets, parks, recreational facilities, structures,

17  buildings, piers, storage facilities, including facilities

18  that may be used for warehouse, storage, and distribution of

19  cargo transported or to be transported through an airport or

20  port facility, public buildings and plazas, anchorages,

21  utilities, bridges, tunnels, roads, causeways, and any and all

22  property and facilities necessary or useful in connection with

23  the foregoing, and any one or more or any combination thereof

24  and any extension, addition, betterment or improvement of any

25  thereof.

26         Section 71.  Paragraph (h) is added to subsection (24)

27  of section 380.06, Florida Statutes, 1998 Supplement, to read:

28         380.06  Developments of regional impact.--

29         (24)  STATUTORY EXEMPTIONS.--

30         (h)  Expansion to port harbors, spoil disposal sites,

31  navigation channels, turning basins, harbor berths, and other


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  1  related inwater harbor facilities of ports listed in s.

  2  403.021(9)(b), port transportation facilities and projects

  3  listed in s. 311.07(3)(b), and intermodal transportation

  4  facilities identified pursuant to s. 311.09(3) are exempt from

  5  the provisions of this section when such expansions, projects,

  6  or facilities are consistent with comprehensive master plans

  7  that are in compliance with the provisions of s. 163.3178.

  8         Section 72.  Subsection (6) is added to section 15.16,

  9  Florida Statutes, to read.

10         15.16  Reproduction of records; admissibility in

11  evidence; electronic receipt and transmission of records;

12  certification; acknowledgment.--

13         (6)  The Secretary of State may issue apostilles

14  conforming to the requirements of the international treaty

15  known as the Hague Convention of 1961 and may charge a fee for

16  the issuance of apostilles not to exceed $10 per

17  apostille.  The Secretary of State has the sole authority in

18  this state to establish, in accordance with the laws of the

19  United States, the requirements and procedures for the

20  issuance of apostilles.  The Department of State may adopt

21  rules to implement this subsection.

22         Section 73.  Section 117.103, Florida Statutes, 1998

23  Supplement, is amended to read:

24         117.103  Certification of notary's authority by

25  Secretary of State.--A notary public is not required to record

26  his or her notary public commission in an office of a clerk of

27  the circuit court. If certification of the notary public's

28  commission is required, it must be obtained from the Secretary

29  of State. Upon the receipt of a written request, the notarized

30  document, and a fee of $10 payable to the Secretary of State,

31  the Secretary of State shall provide a issue a certificate of


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  1  notarial authority, in a form prescribed by the Secretary of

  2  State, which shall include a statement explaining the legal

  3  qualifications and authority of a notary public in this state

  4  certificate of notarial authority.  Documents destined for

  5  countries participating in an International Treaty called the

  6  Hague Convention require an Apostille, and that requirement

  7  shall be determined by the Secretary of State.

  8         Section 74.  Subsections (1), (3), (5), and (6) of

  9  section 118.10, Florida Statutes, 1998 Supplement, are amended

10  to read:

11         118.10  Civil-law notary.--

12         (1)  As used in this section, the term:

13         (a)  "Authentic act" means an instrument executed by a

14  civil-law notary referencing this section, which instrument

15  includes the particulars and capacities to act of any

16  transacting parties, a confirmation of the full text of any

17  necessary the instrument, the signatures of the parties or

18  their legal equivalent of any transacting parties thereof, and

19  the signature and seal of a civil-law notary, and such other

20  information as prescribed by the Florida Secretary of State.

21         (b)  "Civil-law notary" means a person who is a member

22  in good standing of The Florida Bar, who has practiced law for

23  at least 5 years, and who is appointed by the Secretary of

24  State as a civil-law notary.

25         (c)  "Protocol" means a registry maintained by a

26  civil-law notary in which the acts of the civil-law notary are

27  archived.

28         (3)  A civil-law notary is authorized to issue

29  authentic acts and thereby may authenticate or certify any

30  document, transaction, event, condition, or occurrence.  The

31  contents of an authentic act and matters incorporated therein


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  1  shall be presumed correct.  A civil-law notary may also

  2  administer an oath and make a certificate thereof when it is

  3  necessary for execution of any writing or document to be

  4  attested, protested, or published under the seal of a notary

  5  public. A civil-law notary may also take acknowledgements of

  6  deeds and other instruments of writing for record, and

  7  solemnize the rites of matrimony, as fully as other officers

  8  of this state.  A civil-law notary is not authorized to issue

  9  authentic acts for use in a jurisdiction if the United States

10  Department of State has determined that the jurisdiction does

11  not have diplomatic relations with the United States or is a

12  terrorist country, or if trade with the jurisdiction is

13  prohibited under the Trading With the Enemy Act of 1917, as

14  amended, 50 U.S.C. ss. 1, et seq.

15         (5)  The Secretary of State may adopt rules

16  prescribing:

17         (a)  The form and content of authentic acts, oaths,

18  acknowledgements, solemnizations, and signatures and seals or

19  their legal equivalents for authentic acts;

20         (b)  Procedures for the permanent archiving of

21  authentic acts, maintaining records of acknowledgments, oaths

22  and solemnizations, and procedures for the administration of

23  oaths and taking of acknowledgments;

24         (c)  The charging of reasonable fees to be retained by

25  the Secretary of State for the purpose of administering this

26  chapter section;

27         (d)  Educational requirements and procedures for

28  testing applicants' knowledge of all matters relevant to the

29  appointment, authority, duties or legal or ethical

30  responsibilities of a civil-law notary the effects and

31  consequences associated with authentic acts;


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  1         (e)  Procedures for the disciplining of civil-law

  2  notaries, including, but not limited to, the suspension and

  3  revocation of appointments for failure to comply with the

  4  requirements of chapter 118 or the rules of the Department of

  5  State, or for misrepresentation or fraud regarding the

  6  civil-law notary's authority, the effect of the civil-law

  7  notary's authentic acts, or the identities or acts of the

  8  parties to a transaction; and

  9         (f)  Bonding or errors and omissions insurance

10  requirements, or both, for civil-law notaries; and

11         (g)(f)  Other matters necessary for administering this

12  section.

13         (6)  The Secretary of State shall not regulate,

14  discipline, or attempt to discipline, or establish any

15  educational requirements for any civil-law notary for, or with

16  regard to, any action or conduct that would constitute the

17  practice of law in this state, except by agreement with The

18  Florida Bar.  The Secretary of State shall not establish as a

19  prerequisite to the appointment of a civil-law notary any test

20  containing any question that inquires of the applicant's

21  knowledge regarding the practice of law in the United States,

22  unless such test is offered in conjunction with an educational

23  program approved by The Florida Bar for continuing legal

24  education credit except by agreement with The Florida Bar.

25         Section 75.  Section 118.12, Florida Statutes, is

26  created to read:

27         118.12  Certification of civil-law notary's authority;

28  apostilles.--If certification of a civil-law notary's

29  authority is necessary for a particular document or

30  transaction, it must be obtained from the Secretary of

31  State.  Upon the receipt of a written request from a civil-law


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  1  notary and the fee prescribed by the Secretary of State, the

  2  Secretary of State shall issue a certification of the

  3  civil-law notary's authority, in a form prescribed by the

  4  Secretary of State, which shall include a statement explaining

  5  the legal qualifications and authority of a civil-law notary

  6  in this state.  The fee prescribed for the issuance of the

  7  certification under this section or an apostille under s.

  8  15.16 may not exceed $10 per document.  The Department of

  9  State may adopt rules to implement this section.

10         Section 76.  Section 15.18, Florida Statutes, is

11  amended to read:

12         15.18  International and cultural relations.--The

13  Divisions of Cultural Affairs, Historical Resources, and

14  Library and Information Services of the Department of State

15  promote programs having substantial cultural, artistic, and

16  indirect economic significance that emphasize American

17  creativity. The Secretary of State, as the head administrator

18  of these divisions, shall hereafter be known as "Florida's

19  Chief Cultural Officer."  As this officer, the Secretary of

20  State is encouraged to initiate and develop relationships

21  between the state and foreign cultural officers, their

22  representatives, and other foreign governmental officials in

23  order to promote Florida as the center of American creativity.

24  The Secretary of State shall coordinate international

25  activities pursuant to this section with Enterprise Florida,

26  Inc., and any other organization the secretary deems

27  appropriate the Florida International Affairs Commission.  For

28  the accomplishment of this purpose, the Secretary of State

29  shall have the power and authority to:

30         (1)  Disseminate any information pertaining to the

31  State of Florida which promotes the state's cultural assets.


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  1         (2)  Plan and carry out activities designed to cause

  2  improved cultural and governmental programs and exchanges with

  3  foreign countries.

  4         (3)  Plan and implement cultural and social activities

  5  for visiting foreign heads of state, diplomats, dignitaries,

  6  and exchange groups.

  7         (4)  Encourage and cooperate with other public and

  8  private organizations or groups in their efforts to promote

  9  the cultural advantages of Florida.

10         (5)  Establish and maintain the list prescribed in s.

11  55.605(2)(g), relating to recognition of foreign money

12  judgments.

13         (6)(5)  Serve as the liaison with all foreign consular

14  and ambassadorial corps, as well as international

15  organizations, that are consistent with the purposes of this

16  section.

17         (7)(6)  Provide, arrange, and make expenditures for the

18  achievement of any or all of the purposes specified in this

19  section.

20         (8)(7)  Notwithstanding the provisions of part I of

21  chapter 287, promulgate rules for entering into contracts

22  which are primarily for promotional services and events, which

23  may include commodities involving a service.  Such rules shall

24  include the authority to negotiate costs with the offerors of

25  such services and commodities who have been determined to be

26  qualified on the basis of technical merit, creative ability,

27  and professional competency. The rules shall only apply to the

28  expenditure of funds donated for promotional services and

29  events. Expenditures of appropriated funds shall be made only

30  in accordance with part I of chapter 287.

31


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  1         Section 77.  Subsections (1) and (6) of section 55.604,

  2  Florida Statutes, are amended to read:

  3         55.604  Recognition and enforcement.--Except as

  4  provided in s. 55.605, a foreign judgment meeting the

  5  requirements of s. 55.603 is conclusive between the parties to

  6  the extent that it grants or denies recovery of a sum of

  7  money. Procedures for recognition and enforceability of a

  8  foreign judgment shall be as follows:

  9         (1)  The foreign judgment shall be filed with the

10  Department of State and the clerk of the court and recorded in

11  the public records in the county or counties where enforcement

12  is sought. The filing with the Department of State shall not

13  create a lien on any property.

14         (a)  At the time of the recording of a foreign

15  judgment, the judgment creditor shall make and record with the

16  clerk of the circuit court an affidavit setting forth the

17  name, social security number, if known, and last known

18  post-office address of the judgment debtor and of the judgment

19  creditor.

20         (b)  Promptly upon the recording of the foreign

21  judgment and the affidavit, the clerk shall mail notice of the

22  recording of the foreign judgment, by registered mail with

23  return receipt requested, to the judgment debtor at the

24  address given in the affidavit and shall make a note of the

25  mailing in the docket. The notice shall include the name and

26  address of the judgment creditor and of the judgment

27  creditor's attorney, if any, in this state. In addition, the

28  judgment creditor may mail a notice of the recording of the

29  judgment to the judgment debtor and may record proof of

30  mailing with the clerk. The failure of the clerk to mail

31  notice of recording will not affect the enforcement


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  1  proceedings if proof of mailing by the judgment creditor has

  2  been recorded.

  3         (6)  Once an order recognizing the foreign judgment has

  4  been entered by a court of this state, the order and a copy of

  5  the judgment shall be filed with the Department of State and

  6  may be recorded in any other county of this state without

  7  further notice or proceedings, and shall be enforceable in the

  8  same manner as the judgment of a court of this state.

  9         Section 78.  Paragraph (g) of subsection (2) of section

10  55.605, Florida Statutes, is amended to read:

11         55.605  Grounds for nonrecognition.--

12         (2)  A foreign judgment need not be recognized if:

13         (g)  The foreign jurisdiction where judgment was

14  rendered would not give recognition to a similar judgment

15  rendered in this state. For purposes of this paragraph, the

16  Secretary of State shall establish and maintain a list of

17  foreign jurisdictions where the condition specified in this

18  paragraph has been found to apply.

19         Section 79.  Section 257.34, Florida Statutes, is

20  created to read:

21         257.34  Florida International Archive and Repository.--

22         (1)  There is created within the Division of Library

23  and Information Services of the Department of State the

24  Florida International Archive and Repository for the

25  preservation of those public records, as defined in s.

26  119.011(1), manuscripts, international judgments involving

27  disputes between domestic and foreign businesses, and all

28  other public matters that the department or the Florida

29  Council of International Development deems relevant to

30  international issues. It is the duty and responsibility of the

31  division to:


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  1         (a)  Organize and administer the Florida International

  2  Archive and Repository.

  3         (b)  Preserve and administer records that are

  4  transferred to its custody; accept, arrange, and preserve

  5  them, according to approved archival and repository practices;

  6  and permit them, at reasonable times and under the supervision

  7  of the division, to be inspected, examined, and copied. All

  8  public records transferred to the custody of the division are

  9  subject to the provisions of s. 119.07(1).

10         (c)  Assist the records and information management

11  program in the determination of retention values for records.

12         (d)  Cooperate with and assist, insofar as practicable,

13  state institutions, departments, agencies, counties,

14  municipalities, and individuals engaged in internationally

15  related activities.

16         (e)  Provide a public research room where, under rules

17  established by the division, the materials in the

18  international archive and repository may be studied.

19         (f)  Conduct, promote, and encourage research in

20  international trade, government, and culture and maintain a

21  program of information, assistance, coordination, and guidance

22  for public officials, educational institutions, libraries, the

23  scholarly community, and the general public engaged in such

24  research.

25         (g)  Cooperate with and, insofar as practicable, assist

26  agencies, libraries, institutions, and individuals in projects

27  concerned with internationally related issues and preserve

28  original materials relating to internationally related issues.

29         (h)  Assist and cooperate with the records and

30  information management program in the training and information

31  program described in s. 257.36(1)(g).


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  1         (2)  Any agency is authorized and empowered to turn

  2  over to the division any record no longer in current official

  3  use. The division may accept such record and provide for its

  4  administration and preservation as provided in this section

  5  and, upon acceptance, be considered the legal custodian of

  6  such record. The division may direct and effect the transfer

  7  to the archives of any records that are determined by the

  8  division to have such historical or other value to warrant

  9  their continued preservation or protection, unless the head of

10  the agency that has custody of the records certifies in

11  writing to the division that the records must be retained in

12  the agency's custody for use in the conduct of the regular

13  current business of the agency.

14         (3)  Title to any record transferred to the Florida

15  International Archive and Repository, as authorized in this

16  chapter, is vested in the division.

17         (4)  The division shall make certified copies under

18  seal of any record transferred to it upon the application of

19  any person, and the certificates shall have the same force and

20  effect as if made by the agency from which the record was

21  received. The division may charge a fee for this service based

22  upon the cost of service.

23         (5)  The division may establish and maintain a schedule

24  of fees for services that may include, but need not be limited

25  to, restoration of materials, storage of materials, special

26  research services, and publications.

27         (6)  The division shall establish and maintain a

28  mechanism by which the information contained within the

29  Florida International Archive and Repository may be accessed

30  by computer via the World Wide Web. In doing so, the division

31  shall take whatever measures it deems appropriate to ensure


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  1  the validity, quality, and safety of the information being

  2  accessed.

  3         (7)  The division shall adopt rules necessary to

  4  implement this section.

  5         (8)  The Florida Council of International Development

  6  may select materials for inclusion in the Florida

  7  International Archive and Repository and shall be consulted

  8  closely by the division in all matters relating to its

  9  establishment and maintenance.

10         Section 80.  Notwithstanding section 3 of chapter

11  89-150, section 112 of chapter 90-201, and section 53 of

12  chapter 91-5, Laws of Florida, section 288.012, Florida

13  Statutes, is not repealed but is revived, reenacted, and

14  amended to read:

15         288.012  State of Florida foreign offices.--The

16  Legislature finds that the expansion of international trade

17  and tourism is vital to the overall health and growth of the

18  economy of this state. This expansion is hampered by the lack

19  of technical and business assistance, financial assistance,

20  and information services for businesses in this state. The

21  Legislature finds that these businesses could be assisted by

22  providing these services at State of Florida foreign offices.

23  The Legislature further finds that the accessibility and

24  provision of services at these offices can be enhanced through

25  cooperative agreements or strategic alliances between state

26  entities, local entities, foreign entities, and private

27  businesses.

28         (1)  The Office of Tourism, Trade, and Economic

29  Development is authorized to:

30         (a)  Establish and operate offices in foreign countries

31  for the purpose of promoting the trade and economic


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  1  development of the state, and promoting the gathering of trade

  2  data information and research on trade opportunities in

  3  specific countries.

  4         (b)  Enter into agreements with governmental and

  5  private sector entities to establish and operate offices in

  6  foreign countries containing provisions which may be in

  7  conflict with general laws of the state pertaining to the

  8  purchase of office space, employment of personnel, and

  9  contracts for services. When agreements pursuant to this

10  section are made which set compensation in foreign currency,

11  such agreements shall be subject to the requirements of s.

12  215.425, but the purchase of foreign currency by the Office of

13  Tourism, Trade, and Economic Development to meet such

14  obligations shall be subject only to s. 216.311.

15         (c)  By September 1, 1997, the Office of Tourism,

16  Trade, and Economic Development shall develop a plan for the

17  disposition of the current foreign offices and the development

18  and location of additional foreign offices.  The plan shall

19  include, but is not limited to, a determination of the level

20  of funding needed to operate the current offices and any

21  additional offices and whether any of the current offices need

22  to be closed or relocated. Enterprise Florida, Inc., the

23  Florida Tourism Commission, the Florida Ports Council, the

24  Department of State, the Department of Citrus, and the

25  Department of Agriculture shall assist the Office of Tourism,

26  Trade, and Economic Development in the preparation of the

27  plan.  All parties shall cooperate on the disposition or

28  establishment of the offices and ensure that needed space,

29  technical assistance, and support services are provided to

30  such entities at such foreign offices.

31


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  1         (2)  By June 30, 1998, each foreign office shall have

  2  in place an operational plan approved by the participating

  3  boards or other governing authority, a copy of which shall be

  4  provided to the Office of Tourism, Trade, and Economic

  5  Development.  These operating plans shall be reviewed and

  6  updated each fiscal year and shall include, at a minimum, the

  7  following:

  8         (a)  Specific policies and procedures encompassing the

  9  entire scope of the operation and management of each office.

10         (b)  A comprehensive, commercial strategic plan

11  identifying marketing opportunities and industry sector

12  priorities for the foreign country or area in which a foreign

13  office is located.

14         (c)  Provisions for access to information for Florida

15  businesses through the Florida Trade Data Center.  Each

16  foreign office shall obtain and forward trade leads and

17  inquiries to the center on a regular basis as called for in

18  the plan pursuant to paragraph (1)(c).

19         (d)  Identification of new and emerging market

20  opportunities for Florida businesses.  Each foreign office

21  shall provide the Florida Trade Data Center with a compilation

22  of foreign buyers and importers in industry sector priority

23  areas on an annual basis.  In return, the Florida Trade Data

24  Center shall make available to each foreign office, and to the

25  entities identified in paragraph (1)(c), trade industry,

26  commodity, and opportunity information as specified in the

27  plan required in that paragraph.  This information shall be

28  provided to the offices and the entities identified in

29  paragraph (1)(c) either free of charge or on a fee basis with

30  fees set only to recover the costs of providing the

31  information.


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  1         (e)  Provision of access for Florida businesses to the

  2  services of the Florida Trade Data Center, international trade

  3  assistance services provided by state and local entities,

  4  seaport and airport information, and other services identified

  5  in the plan pursuant to paragraph (1)(c).

  6         (f)  Qualitative and quantitative performance measures

  7  for each office including, but not limited to, the number of

  8  businesses assisted, the number of trade leads and inquiries

  9  generated, the number of foreign buyers and importers

10  contacted, and the amount and type of marketing conducted.

11         (3)  By October 1 of each year, each foreign office

12  shall submit to the Office of Tourism, Trade, and Economic

13  Development a complete and detailed report on its activities

14  and accomplishments during the preceding fiscal year. In a

15  format provided by Enterprise Florida, Inc., the report must

16  set forth information on:

17         (a)  The number of Florida companies assisted.

18         (b)  The number of inquiries received about investment

19  opportunities in this state.

20         (c)  The number of trade leads generated.

21         (d)  The number of investment projects announced.

22         (e)  The estimated U.S. dollar value of sales

23  confirmations.

24         (f)  The number of representation agreements.

25         (g)  The number of company consultations.

26         (h)  Barriers or other issues affecting the effective

27  operation of the office.

28         (i)  Changes in office operations which are planned for

29  the current fiscal year.

30         (j)  Marketing activities conducted.

31


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  1         (k)  Strategic alliances formed with organizations in

  2  the country in which the office is located.

  3         (l)  Activities conducted with other Florida foreign

  4  offices.

  5         (m)  Any other information that the office believes

  6  would contribute to an understanding of its activities.

  7         (4)(3)  The Office of Tourism, Trade, and Economic

  8  Development, in connection with the establishment, operation,

  9  and management of any of its offices located in a foreign

10  country, is exempt from the provisions of ss. 255.21, 255.25,

11  and 255.254 relating to leasing of buildings; ss. 283.33 and

12  283.35 relating to bids for printing; ss. 287.001-287.20

13  relating to purchasing and motor vehicles; and ss.

14  282.003-282.111 relating to communications, and from all

15  statutory provisions relating to state employment.

16         (a)  The Office of Tourism, Trade, and Economic

17  Development may exercise such exemptions only upon prior

18  approval of the Governor.

19         (b)  If approval for an exemption under this section is

20  granted as an integral part of a plan of operation for a

21  specified foreign office, such action shall constitute

22  continuing authority for the Office of Tourism, Trade, and

23  Economic Development to exercise the exemption, but only in

24  the context and upon the terms originally granted. Any

25  modification of the approved plan of operation with respect to

26  an exemption contained therein must be resubmitted to the

27  Governor for his or her approval. An approval granted to

28  exercise an exemption in any other context shall be restricted

29  to the specific instance for which the exemption is to be

30  exercised.

31


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  1         (c)  As used in this subsection, the term "plan of

  2  operation" means the plan developed pursuant to subsection

  3  (2).

  4         (d)  Upon final action by the Governor with respect to

  5  a request to exercise the exemption authorized in this

  6  subsection, the Office of Tourism, Trade, and Economic

  7  Development shall report such action, along with the original

  8  request and any modifications thereto, to the President of the

  9  Senate and the Speaker of the House of Representatives within

10  30 days.

11         (5)(4)  Where feasible and appropriate, and subject to

12  s. 288.1224(10), foreign offices established and operated

13  under this section may provide one-stop access to the economic

14  development, trade, and tourism information, services, and

15  programs of the state.  Where feasible and appropriate, and

16  subject to s. 288.1224(10), such offices may also be

17  collocated with other foreign offices of the state.

18         (6)(5)  The Office of Tourism, Trade, and Economic

19  Development is authorized to make and to enter into contracts

20  with Enterprise Florida, Inc., and the Florida Commission on

21  Tourism to carry out the provisions of this section.  The

22  authority, duties, and exemptions provided in this section

23  apply to Enterprise Florida, Inc., and the Florida Commission

24  on Tourism to the same degree and subject to the same

25  conditions as applied to the Office of Tourism, Trade, and

26  Economic Development. To the greatest extent possible, such

27  contracts shall include provisions for cooperative agreements

28  or strategic alliances between state entities, foreign

29  entities, local entities, and private businesses to operate

30  foreign offices.

31


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  1         Section 81.  By December 31, 2001, the Legislature

  2  shall review Florida's foreign offices, including, but not

  3  limited to, those offices established and operated under

  4  sections 288.012 and 288.1224, Florida Statutes, to determine

  5  whether the state is experiencing effective international

  6  trade, investment, and tourism representation through such

  7  offices.

  8         Section 82.  Enterprise Florida, Inc., shall develop a

  9  master plan for integrating public-sector and private-sector

10  international trade and reverse investment resources, in order

11  that businesses may obtain comprehensive assistance and

12  information in the most productive and efficient manner. The

13  scope of this plan shall include, but need not be limited to,

14  resources related to the provision of trade information, such

15  as trade leads and reverse investment opportunities, trade

16  counseling, and trade financing services. In developing the

17  master plan, Enterprise Florida, Inc., shall solicit the

18  participation and input of organizations providing these

19  resources, the consumers of these resources, and others who

20  have expertise and experience in international trade and

21  reverse investment. The master plan may include

22  recommendations for legislative action designed to enhance the

23  delivery of international trade and reverse investment

24  assistance. The master plan, which Enterprise Florida, Inc.,

25  may include within the annual update or modification to the

26  strategic plan required under section 288.905, Florida

27  Statutes, must be submitted to the Legislature and the

28  Governor before January 1, 2000.

29         Section 83.  Enterprise Florida, Inc., in conjunction

30  with the Office of Tourism, Trade, and Economic Development,

31  shall prepare a plan for promoting direct investment in


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  1  Florida by foreign businesses. This plan must assess and

  2  inventory Florida's strengths as a location for foreign direct

  3  investment and must include a detailed strategy for

  4  capitalizing upon those strengths. In developing the plan,

  5  Enterprise Florida, Inc., shall focus on businesses with site

  6  selection criteria that are consistent with Florida's business

  7  climate, businesses likely to facilitate the transshipment of

  8  goods through Florida or to export Florida produced goods from

  9  the state, and businesses that complement or correspond to

10  those industries identified as part of the sector strategy

11  approach to economic development required under s. 288.905,

12  Florida Statutes. The plan must also identify weaknesses in

13  Florida's ability to attract foreign direct investment and

14  must include a detailed strategy for addressing those

15  weaknesses. The plan may include recommendations for

16  legislative action designed to enhance Florida's ability to

17  attract foreign direct investment. In developing the plan,

18  Enterprise Florida, Inc., shall solicit the participation and

19  input of entities that have expertise and experience in

20  foreign direct investment. The plan, which Enterprise Florida,

21  Inc., may include within the annual update or modification to

22  the strategic plan required under s. 288.905, Florida

23  Statutes, must be submitted to the Legislature and the

24  Governor before January 1, 2000.

25         Section 84.  In anticipation of the day when the people

26  of Cuba are no longer denied the inalienable rights and

27  freedom that all men and women should be guaranteed,

28  Enterprise Florida, Inc., shall prepare a strategic plan

29  designed to allow Florida to capitalize on the economic

30  opportunities associated with a free Cuba. The plan should

31  recognize the historical and cultural ties between this state


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  1  and Cuba and should focus on building a long-term economic

  2  relationship between these communities. The plan should also

  3  recognize existing economic infrastructure in Florida that

  4  could be applied toward trade and other business activities

  5  with Cuba. The plan should identify specific preparatory steps

  6  to be taken in advance of a lifting of the trade embargo with

  7  Cuba. In developing this plan, Enterprise Florida, Inc., shall

  8  solicit the participation and input of individuals who have

  9  expertise concerning Cuba and its economy, including, but not

10  limited to, business leaders in Florida who have had previous

11  business experience in Cuba. The plan may include

12  recommendations for legislative action necessary to implement

13  the strategic plan. The plan must be submitted to the Governor

14  and Legislature before January 1, 2000.

15         Section 85.  Effective June 30, 1999, section 288.1045,

16  Florida Statutes, is amended to read:

17         288.1045  Qualified defense contractor tax refund

18  program.--

19         (1)  DEFINITIONS.--As used in this section:

20         (a)  "Consolidation of a Department of Defense

21  contract" means the consolidation of one or more of an

22  applicant's facilities under one or more Department of Defense

23  contracts either from outside this state or from inside and

24  outside this state, into one or more of the applicant's

25  facilities inside this state.

26         (b)  "Average wage in the area" means the average of

27  all wages and salaries in the state, the county, or in the

28  standard metropolitan area in which the business unit is

29  located.

30         (c)  "Applicant" means any business entity that holds a

31  valid Department of Defense contract or any business entity


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  1  that is a subcontractor under a valid Department of Defense

  2  contract or any business entity that holds a valid contract

  3  for the reuse of a defense-related facility, including all

  4  members of an affiliated group of corporations as defined in

  5  s. 220.03(1)(b).

  6         (d)  "Office" "Division" means the Office of Tourism,

  7  Trade, and Economic Development Division of Economic

  8  Development of the Department of Commerce.

  9         (e)  "Department of Defense contract" means a

10  competitively bid Department of Defense contract or a

11  competitively bid federal agency contract issued on behalf of

12  the Department of Defense for manufacturing, assembling,

13  fabricating, research, development, or design with a duration

14  of 2 or more years, but excluding any contract to provide

15  goods, improvements to real or tangible property, or services

16  directly to or for any particular military base or

17  installation in this state.

18         (f)  "New Department of Defense contract" means a

19  Department of Defense contract entered into after the date

20  application for certification as a qualified applicant is made

21  and after January 1, 1994.

22         (g)  "Jobs" means full-time equivalent positions,

23  consistent with the use of such terms by the Department of

24  Labor and Employment Security for the purpose of unemployment

25  compensation tax, resulting directly from a project in this

26  state. This number does not include temporary construction

27  jobs involved with the construction of facilities for the

28  project.

29         (h)  "Nondefense production jobs" means employment

30  exclusively for activities that, directly or indirectly, are

31  unrelated to the Department of Defense.


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  1         (i)  "Project" means any business undertaking in this

  2  state under a new Department of Defense contract,

  3  consolidation of a Department of Defense contract, or

  4  conversion of defense production jobs over to nondefense

  5  production jobs or reuse of defense-related facilities.

  6         (j)  "Qualified applicant" means an applicant that has

  7  been approved by the director secretary to be eligible for tax

  8  refunds pursuant to this section.

  9         (k)  "Director" "Secretary" means the director of the

10  Office of Tourism, Trade, and Economic Development Secretary

11  of Commerce.

12         (l)  "Taxable year" means the same as in s.

13  220.03(1)(z).

14         (m)  "Fiscal year" means the fiscal year of the state.

15         (n)  "Business unit" means an employing unit, as

16  defined in s. 443.036, that is registered with the Department

17  of Labor and Employment Security for unemployment compensation

18  purposes or means a subcategory or division of an employing

19  unit that is accepted by the Department of Labor and

20  Employment Security as a reporting unit.

21         (o)  "Local financial support" means funding from local

22  sources, public or private, which is paid to the Economic

23  Development Trust Fund and which is equal to 20 percent of the

24  annual tax refund for a qualified applicant. Local financial

25  support may include excess payments made to a utility company

26  under a designated program to allow decreases in service by

27  the utility company under conditions, regardless of when

28  application is made. A qualified applicant may not provide,

29  directly or indirectly, more than 5 percent of such funding in

30  any fiscal year. The sources of such funding may not include,

31  directly or indirectly, state funds appropriated from the


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  1  General Revenue Fund or any state trust fund, excluding tax

  2  revenues shared with local governments pursuant to law.

  3         (p)  "Contract for reuse of a defense-related facility"

  4  means a contract with a duration of 2 or more years for the

  5  use of a facility for manufacturing, assembling, fabricating,

  6  research, development, or design of tangible personal

  7  property, but excluding any contract to provide goods,

  8  improvements to real or tangible property, or services

  9  directly to or for any particular military base or

10  installation in this state. Such facility must be located

11  within a port, as defined in s. 313.21, and have been occupied

12  by a business entity that held a valid Department of Defense

13  contract or occupied by any branch of the Armed Forces of the

14  United States, within 1 year of any contract being executed

15  for the reuse of such facility. A contract for reuse of a

16  defense-related facility may not include any contract for

17  reuse of such facility for any Department of Defense contract

18  for manufacturing, assembling, fabricating, research,

19  development, or design.

20         (q)  "Local financial support exemption option" means

21  the option to exercise an exemption from the local financial

22  support requirement available to any applicant whose project

23  is located in a county designated by the Rural Economic

24  Development Initiative, if the county commissioners of the

25  county in which the project will be located adopt a resolution

26  requesting that the applicant's project be exempt from the

27  local financial support requirement. Any applicant that

28  exercises this option is not eligible for more than 80 percent

29  of the total tax refunds allowed such applicant under this

30  section.

31         (2)  GRANTING OF A TAX REFUND; ELIGIBLE AMOUNTS.--


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  1         (a)  There shall be allowed, from the Economic

  2  Development Trust Fund, a refund to a qualified applicant for

  3  the amount of eligible taxes certified by the director

  4  secretary which were paid by such qualified applicant. The

  5  total amount of refunds for all fiscal years for each

  6  qualified applicant shall be determined pursuant to subsection

  7  (3). The annual amount of a refund to a qualified applicant

  8  shall be determined pursuant to subsection (5).

  9         (b)  A qualified applicant may not be qualified for any

10  project to receive more than $5,000 times the number of jobs

11  provided in the tax refund agreement pursuant to subparagraph

12  (4)(a)1. A qualified applicant may not receive refunds of more

13  than 25 percent of the total tax refunds provided in the tax

14  refund agreement pursuant to subparagraph (4)(a)1. in any

15  fiscal year, provided that no qualified applicant may receive

16  more than $2.5 million in tax refunds pursuant to this section

17  in any fiscal year.

18         (c)  A qualified applicant may not receive more than

19  $7.5 million in tax refunds pursuant to this section in all

20  fiscal years.

21         (d)  Contingent upon an annual appropriation by the

22  Legislature, the director secretary may approve not more than

23  the lesser of $25 million in tax refunds than or the amount

24  appropriated to the Economic Development Trust Fund for tax

25  refunds, for a fiscal year pursuant to subsection (5) and s.

26  288.095.

27         (e)  For the first 6 months of each fiscal year, the

28  director secretary shall set aside 30 percent of the amount

29  appropriated for refunds pursuant to this section by the

30  Legislature to provide tax refunds only to qualified

31  applicants who employ 500 or fewer full-time employees in this


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  1  state. Any unencumbered funds remaining undisbursed from this

  2  set-aside at the end of the 6-month period may be used to

  3  provide tax refunds for any qualified applicants pursuant to

  4  this section.

  5         (f)  After entering into a tax refund agreement

  6  pursuant to subsection (4), a qualified applicant may receive

  7  refunds from the Economic Development Trust Fund for the

  8  following taxes due and paid by the qualified applicant

  9  beginning with the applicant's first taxable year that begins

10  after entering into the agreement:

11         1.  Taxes on sales, use, and other transactions paid

12  pursuant to chapter 212.

13         2.  Corporate income taxes paid pursuant to chapter

14  220.

15         3.  Intangible personal property taxes paid pursuant to

16  chapter 199.

17         4.  Emergency excise taxes paid pursuant to chapter

18  221.

19         5.  Excise taxes paid on documents pursuant to chapter

20  201.

21         6.  Ad valorem taxes paid, as defined in s.

22  220.03(1)(a) on June 1, 1996.

23

24  However, a qualified applicant may not receive a tax refund

25  pursuant to this section for any amount of credit, refund, or

26  exemption granted such contractor for any of such taxes. If a

27  refund for such taxes is provided by the office Department of

28  Commerce, which taxes are subsequently adjusted by the

29  application of any credit, refund, or exemption granted to the

30  qualified applicant other than that provided in this section,

31  the qualified applicant shall reimburse the Economic


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  1  Development Trust Fund for the amount of such credit, refund,

  2  or exemption. A qualified applicant must notify and tender

  3  payment to the office Department of Commerce within 20 days

  4  after receiving a credit, refund, or exemption, other than

  5  that provided in this section.

  6         (g)  Any qualified applicant who fraudulently claims

  7  this refund is liable for repayment of the refund to the

  8  Economic Development Trust Fund plus a mandatory penalty of

  9  200 percent of the tax refund which shall be deposited into

10  the General Revenue Fund. Any qualified applicant who

11  fraudulently claims this refund commits a felony of the third

12  degree, punishable as provided in s. 775.082, s. 775.083, or

13  s. 775.084.

14         (h)  Funds made available pursuant to this section may

15  not be expended in connection with the relocation of a

16  business from one community to another community in this state

17  unless the Office of Tourism, Trade, and Economic Development

18  determines that without such relocation the business will move

19  outside this state or determines that the business has a

20  compelling economic rationale for the relocation which creates

21  additional jobs.

22         (3)  APPLICATION PROCESS; REQUIREMENTS; AGENCY

23  DETERMINATION.--

24         (a)  To apply for certification as a qualified

25  applicant pursuant to this section, an applicant must file an

26  application with the office division which satisfies the

27  requirements of paragraphs (b) and (e), paragraphs (c) and

28  (e), or paragraphs (d) and (e). An applicant may not apply for

29  certification pursuant to this section after a proposal has

30  been submitted for a new Department of Defense contract, after

31  the applicant has made the decision to consolidate an existing


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  1  Department of Defense contract in this state for which such

  2  applicant is seeking certification, or after the applicant has

  3  made the decision to convert defense production jobs to

  4  nondefense production jobs for which such applicant is seeking

  5  certification.

  6         (b)  Applications for certification based on the

  7  consolidation of a Department of Defense contract or a new

  8  Department of Defense contract must be submitted to the office

  9  division as prescribed by the office Department of Commerce

10  and must include, but are not limited to, the following

11  information:

12         1.  The applicant's federal employer identification

13  number, the applicant's Florida sales tax registration number,

14  and a notarized signature of an officer of the applicant.

15         2.  The permanent location of the manufacturing,

16  assembling, fabricating, research, development, or design

17  facility in this state at which the project is or is to be

18  located.

19         3.  The Department of Defense contract numbers of the

20  contract to be consolidated, the new Department of Defense

21  contract number, or the "RFP" number of a proposed Department

22  of Defense contract.

23         4.  The date the contract was executed or is expected

24  to be executed, and the date the contract is due to expire or

25  is expected to expire.

26         5.  The commencement date for project operations under

27  the contract in this state.

28         6.  The number of full-time equivalent jobs in this

29  state which are or will be dedicated to the project during the

30  year and the average wage of such jobs.

31


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  1         7.  The total number of full-time equivalent employees

  2  employed by the applicant in this state.

  3         8.  The percentage of the applicant's gross receipts

  4  derived from Department of Defense contracts during the 5

  5  taxable years immediately preceding the date the application

  6  is submitted.

  7         9.  The amount of:

  8         a.  Taxes on sales, use, and other transactions paid

  9  pursuant to chapter 212;

10         b.  Corporate income taxes paid pursuant to chapter

11  220;

12         c.  Intangible personal property taxes paid pursuant to

13  chapter 199;

14         d.  Emergency excise taxes paid pursuant to chapter

15  221;

16         e.  Excise taxes paid on documents pursuant to chapter

17  201; and

18         f.  Ad valorem taxes paid

19

20  during the 5 fiscal years immediately preceding the date of

21  the application, and the projected amounts of such taxes to be

22  due in the 3 fiscal years immediately following the date of

23  the application.

24         10.  The estimated amount of tax refunds to be claimed

25  in each fiscal year.

26         11.  A brief statement concerning the applicant's need

27  for tax refunds, and the proposed uses of such refunds by the

28  applicant.

29         12.  A resolution adopted by the county commissioners

30  of the county in which the project will be located, which

31  recommends the applicant be approved as a qualified applicant,


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  1  and which indicates that the necessary commitments of local

  2  financial support for the applicant exist. Prior to the

  3  adoption of the resolution, the county commission may review

  4  the proposed public or private sources of such support and

  5  determine whether the proposed sources of local financial

  6  support can be provided or, for any applicant whose project is

  7  located in a county designated by the Rural Economic

  8  Development Initiative, a resolution adopted by the county

  9  commissioners of such county requesting that the applicant's

10  project be exempt from the local financial support

11  requirement.

12         13.  Any additional information requested by the office

13  division.

14         (c)  Applications for certification based on the

15  conversion of defense production jobs to nondefense production

16  jobs must be submitted to the office division as prescribed by

17  the office Department of Commerce and must include, but are

18  not limited to, the following information:

19         1.  The applicant's federal employer identification

20  number, the applicant's Florida sales tax registration number,

21  and a notarized signature of an officer of the applicant.

22         2.  The permanent location of the manufacturing,

23  assembling, fabricating, research, development, or design

24  facility in this state at which the project is or is to be

25  located.

26         3.  The Department of Defense contract numbers of the

27  contract under which the defense production jobs will be

28  converted to nondefense production jobs.

29         4.  The date the contract was executed, and the date

30  the contract is due to expire or is expected to expire, or was

31  canceled.


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  1         5.  The commencement date for the nondefense production

  2  operations in this state.

  3         6.  The number of full-time equivalent jobs in this

  4  state which are or will be dedicated to the nondefense

  5  production project during the year and the average wage of

  6  such jobs.

  7         7.  The total number of full-time equivalent employees

  8  employed by the applicant in this state.

  9         8.  The percentage of the applicant's gross receipts

10  derived from Department of Defense contracts during the 5

11  taxable years immediately preceding the date the application

12  is submitted.

13         9.  The amount of:

14         a.  Taxes on sales, use, and other transactions paid

15  pursuant to chapter 212;

16         b.  Corporate income taxes paid pursuant to chapter

17  220;

18         c.  Intangible personal property taxes paid pursuant to

19  chapter 199;

20         d.  Emergency excise taxes paid pursuant to chapter

21  221;

22         e.  Excise taxes paid on documents pursuant to chapter

23  201; and

24         f.  Ad valorem taxes paid

25

26  during the 5 fiscal years immediately preceding the date of

27  the application, and the projected amounts of such taxes to be

28  due in the 3 fiscal years immediately following the date of

29  the application.

30         10.  The estimated amount of tax refunds to be claimed

31  in each fiscal year.


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  1         11.  A brief statement concerning the applicant's need

  2  for tax refunds, and the proposed uses of such refunds by the

  3  applicant.

  4         12.  A resolution adopted by the county commissioners

  5  of the county in which the project will be located, which

  6  recommends the applicant be approved as a qualified applicant,

  7  and which indicates that the necessary commitments of local

  8  financial support for the applicant exist. Prior to the

  9  adoption of the resolution, the county commission may review

10  the proposed public or private sources of such support and

11  determine whether the proposed sources of local financial

12  support can be provided or, for any applicant whose project is

13  located in a county designated by the Rural Economic

14  Development Initiative, a resolution adopted by the county

15  commissioners of such county requesting that the applicant's

16  project be exempt from the local financial support

17  requirement.

18         13.  Any additional information requested by the office

19  division.

20         (d)  Applications for certification based on a contract

21  for reuse of a defense-related facility must be submitted to

22  the office division as prescribed by the office Department of

23  Commerce and must include, but are not limited to, the

24  following information:

25         1.  The applicant's Florida sales tax registration

26  number and a notarized signature of an officer of the

27  applicant.

28         2.  The permanent location of the manufacturing,

29  assembling, fabricating, research, development, or design

30  facility in this state at which the project is or is to be

31  located.


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  1         3.  The business entity holding a valid Department of

  2  Defense contract or branch of the Armed Forces of the United

  3  States that previously occupied the facility, and the date

  4  such entity last occupied the facility.

  5         4.  A copy of the contract to reuse the facility, or

  6  such alternative proof as may be prescribed by the office

  7  department that the applicant is seeking to contract for the

  8  reuse of such facility.

  9         5.  The date the contract to reuse the facility was

10  executed or is expected to be executed, and the date the

11  contract is due to expire or is expected to expire.

12         6.  The commencement date for project operations under

13  the contract in this state.

14         7.  The number of full-time equivalent jobs in this

15  state which are or will be dedicated to the project during the

16  year and the average wage of such jobs.

17         8.  The total number of full-time equivalent employees

18  employed by the applicant in this state.

19         9.  The amount of:

20         a.  Taxes on sales, use, and other transactions paid

21  pursuant to chapter 212.

22         b.  Corporate income taxes paid pursuant to chapter

23  220.

24         c.  Intangible personal property taxes paid pursuant to

25  chapter 199.

26         d.  Emergency excise taxes paid pursuant to chapter

27  221.

28         e.  Excise taxes paid on documents pursuant to chapter

29  201.

30         f.  Ad valorem taxes paid during the 5 fiscal years

31  immediately preceding the date of the application, and the


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  1  projected amounts of such taxes to be due in the 3 fiscal

  2  years immediately following the date of the application.

  3         10.  The estimated amount of tax refunds to be claimed

  4  in each fiscal year.

  5         11.  A brief statement concerning the applicant's need

  6  for tax refunds, and the proposed uses of such refunds by the

  7  applicant.

  8         12.  A resolution adopted by the county commissioners

  9  of the county in which the project will be located, which

10  recommends the applicant be approved as a qualified applicant,

11  and which indicates that the necessary commitments of local

12  financial support for the applicant exist. Prior to the

13  adoption of the resolution, the county commission may review

14  the proposed public or private sources of such support and

15  determine whether the proposed sources of local financial

16  support can be provided or, for any applicant whose project is

17  located in a county designated by the Rural Economic

18  Development Initiative, a resolution adopted by the county

19  commissioners of such county requesting that the applicant's

20  project be exempt from the local financial support

21  requirement.

22         13.  Any additional information requested by the office

23  division.

24         (e)  To qualify for review by the office division, the

25  application of an applicant must, at a minimum, establish the

26  following to the satisfaction of the office division:

27         1.  The jobs proposed to be provided under the

28  application, pursuant to subparagraph (b)6. or subparagraph

29  (c)6., must pay an estimated annual average wage equaling at

30  least 115 percent of the average wage in the area where the

31  project is to be located.


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  1         2.  The consolidation of a Department of Defense

  2  contract must result in a net increase of at least 25 percent

  3  in the number of jobs at the applicant's facilities in this

  4  state or the addition of at least 80 jobs at the applicant's

  5  facilities in this state.

  6         3.  The conversion of defense production jobs to

  7  nondefense production jobs must result in net increases in

  8  nondefense employment at the applicant's facilities in this

  9  state.

10         4.  The Department of Defense contract cannot allow the

11  business to include the costs of relocation or retooling in

12  its base as allowable costs under a cost-plus, or similar,

13  contract.

14         5.  A business unit of the applicant must have derived

15  not less than 70 percent of its gross receipts in this state

16  from Department of Defense contracts over the applicant's last

17  fiscal year, and must have derived not less than 80 percent of

18  its gross receipts in this state from Department of Defense

19  contracts over the 5 years preceding the date an application

20  is submitted pursuant to this section. This subparagraph does

21  not apply to any application for certification based on a

22  contract for reuse of a defense-related facility.

23         6.  The reuse of a defense-related facility must result

24  in the creation of at least 100 jobs at such facility.

25         (f)  Each application meeting the requirements of

26  paragraphs (b) and (e), paragraphs (c) and (e), or paragraphs

27  (d) and (e) must be submitted to the office division for a

28  determination of eligibility. The office division shall

29  review, evaluate, and score each application based on, but not

30  limited to, the following criteria:

31


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  1         1.  Expected contributions to the state strategic

  2  economic development plan adopted by Enterprise Florida, Inc.,

  3  taking into account the extent to which the project

  4  contributes to the state's high-technology base, and the

  5  long-term impact of the project and the applicant on the

  6  state's economy.

  7         2.  The economic benefit of the jobs created or

  8  retained by the project in this state, taking into account the

  9  cost and average wage of each job created or retained, and the

10  potential risk to existing jobs.

11         3.  The amount of capital investment to be made by the

12  applicant in this state.

13         4.  The local commitment and support for the project

14  and applicant.

15         5.  The impact of the project on the local community,

16  taking into account the unemployment rate for the county where

17  the project will be located.

18         6.  The dependence of the local community on the

19  defense industry.

20         7.  The impact of any tax refunds granted pursuant to

21  this section on the viability of the project and the

22  probability that the project will occur in this state if such

23  tax refunds are granted to the applicant, taking into account

24  the expected long-term commitment of the applicant to economic

25  growth and employment in this state.

26         8.  The length of the project, or the expected

27  long-term commitment to this state resulting from the project.

28         (g)  The office division shall forward its written

29  findings and evaluation on each application meeting the

30  requirements of paragraphs (b) and (e), paragraphs (c) and

31  (e), or paragraphs (d) and (e) to the director secretary


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  1  within 60 calendar days of receipt of a complete application.

  2  The office division shall notify each applicant when its

  3  application is complete, and when the 60-day period begins. In

  4  its written report to the director secretary, the office

  5  division shall specifically address each of the factors

  6  specified in paragraph (f), and shall make a specific

  7  assessment with respect to the minimum requirements

  8  established in paragraph (e). The office division shall

  9  include in its report projections of the tax refund claims

10  that will be sought by the applicant in each fiscal year based

11  on the information submitted in the application.

12         (h)  Within 30 days after receipt of the office's

13  division's findings and evaluation, the director secretary

14  shall enter a final order that either approves or disapproves

15  an application. The decision must be in writing and provide

16  the justifications for either approval or disapproval. If

17  appropriate, the director secretary shall enter into a written

18  agreement with the qualified applicant pursuant to subsection

19  (4).

20         (i)  The director secretary may not enter any final

21  order that certifies any applicant as a qualified applicant

22  when the value of tax refunds to be included in that final

23  order exceeds the available amount of authority to enter final

24  orders as determined in s. 288.095(3) aggregate amount of tax

25  refunds for all qualified applicants projected by the division

26  in any fiscal year exceeds the lesser of $25 million or the

27  amount appropriated for tax refunds for that fiscal year. A

28  final order that approves an application must specify the

29  maximum amount of a tax refund that is to be available to the

30  contractor in each fiscal year and the total amount of tax

31  refunds for all fiscal years.


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  1         (j)  This section does not create a presumption that an

  2  applicant should receive any tax refunds under this section.

  3         (4)  QUALIFIED DEFENSE CONTRACTOR TAX REFUND

  4  AGREEMENT.--

  5         (a)  A qualified applicant shall enter into a written

  6  agreement with the office department containing, but not

  7  limited to, the following:

  8         1.  The total number of full-time equivalent jobs in

  9  this state that are or will be dedicated to the qualified

10  applicant's project, the average wage of such jobs, the

11  definitions that will apply for measuring the achievement of

12  these terms during the pendency of the agreement, and a time

13  schedule or plan for when such jobs will be in place and

14  active in this state. This information must be the same as the

15  information contained in the application submitted by the

16  contractor pursuant to subsection (3).

17         2.  The maximum amount of a refund that the qualified

18  applicant is eligible to receive in each fiscal year.

19         3.  An agreement with the office department allowing

20  the office department to review and verify the financial and

21  personnel records of the qualified applicant to ascertain

22  whether the qualified applicant is complying with the

23  requirements of this section.

24         4.  The date after which, each fiscal year, the

25  qualified applicant may file an annual claim pursuant to

26  subsection (5).

27         5.  That local financial support shall be annually

28  available and will be paid to the Economic Development Trust

29  Fund.

30         (b)  Compliance with the terms and conditions of the

31  agreement is a condition precedent for receipt of tax refunds


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  1  each year. The failure to comply with the terms and conditions

  2  of the agreement shall result in the loss of eligibility for

  3  receipt of all tax refunds previously authorized pursuant to

  4  this section, and the revocation of the certification as a

  5  qualified applicant by the director secretary.

  6         (c)  The agreement shall be signed by the director

  7  secretary and the authorized officer of the qualified

  8  applicant.

  9         (d)  The agreement must contain the following legend,

10  clearly printed on its face in bold type of not less than 10

11  points:

12

13         "This agreement is neither a general obligation

14         of the State of Florida, nor is it backed by

15         the full faith and credit of the State of

16         Florida. Payment of tax refunds are conditioned

17         on and subject to specific annual

18         appropriations by the Florida Legislature of

19         funds sufficient to pay amounts authorized in

20         s. 288.1045 s. 288.104, Florida Statutes."

21

22         (5)  ANNUAL CLAIM FOR REFUND FROM A QUALIFIED DEFENSE

23  CONTRACTOR.--

24         (a)  Qualified applicants who have entered into a

25  written agreement with the office department pursuant to

26  subsection (4) and who have entered into a valid new

27  Department of Defense contract, commenced the consolidation of

28  a Department of Defense contract, commenced the conversion of

29  defense production jobs to nondefense production jobs or who

30  have entered into a valid contract for reuse of a

31  defense-related facility may apply once each fiscal year to


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  1  the office Department of Commerce for tax refunds. The

  2  application must be made on or after the date contained in the

  3  agreement entered into pursuant to subsection (4) and must

  4  include a notarized signature of an officer of the applicant.

  5         (b)  The claim for refund by the qualified applicant

  6  must include a copy of all receipts pertaining to the payment

  7  of taxes for which a refund is sought, and data related to

  8  achieving each performance item contained in the tax refund

  9  agreement pursuant to subsection (4). The amount requested as

10  a tax refund may not exceed the amount for the fiscal year in

11  the written agreement entered pursuant to subsection (4).

12         (c)  A tax refund may not be approved for any qualified

13  applicant unless local financial support has been paid to the

14  Economic Development Trust Fund in that fiscal year. If the

15  local financial support is less than 20 percent of the

16  approved tax refund, the tax refund shall be reduced. The tax

17  refund paid may not exceed 5 times the local financial support

18  received. Funding from local sources includes tax abatement

19  under s. 196.1995 provided to a qualified applicant. The

20  amount of any tax refund for an applicant approved under this

21  section shall be reduced by the amount of any such tax

22  abatement, and the limitations in subsection (2) and paragraph

23  (3)(h) shall be reduced by the amount of any such tax

24  abatement. A report listing all sources of the local financial

25  support shall be provided to the office division when such

26  support is paid to the Economic Development Trust Fund.

27         (d)  The director secretary, with assistance from the

28  office division, the Department of Revenue, and the Department

29  of Labor and Employment Security, shall determine the amount

30  of the tax refund that is authorized for the qualified

31  applicant for the fiscal year in a written final order within


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  1  30 days after the date the claim for the annual tax refund is

  2  received by the office Department of Commerce.

  3         (e)  The total amount of tax refunds approved by the

  4  director secretary under this section in any fiscal year may

  5  not exceed the amount appropriated to the Economic Development

  6  Trust Fund for such purposes for the fiscal year. If the

  7  Legislature does not appropriate an amount sufficient to

  8  satisfy projections by the office division for tax refunds in

  9  a fiscal year, the director secretary shall, not later than

10  July 15 of such year, determine the proportion of each refund

11  claim which shall be paid by dividing the amount appropriated

12  for tax refunds for the fiscal year by the projected total

13  amount of refund claims for the fiscal year. The amount of

14  each claim for a tax refund shall be multiplied by the

15  resulting quotient. If, after the payment of all such refund

16  claims, funds remain in the Economic Development Trust Fund

17  for tax refunds, the director secretary shall recalculate the

18  proportion for each refund claim and adjust the amount of each

19  claim accordingly.

20         (f)  Upon approval of the tax refund pursuant to

21  paragraphs (c) and (d), the Comptroller shall issue a warrant

22  for the amount included in the final order. In the event of

23  any appeal of the final order, the Comptroller may not issue a

24  warrant for a refund to the qualified applicant until the

25  conclusion of all appeals of the final order.

26         (g)  A prorated tax refund, less a 5 percent penalty,

27  shall be approved for a qualified applicant provided all other

28  applicable requirements have been satisfied and the applicant

29  proves to the satisfaction of the director that it has

30  achieved at least 80 percent of its projected employment.

31         (6)  ADMINISTRATION.--


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  1         (a)  The office may department shall adopt rules

  2  pursuant to chapter 120 for the administration of this

  3  section.

  4         (b)  The office department may verify information

  5  provided in any claim submitted for tax credits under this

  6  section with regard to employment and wage levels or the

  7  payment of the taxes with the appropriate agency or authority

  8  including the Department of Revenue, the Department of Labor

  9  and Employment Security, or any local government or authority.

10         (c)  To facilitate the process of monitoring and

11  auditing applications made under this program, the office

12  department may provide a list of qualified applicants to the

13  Department of Revenue, the Department of Labor and Employment

14  Security, or to any local government or authority. The office

15  department may request the assistance of said entities with

16  respect to monitoring the payment of the taxes listed in

17  subsection (2).

18         (d)  By December 1 of each year, the office department

19  shall submit a complete and detailed report to the Governor,

20  the President of the Senate, and the Speaker of the House of

21  Representatives of all tax refunds paid under this section,

22  including analyses of benefits and costs, types of projects

23  supported, employment and investment created, geographic

24  distribution of tax refunds granted, and minority business

25  participation.  The report must indicate whether the moneys

26  appropriated by the Legislature to the qualified applicant tax

27  refund program were expended in a prudent, fiducially sound

28  manner.

29         (7)  EXPIRATION.--An applicant may not be certified as

30  qualified under this section after June 30, 2004 1999.

31


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  1         Section 86.  Subsection (2) of section 212.097, Florida

  2  Statutes, 1998 Supplement, is amended to read:

  3         212.097  Urban High-Crime Area Job Tax Credit

  4  Program.--

  5         (2)  As used in this section, the term:

  6         (a)  "Eligible business" means any sole proprietorship,

  7  firm, partnership, or corporation that is located in a

  8  qualified county and is predominantly engaged in, or is

  9  headquarters for a business predominantly engaged in,

10  activities usually provided for consideration by firms

11  classified within the following standard industrial

12  classifications:  SIC 01 through SIC 09 (agriculture,

13  forestry, and fishing); SIC 20 through SIC 39 (manufacturing);

14  SIC 52 through SIC 57 and SIC 59 (retail); SIC 422 (public

15  warehousing and storage); SIC 70 (hotels and other lodging

16  places); SIC 7391 (research and development); SIC 7992 (public

17  golf courses); and SIC 7996 (amusement parks). A call center

18  or similar customer service operation that services a

19  multistate market or international market is also an eligible

20  business. In addition, the Office of Tourism, Trade, and

21  Economic Development may, as part of its final budget request

22  submitted pursuant to s. 216.023, recommend additions to or

23  deletions from the list of standard industrial classifications

24  used to determine an eligible business, and the Legislature

25  may implement such recommendations. Excluded from eligible

26  receipts are receipts from retail sales, except such receipts

27  for SIC 52 through SIC 57 and SIC 59 (retail) hotels and other

28  lodging places classified in SIC 70, public golf courses in

29  SIC 7992, and amusement parks in SIC 7996.  For purposes of

30  this paragraph, the term "predominantly" means that more than

31  50 percent of the business's gross receipts from all sources


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  1  is generated by those activities usually provided for

  2  consideration by firms in the specified standard industrial

  3  classification. The determination of whether the business is

  4  located in a qualified high-crime area and the tier ranking of

  5  that area must be based on the date of application for the

  6  credit under this section. Commonly owned and controlled

  7  entities are to be considered a single business entity.

  8         (b)  "Qualified employee" means any employee of an

  9  eligible business who performs duties in connection with the

10  operations of the business on a regular, full-time basis for

11  an average of at least 36 hours per week for at least 3 months

12  within the qualified high-crime area in which the eligible

13  business is located. An owner or partner of the eligible

14  business is not a qualified employee. The term also includes

15  an employee leased from an employee leasing company licensed

16  under chapter 468, if such employee has been continuously

17  leased to the employer for an average of at least 36 hours per

18  week for more than 6 months.

19         (c)  "New business" means any eligible business first

20  beginning operation on a site in a qualified high-crime area

21  and clearly separate from any other commercial or business

22  operation of the business entity within a qualified high-crime

23  area. A business entity that operated an eligible business

24  within a qualified high-crime area within the 48 months before

25  the period provided for application by subsection (3) is not

26  considered a new business.

27         (d)  "Existing business" means any eligible business

28  that does not meet the criteria for a new business.

29         (e)  "Qualified high-crime area" means an area selected

30  by the Office of Tourism, Trade, and Economic Development in

31  the following manner: every third year, the office shall rank


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  1  and tier those areas nominated under subsection (8), according

  2  to the following prioritized criteria:

  3         1.  Highest arrest rates within the geographic area for

  4  violent crime and for such other crimes as drug sale, drug

  5  possession, prostitution, vandalism, and civil disturbances;

  6         2.  Highest reported crime volume and rate of specific

  7  property crimes such as business and residential burglary,

  8  motor vehicle theft, and vandalism;

  9         3.  Highest percentage of reported index crimes that

10  are violent in nature;

11         4.  Highest overall index crime volume for the area;

12  and

13         5.  Highest overall index crime rate for the geographic

14  area.

15

16  Tier-one areas are ranked 1 through 5 and represent the

17  highest crime areas according to this ranking.  Tier-two areas

18  are ranked 6 through 10 according to this ranking.  Tier-three

19  areas are ranked 11 through 15.

20         Section 87.  Paragraph (a) of subsection (2) of section

21  212.098, Florida Statutes, 1998 Supplement, is amended to

22  read:

23         212.098  Rural Job Tax Credit Program.--

24         (2)  As used in this section, the term:

25         (a)  "Eligible business" means any sole proprietorship,

26  firm, partnership, or corporation that is located in a

27  qualified county and is predominantly engaged in, or is

28  headquarters for a business predominantly engaged in,

29  activities usually provided for consideration by firms

30  classified within the following standard industrial

31  classifications:  SIC 01 through SIC 09 (agriculture,


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  1  forestry, and fishing); SIC 20 through SIC 39 (manufacturing);

  2  SIC 422 (public warehousing and storage); SIC 70 (hotels and

  3  other lodging places); SIC 7391 (research and development);

  4  SIC 7992 (public golf courses); and SIC 7996 (amusement

  5  parks). A call center or similar customer service operation

  6  that services a multistate market or an international market

  7  is also an eligible business. In addition, the Office of

  8  Tourism, Trade, and Economic Development may, as part of its

  9  final budget request submitted pursuant to s. 216.023,

10  recommend additions to or deletions from the list of standard

11  industrial classifications used to determine an eligible

12  business, and the Legislature may implement such

13  recommendations. Excluded from eligible receipts are receipts

14  from retail sales, except such receipts for hotels and other

15  lodging places classified in SIC 70, public golf courses in

16  SIC 7992, and amusement parks in SIC 7996.  For purposes of

17  this paragraph, the term "predominantly" means that more than

18  50 percent of the business's gross receipts from all sources

19  is generated by those activities usually provided for

20  consideration by firms in the specified standard industrial

21  classification. The determination of whether the business is

22  located in a qualified county and the tier ranking of that

23  county must be based on the date of application for the credit

24  under this section. Commonly owned and controlled entities are

25  to be considered a single business entity.

26         Section 88.  (1)  There is created the Institute on

27  Urban Policy and Commerce as a Type I Institute under the

28  Board of Regents at Florida Agricultural and Mechanical

29  University to improve the quality of life in urban communities

30  through research, teaching, and outreach activities.

31


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  1         (2)  The major purposes of the institute are to pursue

  2  basic and applied research on urban policy issues confronting

  3  the inner-city areas and neighborhoods in the state; to

  4  influence the equitable allocation and stewardship of federal,

  5  state, and local financial resources; to train a new

  6  generation of civic leaders and university students interested

  7  in approaches to community planning and design; to assist with

  8  the planning, development, and capacity building of urban area

  9  nonprofit organizations and government agencies; to develop

10  and maintain a database relating to inner-city areas; and to

11  support the community development efforts of inner-city areas,

12  neighborhood-based organizations, and municipal agencies.

13         (3)  The institute shall research and recommend

14  strategies concerning critical issues facing the underserved

15  population in urban communities, including, but not limited

16  to, transportation and physical infrastructure; affordable

17  housing; tourism and commerce; environmental restoration; job

18  development and retention; child care; public health;

19  life-long learning; family intervention; public safety; and

20  community relations.

21         (4)  The institute may establish regional urban centers

22  to be located in the inner cities of St. Petersburg, Tampa,

23  Jacksonville, Orlando, West Palm Beach, Fort Lauderdale,

24  Miami, Daytona Beach, and Pensacola to assist urban

25  communities on critical economic, social, and educational

26  problems affecting the underserved population.

27         (5)  Before January 1 of each year, the institute shall

28  submit a report of its critical findings and recommendations

29  for the prior year to the President of the Senate, the Speaker

30  of the House of Representatives, and the appropriate

31  committees of the Legislature. The report shall be titled "The


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  1  State of Unmet Needs in Florida's Urban Communities" and shall

  2  include, but is not limited to, a recommended list of

  3  resources that could be made available for revitalizing urban

  4  communities; significant accomplishments and activities of the

  5  institute; and recommendations concerning the expansion,

  6  improvement, or termination of the institute.

  7         (6)  The Governor shall submit an annual report to the

  8  Legislature on the unmet needs in the state's urban

  9  communities.

10         Section 89.  Legislative intent.--

11         (1)  The Legislature finds and declares that because of

12  climate, tourism, industrialization, technological advances,

13  federal and state government policies, transportation, and

14  migration, Florida's urban communities have grown rapidly over

15  the past 40 years. This growth and prosperity, however, have

16  not been shared by Florida's rural communities, although they

17  are the stewards of the vast majority of the land and natural

18  resources. Without this land and these resources, the state's

19  growth and prosperity cannot continue. In short, successful

20  rural communities are essential to the overall success of the

21  state's economy.

22         (2)  The Legislature further finds and declares that

23  many rural areas of the state are experiencing not only a lack

24  of growth, but severe and sustained economic distress. Median

25  household incomes are significantly less than the state's

26  median household income level. Job creation rates trail those

27  in more urbanized areas. In many cases, rural counties have

28  lost jobs, which handicaps local economies and drains wealth

29  from these communities. These and other factors, including

30  government policies, amplify and compound social, health, and

31  community problems, making job creation and economic


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  1  development even more difficult. Moreover, the Legislature

  2  finds that traditional program and service delivery is often

  3  hampered by the necessarily rigid structure of the programs

  4  themselves and the lack of local resources.

  5         (3)  It is the intent of the Legislature to provide for

  6  the most efficient and effective delivery of programs of

  7  assistance and support to rural communities, including the

  8  use, where appropriate, of regulatory flexibility through

  9  multiagency coordination and adequate funding. Therefore, the

10  Legislature determines and declares that the provisions of

11  this act fulfill an important state interest.

12         Section 90.  Paragraph (a) of subsection (6) of section

13  163.3177, Florida Statutes, 1998 Supplement, is amended to

14  read:

15         163.3177  Required and optional elements of

16  comprehensive plan; studies and surveys.--

17         (6)  In addition to the requirements of subsections

18  (1)-(5), the comprehensive plan shall include the following

19  elements:

20         (a)  A future land use plan element designating

21  proposed future general distribution, location, and extent of

22  the uses of land for residential uses, commercial uses,

23  industry, agriculture, recreation, conservation, education,

24  public buildings and grounds, other public facilities, and

25  other categories of the public and private uses of land.  The

26  future land use plan shall include standards to be followed in

27  the control and distribution of population densities and

28  building and structure intensities.  The proposed

29  distribution, location, and extent of the various categories

30  of land use shall be shown on a land use map or map series

31  which shall be supplemented by goals, policies, and measurable


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  1  objectives.  Each land use category shall be defined in terms

  2  of the types of uses included and specific standards for the

  3  density or intensity of use.  The future land use plan shall

  4  be based upon surveys, studies, and data regarding the area,

  5  including the amount of land required to accommodate

  6  anticipated growth; the projected population of the area; the

  7  character of undeveloped land; the availability of public

  8  services; and the need for redevelopment, including the

  9  renewal of blighted areas and the elimination of nonconforming

10  uses which are inconsistent with the character of the

11  community; and, in rural communities, the need for job

12  creation, capital investment, and economic development that

13  will strengthen and diversify the community's economy. The

14  future land use plan may designate areas for future planned

15  development use involving combinations of types of uses for

16  which special regulations may be necessary to ensure

17  development in accord with the principles and standards of the

18  comprehensive plan and this act. In addition, for rural

19  communities, the amount of land designated for future planned

20  industrial use shall be based upon surveys and studies that

21  reflect the need for job creation, capital investment, and the

22  necessity to strengthen and diversify the local economies, and

23  shall not be limited solely by the projected population of the

24  rural community. The future land use plan of a county may also

25  designate areas for possible future municipal incorporation.

26  The land use maps or map series shall generally identify and

27  depict historic district boundaries and shall designate

28  historically significant properties meriting protection.  The

29  future land use element must clearly identify the land use

30  categories in which public schools are an allowable use.  When

31  delineating the land use categories in which public schools


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  1  are an allowable use, a local government shall include in the

  2  categories sufficient land proximate to residential

  3  development to meet the projected needs for schools in

  4  coordination with public school boards and may establish

  5  differing criteria for schools of different type or size.

  6  Each local government shall include lands contiguous to

  7  existing school sites, to the maximum extent possible, within

  8  the land use categories in which public schools are an

  9  allowable use. All comprehensive plans must comply with this

10  paragraph no later than October 1, 1999, or the deadline for

11  the local government evaluation and appraisal report,

12  whichever occurs first. The failure by a local government to

13  comply with this requirement will result in the prohibition of

14  the local government's ability to amend the local

15  comprehensive plan as provided by s. 163.3187(6). An amendment

16  proposed by a local government for purposes of identifying the

17  land use categories in which public schools are an allowable

18  use is exempt from the limitation on the frequency of plan

19  amendments contained in s. 163.3187. The future land use

20  element shall include criteria which encourage the location of

21  schools proximate to urban residential areas to the extent

22  possible and shall require that the local government seek to

23  collocate public facilities, such as parks, libraries, and

24  community centers, with schools to the extent possible.

25         Section 91.  Subsection (5) is added to section

26  186.502, Florida Statutes, to read:

27         186.502  Legislative findings; public purpose.--

28         (5)  The regional planning council shall have a duty to

29  assist local governments with activities designed to promote

30  and facilitate economic development in the geographic area

31  covered by the council.


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  1         Section 92.  Subsection (4) of section 186.504, Florida

  2  Statutes, is amended to read:

  3         186.504  Regional planning councils; creation;

  4  membership.--

  5         (4)  In addition to voting members appointed pursuant

  6  to paragraph (2)(c), the Governor shall appoint the following

  7  ex officio nonvoting members to each regional planning

  8  council:

  9         (a)  A representative of the Department of

10  Transportation.

11         (b)  A representative of the Department of

12  Environmental Protection.

13         (c)  A representative nominated by Enterprise Florida,

14  Inc., and the Office of Tourism, Trade, and Economic

15  Development of the Department of Commerce.

16         (d)  A representative of the appropriate water

17  management district or districts.

18

19  The Governor may also appoint ex officio nonvoting members

20  representing appropriate metropolitan planning organizations

21  and regional water supply authorities.

22         Section 93.  Subsection (25) is added to section

23  186.505, Florida Statutes, to read:

24         186.505  Regional planning councils; powers and

25  duties.--Any regional planning council created hereunder shall

26  have the following powers:

27         (25)  To use personnel, consultants, or technical or

28  professional assistants of the council to help local

29  governments within the geographic area covered by the council

30  conduct economic development activities.

31


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  1         Section 94.  Subsections (1) and (3) of section

  2  288.018, Florida Statutes, are amended to read:

  3         288.018  Regional Rural Development Grants Program.--

  4         (1)  The Office of Tourism, Trade, and Economic

  5  Development shall establish a matching grant program to

  6  provide funding to regionally based economic development

  7  organizations representing rural counties and communities for

  8  the purpose of building the professional capacity of their

  9  organizations. The Office of Tourism, Trade, and Economic

10  Development is authorized to approve, on an annual basis,

11  grants to such regionally based economic development

12  organizations. The maximum amount an organization may receive

13  in any year will be $35,000, or $100,000 in a rural area of

14  critical economic concern recommended by the Rural Economic

15  Development Initiative and designated by the Governor, $20,000

16  and must be matched each year by an equivalent amount of

17  nonstate resources.

18         (3)  The Office of Tourism, Trade, and Economic

19  Development may expend up to $600,000 $100,000 each fiscal

20  year from funds appropriated to the Rural Community

21  Development Revolving Loan Fund for the purposes outlined in

22  this section.

23         Section 95.  Subsection (2) of section 288.065, Florida

24  Statutes, is amended to read:

25         288.065  Rural Community Development Revolving Loan

26  Fund.--

27         (2)  The program shall provide for long-term loans,

28  loan guarantees, and loan loss reserves to units of local

29  governments within counties with populations of 75,000 or less

30  than 50,000, or any county that has a population of 100,000 or

31  less and is contiguous to a county with a population of 75,000


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  1  or less than 50,000, as determined by the most recent official

  2  estimate pursuant to s. 186.901, residing in incorporated and

  3  unincorporated areas of the county. Requests for loans shall

  4  be made by application to the Office of Tourism, Trade, and

  5  Economic Development. Loans shall be made pursuant to

  6  agreements specifying the terms and conditions agreed to

  7  between the local government and the Office of Tourism, Trade,

  8  and Economic Development. The loans shall be the legal

  9  obligations of the local government. All repayments of

10  principal and interest shall be returned to the loan fund and

11  made available for loans to other applicants. However, in a

12  rural area of critical economic concern designated by the

13  Governor, and upon approval by the Office of Tourism, Trade,

14  and Economic Development, repayments of principal and interest

15  may be retained by a unit of local government if such

16  repayments are dedicated and matched to fund regionally based

17  economic development organizations representing the rural area

18  of critical economic concern.

19         Section 96.  Section 288.0655, Florida Statutes, is

20  created to read:

21         288.0655  Rural Infrastructure Fund.--

22         (1)  There is created within the Office of Tourism,

23  Trade, and Economic Development the Rural Infrastructure Fund

24  to facilitate the planning, preparing, and financing of

25  infrastructure projects in rural communities which will

26  encourage job creation, capital investment, and the

27  strengthening and diversification of rural economies by

28  promoting tourism, trade, and economic development.

29         (2)(a)  Funds appropriated by the Legislature shall be

30  distributed by the office through a grant program that

31  maximizes the use of federal, local, and private resources,


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  1  including, but not limited to, those available under the Small

  2  Cities Community Development Block Grant Program.

  3         (b)  To facilitate access of rural communities and

  4  rural areas of critical economic concern as defined by the

  5  Rural Economic Development Initiative to infrastructure

  6  funding programs of the Federal Government, such as those

  7  offered by the U.S. Department of Agriculture and the U.S.

  8  Department of Commerce, the office may award grants to

  9  applicants for such federal programs for up to 30 percent of

10  the total infrastructure project cost. Eligible projects must

11  be related to specific job-creating opportunities. Eligible

12  uses of funds shall include improvements to public

13  infrastructure for industrial or commercial sites and upgrades

14  to or development of public tourism infrastructure. Authorized

15  infrastructure may include the following public or

16  public-private partnership facilities: storm water systems;

17  telecommunications facilities; roads or other remedies to

18  transportation impediments; nature-based tourism facilities;

19  or other physical requirements necessary to facilitate

20  tourism, trade, and economic development activities in the

21  community. Authorized infrastructure may also include

22  publicly-owned self-powered nature-based tourism facilities

23  and additions to the distribution facilities of the existing

24  natural gas utility as defined in s. 366.04(3)(c), the

25  existing electric utility as defined in s. 366.02, or the

26  existing water or wastewater utility as defined in s.

27  367.021(12), or any other existing water or wastewater

28  facility, which owns a gas or electric distribution system or

29  a water or wastewater system in this state where:

30         1.  A contribution-in-aid of construction is required

31  to serve public or public-private partnership facilities under


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  1  the tariffs of any natural gas, electric, water or wastewater

  2  utility as defined herein; and

  3         2.  Such utilities as defined herein are willing and

  4  able to provide such service.

  5         (c)  To facilitate timely response and induce the

  6  location or expansion of specific job creating opportunities,

  7  the office may award grants for infrastructure feasibility

  8  studies, design and engineering activities, or other

  9  infrastructure planning and preparation activities. Authorized

10  grants shall be up to $50,000 for an employment project with a

11  business committed to create at least 100 jobs, up to $150,000

12  for an employment project with a business committed to create

13  at least 300 jobs, and up to $300,000 for a project in a rural

14  area of critical economic concern. Grants awarded under this

15  paragraph may be used in conjunction with grants awarded under

16  paragraph (b), provided that the total amount of both grants

17  does not exceed 30 percent of the total project cost. In

18  evaluating applications under this paragraph, the office shall

19  consider the extent to which the application seeks to minimize

20  administrative and consultant expenses.

21         (d)  By September 1, 1999, the office shall pursue

22  execution of a memorandum of agreement with the U.S.

23  Department of Agriculture under which state funds available

24  through the Rural Infrastructure Fund may be advanced, in

25  excess of the prescribed state share, for a project that has

26  received from the department a preliminary determination of

27  eligibility for federal financial support. State funds in

28  excess of the prescribed state share which are advanced

29  pursuant to this paragraph and the memorandum of agreement

30  shall be reimbursed when funds are awarded under an

31  application for federal funding.


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  1         (e)  To enable local governments to access the

  2  resources available pursuant to s. 403.973(16), the office may

  3  award grants for surveys, feasibility studies, and other

  4  activities related to the identification and preclearance

  5  review of land which is suitable for preclearance review.

  6  Authorized grants under this paragraph shall not exceed

  7  $75,000 each, except in the case of a project in a rural area

  8  of critical economic concern, in which case the grant shall

  9  not exceed $300,000. Any funds awarded under this paragraph

10  must be matched at a level of 50 percent with local funds,

11  except that any funds awarded for a project in a rural area of

12  critical economic concern must be matched at a level of 33

13  percent with local funds. In evaluating applications under

14  this paragraph, the office shall consider the extent to which

15  the application seeks to minimize administrative and

16  consultant expenses.

17         (3)  The office, in consultation with Enterprise

18  Florida, Inc., VISIT Florida, the Department of Environmental

19  Protection, and the Florida Fish and Wildlife Conservation

20  Commission, as appropriate, shall review applications and

21  evaluate the economic benefit of the projects and their

22  long-term viability. The office shall have final approval for

23  any grant under this section and must make a grant decision

24  within 30 days of receiving a completed application.

25         (4)  By September 1, 1999, the office shall, in

26  consultation with the organizations listed in subsection (3),

27  and other organizations, develop guidelines and criteria

28  governing submission of applications for funding, review and

29  evaluation of such applications, and approval of funding under

30  this section. The office shall consider factors including, but

31  not limited to, the project's potential for enhanced job


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  1  creation or increased capital investment, the demonstration of

  2  local public and private commitment, the location of the

  3  project in an enterprise zone, the location of the project in

  4  a community development corporation service area as defined in

  5  s. 290.035(2), the location of the project in a county

  6  designated under s. 212.097, the unemployment rate of the

  7  surrounding area, and the poverty rate of the community.

  8         (5)  Notwithstanding the provisions of s. 216.301,

  9  funds appropriated for the purposes of this section shall not

10  be subject to reversion.

11         Section 97.  Rural Economic Development Initiative.--

12         (1)  The Rural Economic Development Initiative, known

13  as "REDI," is created within the Office of Tourism, Trade, and

14  Economic Development, and the participation of state and

15  regional agencies in this initiative is authorized.

16         (2)  As used in this section, the term:

17         (a)  "Economic distress" means conditions affecting the

18  fiscal and economic viability of a rural community, including

19  such factors as low per capita income, low per capita taxable

20  values, high unemployment, high underemployment, low weekly

21  earned wages compared to the state average, low housing values

22  compared to the state average, high percentages of the

23  population receiving public assistance, high poverty levels

24  compared to the state average, and a lack of year-round stable

25  employment opportunities.

26         (b)  "Rural community" means:

27         1.  A county with a population of 75,000 or less.

28         2.  A county with a population of 100,000 or less that

29  is contiguous to a county with a population of 75,000 or less.

30         3.  A municipality within a county described in

31  subparagraph 1. or subparagraph 2.


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  1         4.  An unincorporated federal enterprise community or

  2  an incorporated rural city with a population of 25,000 or less

  3  and an employment base focused on traditional agricultural or

  4  resource-based industries, located in a county not defined as

  5  rural, which has at least three or more of the economic

  6  distress factors identified in paragraph (2)(a) and verified

  7  by the Office of Tourism, Trade, and Economic Development.

  8

  9  For purposes of this paragraph, population shall be determined

10  in accordance with the most recent official estimate pursuant

11  to section 186.901, Florida Statutes.

12         (3)  REDI shall be responsible for coordinating and

13  focusing the efforts and resources of state and regional

14  agencies on the problems which affect the fiscal, economic,

15  and community viability of Florida's economically distressed

16  rural communities, working with local governments,

17  community-based organizations, and private organizations that

18  have an interest in the growth and development of these

19  communities to find ways to balance environmental and growth

20  management issues with local needs.

21         (4)  REDI shall review and evaluate the impact of

22  statutes and rules on rural communities and shall work to

23  minimize any adverse impact.

24         (5)  REDI shall facilitate better access to state

25  resources by promoting direct access and referrals to

26  appropriate state and regional agencies and statewide

27  organizations. REDI may undertake outreach, capacity-building,

28  and other advocacy efforts to improve conditions in rural

29  communities. These activities may include sponsorship of

30  conferences and achievement awards.

31


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  1         (6)(a)  No later than August 1, 1999, the head of each

  2  of the following agencies and organizations shall designate a

  3  high-level staff person from within the agency or organization

  4  to serve as the REDI representative for the agency or

  5  organization:

  6         1.  The Department of Community Affairs.

  7         2.  The Department of Transportation.

  8         3.  The Department of Environmental Protection.

  9         4.  The Department of Agriculture and Consumer

10  Services.

11         5.  The Department of State.

12         6.  The Department of Health.

13         7.  The Department of Children and Family Services.

14         8.  The Department of Corrections.

15         9.  The Department of Labor and Employment Security.

16         10.  The Department of Education.

17         11.  The Fish and Wildlife Conservation Commission.

18         12.  Each water management district.

19         13.  Enterprise Florida, Inc.

20         14.  The Florida Commission on Tourism or VISIT

21  Florida.

22         15.  The Florida Regional Planning Council Association.

23         16.  The Florida State Rural Development Council.

24         17.  The Institute of Food and Agricultural Sciences

25  (IFAS).

26

27  An alternate for each designee shall also be chosen, and the

28  names of the designees and alternates shall be sent to the

29  director of the Office of Tourism, Trade, and Economic

30  Development.

31


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  1         (b)  Each REDI representative must have comprehensive

  2  knowledge of his or her agency's functions, both regulatory

  3  and service in nature, and of the state's economic goals,

  4  policies, and programs. This person shall be the primary point

  5  of contact for his or her agency with REDI on issues and

  6  projects relating to economically distressed rural communities

  7  and with regard to expediting project review, shall ensure a

  8  prompt effective response to problems arising with regard to

  9  rural issues, and shall work closely with the other REDI

10  representatives in the identification of opportunities for

11  preferential awards of program funds and allowances and waiver

12  of program requirements when necessary to encourage and

13  facilitate long-term private capital investment and job

14  creation.

15         (c)  The REDI representatives shall work with REDI in

16  the review and evaluation of statutes and rules for adverse

17  impact on rural communities and the development of alternative

18  proposals to mitigate that impact.

19         (d)  Each REDI representative shall be responsible for

20  ensuring that each district office or facility of his or her

21  agency is informed about the Rural Economic Development

22  Initiative and for providing assistance throughout the agency

23  in the implementation of REDI activities.

24         (7)  REDI may recommend to the Governor up to three

25  rural areas of critical economic concern. A rural area of

26  critical economic concern must be a rural community, or a

27  region composed of such, that has been adversely affected by

28  an extraordinary economic event or a natural disaster or that

29  presents a unique economic development opportunity of regional

30  impact that will create more than 1,000 jobs over a 5-year

31  period. The Governor may by executive order designate up to


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  1  three rural areas of critical economic concern which will

  2  establish these areas as priority assignments for REDI as well

  3  as to allow the Governor, acting through REDI, to waive

  4  criteria, requirements, or similar provisions of any economic

  5  development incentive. Such incentives shall include, but not

  6  be limited to: the Qualified Target Industry Tax Refund

  7  Program under section 288.106, Florida Statutes, the Quick

  8  Response Training Program under section 288.047, Florida

  9  Statutes, the WAGES Quick Response Training Program under

10  section 288.047(10), Florida Statutes, transportation projects

11  under section 288.063, Florida Statutes, the brownfield

12  redevelopment bonus refund under section 288.107, Florida

13  Statutes, and the rural job tax credit program under sections

14  212.098 and 220.1895, Florida Statutes. Designation as a rural

15  area of critical economic concern under this subsection shall

16  be contingent upon the execution of a memorandum of agreement

17  among the Office of Tourism, Trade, and Economic Development,

18  the governing body of the county, and the governing bodies of

19  any municipalities to be included within a rural area of

20  critical economic concern. Such agreement shall specify the

21  terms and conditions of the designation, including, but not

22  limited to, the duties and responsibilities of the county and

23  any participating municipalities to take actions designed to

24  facilitate the retention and expansion of existing businesses

25  in the area, as well as the recruitment of new businesses to

26  the area.

27         (8)  REDI shall submit a report to the Governor, the

28  President of the Senate, and the Speaker of the House of

29  Representatives each year on or before February 1 on all REDI

30  activities. This report shall include a status report on all

31  projects currently being coordinated through REDI, the number


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  1  of preferential awards and allowances made pursuant to this

  2  section, the dollar amount of such awards, and the names of

  3  the recipients. The report shall also include a description of

  4  all waivers of program requirements granted. The report shall

  5  also include information as to the economic impact of the

  6  projects coordinated by REDI.

  7         Section 98.  Florida rural economic development

  8  strategy grants.--

  9         (1)  As used in this section, the term "rural

10  community" means:

11         (a)  A county with a population of 75,000 or less.

12         (b)  A county with a population of 100,000 or less that

13  is contiguous to a county with a population of 75,000 or less.

14         (c)  A municipality within a county described in

15  paragraph (a) or paragraph (b).

16

17  For purposes of this subsection, population shall be

18  determined in accordance with the most recent official

19  estimate pursuant to section 186.901, Florida Statutes.

20         (2)  The Office of Tourism, Trade, and Economic

21  Development may accept and administer moneys appropriated to

22  the office for providing grants to assist rural communities to

23  develop and implement strategic economic development plans.

24         (3)  A rural community, an economic development

25  organization in a rural area, or a regional organization

26  representing at least one rural community or such economic

27  development organizations may apply for such grants.

28         (4)  Enterprise Florida, Inc., and VISIT Florida, shall

29  establish criteria for reviewing grant applications. These

30  criteria shall include, but are not limited to, the degree of

31  participation and commitment by the local community and the


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  1  application's consistency with local comprehensive plans or

  2  the application's proposal to ensure such consistency. The

  3  International Trade and Economic Development Board of

  4  Enterprise Florida, Inc., and VISIT Florida, shall review each

  5  application for a grant and shall submit annually to the

  6  office for approval a list of all applications that are

  7  recommended by the board and VISIT Florida, arranged in order

  8  of priority. The office may approve grants only to the extent

  9  that funds are appropriated for such grants by the

10  Legislature.

11         Section 99.  Subsection (5) of section 378.601, Florida

12  Statutes, is amended to read:

13         378.601  Heavy minerals.--

14         (5)  Any heavy mineral mining operation which annually

15  mines less than 500 acres and whose proposed consumption of

16  water is 3 million gallons per day or less shall not be

17  required to undergo development of regional impact review

18  pursuant to s. 380.06, provided permits and plan approvals

19  pursuant to either this section and part IV of chapter 373, or

20  s. 378.901, are issued.  This subsection applies only in the

21  following circumstances:

22         (a)  Mining is conducted in counties where the operator

23  has conducted heavy mineral mining activities prior to March

24  1, 1997; and

25         (b)  The operator of the heavy mineral mining operation

26  has executed a developer agreement pursuant to s. 380.032 or

27  has received a development order under s. 380.06(15) as of

28  March 1, 1997. Lands mined pursuant to this section need not

29  be the subject of the developer agreement or development

30  order.

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  1         Section 100.  The Florida Fish and Wildlife

  2  Conservation Commission is directed to assist the Florida

  3  Commission on Tourism; the Florida Tourism Industry Marketing

  4  Corporation, doing business as VISIT Florida; convention and

  5  visitor bureaus; tourist development councils; economic

  6  development organizations; and local governments through the

  7  provision of marketing advice, technical expertise,

  8  promotional support, and product development related to

  9  nature-based recreation and sustainable use of natural

10  resources. In carrying out this responsibility, the Florida

11  Fish and Wildlife Conservation Commission shall focus its

12  efforts on fostering nature-based recreation in rural

13  communities and regions encompassing rural communities. As

14  used in this section, the term "nature-based recreation" means

15  leisure activities related to the state's lands, waters, and

16  fish and wildlife resources, including, but not limited to,

17  wildlife viewing, fishing, hiking, canoeing, kayaking,

18  camping, hunting, backpacking, and nature photography.

19         Section 101.  Section 288.980, Florida Statutes, 1998

20  Supplement, is amended to read:

21         288.980  Military base retention; legislative intent;

22  grants program.--

23         (1)(a)  It is the intent of this state to provide the

24  necessary means to assist communities with military

25  installations that would be adversely affected by federal base

26  realignment or closure actions. It is further the intent to

27  encourage communities to initiate a coordinated program of

28  response and plan of action in advance of future actions of

29  the federal Base Realignment and Closure Commission. It is

30  critical that closure-vulnerable communities develop such a

31  program to preserve affected military installations. The


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  1  Legislature hereby recognizes that the state needs to

  2  coordinate all efforts that can facilitate the retention of

  3  all remaining military installations in the state. The

  4  Legislature, therefore, declares that providing such

  5  assistance to support the defense-related initiatives within

  6  this section is a public purpose for which public money may be

  7  used.

  8         (b)  The Florida Defense Alliance, an organization

  9  within Enterprise Florida, is designated as the organization

10  to ensure that Florida, its resident military bases and

11  missions, and its military host communities are in competitive

12  positions as the United States continues its defense

13  realignment and downsizing. The defense alliance shall serve

14  as an overall advisory body for Enterprise Florida

15  defense-related activity. The Florida Defense Alliance may

16  receive funding from appropriations made for that purpose

17  administered by the Office of Tourism, Trade, and Economic

18  Development.

19         (2)(a)  The Office of Tourism, Trade, and Economic

20  Development is authorized to award grants from any funds

21  available to it to support activities related to the retention

22  of military installations potentially affected by federal base

23  closure or realignment.

24         (b)  The term "activities" as used in this section

25  means studies, presentations, analyses, plans, and modeling.

26  Travel and costs incidental thereto, and Staff salaries, are

27  not considered an "activity" for which grant funds may be

28  awarded. Travel costs and costs incidental thereto incurred by

29  a grant recipient shall be considered an "activity" for which

30  grant funds may be awarded.

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  1         (c)  Except for grants issued pursuant to the Florida

  2  Military Installation Reuse Planning and Marketing Grant

  3  Program as described in (3)(c), the amount of any grant

  4  provided to an applicant may not exceed $250,000. The Office

  5  of Tourism, Trade, and Economic Development shall require that

  6  an applicant:

  7         1.  Represent a local government with a military

  8  installation or military installations that could be adversely

  9  affected by federal base realignment or closure.

10         2.  Agree to match at least 30 50 percent of any grant

11  awarded.

12         3.  Prepare a coordinated program or plan of action

13  delineating how the eligible project will be administered and

14  accomplished.

15         4.  Provide documentation describing the potential for

16  realignment or closure of a military installation located in

17  the applicant's community and the adverse impacts such

18  realignment or closure will have on the applicant's community.

19         (d)  In making grant awards the office shall consider,

20  at a minimum, the following factors:

21         1.  The relative value of the particular military

22  installation in terms of its importance to the local and state

23  economy relative to other military installations vulnerable to

24  closure.

25         2.  The potential job displacement within the local

26  community should the military installation be closed.

27         3.  The potential adverse impact on industries and

28  technologies which service the military installation.

29         (3)  The Florida Economic Reinvestment Initiative is

30  established to respond to the need for this state and

31  defense-dependent communities in this state to develop


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  1  alternative economic diversification strategies to lessen

  2  reliance on national defense dollars in the wake of base

  3  closures and reduced federal defense expenditures and the need

  4  to formulate specific base reuse plans and identify any

  5  specific infrastructure needed to facilitate reuse. The

  6  initiative shall consist of the following three distinct grant

  7  programs to be administered by the Office of Tourism, Trade,

  8  and Economic Development:

  9         (a)  The Florida Defense Planning Grant Program,

10  through which funds shall be used to analyze the extent to

11  which the state is dependent on defense dollars and defense

12  infrastructure and prepare alternative economic development

13  strategies.  The state shall work in conjunction with

14  defense-dependent communities in developing strategies and

15  approaches that will help communities make the transition from

16  a defense economy to a nondefense economy. Grant awards may

17  not exceed $250,000 $100,000 per applicant and shall be

18  available on a competitive basis.

19         (b)  The Florida Defense Implementation Grant Program,

20  through which funds shall be made available to

21  defense-dependent communities to implement the diversification

22  strategies developed pursuant to paragraph (a). Eligible

23  applicants include defense-dependent counties and cities, and

24  local economic development councils located within such

25  communities.  Grant awards may not exceed $100,000 per

26  applicant and shall be available on a competitive basis.

27  Awards shall be matched on a one-to-one basis.

28         (c)  The Florida Military Installation Reuse Planning

29  and Marketing Grant Program, through which funds shall be used

30  to help counties, cities, and local economic development

31  councils develop and implement plans for the reuse of closed


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  1  or realigned military installations, including any necessary

  2  infrastructure improvements needed to facilitate reuse and

  3  related marketing activities. Grant awards are limited to not

  4  more than $100,000 per eligible applicant and made available

  5  through a competitive process.  Awards shall be matched on a

  6  one-to-one basis.

  7

  8  Applications for grants under this subsection must include a

  9  coordinated program of work or plan of action delineating how

10  the eligible project will be administered and accomplished,

11  which must include a plan for ensuring close cooperation

12  between civilian and military authorities in the conduct of

13  the funded activities and a plan for public involvement.

14         (4)(a)  The Defense-Related Business Adjustment Program

15  is hereby created.  The Director of the Office of Tourism,

16  Trade, and Economic Development shall coordinate the

17  development of the Defense-Related Business Adjustment

18  Program.  Funds shall be available to assist defense-related

19  companies in the creation of increased commercial technology

20  development through investments in technology.  Such

21  technology must have a direct impact on critical state needs

22  for the purpose of generating investment-grade technologies

23  and encouraging the partnership of the private sector and

24  government defense-related business adjustment.  The following

25  areas shall receive precedence in consideration for funding

26  commercial technology development:  law enforcement or

27  corrections, environmental protection, transportation,

28  education, and health care.  Travel and costs incidental

29  thereto, and staff salaries, are not considered an "activity"

30  for which grant funds may be awarded.

31         (b)  The office shall require that an applicant:


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  1         1.  Be a defense-related business that could be

  2  adversely affected by federal base realignment or closure or

  3  reduced defense expenditures.

  4         2.  Agree to match at least 50 percent of any funds

  5  awarded by the department in cash or in-kind services.  Such

  6  match shall be directly related to activities for which the

  7  funds are being sought.

  8         3.  Prepare a coordinated program or plan delineating

  9  how the funds will be administered.

10         4.  Provide documentation describing how

11  defense-related realignment or closure will adversely impact

12  defense-related companies.

13         (5)  The Retention of Military Installations Program is

14  created. The Director of the Office of Tourism, Trade, and

15  Economic Development shall coordinate and implement this

16  program. The sum of $1.2 million is appropriated from the

17  General Revenue Fund for fiscal year 1999-2000 to the Office

18  of Tourism, Trade, and Economic Development to implement this

19  program for military installations located in counties with a

20  population greater than 824,000. The funds shall be used to

21  assist military installations potentially affected by federal

22  base closure or realignment in covering current operating

23  costs in an effort to retain the installation in this state.

24  An eligible military installation for this program shall

25  include a provider of simulation solutions for warfighting

26  experimentation, testing, and training which employs at least

27  500 civilian and military employees and has been operating in

28  the state for a period of more than 10 years.

29         (6)(5)  The director may award nonfederal matching

30  funds specifically appropriated for construction, maintenance,

31  and analysis of a Florida defense workforce database. Such


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  1  funds will be used to create a registry of worker skills that

  2  can be used to match the worker needs of companies that are

  3  relocating to this state or to assist workers in relocating to

  4  other areas within this state where similar or related

  5  employment is available.

  6         (7)  Payment of administrative expenses shall be

  7  limited to no more than 10 percent of any grants issued

  8  pursuant to this section.

  9         (8)(6)  The Office of Tourism, Trade, and Economic

10  Development shall establish guidelines to implement and carry

11  out the purpose and intent of this section.

12         Section 102.  There is appropriated from the General

13  Revenue Fund to the Office of Tourism, Trade, and Economic

14  Development the sum of $800,000 to implement the programs

15  described in section 288.980, Florida Statutes. The funding

16  provided pursuant to this section is critical in assisting

17  with the improvement or upgrade of infrastructure (roads,

18  water supply, power grids, communication nets, etc.) around

19  the state's military bases which will be measured in the next

20  round of military base closures. It is the specific intent of

21  the Legislature that a portion of this appropriation be

22  expended to employ a consultant to evaluate the infrastructure

23  needs of Florida military bases in order to provide a baseline

24  and order of priority for the disbursement of funds. This

25  appropriation is in addition to any funds currently available

26  for grants to help local communities.

27         Section 103.  Section 230.23027, Florida Statutes, is

28  created to read:

29         230.23027  Small School District Stabilization

30  Program.--

31


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  1         (1)  There is created the Small School District

  2  Stabilization Program to assist school districts in rural

  3  communities that document economic conditions or other

  4  significant community influences that negatively impact the

  5  school district. The purpose of the program is to provide

  6  technical assistance and financial support to maintain the

  7  stability of the educational program in the school district. A

  8  rural community means a county with a population of 75,000 or

  9  less; or a county with a population of 100,000 or less that is

10  contiguous to a county with a population of 75,000 or less.

11         (2)  In order to participate in this program, a school

12  district must be located in a rural area of critical economic

13  concern designated by the Executive Office of the Governor,

14  and the school board must submit a resolution to the Office of

15  Tourism, Trade, and Economic Development requesting

16  participation in the program. A rural area of critical

17  economic concern must be a rural community, or a region

18  composed of such, that has been adversely affected by an

19  extraordinary economic event or a natural disaster or that

20  presents a unique economic development concern or opportunity

21  of regional impact. The resolution must be accompanied with

22  documentation of the economic conditions in the community,

23  provide information indicating the negative impact of these

24  conditions on the school district's financial stability, and

25  the school district must participate in a best financial

26  management practices review to determine potential

27  efficiencies that could be implemented to reduce program costs

28  in the district.

29         (3)  The Office of Tourism, Trade, and Economic

30  Development, in consultation with the Department of Education,

31  shall review the resolution and other information required by


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  1  subsection (2) and determine whether the school district is

  2  eligible to participate in the program. Factors influencing

  3  the office's determination may include, but are not limited

  4  to, reductions in the county tax roll resulting from business

  5  closures or other causes, or a reduction in student enrollment

  6  due to business closures or impacts in the local economy.

  7         (4)  Effective July 1, 2000, and thereafter, when the

  8  Office of Tourism, Trade, and Economic Development authorizes

  9  a school district to participate in the program, the

10  Legislature may give priority to that district for a best

11  financial management practices review in the school district,

12  as authorized in s. 11.515, to the extent that funding is

13  provided annually for such purpose in the General

14  Appropriations Act. The scope of the review shall be as set

15  forth in s. 11.515.

16         (5)  Effective July 1, 2000, and thereafter, the

17  Department of Education may award the school district a

18  stabilization grant intended to protect the district from

19  continued financial reductions. The amount of the grant will

20  be determined by the Department of Education and may be

21  equivalent to the amount of the decline in revenues projected

22  for the next fiscal year. In addition, the Office of Tourism,

23  Trade, and Economic Development may implement a rural economic

24  development initiative to identify the economic factors that

25  are negatively impacting the community and may consult with

26  Enterprise Florida, Inc., in developing a plan to assist the

27  county with its economic transition. The grant will be

28  available to the school district for a period of up to 5 years

29  to the extent that funding is provided for such purpose in the

30  General Appropriations Act.

31


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  1         (6)  Based on the availability of funds the Office of

  2  Tourism, Trade, and Economic Development or the Department of

  3  Education may enter into contracts or issue grants necessary

  4  to implement the program.

  5         Section 104.  Section 290.0069, Florida Statutes, is

  6  created to read:

  7         290.0069  Designation of enterprise zone pilot project

  8  area.--

  9         (1)  The Office of Tourism, Trade, and Economic

10  Development shall designate one pilot project area within one

11  state enterprise zone. The Office of Tourism, Trade, and

12  Economic Development shall select a pilot project area by July

13  1, 1999, which meets the following qualifications:

14         (a)  The area is contained within an enterprise zone

15  that is composed of one contiguous area and is placed in the

16  category delineated in s. 290.0065(3)(a)1.

17         (b)  The local government having jurisdiction over the

18  enterprise zone grants economic development ad valorem tax

19  exemptions in the enterprise zone pursuant to s. 196.1995, and

20  electrical energy public service tax exemptions pursuant to s.

21  166.231(8).

22         (c)  The local government having jurisdiction over the

23  enterprise zone has developed a plan for revitalizing the

24  pilot project area or for revitalizing an area within the

25  enterprise zone that contains the pilot project area, and has

26  committed at least $5 million to redevelop an area including

27  the pilot project area.

28         (d)  The pilot project area is contiguous and is

29  limited to no more than 70 acres, or equivalent square miles,

30  to avoid a dilution of additional state assistance and

31


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  1  effectively concentrate these additional resources on

  2  revitalizing the acute area of economic distress.

  3         (e)  The pilot project area contains a diverse cluster

  4  or grouping of facilities or space for a mix of retail,

  5  restaurant, or service related businesses necessary to an

  6  overall revitalization of surrounding neighborhoods through

  7  community involvement, investment, and enhancement of

  8  employment markets.

  9         (2)(a)  Beginning December 1, 1999, no more than four

10  businesses located within the pilot project area are eligible

11  for a credit against any tax due for a taxable year under

12  chapters 212 and 220.

13         (b)  The credit shall be computed as $5,000 times the

14  number of full-time employees of the business and $2,500 times

15  the number of part-time employees of the business. For

16  purposes of this section, a person shall be deemed to be

17  employed by such a business on a full-time basis if the person

18  performs duties in connection with the operations of the

19  business for an average of at least 36 hours per week each

20  month, or on a part-time basis if the person is performing

21  such duties for an average of at least 20 hours per week each

22  month throughout the year. The person must be performing such

23  duties at a business site located in the pilot project area.

24         (c)  The total amount of tax credits that may be

25  granted under this section is $1 million annually. In the

26  event the Office of Tourism, Trade, and Economic Development

27  receives applications that total more than $1 million in any

28  year, the director shall prorate the amount of tax credit each

29  applicant is eligible to receive to ensure that all eligible

30  applicants receive a tax credit.

31


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  1         (d)  In order to be eligible to apply to the Office of

  2  Tourism, Trade, and Economic Development for tax credits under

  3  this section a business must:

  4         1.  Have entered into a contract with the developer of

  5  the diverse cluster or grouping of facilities or space located

  6  in the pilot project area, governing lease of commercial space

  7  in a facility.

  8         2.  Have commenced operations in the facility after

  9  July 1, 1999, and before July 1, 2000.

10         3.  Be a business predominantly engaged in activities

11  usually provided for consideration by firms classified under

12  the Standard Industrial Classification Manual Industry Number

13  5311, Industry Number 5399, or Industry Number 7832.

14         (e)  All applications for the granting of the tax

15  credits allowed under this section shall require the prior

16  approval of the director of the Office of Tourism, Trade, and

17  Economic Development. The director shall establish one

18  submittal date each year for the receipt of applications for

19  such tax credits.

20         (f)  Any business wishing to receive tax credits

21  pursuant to this section must submit an application to the

22  Office of Tourism, Trade, and Economic Development which sets

23  forth the business name and address and the number of

24  employees of the business.

25         (g)  The decision of the director shall be in writing,

26  and, if approved, the application shall state the maximum

27  credits allowable to the business. A copy of the decision

28  shall be transmitted to the executive director of the

29  Department of Revenue, who shall apply such credits to the tax

30  liabilities of the business firm.

31


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  1         (h)  If any credit granted pursuant to this section is

  2  not fully used in any one year because of insufficient tax

  3  liability on the part of the business, the unused amount may

  4  be carried forward for a period not to exceed 5 years.

  5         (4)  The Office of Tourism, Trade, and Economic

  6  Development is authorized to adopt all rules necessary to

  7  administer this section, including rules for the approval or

  8  disapproval of applications for tax incentives by businesses.

  9         (5)  The Department of Revenue shall adopt any rules

10  necessary to ensure the orderly implementation and

11  administration of this section.

12         (6)  For purposes of this section, "business" and

13  "taxable year" shall have the same meaning as in s. 220.03.

14         (7)  Prior to the 2004 Regular Session of the

15  Legislature, the Office of Program Policy Analysis and

16  Government Accountability shall review and evaluate the

17  effectiveness and viability of the pilot project area created

18  under this section, using the research design prescribed

19  pursuant to s. 290.015. The office shall specifically evaluate

20  whether relief from certain taxes induced new investment and

21  development in the area, increased the number of jobs created

22  or retained in the area, induced the renovation,

23  rehabilitation, restoration, improvement, or new construction

24  of businesses or housing within the area, and contributed to

25  the economic viability and profitability of business and

26  commerce located within the area. The office shall submit a

27  report of its findings and recommendations to the Speaker of

28  the House of Representatives and the President of the Senate

29  no later than January 15, 2004.

30

31


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  1         (8)  This section shall stand repealed on June 30,

  2  2010, and any designation made pursuant to this section shall

  3  be revoked on that date.

  4         Section 105.  Quick Action Closing Fund.--

  5         (1)(a)  The Legislature finds that attracting,

  6  retaining, and providing favorable conditions for the growth

  7  of certain high-impact business facilities provides widespread

  8  economic benefits to the public through high-quality

  9  employment opportunities in such facilities and in related

10  facilities attracted to the state, through the increased tax

11  base provided by the high-impact facility and businesses in

12  related sectors, through an enhanced entrepreneurial climate

13  in the state and the resulting business and employment

14  opportunities, and through the stimulation and enhancement of

15  the state's universities and community colleges. In the global

16  economy, there exists serious and fierce international

17  competition for these facilities, and in most instances, when

18  all available resources for economic development have been

19  used, the state continues to encounter severe competitive

20  disadvantages in vying for these high-impact business

21  facilities.

22         (b)  The Legislature therefore declares that sufficient

23  resources shall be available to respond to extraordinary

24  economic opportunities and to compete effectively for these

25  high-impact business facilities.

26         (2)  There is created within the Office of Tourism,

27  Trade, and Economic Development the Quick Action Closing Fund.

28         (3)(a)  Enterprise Florida, Inc., shall evaluate

29  individual proposals for high-impact business facilities and

30  forward recommendations regarding the use of moneys in the

31  fund for such facilities to the director of the Office of


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  1  Tourism, Trade, and Economic Development. Such evaluation and

  2  recommendation must include, but need not be limited to:

  3         1.  A description of the type of facility, its business

  4  operation, and the product or service associated with the

  5  facility.

  6         2.  The number of full-time-equivalent jobs that will

  7  be created by the facility and the total estimated average

  8  annual wages of those jobs.

  9         3.  The cumulative amount of investment to be dedicated

10  to the facility within a specified period.

11         4.  A statement of any special impacts the facility is

12  expected to stimulate in a particular business sector in the

13  state or regional economy or in the state's universities and

14  community colleges.

15         5.  A statement of the role the incentive is expected

16  to play in the decision of the applicant business to locate or

17  expand in this state.

18         (b)  Upon receipt of the evaluation and recommendation

19  from Enterprise Florida, Inc., the director shall recommend

20  approval or disapproval of a project for receipt of funds from

21  the Quick Action Closing Fund to the Governor. In recommending

22  a high-impact business facility, the director shall include

23  proposed performance conditions that the facility must meet to

24  obtain incentive funds. The Governor shall consult with the

25  President of the Senate and the Speaker of the House of

26  Representatives before giving final approval for a project.

27  The Executive Office of the Governor shall recommend approval

28  of a project and release of funds pursuant to the legislative

29  consultation and review requirements set forth in s. 216.177,

30  Florida Statutes.  The recommendation must include proposed

31  performance conditions the project must meet to obtain funds.


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  1         (c)  Upon the approval of the Governor, the director of

  2  the Office of Tourism, Trade, and Economic Development and the

  3  high-impact business shall enter into a contract that sets

  4  forth the conditions for payment of moneys from the fund. The

  5  contract must include the total amount of funds awarded; the

  6  performance conditions that must be met to obtain the award,

  7  including, but not limited to, net new employment in the

  8  state, average salary, and total capital investment; the

  9  methodology for validating performance; the schedule of

10  payments from the fund; and sanctions for failure to meet

11  performance conditions.

12         (d)  Enterprise Florida, Inc., shall validate

13  contractor performance.  Such validation shall be reported

14  within 6 months after completion of the contract to the

15  Governor, President of the Senate, and the Speaker of the

16  House of Representatives.

17         Section 106.  Response to economic emergencies in small

18  communities.--

19         (1)  The Legislature finds that attracting, retaining,

20  and providing favorable conditions for businesses which

21  contribute to the economic health of small communities through

22  the generation of business and employment opportunities is in

23  the public interest.  The Legislature recognizes that

24  conditions may exist where criteria for existing economic

25  development programs prevent some businesses from

26  participating and that existing criteria should be waived in

27  order to allow businesses which are significant employers in

28  these small communities to participate in these programs in

29  order to improve the economic health of these communities.

30  The Legislature further recognizes that the loss of an

31  industry or the inability of a significant employer to open or


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  1  reopen a business in a small community creates a state of

  2  economic emergency within that community.

  3         (2)  A community is in a state of economic emergency

  4  when any of the following conditions occur:

  5         (a)  Closure of a business which is a significant

  6  employer of workers in the community.

  7         (b)  Closure of a business which significantly affects

  8  the operations of other businesses which are significant

  9  employers of workers in the community.

10         (c)  A business which would be a significant employer

11  of workers in the community is unable to open or reopen due to

12  a lack of economic incentives or a business environment which

13  is not favorable to the opening or reopening of that business.

14         (d)  The community experiences substantial unemployment

15  due to the closure of a major industry.

16         (3)  A local government entity shall notify the

17  Governor, the Office of Tourism, Trade, and Economic

18  Development, and Enterprise Florida, Inc., when one or more of

19  the conditions specified in subsection (2) have occurred or

20  will occur if action is not taken to assist the local

21  governmental entity or the affected community.

22         (4)  Upon notification that one or more of the

23  conditions described in subsection (2) exist, the Governor or

24  his or her designee shall contact the local governmental

25  entity to determine what actions have been taken by the local

26  governmental entity or the affected community to resolve the

27  economic emergency.  The Governor has the authority to waive

28  the eligibility criteria of any program or activity

29  administered by the Office of Tourism, Trade, and Economic

30  Development, or Enterprise Florida, Inc., to provide economic

31  relief to the affected community by granting participation in


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  1  such programs or activities.  The Governor shall consult with

  2  the President of the Senate and the Speaker of the House of

  3  Representatives and shall take other action, as necessary, to

  4  resolve the economic emergency in the most expedient manner

  5  possible.  All actions taken pursuant to this section shall be

  6  within current appropriations and shall have no annualized

  7  impact beyond normal growth.

  8         Section 107.  Funds in the amount of $224,750,

  9  originally assigned to the Florida First Capital Finance

10  Corporation, Inc., to administer hurricane and storm relief

11  programs and which are presently deposited in Florida First

12  Capital Finance Corporation Inc., accounts (Suntrust Bank

13  account numbers 0787000579797; 0787000579805; and

14  0787000579748) shall be returned to the State Treasury on or

15  before July 31, 1999. Once these funds are deposited in the

16  State Treasury, they are appropriated as follows:

17         (1)  $122,000 to the Florida-Korea Economic Cooperation

18  Committee for expenses related to Florida's hosting of the

19  annual meeting of the Southeast United States-Korea Economic

20  Committee in the year 2000.

21         (2)  $102,750 to the San Carlos Institute of Key West,

22  to enhance its facilities and pay for expenses related to its

23  newly designated affiliation with the Smithsonian Institution

24  and to enable it to offer programs and exhibits that will

25  attract more visitors and to contribute to the economic

26  development of Key West and the Florida Keys.

27         Section 108.  Section 425.04, Florida Statutes, is

28  amended to read:

29         425.04  Powers.--A cooperative shall have power:

30         (1)  To sue and be sued, in its corporate name;

31         (2)  To have perpetual existence;


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  1         (3)  To adopt a corporate seal and alter the same at

  2  pleasure;

  3         (4)  To generate, manufacture, purchase, acquire,

  4  accumulate and transmit electric energy, and to distribute,

  5  sell, supply, and dispose of electric energy in rural areas to

  6  its members, to governmental agencies and political

  7  subdivisions, and to other persons not in excess of 10 percent

  8  of the number of its members; to process, treat, sell, and

  9  dispose of water and water rights; to purchase, construct, own

10  and operate water systems; to own and operate sanitary sewer

11  systems; and to supply water and sanitary sewer services.

12  However, no cooperative shall distribute or sell any

13  electricity, or electric energy to any person residing within

14  any town, city or area which person is receiving adequate

15  central station service or who at the time of commencing such

16  service, or offer to serve, by a cooperative, is receiving

17  adequate central station service from any utility agency,

18  privately or municipally owned individual partnership or

19  corporation;

20         (5)  To make loans to persons to whom electric energy

21  is or will be supplied by the cooperative for the purpose of,

22  and otherwise to assist such person in, wiring their premises

23  and installing therein electric and plumbing fixtures,

24  appliances, apparatus and equipment of any and all kinds and

25  character, and in connection therewith, to purchase, acquire,

26  lease, sell, distribute, install and repair such electric and

27  plumbing fixtures, appliances, apparatus and equipment, and to

28  accept or otherwise acquire, and to sell, assign, transfer,

29  endorse, pledge, hypothecate and otherwise dispose of notes,

30  bonds and other evidences of indebtedness and any and all

31  types of security therefor;


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  1         (6)  To make loans to persons to whom electric energy

  2  is or will be supplied by the cooperative for the purpose of,

  3  and otherwise to assist such persons in, constructing,

  4  maintaining and operating electric refrigeration plants;

  5         (7)  To become a member in one or more other

  6  cooperatives or corporations or to own stock therein;

  7         (8)  To construct, purchase, take, receive, lease as

  8  lessee, or otherwise acquire, and to own, hold, use, equip,

  9  maintain, and operate, and to sell, assign, transfer, convey,

10  exchange, lease as lessor, mortgage, pledge, or otherwise

11  dispose of or encumber, electric transmission and distribution

12  lines or systems, electric generating plants, electric

13  refrigeration plants, lands, buildings, structures, dams,

14  plants and equipment, and any and all kinds and classes of

15  real or personal property whatsoever, which shall be deemed

16  necessary, convenient or appropriate to accomplish the purpose

17  for which the cooperative is organized;

18         (9)  To purchase or otherwise acquire; to own, hold,

19  use and exercise; and to sell, assign, transfer, convey,

20  mortgage, pledge, hypothecate, or otherwise dispose of or

21  encumber, franchises, rights, privileges, licenses,

22  rights-of-way and easement;

23         (10)  To borrow money and otherwise contract

24  indebtedness; to issue notes, bonds, and other evidences of

25  indebtedness therefor; and to secure the payment thereof by

26  mortgage, pledge, deed of trust, or any other encumbrance upon

27  any or all of its then owned or after-acquired real or

28  personal property, assets, franchises, revenues or income;

29         (11)  To construct, maintain, and operate electric

30  transmission and distribution lines along, upon, under and

31  across all public thoroughfares, including without limitation,


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  1  all roads, highways, streets, alleys, bridges and causeways,

  2  and upon, under and across all publicly owned lands, subject,

  3  however, to the requirements in respect of the use of such

  4  thoroughfares and lands that are imposed by the respective

  5  authorities having jurisdiction thereof upon corporations

  6  constructing or operating electric transmission and

  7  distribution lines or systems;

  8         (12)  To exercise the power of eminent domain in the

  9  manner provided by the laws of this state for the exercise of

10  that power by corporations constructing or operating electric

11  transmission and distribution lines or systems;

12         (13)  To conduct its business and exercise any or all

13  of its powers within or without this state;

14         (14)  To adopt, amend and repeal bylaws; and

15         (15)  To do and perform any and all other acts and

16  things, and to have and exercise any and all other powers

17  which may be necessary, convenient or appropriate to

18  accomplish the purpose for which the cooperative is organized.

19

20  To promote economic development, an electric cooperative may

21  provide any energy or nonenergy services to its membership.

22         Section 109.  Paragraph (c) is added to subsection (15)

23  of section 196.012, Florida Statutes, to read:

24         196.012  Definitions.--For the purpose of this chapter,

25  the following terms are defined as follows, except where the

26  context clearly indicates otherwise:

27         (15)  "New business" means:

28         (c)  A business that is situated on property annexed

29  into a municipality and that, at the time of the annexation,

30  is receiving an economic development ad valorem tax exemption

31  from the county under s. 196.1995.


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  1         Section 110.  Present subsections (6), (7), (8), and

  2  (9) of section 196.1995, Florida Statutes, are redesignated as

  3  subsections (7), (8), (9), and (10), respectively, and a new

  4  subsection (6) is added to said section, to read:

  5         196.1995  Economic development ad valorem tax

  6  exemption.--

  7         (6)  With respect to a new business as defined by s.

  8  196.012(15)(c), the municipality annexing the property on

  9  which the business is situated may grant an economic

10  development ad valorem tax exemption under this section to

11  that business for a period that will expire upon the

12  expiration of the exemption granted by the county. If the

13  county renews the exemption under subsection (7), the

14  municipality may also extend its exemption. A municipal

15  economic development ad valorem tax exemption granted under

16  this subsection may not extend beyond the duration of the

17  county exemption.

18         Section 111.  (1)  The Department of Labor and

19  Employment Security may offer, subject to the provisions of

20  this section, active employees with 30 or more years of

21  creditable service in a state-administered retirement system,

22  or who are at least 62 years of age and are eligible for

23  retirement in a state-administered retirement system, a

24  one-time voluntary reduction-in-force payment during the

25  1999-2000 fiscal year. Such payment shall represent a payment

26  of insurance costs and shall be paid as an annuity to be

27  purchased by the department within funds appropriated for

28  salary and benefits in the General Appropriations Act for

29  fiscal year 1999-2000, which shall include funds derived from

30  eliminating vacated positions. There shall be no annualization

31  costs associated with this plan. The Secretary of Labor and


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  1  Employment Security shall be deemed to be the public employer

  2  for purposes of negotiating the terms and conditions related

  3  to the reduction-in-force payments authorized by this section.

  4  All persons retiring under this program shall do so no later

  5  than January 1, 2000.

  6         (2)  The department, in consultation with the

  7  Department of Management Services, shall prepare a plan to

  8  implement the reduction-in-force payment authority for

  9  approval by the Office of Planning and Budgeting.  Such plan

10  must meet all applicable federal requirements regarding the

11  expenditure of federal funds; all applicable federal tax laws;

12  and all other federal and state laws regarding special

13  compensation to employees, including the Age Discrimination in

14  Employment Act and the Older Workers' Benefit Protection Act.

15  The plan must specify the savings created through the payment

16  mechanism and the reduction-in-force, specify the source of

17  funding of the payments, and delineate a timetable for

18  implementation.

19         (3)  If approved by the Office of Planning and

20  Budgeting, such plan shall be submitted to the Legislature

21  subject to the notice, review, and objection process

22  authorized in section 216.177, Florida Statutes.

23         (4)  This section shall take effect upon becoming a

24  law.

25         Section 112.  Subsections (3), (4), (5), and (9) of

26  section 548.002, Florida Statutes, are amended, present

27  subsections (5) through (15) are renumbered as subsections (6)

28  through (16), respectively, and new subsections (5) and (17)

29  are added to that section, to read:

30         548.002  Definitions.--As used in this act, the term:

31


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  1         (3)  "Commission" means the Florida State Boxing

  2  Athletic Commission.

  3         (4)  "Contest" means a boxing or, kickboxing, or

  4  martial arts engagement in which the participants strive

  5  earnestly to win.

  6         (5)  "Department" means the Department of Business and

  7  Professional Regulation.

  8         (6)(5)  "Exhibition" means a boxing or, kickboxing, or

  9  martial arts engagement in which the participants show or

10  display their skill without necessarily striving to win.

11         (10)(9)  "Manager" means any person who, directly or

12  indirectly, controls or administers the boxing or, kickboxing,

13  or martial arts affairs of any participant.

14         (17)  "Secretary" means the Secretary of Business and

15  Professional Regulation.

16         Section 113.  Section 548.003, Florida Statutes, 1998

17  Supplement, is amended to read:

18         548.003  Florida State Boxing Athletic Commission;

19  organization; meetings; accountability of commission members;

20  compensation and travel expenses; association membership and

21  participation.--

22         (1)  The Florida State Boxing Athletic Commission is

23  created and is assigned to under the Department of Business

24  and Professional Regulation for administrative and fiscal

25  accountability purposes only. The Florida State Boxing

26  Athletic Commission shall consist of five members appointed by

27  the Governor, subject to confirmation by the Senate. Upon the

28  expiration of the term of a commissioner, the Governor shall

29  appoint a successor to serve for a 4-year term. A commissioner

30  whose term has expired shall continue to serve on the

31  commission until such time as a replacement is appointed.  If


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  1  a vacancy on the commission occurs prior to the expiration of

  2  the term, it shall be filled for the unexpired portion of the

  3  term in the same manner as the original appointment.

  4         (2)  The Florida State Boxing Athletic Commission, as

  5  created by subsection (1), shall administer the provisions of

  6  this chapter. The commission has authority to adopt rules

  7  pursuant to ss. 120.536(1) and 120.54 to implement the

  8  provisions of this chapter and to implement each of the duties

  9  and responsibilities conferred upon the commission, including,

10  but not limited to: development of an ethical code of conduct

11  for commissioners, commission staff, and commission officials;

12  procedures for hearings and resolution of disputes;

13  qualifications for appointment of referees and judges; and

14  setting fee and reimbursement schedules for officials

15  appointed by the commission.

16         (3)  The commission shall maintain an office in

17  Tallahassee and any necessary branch offices.  At the first

18  meeting of the commission after June 1 of each year, the

19  commission shall select a chair and a vice chair from among

20  its membership.  Three members shall constitute a quorum and

21  the concurrence of at least three members is necessary for

22  official commission action.

23         (4)  Three consecutive unexcused absences or absences

24  constituting 50 percent or more of the commission's meetings

25  within any 12-month period shall cause the commission

26  membership of the member in question to become void, and the

27  position shall be considered vacant.  The commission shall, by

28  rule, define unexcused absences.

29         (5)  Each commission member shall be accountable to the

30  Governor for the proper performance of duties as a member of

31  the commission.  The Governor shall cause to be investigated


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  1  any complaint or unfavorable report received by the Governor

  2  or the department concerning an action of the commission or

  3  any member and shall take appropriate action thereon.  The

  4  Governor may remove from office any member for malfeasance,

  5  unethical conduct, misfeasance, neglect of duty, incompetence,

  6  permanent inability to perform official duties, or pleading

  7  guilty or nolo contendere to or being found guilty of a

  8  felony.

  9         (6)(4)  Each member of the commission shall be

10  compensated at the rate of $50 $25 for each day she or he

11  attends a commission meeting and shall be reimbursed for other

12  expenses as provided in s. 112.061.

13         (7)  The commission shall be authorized to join and

14  participate in the activities of the Association of Boxing

15  Commissions (ABC).

16         (8)  The department shall provide all legal and

17  investigative services necessary to implement this chapter.

18  The department may adopt rules as provided in ss. 120.54 and

19  120.536(1) to carry out its duties under this chapter.

20         Section 114.  Section 548.004, Florida Statutes, is

21  amended to read:

22         548.004  Executive director secretary; deputies;

23  duties, compensation, administrative support.--

24         (1)  The department commission shall employ an

25  executive director with the approval of the commission. The

26  executive director shall serve at the pleasure of the

27  secretary who shall receive a salary to be fixed by the

28  commission with the approval of the Governor.  The executive

29  secretary shall keep a record of all proceedings of the

30  commission; shall preserve all books, papers, and documents

31  pertaining to the business of the commission; shall prepare


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  1  any notices and papers required; shall appoint judges,

  2  referees, and other officials as delegated by the commission

  3  and pursuant to this chapter and rules of the commission; and

  4  shall perform such other duties as the department or

  5  commission directs.  The executive director secretary may

  6  issue witness subpoenas and administer oaths.

  7         (2)  The commission shall require electronic recording

  8  of all scheduled proceedings of the commission.

  9         (3)  The department shall provide assistance in budget

10  development and budget submission for state funding requests.

11  The department shall submit an annual balanced legislative

12  budget for the commission which is based upon anticipated

13  revenue. The department shall provide technical assistance and

14  administrative support, if requested or determined needed, to

15  the commission and its executive director on issues relating

16  to personnel, contracting, property management, or other

17  issues identified as important to performing the duties of

18  this chapter and to protecting the interests of the state.

19         (2)  The commission may appoint any deputies that are

20  necessary, whose compensation shall be the same as that of the

21  commissioners.  A deputy shall, on the order of the

22  commission, represent the commission at a boxing match.

23         Section 115.  Section 548.005, Florida Statutes, is

24  created to read:

25         548.005  Oversight of the commission; long-range policy

26  planning; plans, reports, and recommendations.--

27         (1)  The department shall exercise oversight of the

28  activities of the commission to the extent necessary to

29  facilitate the requirements of this section.

30         (2)  To facilitate efficient and cost-effective

31  regulation, the commission and the department, where


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  1  appropriate, shall develop and implement a long-range policy

  2  planning and monitoring process to include recommendations

  3  specific to the commission. Included in the plan shall be

  4  specific recommendations regarding performance standards and

  5  measurable outcomes for the commission. Such process shall

  6  include estimates of revenues, expenditures, cash balances,

  7  and performance statistics for the commission. The period

  8  covered shall not be less than 5 years. The commission, with

  9  assistance from the department, shall develop the long-range

10  plan which must be approved by the Governor. The department

11  shall monitor compliance with the approved long-range plan and

12  shall assist the commission in annually updating the plan for

13  approval by the Governor. The department shall provide concise

14  management reports to the commission and the Governor

15  quarterly. As part of the review process, the department shall

16  evaluate:

17         (a)  Whether the commission is operating efficiently

18  and effectively and if there is need for assistance to help

19  the commission in ensuring cost-effective regulation.

20         (b)  How and why pugilistic exhibitions and contests

21  are regulated.

22         (c)  Whether there is a need to continue regulation,

23  and to what degree.

24         (d)  Whether or not licensee and consumer protection is

25  adequate, and how it can be improved.

26         (e)  Whether unlicensed activity is adequately

27  enforced.

28

29  Such plans should include conclusions and recommendations on

30  these and other issues as appropriate. Such plans shall be

31


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  1  provided to the Governor and the Legislature by November 1 of

  2  each year.

  3         Section 116.  Section 548.006, Florida Statutes, is

  4  amended to read:

  5         548.006  Power of commission to control pugilistic

  6  contests and exhibitions.--The commission has exclusive

  7  jurisdiction over every match held within the state which

  8  involves a professional.  Matches shall be held only in

  9  accordance with this chapter and the rules adopted by the

10  commission.

11         Section 117.  Section 548.007, Florida Statutes, is

12  amended to read:

13         548.007  Applicability of act to amateur matches and

14  certain other matches or events.--With the exception of s.

15  548.008, sections 548.001-548.079 do not apply to:

16         (1)  Any match in which the participants are amateurs;

17         (2)  Any match conducted or sponsored by a university,

18  college, or secondary school if all the participants are

19  students regularly enrolled in the institution;

20         (3)  Any match conducted or sponsored by a nationally

21  chartered veterans' organization registered with the state;

22         (4)  Any match conducted or sponsored by any company or

23  detachment of the Florida National Guard; or

24         (5)  Any official Olympic event.

25         Section 118.  Section 548.008, Florida Statutes, is

26  amended to read:

27         548.008  Toughman and badman competition prohibited.--

28         (1)  No professional or amateur toughman or badman

29  match, as described in this section, may be held in this

30  state.  Such competition includes any contest or exhibition

31  where participants compete by using a combination of fighting


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  1  skills.  Such skills may include, but are not limited to,

  2  boxing, wrestling, kicking, or martial arts skills.

  3  Notwithstanding the above, this section shall not preclude

  4  kickboxing as regulated by this chapter.

  5         (2)  Any person participating in or promoting a

  6  professional or amateur toughman or badman match is guilty of

  7  a misdemeanor of the second degree, punishable as provided in

  8  s. 775.082 or s. 775.083.

  9         Section 119.  Section 548.014, Florida Statutes, is

10  amended to read:

11         548.014  Promoters and foreign copromoters; bonds or

12  other security.--

13         (1)(a)  Before any license is issued or renewed to a

14  promoter or foreign copromoter and before any permit is issued

15  to a promoter or foreign copromoter, she or he must file a

16  surety bond with the commission in such reasonable amount, but

17  not less than $15,000 $3,000, as the commission determines.

18         (b)  All bonds must shall be upon forms approved by the

19  Department of Legal Affairs and supplied by the commission.

20         (c)  The sufficiency of any surety is subject to

21  approval of the commission and the Department of Legal

22  Affairs.

23         (d)  The surety bond must shall be conditioned upon the

24  faithful performance by the promoter or foreign copromoter of

25  her or his obligations under this chapter and upon the

26  fulfillment of her or his contracts with any other licensees

27  under this chapter.  However, the aggregate annual liability

28  of the surety for all obligations and fees may shall not

29  exceed the amount of the bond.

30         (2)  In lieu of a surety bond, the promoter or foreign

31  copromoter may deposit with the commission cash or, a


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  1  certified check, or direct obligations of the United States or

  2  this state which are acceptable to the commission in an

  3  equivalent amount and subject to the same conditions as the

  4  bond.  No Such security may not be returned to the promoter

  5  until 1 year after the date on which it was deposited with the

  6  commission unless a surety bond is substituted for it.  If no

  7  claim against the deposit is outstanding, it shall be returned

  8  to the depositor 1 year after from the date it was deposited.

  9         (3)  A filing fee of $10 shall accompany each bond,

10  cash, or security deposited under this section.

11         (3)(4)  Recovery may be made against any bond, cash, or

12  other security in the same manner as penalties are recoverable

13  at law.

14         Section 120.  Section 548.025, Florida Statutes, is

15  amended to read:

16         548.025  License fees.--

17         (1)  The commission shall set license fees as follows:

18         (1)(a)  Promoter, matchmaker--not to exceed $500.

19         (2)(b)  Any other license--not to exceed $100.

20         (2)  The commission may issue licenses, without charge,

21  to referees and physicians authorizing them to officiate only

22  at matches involving amateurs.

23         Section 121.  Section 548.041, Florida Statutes, is

24  amended to read:

25         548.041  Age of boxers.--A person under 18 years of age

26  may not participate in any match, except that an amateur who

27  is 16 or 17 years of age may participate in matches with other

28  amateurs who are 16 or 17 years of age under rules adopted by

29  the commission.

30         Section 122.  Section 548.042, Florida Statutes, is

31  amended to read:


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  1         548.042  Participation under fictitious name.--A person

  2  may not participate under a fictitious or assumed name in any

  3  match involving an amateur unless she or he has registered the

  4  name with the commission.

  5         Section 123.  Subsections (2) and (3) of section

  6  548.043, Florida Statutes, are amended to read:

  7         548.043  Weights and classes, limitations; gloves.--

  8         (2)  The commission shall establish by rule the

  9  acceptable No boxing match shall be held in which the

10  difference in weight between of the participants; however, the

11  maximum difference in weight shall not exceed 12 exceeds 10

12  pounds, except matches in the cruiserweight light-heavyweight

13  and heavyweight classes and exhibitions held solely for

14  training purposes.

15         (3)  The commission shall establish by rule the

16  appropriate weight of boxing gloves to be used in each boxing

17  match; however, all participants in boxing matches shall wear

18  boxing gloves weighing not less than 8 6 ounces each.

19  Participants in all other types of matches shall wear such

20  protective devices as the commission deems necessary.

21         Section 124.  Subsections (1), (2), and (3) of section

22  548.045, Florida Statutes, are amended to read:

23         548.045  Medical advisory council; qualifications,

24  compensation, powers and duties.--

25         (1)  A medical advisory council, which shall consist of

26  five members appointed by the Governor, is created.  Each

27  member must be licensed to practice medicine in this state,

28  must maintain an unencumbered license in good standing, and

29  must, at the time of her or his appointment, have practiced

30  medicine at least 5 years.

31


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  1         (2)  Initially, two of the members shall be appointed

  2  for terms of 1 year, one member shall be appointed for a term

  3  of 2 years, one member shall be appointed for a term of 3

  4  years, and one member shall be appointed for a term of 4

  5  years. The term of each member thereafter appointed, except to

  6  fill a vacancy, shall be 2 4 years.

  7         (3)  The Governor shall designate one of the members of

  8  the council as its chair.

  9         Section 125.  Subsection (2) of section 548.046,

10  Florida Statutes, is amended to read:

11         548.046  Physician's attendance at match; examinations;

12  cancellation of match.--

13         (2)  In addition to any other required examination,

14  each participant shall be examined by the attending physician

15  at the time of weigh-in within 12 hours before she or he

16  enters the ring.  If the physician determines that a

17  participant is physically or mentally unfit to proceed, the

18  physician shall notify any commissioner or the commission

19  representative deputy in charge who shall immediately cancel

20  the match.  The examination shall conform to rules adopted by

21  the commission based on the advice of the medical advisory

22  council. The result of the examination shall be reported in a

23  writing signed by the physician and filed with the commission

24  prior to completion of the weigh-in within 72 hours after the

25  match.

26         Section 126.  Subsections (3) and (4) of section

27  548.05, Florida Statutes, are amended to read:

28         548.05  Control of contracts.--

29         (3)  The commission may require that each contract

30  contain language authorizing the Florida State Boxing Athletic

31  Commission to withhold any or all of any manager's share of a


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  1  purse in the event of a contractual dispute as to entitlement

  2  to any portion of a purse.  The commission may establish rules

  3  governing the manner of resolution of such dispute.  In

  4  addition, if the commission deems it appropriate, the

  5  commission is hereby authorized to implead interested parties

  6  over any disputed funds into the appropriate circuit court for

  7  resolution of the dispute prior to release of all or any part

  8  of the funds.

  9         (4)  Each contract subject to this section shall

10  contain the following clause: "This agreement is subject to

11  the provisions of chapter 548, Florida Statutes, and to the

12  rules of the Florida State Boxing Athletic Commission and to

13  any future amendments of either."

14         Section 127.  Section 548.053, Florida Statutes, is

15  amended to read:

16         548.053  Distribution of purses to participants;

17  statements.--

18         (1)  Unless otherwise directed by a representative of

19  the commission, all purses shall be distributed by the

20  promoter no later than 24 hours after the match.  A written

21  statement showing the distribution of the purse, including

22  each item of receipt and each expenditure or deduction, shall

23  be furnished to the participant and her or his manager,

24  together with the participant's share of the purse.  The

25  promoter shall retain file a copy of the statement, certified

26  by her or him to be correct, with receipted vouchers for all

27  expenditures and deductions, for a period to be designated by

28  the commission, which copy shall be provided to the commission

29  upon demand with the commission no later than 72 hours after

30  the match.

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  1         (2)  Unless otherwise directed by a representative of

  2  the commission, a manager shall furnish to the participant she

  3  or he manages a statement of distribution, together with the

  4  participant's share of the purse, no later than 24 hours after

  5  the manager receives the purse and statement from the

  6  promoter.  The manager shall retain file a copy of the

  7  statement, certified by her or him to be correct, with

  8  receipted vouchers for all expenditures and deductions, for a

  9  period to be designated by the commission, which copy shall be

10  provided to the commission upon demand with the commission no

11  later than 72 hours after the manager receives the

12  distribution from the promoter.

13         Section 128.  Subsection (1) of section 548.054,

14  Florida Statutes, is amended to read:

15         548.054  Withholding of purses; hearing; disposition of

16  withheld purse forfeiture.--

17         (1)  A member of the commission, the commission

18  representative the deputy in charge, or the referee may order

19  a promoter to surrender to the commission withhold any purse

20  or other funds payable to a participant, or to withhold the

21  share of any manager, if it appears that:

22         (a)  The participant is not competing honestly, or is

23  intentionally not competing to the best of her or his ability

24  and skill, in a match represented to be a contest; or

25         (b)  The participant, her or his manager, or any of the

26  participant's seconds has violated this chapter.

27         Section 129.  Subsections (2) and (3) of section

28  548.057, Florida Statutes, are amended to read:

29         548.057  Attendance of referee and judges at match;

30  scoring; seconds.--

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  1         (2)  At each boxing contest, at the expense of the

  2  promoters, three judges appointed by the executive director as

  3  delegated by the commission shall attend and shall render

  4  their individual decisions in writing on scorecards supplied

  5  by the commission at the end of each contest which continues

  6  for the scheduled number of rounds.  Each judge shall have one

  7  vote, and a majority of the votes cast shall determine the

  8  winner.

  9         (3)  The commission shall ensure that all referees,

10  judges, and other officials are Florida-licensed officials

11  qualified pursuant to rules of the commission and that no

12  sanctioning organization or promoter has been permitted to

13  influence the appointment of any officials, and shall

14  prescribe the methods of scoring.

15         Section 130.  Subsection (12) of section 548.071,

16  Florida Statutes, is amended to read:

17         548.071  Suspension or revocation of license or permit

18  by commission.--The commission may suspend or revoke a license

19  or permit if the commission finds that the licensee or

20  permittee:

21         (12)  Has been disciplined by the Florida State Boxing

22  Athletic Commission or similar agency or body of any

23  jurisdiction.

24         Section 131.  Section 548.077, Florida Statutes, is

25  amended to read:

26         548.077  Florida State Boxing Athletic Commission;

27  collection and disposition of moneys.--All fees, fines,

28  forfeitures, and other moneys collected under the provisions

29  of this chapter shall be paid by the commission to the State

30  Treasurer who, after the expenses of the commission are paid,

31  shall deposit them in the Professional Regulation Trust Fund


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  1  to be used for the administration and operation of the

  2  commission and to enforce the laws and rules under its

  3  jurisdiction.  In the event the unexpended balance of such

  4  moneys collected under the provisions of this chapter exceeds

  5  $250,000, any excess of that amount shall be deposited in the

  6  General Revenue Fund.

  7         Section 132.  Subsection (5) is added to section

  8  218.503, Florida Statutes, to read:

  9         218.503  Determination of financial emergency.--

10         (5)(a)  The governing authority of any municipality

11  with a resident population of 300,000 or more on April 1,

12  1999, and which has been declared in a state of financial

13  emergency pursuant to this section within the previous 2

14  fiscal years may impose a discretionary per-vehicle surcharge

15  of up to 20 percent on the gross revenues of the sale, lease,

16  or rental of space at parking facilities within the

17  municipality that are open for use to the general public.

18         (b)  A municipal governing authority that imposes the

19  surcharge authorized by this subsection may use the proceeds

20  of such surcharge for the following purposes only:

21         1.  No less than 60 percent and no more than 80 percent

22  of the surcharge proceeds shall be used by the governing

23  authority to reduce its ad valorem tax millage rate or to

24  reduce or eliminate non-ad valorem assessments.

25         2.  A portion of the balance of the surcharge proceeds

26  shall be used by the governing authority to increase its

27  budget reserves; however, the governing authority shall not

28  reduce the amount it allocates for budget reserves from other

29  sources below the amount allocated for reserves in the fiscal

30  year prior to the year in which the surcharge is initially

31  imposed. When a 15 percent budget reserve is achieved, based


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  1  on the average gross revenue for the most recent 3 prior

  2  fiscal years, the remaining proceeds from this subparagraph

  3  shall be used for the payment of annual debt service related

  4  to outstanding obligations backed or secured by a covenant to

  5  budget and appropriate from non-ad valorem revenues.

  6         (c)  This subsection is repealed on June 30, 2006.

  7         Section 133.  Subsections (3) and (4) of section 11.62,

  8  Florida Statutes, are amended to read:

  9         11.62  Legislative review of proposed regulation of

10  unregulated functions.--

11         (3)  In determining whether to regulate a profession or

12  occupation, the Legislature shall consider the following

13  factors:

14         (a)  Whether the unregulated practice of the profession

15  or occupation will substantially harm or endanger the public

16  health, safety, or welfare, and whether the potential for harm

17  is recognizable and not remote;

18         (b)  Whether the practice of the profession or

19  occupation requires specialized skill or training, and whether

20  that skill or training is readily measurable or quantifiable

21  so that examination or training requirements would reasonably

22  assure initial and continuing professional or occupational

23  ability;

24         (c)  Whether the regulation will have an unreasonable

25  effect on job creation or job retention in the state or will

26  place unreasonable restrictions on the ability of individuals

27  who seek to practice or who are practicing a given profession

28  or occupation to find employment;

29         (d)(c)  Whether the public is or can be effectively

30  protected by other means; and

31


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  1         (e)(d)  Whether the overall cost-effectiveness and

  2  economic impact of the proposed regulation, including the

  3  indirect costs to consumers, will be favorable.

  4         (4)  The proponents of legislation that provides for

  5  the regulation of a profession or occupation not already

  6  expressly subject to state regulation shall provide, upon

  7  request, the following information in writing to the state

  8  agency that is proposed to have jurisdiction over the

  9  regulation and to the legislative committees to which the

10  legislation is referred:

11         (a)  The number of individuals or businesses that would

12  be subject to the regulation;

13         (b)  The name of each association that represents

14  members of the profession or occupation, together with a copy

15  of its codes of ethics or conduct;

16         (c)  Documentation of the nature and extent of the harm

17  to the public caused by the unregulated practice of the

18  profession or occupation, including a description of any

19  complaints that have been lodged against persons who have

20  practiced the profession or occupation in this state during

21  the preceding 3 years;

22         (d)  A list of states that regulate the profession or

23  occupation, and the dates of enactment of each law providing

24  for such regulation and a copy of each law;

25         (e)  A list and description of state and federal laws

26  that have been enacted to protect the public with respect to

27  the profession or occupation and a statement of the reasons

28  why these laws have not proven adequate to protect the public;

29         (f)  A description of the voluntary efforts made by

30  members of the profession or occupation to protect the public

31


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  1  and a statement of the reasons why these efforts are not

  2  adequate to protect the public;

  3         (g)  A copy of any federal legislation mandating

  4  regulation;

  5         (h)  An explanation of the reasons why other types of

  6  less restrictive regulation would not effectively protect the

  7  public;

  8         (i)  The cost, availability, and appropriateness of

  9  training and examination requirements;

10         (j)(i)  The cost of regulation, including the indirect

11  cost to consumers, and the method proposed to finance the

12  regulation;

13         (k)  The cost imposed on applicants or practitioners or

14  on employers of applicants or practitioners as a result of the

15  regulation;

16         (l)(j)  The details of any previous efforts in this

17  state to implement regulation of the profession or occupation;

18  and

19         (m)(k)  Any other information the agency or the

20  committee considers relevant to the analysis of the proposed

21  legislation.

22         Section 134.  Subsection (4) of section 455.201,

23  Florida Statutes, is amended to read:

24         455.201  Professions and occupations regulated by

25  department; legislative intent; requirements.--

26         (4)(a)  Neither the department nor any board may No

27  board, nor the department, shall create unreasonably

28  restrictive and extraordinary standards that deter qualified

29  persons from entering the various professions. Neither the

30  department nor any board may No board, nor the department,

31  shall take any action that which tends to create or maintain


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  1  an economic condition that unreasonably restricts competition,

  2  except as specifically provided by law.

  3         (b)  Neither the department nor any board may create a

  4  regulation that has an unreasonable effect on job creation or

  5  job retention in the state or that places unreasonable

  6  restrictions on the ability of individuals who seek to

  7  practice or who are practicing a given profession or

  8  occupation to find employment.

  9         (c)  The Legislature shall evaluate proposals to

10  increase regulation of already regulated professions or

11  occupations to determine their effect on job creation or

12  retention and employment opportunities.

13         Section 135.  Subsection (4) of section 455.517,

14  Florida Statutes, is amended to read:

15         455.517  Professions and occupations regulated by

16  department; legislative intent; requirements.--

17         (4)(a)  Neither the department nor any board may No

18  board, nor the department, shall create unreasonably

19  restrictive and extraordinary standards that deter qualified

20  persons from entering the various professions. Neither the

21  department nor any board may No board, nor the department,

22  shall take any action that which tends to create or maintain

23  an economic condition that unreasonably restricts competition,

24  except as specifically provided by law.

25         (b)  Neither the department nor any board may create a

26  regulation that has an unreasonable effect on job creation or

27  job retention in the state or that places unreasonable

28  restrictions on the ability of individuals who seek to

29  practice or who are practicing a profession or occupation to

30  find employment.

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  1         (c)  The Legislature shall evaluate proposals to

  2  increase the regulation of regulated professions or

  3  occupations to determine the effect of increased regulation on

  4  job creation or retention and employment opportunities.

  5         Section 136.  Section 455.2035, Florida Statutes, is

  6  created to read:

  7         455.2035  Rulemaking authority for professions not

  8  under a board.--The department may adopt rules pursuant to ss.

  9  120.54 and 120.536(1) to implement the regulatory requirements

10  of any profession within the department's jurisdiction which

11  does not have a statutorily authorized regulatory board.

12         Section 137.  Section 455.2123, Florida Statutes, is

13  created to read:

14         455.2123  Continuing education.--A board, or the

15  department when there is no board, may provide by rule that

16  distance learning may be used to satisfy continuing education

17  requirements.

18         Section 138.  Section 455.2124, Florida Statutes, is

19  created to read:

20         455.2124  Proration of continuing education.--A board,

21  or the department when there is no board, may:

22         (1)  Prorate continuing education for new licensees by

23  requiring half of the required continuing education for any

24  applicant who becomes licensed with more than half the renewal

25  period remaining and no continuing education for any applicant

26  who becomes licensed with half or less than half of the

27  renewal period remaining; or

28         (2)  Require no continuing education until the first

29  full renewal cycle of the licensee.

30

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  1  These options shall also apply when continuing education is

  2  first required or the number of hours required is increased by

  3  law or the board, or the department when there is no board.

  4         Section 139.  Subsection (10) is added to section

  5  455.213, Florida Statutes, 1998 Supplement, to read:

  6         455.213  General licensing provisions.--

  7         (10)  For any profession requiring fingerprints as part

  8  of the registration, certification, or licensure process or

  9  for any profession requiring a criminal history record check

10  to determine good moral character, a fingerprint card

11  containing the fingerprints of the applicant must accompany

12  all applications for registration, certification, or

13  licensure. The fingerprint card shall be forwarded to the

14  Division of Criminal Justice Information Systems within the

15  Department of Law Enforcement for purposes of processing the

16  fingerprint card to determine if the applicant has a criminal

17  history record. The fingerprint card shall also be forwarded

18  to the Federal Bureau of Investigation for purposes of

19  processing the fingerprint card to determine if the applicant

20  has a criminal history record. The information obtained by the

21  processing of the fingerprint card by the Florida Department

22  of Law Enforcement and the Federal Bureau of Investigation

23  shall be sent to the department for the purpose of determining

24  if the applicant is statutorily qualified for registration,

25  certification, or licensure.

26         Section 140.  Paragraph (e) of subsection (2) of

27  section 468.453, Florida Statutes, 1998 Supplement, is amended

28  to read:

29         468.453  Licensure required; qualifications;

30  examination; bond.--

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  1         (2)  A person shall be licensed as an athlete agent if

  2  the applicant:

  3         (e)  Has provided sufficient information which must be

  4  submitted to by the department a fingerprint card for a

  5  criminal history records check through the Federal Bureau of

  6  Investigation. The fingerprint card shall be forwarded to the

  7  Division of Criminal Justice Information Systems within the

  8  Department of Law Enforcement for purposes of processing the

  9  fingerprint card to determine if the applicant has a criminal

10  history record. The fingerprint card shall also be forwarded

11  to the Federal Bureau of Investigation for purposes of

12  processing the fingerprint card to determine if the applicant

13  has a criminal history record. The information obtained by the

14  processing of the fingerprint card by the Florida Department

15  of Law Enforcement and the Federal Bureau of Investigation

16  shall be sent to the department for the purpose of determining

17  if the applicant is statutorily qualified for licensure.

18         Section 141.  Paragraph (a) of subsection (1) of

19  section 475.175, Florida Statutes, is amended to read:

20         475.175  Examinations.--

21         (1)  A person shall be entitled to take the license

22  examination to practice in this state if the person:

23         (a)  Submits to the department the appropriate

24  notarized application and fee, two photographs of herself or

25  himself taken within the preceding year, and a fingerprint

26  card. The fingerprint card shall be forwarded to the Division

27  of Criminal Justice Information Systems within the Department

28  of Law Enforcement for purposes of processing the fingerprint

29  card to determine if the applicant has a criminal history

30  record. The fingerprint card shall also be forwarded to the

31  Federal Bureau of Investigation for purposes of processing the


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  1  fingerprint card to determine if the applicant has a criminal

  2  history record. The information obtained by the processing of

  3  the fingerprint card by the Florida Department of Law

  4  Enforcement and the Federal Bureau of Investigation shall be

  5  sent to the department for the purpose of determining if the

  6  applicant is statutorily qualified for examination.

  7  fingerprints for processing through appropriate law

  8  enforcement agencies; and

  9         Section 142.  Subsection (3) of section 475.615,

10  Florida Statutes, 1998 Supplement, is amended to read:

11         475.615  Qualifications for registration, licensure, or

12  certification.--

13         (3)  Appropriate fees, as set forth in the rules of the

14  board pursuant to s. 475.6147, and a fingerprint card

15  fingerprints for processing through appropriate law

16  enforcement agencies must accompany all applications for

17  registration, licensure, and certification, or licensure. The

18  fingerprint card shall be forwarded to the Division of

19  Criminal Justice Information Systems within the Department of

20  Law Enforcement for purposes of processing the fingerprint

21  card to determine if the applicant has a criminal history

22  record. The fingerprint card shall also be forwarded to the

23  Federal Bureau of Investigation for purposes of processing the

24  fingerprint card to determine if the applicant has a criminal

25  history record. The information obtained by the processing of

26  the fingerprint card by the Florida Department of Law

27  Enforcement and the Federal Bureau of Investigation shall be

28  sent to the department for the purpose of determining if the

29  applicant is statutorily qualified for registration,

30  certification, or licensure.

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  1         Section 143.  Section 455.2255, Florida Statutes, is

  2  created to read:

  3         455.2255  Classification of disciplinary actions.--

  4         (1)  A licensee may petition the department to review a

  5  disciplinary incident to determine whether the specific

  6  violation meets the standard of a minor violation as set forth

  7  in s. 455.225(3). If the circumstances of the violation meet

  8  that standard and 2 years have passed since the issuance of a

  9  final order imposing discipline, the department shall

10  reclassify that violation as inactive if the licensee has not

11  been disciplined for any subsequent minor violation of the

12  same nature. After the department has reclassified the

13  violation as inactive, it is no longer considered to be part

14  of the licensee's disciplinary record, and the licensee may

15  lawfully deny or fail to acknowledge the incident as a

16  disciplinary action.

17         (2)  The department may establish a schedule

18  classifying violations according to the severity of the

19  violation.  After the expiration of set periods of time, the

20  department may provide for such disciplinary records to become

21  inactive, according to their classification.  After the

22  disciplinary record has become inactive, the department may

23  clear the violation from the disciplinary record and the

24  subject person or business may lawfully deny or fail to

25  acknowledge such disciplinary actions. The department may

26  adopt rules to implement this subsection.

27         (3)  Notwithstanding s. 455.017, this section applies

28  to the disciplinary records of all persons or businesses

29  licensed by the department.

30         Section 144.  Subsection (3) of section 455.227,

31  Florida Statutes, is amended to read:


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  1         455.227  Grounds for discipline; penalties;

  2  enforcement.--

  3         (3)(a)  In addition to any other discipline imposed

  4  pursuant to this section or discipline imposed for a violation

  5  of any practice act, the board, or the department when there

  6  is no board, may assess costs related to the investigation and

  7  prosecution of the case excluding costs associated with an

  8  attorney's time.

  9         (b)  In any case where the board or the department

10  imposes a fine or assessment and the fine or assessment is not

11  paid within a reasonable time, such reasonable time to be

12  prescribed in the rules of the board, or the department when

13  there is no board, or in the order assessing such fines or

14  costs, the department or the Department of Legal Affairs may

15  contract for the collection of, or bring a civil action to

16  recover, the fine or assessment.

17         (c)  The department shall not issue or renew a license

18  to any person against whom or business against which the board

19  has assessed a fine, interest, or costs associated with

20  investigation and prosecution until the person or business has

21  paid in full such fine, interest, or costs associated with

22  investigation and prosecution or until the person or business

23  complies with or satisfies all terms and conditions of the

24  final order.

25         Section 145.  Subsection (6) of section 455.564,

26  Florida Statutes, 1998 Supplement, is amended to read:

27         455.564  Department; general licensing provisions.--

28         (6)  As a condition of renewal of a license, the Board

29  of Medicine, the Board of Osteopathic Medicine, the Board of

30  Chiropractic Medicine, and the Board of Podiatric Medicine

31  shall each require licensees which they respectively regulate


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  1  to periodically demonstrate their professional competency by

  2  completing at least 40 hours of continuing education every 2

  3  years, which may include up to 1 hour of risk management or

  4  cost containment and up to 2 hours of other topics related to

  5  the applicable medical specialty, if required by board rule.

  6  The boards may require by rule that up to 1 hour of the

  7  required 40 or more hours be in the area of risk management or

  8  cost containment. This provision shall not be construed to

  9  limit the number of hours that a licensee may obtain in risk

10  management or cost containment to be credited toward

11  satisfying the 40 or more required hours. This provision shall

12  not be construed to require the boards to impose any

13  requirement on licensees except for the completion of at least

14  40 hours of continuing education every 2 years. Each of such

15  boards shall determine whether any specific continuing

16  education course requirements not otherwise mandated by law

17  shall be mandated and shall approve criteria for, and the

18  content of, any continuing education course mandated by such

19  board. Notwithstanding any other provision of law, the board,

20  or the department when there is no board, may approve by rule

21  alternative methods of obtaining continuing education credits

22  in risk management. The alternative methods may include

23  attending a board meeting at which another a licensee is

24  disciplined, serving as a volunteer expert witness for the

25  department in a disciplinary case, or serving as a member of a

26  probable cause panel following the expiration of a board

27  member's term. Other boards within the Division of Medical

28  Quality Assurance, or the department if there is no board, may

29  adopt rules granting continuing education hours in risk

30  management for attending a board meeting at which another

31  licensee is disciplined, for serving as a volunteer expert


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  1  witness for the department in a disciplinary case, or for

  2  serving as a member of a probable cause panel following the

  3  expiration of a board member's term.

  4         Section 146.  Subsections (4) and (6) of section

  5  477.013, Florida Statutes, 1998 Supplement, are amended, and

  6  subsections (12) and (13) are added to that section, to read:

  7         477.013  Definitions.--As used in this chapter:

  8         (4)  "Cosmetology" means the mechanical or chemical

  9  treatment of the head, face, and scalp for aesthetic rather

10  than medical purposes, including, but not limited to, hair

11  shampooing, hair cutting, hair arranging, hair coloring,

12  permanent waving, and hair relaxing, hair removing pedicuring,

13  and manicuring, for compensation. This term also includes

14  performing hair removal, including wax treatments, manicures,

15  pedicures, and skin-care services.

16         (6)  "Specialty" means the practice of one or more of

17  the following:

18         (a)  Manicuring, or the cutting, polishing, tinting,

19  coloring, cleansing, adding, or extending of the nails, and

20  massaging of the hands. This term includes any procedure or

21  process for the affixing of artificial nails, except those

22  nails which may be applied solely by use of a simple adhesive.

23         (b)  Pedicuring, or the shaping, polishing, tinting, or

24  cleansing of the nails of the feet, and massaging or

25  beautifying of the feet.

26         (c)  Facials, or the massaging or treating of the face

27  or scalp with oils, creams, lotions, or other preparations,

28  and skin care services.

29         (12)  "Body wrapping" means a treatment program that

30  uses herbal wraps for the purposes of weight loss and of

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  1  cleansing and beautifying the skin of the body, but does not

  2  include:

  3         (a)  The application of oils, lotions, or other fluids

  4  to the body, except fluids contained in presoaked materials

  5  used in the wraps; or

  6         (b)  Manipulation of the body's superficial tissue,

  7  other than that arising from compression emanating from the

  8  wrap materials.

  9         (13)  "Skin care services" means the treatment of the

10  skin of the body, other than the head, face, and scalp, by the

11  use of a sponge, brush, cloth, or similar device to apply or

12  remove a chemical preparation or other substance, except that

13  chemical peels may be removed by peeling an applied

14  preparation from the skin by hand. Skin care services must be

15  performed by a licensed cosmetologist or facial specialist

16  within a licensed cosmetology or specialty salon, and such

17  services may not involve massage, as defined in s. 480.033(3),

18  through manipulation of the superficial tissue.

19         Section 147.  Section 477.0132, Florida Statutes, 1998

20  Supplement, is amended to read:

21         477.0132  Hair braiding, and hair wrapping, and body

22  wrapping registration.--

23         (1)(a)  Persons whose occupation or practice is

24  confined solely to hair braiding must register with the

25  department, pay the applicable registration fee, and take a

26  two-day 16-hour course. The course shall be board approved and

27  consist of 5 hours of HIV/AIDS and other communicable

28  diseases, 5 hours of sanitation and sterilization, 4 hours of

29  disorders and diseases of the scalp, and 2 hours of studies

30  regarding laws affecting hair braiding.

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  1         (b)  Persons whose occupation or practice is confined

  2  solely to hair wrapping must register with the department, pay

  3  the applicable registration fee, and take a one-day 6-hour

  4  course. The course shall be board approved and consist of

  5  education in HIV/AIDS and other communicable diseases,

  6  sanitation and sterilization, disorders and diseases of the

  7  scalp, and studies regarding laws affecting hair wrapping.

  8         (c)  Unless otherwise licensed or exempted from

  9  licensure under this chapter, any person whose occupation or

10  practice is body wrapping must register with the department,

11  pay the applicable registration fee, and take a two-day

12  12-hour course. The course shall be board approved and consist

13  of education in HIV/AIDS and other communicable diseases,

14  sanitation and sterilization, disorders and diseases of the

15  skin, and studies regarding laws affecting body wrapping.

16         (2)  Hair braiding, and hair wrapping, and body

17  wrapping are not required to be practiced in a cosmetology

18  salon or specialty salon. When hair braiding, or hair

19  wrapping, or body wrapping is practiced outside a cosmetology

20  salon or specialty salon, disposable implements must be used

21  or all implements must be sanitized in a disinfectant approved

22  for hospital use or approved by the federal Environmental

23  Protection Agency.

24         (3)  Pending issuance of registration, a person is

25  eligible to practice hair braiding, or hair wrapping, or body

26  wrapping upon submission of a registration application that

27  includes proof of successful completion of the education

28  requirements and payment of the applicable fees required by

29  this chapter.

30

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  1         Section 148.  Paragraph (f) of subsection (1) of

  2  section 477.026, Florida Statutes, 1998 Supplement, is amended

  3  to read:

  4         477.026  Fees; disposition.--

  5         (1)  The board shall set fees according to the

  6  following schedule:

  7         (f)  For hair braiders, and hair wrappers, and body

  8  wrappers, fees for registration shall not exceed $25.

  9         Section 149.  Paragraph (g) is added to subsection (1)

10  of section 477.0265, Florida Statutes, to read:

11         477.0265  Prohibited acts.--

12         (1)  It is unlawful for any person to:

13         (g)  Advertise or imply that skin care services or body

14  wrapping, as performed under this chapter, have any

15  relationship to the practice of massage therapy as defined in

16  s. 480.033(3), except those practices or activities defined in

17  s. 477.013.

18         Section 150.  Paragraph (a) of subsection (1) of

19  section 477.029, Florida Statutes, 1998 Supplement, is amended

20  to read:

21         477.029  Penalty.--

22         (1)  It is unlawful for any person to:

23         (a)  Hold himself or herself out as a cosmetologist,

24  specialist, hair wrapper, or hair braider, or body wrapper

25  unless duly licensed or registered, or otherwise authorized,

26  as provided in this chapter.

27         Section 151.  Subsection (2) of section 455.209,

28  Florida Statutes, 1998 Supplement, is amended to read:

29         455.209  Accountability and liability of board

30  members.--

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  1         (2)  Each board member and each former board member

  2  serving on a probable cause panel shall be exempt from civil

  3  liability for any act or omission when acting in the member's

  4  official capacity, and the department, or the Department of

  5  Legal Affairs shall defend any such member in any action

  6  against any board or member of a board arising from any such

  7  act or omission. In addition, the department or the Department

  8  of Legal Affairs may defend the member's company or business

  9  in any action against the company or business if the

10  department or the Department of Legal Affairs determines that

11  the actions from which the suit arises are actions taken by

12  the member in the member's official capacity and were not

13  beyond the member's statutory authority. In providing such

14  defense, the department or the Department of Legal Affairs may

15  employ or utilize the legal services of the Department of

16  Legal Affairs or outside counsel retained pursuant to s.

17  287.059. Fees and costs of providing legal services provided

18  under this subsection shall be paid from the Professional

19  Regulation Trust Fund, subject to the provisions of ss.

20  455.219 and 215.37.

21         Section 152.  Subsection (1) of section 455.221,

22  Florida Statutes, is amended to read:

23         455.221  Legal and investigative services.--

24         (1)  The department shall provide board counsel for

25  boards within the department by contracting with the

26  Department of Legal Affairs, by retaining private counsel

27  pursuant to s. 287.059, or by providing department staff

28  counsel A board shall retain, through the department's

29  contract procedures, board counsel from the Department of

30  Legal Affairs. The Department of Legal Affairs shall provide

31  legal services to each board within the Department of Business


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  1  and Professional Regulation, but the primary responsibility of

  2  board counsel the Department of Legal Affairs shall be to

  3  represent the interests of the citizens of the state by

  4  vigorously counseling the boards with respect to their

  5  obligations under the laws of the state. A board shall provide

  6  for the periodic review and evaluation of the services

  7  provided by its board counsel. Subject to the prior approval

  8  of the Attorney General, any board may retain, through the

  9  department's contract procedures, independent legal counsel to

10  provide legal advice to the board on a specific matter. Fees

11  and costs of such counsel by the Department of Legal Affairs

12  or independent legal counsel approved by the Attorney General

13  shall be paid from the Professional Regulation Trust Fund,

14  subject to the provisions of ss. 455.219 and 215.37. All

15  contracts for independent counsel shall provide for periodic

16  review and evaluation by the board and the department of

17  services provided.

18         Section 153.  Subsection (2) of section 455.541,

19  Florida Statutes, is amended to read:

20         455.541  Accountability and liability of board

21  members.--

22         (2)  Each board member and each former board member

23  serving on a probable cause panel shall be exempt from civil

24  liability for any act or omission when acting in the member's

25  official capacity, and the department or the Department of

26  Legal Affairs shall defend any such member in any action

27  against any board or member of a board arising from any such

28  act or omission. In addition, the department or the Department

29  of Legal Affairs may defend the member's company or business

30  in any action against the company or business if the

31  department or the Department of Legal Affairs determines that


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  1  the actions from which the suit arises are actions taken by

  2  the member in the member's official capacity and were not

  3  beyond the member's statutory authority. In providing such

  4  defense, the department or the Department of Legal Affairs may

  5  employ or utilize the legal services of the Department of

  6  Legal Affairs or outside counsel retained pursuant to s.

  7  287.059. Fees and costs of providing legal services provided

  8  under this subsection shall be paid from a trust fund used by

  9  the department to implement this part, subject to the

10  provisions of s. 455.587.

11         Section 154.  Subsection (1) of section 455.594,

12  Florida Statutes, is amended to read:

13         455.594  Legal and investigative services.--

14         (1)  The department shall provide board counsel for

15  boards within the department by contracting with the

16  Department of Legal Affairs, by retaining private counsel

17  pursuant to s. 287.059, or by providing department staff

18  counsel A board shall retain, through the department's

19  contract procedures, board counsel from the Department of

20  Legal Affairs. The Department of Legal Affairs shall provide

21  legal services to each board within the Department of Health,

22  but the primary responsibility of board counsel the Department

23  of Legal Affairs shall be to represent the interests of the

24  citizens of the state by vigorously counseling the boards with

25  respect to their obligations under the laws of the state. A

26  board shall provide for the periodic review and evaluation of

27  the services provided by its board counsel. Subject to the

28  prior approval of the Attorney General, any board may retain,

29  through the department's contract procedures, independent

30  legal counsel to provide legal advice to the board on a

31  specific matter. Fees and costs of such counsel by the


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  1  Department of Legal Affairs or independent legal counsel

  2  approved by the Attorney General shall be paid from a trust

  3  fund used by the department to implement this part, subject to

  4  the provisions of s. 455.587. All contracts for independent

  5  counsel shall provide for periodic review and evaluation by

  6  the board and the department of services provided.

  7         Section 155.  Subsection (16) of section 458.347,

  8  Florida Statutes, 1998 Supplement, is amended to read:

  9         458.347  Physician assistants.--

10         (16)  LEGAL SERVICES.--The Department of Legal Affairs

11  shall provide Legal services shall be provided to the council

12  pursuant to as authorized in s. 455.594(1).

13         Section 156.  Subsection (16) of section 459.022,

14  Florida Statutes, 1998 Supplement, is amended to read:

15         459.022  Physician assistants.--

16         (16)  LEGAL SERVICES.--The Department of Legal Affairs

17  shall provide Legal services shall be provided to the council

18  pursuant to as authorized in s. 455.594(1).

19         Section 157.  Section 455.2177, Florida Statutes, is

20  created to read:

21         455.2177  Monitoring of compliance with continuing

22  education requirements.--

23         (1)  The department shall establish a system to monitor

24  licensee compliance with applicable continuing education

25  requirements and to determine each licensee's continuing

26  education status. The department is authorized to provide for

27  a phase-in of the compliance monitoring system, but the system

28  must provide for monitoring of compliance with applicable

29  continuing education requirements by all professions regulated

30  by the department no later than July 1, 2002. The compliance

31  monitoring system may use staff of the department or may be


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  1  privatized. As used in this section, the term "monitor" means

  2  the act of determining, for each licensee, whether the

  3  licensee was in full compliance with applicable continuing

  4  education requirements as of the time of the licensee's

  5  license renewal.

  6         (2)  If the compliance monitoring system required under

  7  this section is privatized, the following provisions apply:

  8         (a)  The department may contract pursuant to s. 287.057

  9  with a vendor or vendors for the monitoring of compliance with

10  applicable continuing education requirements by all licensees

11  within one or more professions regulated by the department.

12  The contract shall include, but need not be limited to, the

13  following terms and conditions:

14         1.a.  The vendor shall create a computer database, in

15  the form required by the department, that includes the

16  continuing education status of each licensee and shall provide

17  a report to the department within 90 days after the vendor

18  receives the list of licensees to be monitored as provided in

19  sub-subparagraph b. The report shall be in a format determined

20  by the department and shall include each licensee's continuing

21  education status by license number, hours of continuing

22  education credit per cycle, and such other information the

23  department deems necessary.

24         b.  No later than 30 days after the end of each renewal

25  period, the department shall provide to the vendor a list that

26  includes all licensees of a particular profession whose

27  licenses were renewed during a particular renewal period. In

28  order to account for late renewals, the department shall

29  provide the vendor with such updates to the list as are

30  mutually determined to be necessary.

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  1         2.a.  Before the vendor informs the department of the

  2  status of any licensee the vendor has determined is not in

  3  compliance with continuing education requirements, the vendor,

  4  acting on behalf of the department, shall provide the licensee

  5  with a notice stating that the vendor has determined that the

  6  licensee is not in compliance with applicable continuing

  7  education requirements. The notice shall also include the

  8  licensee's continuing education record for the renewal period,

  9  as shown in the records of the vendor, and a description of

10  the process for correcting the vendor's record under

11  sub-subparagraph b.

12         b.  The vendor shall give the licensee 45 days to

13  correct the vendor's information. The vendor shall correct a

14  record only on the basis of evidence of compliance supplied to

15  the vendor by a continuing education provider.

16         3.a.  The vendor must provide the department, with the

17  report required under subparagraph 1., a list, in a form

18  determined by the department, identifying each licensee who

19  the vendor has determined is not in compliance with applicable

20  continuing education requirements.

21         b.  The vendor shall provide the department with access

22  to such information and services as the department deems

23  necessary to ensure that the actions of the vendor conform to

24  the contract and to the duties of the department and the

25  vendor under this subsection.

26         4.  The department shall ensure the vendor access to

27  such information from continuing education providers as is

28  necessary to determine the continuing education record of each

29  licensee. The vendor shall inform the department of any

30  provider that fails to provide such information to the vendor.

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  1         5.  If the vendor fails to comply with a provision of

  2  the contract, the vendor is obligated to pay the department

  3  liquidated damages in the amounts specified in the contract.

  4         6.  The department's payments to the vendor must be

  5  based on the number of licensees monitored. The department may

  6  allocate from the unlicensed activity account of any

  7  profession under s. 455.2281 up to $2 per licensee for the

  8  monitoring of that profession's licensees under this

  9  subsection, which allocations are the exclusive source of

10  funding for contracts under this subsection.

11         7.  A continuing education provider is not eligible to

12  be a vendor under this subsection.

13         (b)  When it receives notice from a vendor that a

14  licensee is not in compliance with continuing education

15  requirements, the department shall send the licensee written

16  notice that disciplinary actions will be taken, together with

17  a description of the remedies available to the licensee under

18  the dispute resolution process created under paragraph (c). If

19  a licensee does not prevail in the dispute resolution process,

20  the department:

21         1.  May impose an administrative fine in the amount of

22  $500 against the licensee; however, the department may reduce

23  the amount of the fine to $250 if the licensee comes into

24  compliance with the applicable continuing education

25  requirements within 90 days after imposition of the original

26  fine. All proceeds of fines under this subparagraph shall be

27  deposited in the appropriate unlicensed activity account under

28  s. 455.2281.

29         2.  May refuse any further renewal of the licensee's

30  license unless the licensee has paid the fine and satisfied

31  the applicable continuing education requirements.


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  1         (c)  The department is authorized to adopt by rule a

  2  process for the resolution of disputes between a vendor and a

  3  continuing education provider, between a vendor and a

  4  licensee, and between a licensee and a continuing education

  5  provider. The process shall ensure all parties a fair

  6  opportunity to correct any erroneous information. If the

  7  parties are unable to reach an agreement, the department shall

  8  determine the resolution of the dispute.

  9         (d)  Upon the failure of a vendor to meet its

10  obligations under a contract as provided in paragraph (a), the

11  department may suspend the contract and enter into an

12  emergency contract under s. 287.057(3).

13         (3)  Notwithstanding any other provision of law to the

14  contrary and regardless of whether the compliance monitoring

15  system is privatized, neither the department nor a board may

16  impose any sanction other than the sanctions specified in

17  paragraph (2)(b) for the failure of a licensee to meet

18  continuing education requirements. This subsection does not

19  apply to actions under chapter 473.

20         (4)  The department shall waive the continuing

21  education monitoring requirements of this section for any

22  profession that demonstrates to the department that it has a

23  program in place which measures compliance with continuing

24  education requirements through statistical sampling techniques

25  or other methods and can indicate that at least 95 percent of

26  its licensees are in compliance.

27         (5)  The department is authorized to adopt rules to

28  implement this section.

29         Section 158.  Section 455.2178, Florida Statutes, is

30  created to read:

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  1         455.2178  Continuing education providers.--If the

  2  monitoring of compliance with continuing education

  3  requirements is privatized pursuant to s. 455.2177:

  4         (1)(a)  The department shall notify each approved

  5  continuing education provider of the name and address of all

  6  vendors that monitor compliance of licensees under s.

  7  455.2177. If the department contracts with more than one

  8  vendor under s. 455.2177, the notice shall specify the

  9  professions to be monitored by each vendor.

10         (b)  Each continuing education provider shall provide

11  to the appropriate vendor such information regarding the

12  continuing education status of licensees as the department

13  determines is necessary for the vendor to carry out its duties

14  under s. 455.2177(2), in a form determined by the department.

15  The information must be submitted to the vendor electronically

16  no later than 5 business days after a licensee's completion of

17  a course. Upon the request of a licensee, the provider must

18  also furnish to a vendor information regarding courses

19  completed by the licensee.

20         (2)  Each continuing education provider shall retain

21  all records relating to a licensee's completion of continuing

22  education courses for at least 4 years after completion of a

23  course.

24         (3)  A continuing education provider may not be

25  approved, and the approval may not be renewed, unless the

26  provider agrees in writing to provide such cooperation with

27  vendors under s. 455.2177 as the department deems necessary or

28  appropriate.

29         (4)  The department may immediately revoke approval of

30  any continuing education provider that fails to comply with

31  its duties under this section.


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  1         (5)  For the purpose of determining which persons or

  2  entities must meet the reporting, recordkeeping, and access

  3  provisions of this section, the board of any profession

  4  subject to this section, or the department if there is no

  5  board, shall, by rule, adopt a definition of the term

  6  "continuing education provider" applicable to the profession's

  7  continuing education requirements. The intent of the rule

  8  shall be to ensure that all records and information necessary

  9  to carry out the requirements of this section and s. 455.2177

10  are maintained and transmitted accordingly and to minimize

11  disputes as to what person or entity is responsible for

12  maintaining and reporting such records and information.

13         (6)  The department has the authority to adopt rules to

14  implement this section.

15         Section 159.  Section 455.2179, Florida Statutes, is

16  created to read:

17         455.2179  Continuing education provider approval; cease

18  and desist orders.--

19         (1)  If a board, or the department if there is no

20  board, requires approval of a continuing education provider,

21  the approval must be for a specified period of time, not to

22  exceed 4 years. An approval that does not include such a time

23  limitation may remain in effect only until July 1, 2001,

24  unless earlier replaced by an approval that includes such a

25  time limitation.

26         (2)  The department, on its own motion or at the

27  request of a board, shall issue an order requiring a person or

28  entity to cease and desist from offering any continuing

29  education programs for licensees, and revoking any approval of

30  the provider previously granted by the department or a board,

31  if the department or a board determines that the person or


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  1  entity failed to provide appropriate continuing education

  2  services that conform to approved course material.

  3         Section 160.  Section 455.2281, Florida Statutes, is

  4  amended to read:

  5         455.2281  Unlicensed activities; fees; disposition.--In

  6  order to protect the public and to ensure a consumer-oriented

  7  department, it is the intent of the Legislature that vigorous

  8  enforcement of regulation for all professional activities is a

  9  state priority. All enforcement costs should be covered by

10  professions regulated by the department. Therefore, the

11  department shall impose, upon initial licensure and each

12  renewal thereof, a special fee of $5 per licensee. Such fee

13  shall be in addition to all other fees collected from each

14  licensee and shall fund efforts to combat unlicensed activity.

15  The board with concurrence of the department, or the

16  department when there is no board, may earmark $5 of the

17  current licensure fee for this purpose, if such board, or

18  profession regulated by the department, is not in a deficit

19  and has a reasonable cash balance. The department shall make

20  direct charges to this fund by profession and shall not

21  allocate indirect overhead. The department shall seek board

22  advice regarding enforcement methods and strategies prior to

23  expenditure of funds; however, the department may, without

24  board advice, allocate funds to cover the costs of continuing

25  education compliance monitoring under s. 455.2177. The

26  department shall directly credit, by profession, revenues

27  received from the department's efforts to enforce licensure

28  provisions, including revenues received from fines collected

29  under s. 455.2177. The department shall include all financial

30  and statistical data resulting from unlicensed activity

31  enforcement and from continuing education compliance


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  1  monitoring as a separate categories category in the quarterly

  2  management report provided for in s. 455.219. The department

  3  shall not charge the account of any profession for the costs

  4  incurred on behalf of any other profession. For an unlicensed

  5  activity account, a balance which remains at the end of a

  6  renewal cycle may, with concurrence of the applicable board

  7  and the department, be transferred to the operating fund

  8  account of that profession.

  9         Section 161.  Subsection (1) of section 455.224,

10  Florida Statutes, is amended to read:

11         455.224  Authority to issue citations.--

12         (1)  Notwithstanding s. 455.225, the board, or the

13  department when there is no board, shall adopt rules to permit

14  the issuance of citations. The citation shall be issued to the

15  subject and shall contain the subject's name and address, the

16  subject's license number if applicable, a brief factual

17  statement, the sections of the law allegedly violated, and the

18  penalty imposed. The citation must clearly state that the

19  subject may choose, in lieu of accepting the citation, to

20  follow the procedure under s. 455.225. If the subject disputes

21  the matter in the citation, the procedures set forth in s.

22  455.225 must be followed. However, if the subject does not

23  dispute the matter in the citation with the department within

24  30 days after the citation is served, the citation becomes a

25  final order and constitutes discipline. The penalty shall be a

26  fine or other conditions as established by rule.

27         Section 162.  Subsection (2) of section 468.4315,

28  Florida Statutes, 1998 Supplement, is amended to read:

29         468.4315  Regulatory Council of Community Association

30  Managers.--

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  1         (2)  The council may adopt rules relating to the

  2  licensure examination, continuing education requirements,

  3  continuing education providers, fees, and professional

  4  practice standards to assist the department in carrying out

  5  the duties and authorities conferred upon the department by

  6  this part.

  7         Section 163.  Subsection (7) of section 477.019,

  8  Florida Statutes, 1998 Supplement, is amended to read:

  9         477.019  Cosmetologists; qualifications; licensure;

10  supervised practice; license renewal; endorsement; continuing

11  education.--

12         (7)(a)  The board shall prescribe by rule continuing

13  education requirements intended to ensure protection of the

14  public through updated training of licensees and registered

15  specialists, not to exceed 16 hours biennially, as a condition

16  for renewal of a license or registration as a specialist under

17  this chapter. Continuing education courses shall include, but

18  not be limited to, the following subjects as they relate to

19  the practice of cosmetology:  human immunodeficiency virus and

20  acquired immune deficiency syndrome; Occupational Safety and

21  Health Administration regulations; workers' compensation

22  issues; state and federal laws and rules as they pertain to

23  cosmetologists, cosmetology, salons, specialists, specialty

24  salons, and booth renters; chemical makeup as it pertains to

25  hair, skin, and nails; and environmental issues. Courses given

26  at cosmetology conferences may be counted toward the number of

27  continuing education hours required if approved by the board.

28         (b)  The department may privatize provider and course

29  approval and the monitoring of continuing education

30  requirements under a contract which ensures that the services

31  will be without cost to the department or board, including the


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  1  cost of appropriate oversight by the department. The

  2  department may contract with one or more private entities for

  3  the provision of such services, including the collection of

  4  fees for the services rendered. The department and board shall

  5  retain final authority for licensure decisions, rulemaking

  6  related to continuing education system requirements,

  7  noncompliance noticing, and overall implementation of any

  8  privatization project under this subsection.

  9         (b)(c)  Any person whose occupation or practice is

10  confined solely to hair braiding, or hair wrapping, or body

11  wrapping is exempt from the continuing education requirements

12  of this subsection.

13         (c)(d)  Notwithstanding any provision of law to the

14  contrary, enforcement of mandatory continuing education

15  requirements pursuant to this chapter shall be accomplished

16  only as a secondary action when a person is investigated for

17  another violation. However, The board may, by rule, require

18  any licensee in violation of a continuing education

19  requirement to take a refresher course or refresher course and

20  examination in addition to any other penalty. The number of

21  hours for the refresher course may not exceed 48 hours.

22         Section 164.  Paragraph (d) is added to subsection (1)

23  of section 626.022, Florida Statutes, 1998 Supplement, to

24  read:

25         626.022  Scope of part.--

26         (1)  This part applies as to insurance agents,

27  solicitors, service representatives, adjusters, and insurance

28  agencies; as to any and all kinds of insurance; and as to

29  stock insurers, mutual insurers, reciprocal insurers, and all

30  other types of insurers, except that:

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  1         (d)  This part does not apply to a certified public

  2  accountant licensed under chapter 473 who is acting within the

  3  scope of the practice of public accounting, as defined in s.

  4  473.302, provided that the activities of the certified public

  5  accountant are limited to advising a client of the necessity

  6  of obtaining insurance, the amount of insurance needed, or the

  7  line of coverage needed, and provided that the certified

  8  public accountant does not directly or indirectly receive or

  9  share in any commission, referral fee, or solicitor's fee.

10         Section 165.  Sections 282.74 and 282.745, Florida

11  Statutes, and section 117.20, Florida Statutes, 1998

12  Supplement, are repealed.

13         Section 166.  Except as otherwise provided herein, this

14  act shall take effect July 1, 1999.

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