House Bill 1109e2

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                                         HB 1109, Second Engrossed



  1                      A bill to be entitled

  2         An act relating to construction; amending s.

  3         489.118, F.S.; providing for licensing of

  4         locally licensed contractors; amending s.

  5         218.72, F.S.; redefining the terms "local

  6         government entity," "purchase," and

  7         "construction services" and defining the terms

  8         "payment request" and "agent" for the purpose

  9         of the Florida Prompt Payment Act; amending s.

10         218.73, F.S.; providing for timely payment for

11         nonconstruction services; amending s. 218.735,

12         F.S.; revising language with respect to timely

13         payment for purchases of construction services;

14         amending s. 218.74, F.S.; revising language

15         with respect to procedures for calculation of

16         payment due dates; amending s. 218.75, F.S.;

17         revising language with respect to mandatory

18         interest; amending s. 218.76, F.S.; revising

19         language with respect to improper invoices and

20         resolution of disputes; providing for the

21         recovery of court costs and attorney's fees

22         under certain circumstances; amending s.

23         255.05, F.S.; revising language with respect to

24         the bond of a contractor constructing public

25         buildings; requiring the Office of Program

26         Policy Analysis and Government Accountability,

27         in consultation with the Legislative Committee

28         on Intergovernmental Relations, to conduct a

29         study of construction retainage methods;

30         specifying areas to be examined; requiring

31         study conclusions and recommendations; amending


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                                         HB 1109, Second Engrossed



  1         s. 399.13, F.S.; correcting a reference with

  2         regard to the inspection code; amending s.

  3         468.603, F.S.; redefining "building code

  4         inspector" and "categories of building

  5         inspectors" and defining "building code

  6         enforcement official"; revising intent with

  7         respect to the examination required for

  8         certification as a building code administrator,

  9         plans examiner, or building code inspector;

10         increasing the validity period of a provisional

11         certificate; clarifying to whom a provisional

12         certificate may be issued; authorizing newly

13         employed or hired persons applying for

14         provisional certification to perform for a

15         specified period the duties of a plans examiner

16         or building code inspector under the direct

17         supervision of a building code administrator

18         holding limited or provisional certification in

19         counties with populations below a specified

20         level and the municipalities therein; deleting

21         obsolete standard certificate equivalency

22         provisions; providing for consistency in

23         terminology; creating s. 468.619, F.S.;

24         establishing special disciplinary procedures

25         for building code enforcement officials;

26         amending ss. 112.3145, 125.56, 212.08, 252.924,

27         404.056, 468.603, 468.604, 468.605, 468.607,

28         468.617, 468.621, 468.627, 468.631, 468.633,

29         471.045, 481.222, and 489.103, F.S.; providing

30         for consistency in terminology; amending s.

31         725.06, F.S.; providing for indemnification in


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                                         HB 1109, Second Engrossed



  1         construction contracts and voiding all others

  2         as being against public policy; amending s.

  3         471.025, F.S.; adding a circumstance under

  4         which engineering documents must be sealed;

  5         amending s. 489.13, F.S.; providing additional

  6         disciplinary penalties for unlicensed

  7         electrical or alarm system contracting;

  8         amending s. 489.105, F.S.; revising the scope

  9         of work of commercial and residential pool/spa

10         contractors and swimming pool/spa servicing

11         contractors; amending s. 489.118, F.S.;

12         limiting the time period during which

13         registered applicants must apply to receive

14         certification; amending s. 489.128, F.S.;

15         eliminating an exemption from a provision

16         invalidating contracts with unlicensed

17         contractors; amending s. 489.503, F.S.;

18         revising exemptions from regulation under pt.

19         II, ch. 489, F.S., relating to electrical and

20         alarm system contracting; amending s. 489.505,

21         F.S.; revising the definition of "personal

22         emergency response system"; amending s.

23         489.507, F.S.; limiting the rule making

24         authority of the Electrical Contractors

25         Licensing Board; amending s. 489.514, F.S.;

26         revising grandfathering provisions for

27         certification of registered electrical and

28         alarm system contractors; amending s. 489.5185,

29         F.S.; providing that persons who perform only

30         monitoring are not required to complete the

31         training required for fire alarm system agents;


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                                         HB 1109, Second Engrossed



  1         amending s. 489.522, F.S.; providing

  2         requirements when a qualifying agent ceases to

  3         qualify a business; amending s. 489.531, F.S.;

  4         providing penalties for violations by

  5         unlicensed persons of acts prohibited under pt.

  6         II, ch. 489, F.S., relating to electrical and

  7         alarm system contracting; amending s. 489.532,

  8         F.S.; eliminating an exemption from a provision

  9         invalidating contracts with unlicensed

10         contractors; amending s. 633.021, F.S.; adding

11         a definition of "layout"; providing an

12         effective date.

13

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

15

16         Section 1.  Section 489.118, Florida Statutes, is

17  amended to read:

18         489.118  Certification of registered contractors;

19  grandfathering provisions.--The board shall, upon receipt of a

20  completed application and appropriate fee, issue a certificate

21  in the appropriate category to any contractor registered under

22  this part who makes application to the board and can show that

23  he or she meets each of the following requirements or either

24  subsection (1) or subsection (2):

25         (1)(a)  Currently holds a valid registered local

26  license in one of the contractor categories defined in s.

27  489.105(3)(a)-(p).

28         (b)(2)  Has, for that category, passed a written

29  examination that the board finds to be substantially similar

30  to the examination required to be licensed as a certified

31  contractor under this part. For purposes of this subsection, a


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                                         HB 1109, Second Engrossed



  1  written, proctored examination such as that produced by the

  2  National Assessment Institute, Block and Associates, or

  3  NAI/Block shall be considered to be substantially similar to

  4  the examination required to be licensed as a certified

  5  contractor.

  6         (c)(3)  Has at least 5 years of experience as a

  7  contractor in that contracting category, or as an inspector or

  8  building administrator with oversight over that category, at

  9  the time of application.  For contractors, only time periods

10  in which the contractor license is active and the contractor

11  is not on probation shall count toward the 5 years required by

12  this subsection.

13         (d)(4)  Has not had his or her contractor's license

14  revoked at any time, had his or her contractor's license

15  suspended within the last 5 years, or been assessed a fine in

16  excess of $500 within the last 5 years.

17         (e)(5)  Is in compliance with the insurance and

18  financial responsibility requirements in s. 489.115(5).

19         (2)(a)  Has held a valid registered local license in

20  one of the contractor categories defined in s.

21  489.105(3)(a)-(p) for at least 25 years.

22         (b)  Has never had any disciplinary action taken

23  against him or her.

24         Section 2.  Subsections (2), (5), and (7) of section

25  218.72, Florida Statutes, are amended, and subsections (8) and

26  (9) are added to said section, to read:

27         218.72  Definitions.--As used in this part:

28         (2)  "Local governmental entity" means a county or

29  municipal government, school board, school district,

30  authority, special taxing district, other political

31  subdivision, community college, or any office, board, bureau,


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                                         HB 1109, Second Engrossed



  1  commission, department, branch, division, or institution

  2  thereof or any project supported by county or municipal funds.

  3         (5)  "Purchase" means the purchase of goods, or

  4  services, or construction services, the purchase or lease of

  5  personal property, or the lease of real property by a local

  6  governmental entity.

  7         (7)  "Construction services" means all labor, services,

  8  and materials provided performed in connection with the

  9  construction, alteration, repair, demolition, reconstruction,

10  or any other improvements to real property that require a

11  license under parts I and II of chapter 489.

12         (8)  "Payment request" means a request for payment for

13  construction services which conforms with all statutory

14  requirements and with all requirements specified by the local

15  governmental entity to which the payment request is submitted

16  if:

17         (a)  Such requirements have been adopted by formal

18  action of the local governmental entity taken prior to the

19  transaction to which the payment request applies.

20         (b)  The local governmental entity made such

21  requirements available to vendors.

22         (9)  "Agent" means project architect, project engineer,

23  or any other agency or person acting on behalf of the local

24  governmental entity.

25         Section 3.  Section 218.73, Florida Statutes, is

26  amended to read:

27         218.73  Timely payment for nonconstruction

28  services.--The time at which payment is due for a purchase

29  other than construction services by a local governmental

30  entity, except for the purchase of construction services, is

31  due must be calculated from:


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                                         HB 1109, Second Engrossed



  1         (1)  The date on which a proper invoice is received by

  2  the chief disbursement officer of the local governmental

  3  entity after approval by the governing body, if required; or

  4         (2)  If a proper invoice is not received by the local

  5  governmental entity, the date:

  6         (a)  On which delivery of personal property is accepted

  7  by the local governmental entity;

  8         (b)  On which services are completed;

  9         (c)  On which the rental period begins; or

10         (d)  On which the local governmental entity and vendor

11  agree in a contract that provides dates relative to payment

12  periods;

13

14  whichever date is latest.

15         Section 4.  Section 218.735, Florida Statutes, is

16  amended to read:

17         218.735  Timely payment for purchases of construction

18  services.--

19         (1)  The due date for payment for the purchase of

20  construction services by a local governmental entity is

21  determined as follows:

22         (a)  If an agent the project architect or project

23  engineer must approve the payment request or invoice prior to

24  the payment request or invoice being submitted to the local

25  governmental entity, payment is due 25 20 business days after

26  the date on which the payment request or architect or engineer

27  approves the invoice and the invoice is stamped as received as

28  provided in s. 218.74(1).

29         (b)  If an agent the project architect or project

30  engineer need not approve the payment request or invoice which

31  is submitted by the contractor, payment is due 20 business


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                                         HB 1109, Second Engrossed



  1  days after the date on which the payment request or invoice is

  2  stamped as received as provided in s. 218.74(1).

  3         (2)  The local governmental entity may reject the

  4  payment request or invoice within 20 business days after the

  5  date on which the payment request or invoice is stamped as

  6  received as provided in s. 218.74(1).  The rejection must be

  7  written and must specify the deficiency in the payment request

  8  or invoice and the action necessary to make the payment

  9  request or invoice proper.

10         (3)  If a payment request or an invoice is rejected

11  under subsection (2) or this subsection and the contractor

12  submits a corrected payment request or invoice which corrects

13  the deficiency specified in writing by the local governmental

14  entity, the corrected payment request or invoice must be paid

15  or rejected on the later of:

16         (a)  Ten business days after the date the corrected

17  payment request or invoice is stamped as received as provided

18  in s. 218.74(1); or

19         (b)  If the governing body is required by ordinance,

20  charter, or other law to approve or reject the corrected

21  payment request or invoice, the first business day after the

22  next regularly scheduled meeting of the governing body held

23  after the corrected payment request or invoice is stamped as

24  received as provided in s. 218.74(1).

25         (4)  If a dispute between the local governmental entity

26  and the contractor cannot be resolved by the procedure in

27  subsection (3), the dispute must be resolved in accordance

28  with the dispute resolution procedure prescribed in the

29  construction contract or in any applicable ordinance.  In the

30  absence of a prescribed procedure, the dispute must be

31  resolved by the procedure specified in s. 218.76(2).


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                                         HB 1109, Second Engrossed



  1         (5)  If a local governmental entity disputes a portion

  2  of a payment request or an invoice, the undisputed portion

  3  shall be paid timely, in accordance with subsection (1). The

  4  payment time periods provided in this section for construction

  5  services purchased by a local governmental entity shall not

  6  affect contractual provisions or contractual covenants of a

  7  local governmental entity in effect on September 30, 1995.

  8         (6)  When a contractor receives payment from a local

  9  governmental entity for labor, services, or materials

10  furnished by subcontractors and suppliers hired by the

11  contractor, the contractor shall remit payment due to those

12  subcontractors and suppliers within 15 days after the

13  contractor's receipt of payment.  When a subcontractor

14  receives payment from a contractor for labor, services, or

15  materials furnished by subcontractors and suppliers hired by

16  the subcontractor, the subcontractor shall remit payment due

17  to those subcontractors and suppliers within 15 days after the

18  subcontractor's receipt of payment.  Nothing herein shall

19  prohibit a contractor or subcontractor from disputing,

20  pursuant to the terms of the relevant contract, all or any

21  portion of a payment alleged to be due to another party.  In

22  the event of such a dispute, the contractor or subcontractor

23  may withhold the disputed portion of any such payment but the

24  undisputed portion must be remitted within the time limits

25  imposed by this subsection.

26         (7)(6)  All payments due under this section from a

27  local governmental entity and not made within the time periods

28  period specified by this section shall bear interest at the

29  rate of 1 percent per month, or the rate specified by

30  contract, whichever is greater as specified in s. 218.74(4).

31


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                                         HB 1109, Second Engrossed



  1         Section 5.  Section 218.74, Florida Statutes, is

  2  amended to read:

  3         218.74  Procedures for calculation of payment due

  4  dates.--

  5         (1)  Each local governmental entity shall establish

  6  procedures whereby each payment request or invoice received by

  7  the local governmental entity is marked as received on the

  8  date on which it is delivered to an agent or employee of the

  9  local governmental entity or of a facility or office of the

10  local governmental entity.

11         (2)  The payment due date for a local governmental

12  entity for the purchase of goods or services other than

13  construction services is 45 days after the date specified in

14  s. 218.73.  The payment due date for the purchase of

15  construction services is specified in s. 218.735.

16         (3)  If the terms under which a purchase is made allow

17  for partial deliveries and a payment request or proper invoice

18  is submitted for a partial delivery, the time for payment for

19  the partial delivery must be calculated from the time of the

20  partial delivery and the submission of the payment request or

21  invoice in the same manner as provided in s. 218.73 or s.

22  218.735.

23         (4)  All payments, other than payments for construction

24  services, due from a local governmental entity and not made

25  within the time specified by this section bear interest from

26  30 days after the due date at the rate of 1 percent per month

27  on the unpaid balance. The vendor must invoice the local

28  governmental entity for any interest accrued in order to

29  receive the interest payment.  Any overdue period of less than

30  1 month is considered as 1 month in computing interest.

31  Unpaid interest is compounded monthly.  With respect to each


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                                         HB 1109, Second Engrossed



  1  past due payment, interest ceases to accrue after interest on

  2  that payment has accrued for 12 months. For the purposes of

  3  this section, the term "1 month" means a period beginning on

  4  any day of one month and ending on the same day of the

  5  following month.

  6         Section 6.  Section 218.75, Florida Statutes, is

  7  amended to read:

  8         218.75  Mandatory interest.--No contract between a

  9  local governmental entity and a vendor or a provider of

10  construction services shall prohibit the collection of vendor

11  from invoicing the local governmental entity for late payment

12  interest charges allowable under this part.

13         Section 7.  Section 218.76, Florida Statutes, is

14  amended to read:

15         218.76  Improper payment request or invoice; resolution

16  of disputes.--

17         (1)  In any case in which an improper payment request

18  or invoice is submitted by a vendor, the local governmental

19  entity shall, within 10 days after the improper payment

20  request or invoice is received by it, notify the vendor that

21  the payment request or invoice is improper and indicate what

22  corrective action on the part of the vendor is needed to make

23  the payment request or invoice proper.

24         (2)  In the event a dispute occurs between a vendor and

25  a local governmental entity concerning payment of a payment

26  request or an invoice, such disagreement shall be finally

27  determined by the local governmental entity as provided in

28  this section.  Each local governmental entity shall establish

29  a dispute resolution procedure to be followed by the local

30  governmental entity in cases of such disputes.  Such procedure

31  shall provide that proceedings to resolve the dispute shall be


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                                         HB 1109, Second Engrossed



  1  commenced not later than 45 days after the date on which the

  2  payment request or proper invoice was received by the local

  3  governmental entity and shall be concluded by final decision

  4  of the local governmental entity not later than 60 days after

  5  the date on which the payment request or proper invoice was

  6  received by the local governmental entity.  Such procedures

  7  shall not be subject to chapter 120, and such procedures shall

  8  not constitute an administrative proceeding which prohibits a

  9  court from deciding de novo any action arising out of the

10  dispute.  If the dispute is resolved in favor of the local

11  governmental entity, then interest charges shall begin to

12  accrue 10 15 days after the local governmental entity's final

13  decision.  If the dispute is resolved in favor of the vendor,

14  then interest shall begin to accrue as of the original date

15  the payment became due.

16         (3)  In an action to recover amounts due under s.

17  218.70-218.80, the prevailing party shall be entitled to

18  recover court costs and attorney's fees at trial and on

19  appeal.

20         Section 8.  Paragraph (a) of subsection (1) and

21  paragraph (a) of subsection (2) of section 255.05, Florida

22  Statutes, are amended to read:

23         255.05  Bond of contractor constructing public

24  buildings; form; action by materialmen.--

25         (1)(a)  Any person entering into a formal contract with

26  the state or any county, city, or political subdivision

27  thereof, or other public authority, for the construction of a

28  public building, for the prosecution and completion of a

29  public work, or for repairs upon a public building or public

30  work shall be required, before commencing the work or before

31  recommencing the work after a default or abandonment, to


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                                         HB 1109, Second Engrossed



  1  execute, deliver to the public owner, and record in the public

  2  records of the county where the improvement is located, a

  3  payment and performance bond with a surety insurer authorized

  4  to do business in this state as surety. The bond must state on

  5  its front page: the name, principal business address, and

  6  phone number of the contractor, the surety, the owner of the

  7  property being improved, and, if different from the owner, the

  8  contracting public entity; the contract number assigned by the

  9  contracting public entity; and a description of the project

10  sufficient to identify it, such as including, if applicable, a

11  legal description or and the street address of the property

12  being improved, and a general description of the improvement.

13  Such bond shall be conditioned solely upon the contractor's

14  performance of the construction work that the contractor

15  perform the contract in the time and manner prescribed in the

16  contract and the contractor's prompt payment promptly make

17  payments to all persons defined in s. 713.01 who furnished

18  labor, services, or materials for whose claims derive directly

19  or indirectly from the prosecution of the work provided for in

20  the contract. Any claimant may apply to the governmental

21  entity having charge of the work for copies of the contract

22  and bond and shall thereupon be furnished with a certified

23  copy of the contract and bond. The claimant shall have a right

24  of action against the contractor and surety for the amount due

25  him or her, including unpaid finance charges due under the

26  claimant's contract. Such action shall not involve the public

27  authority in any expense.  When such work is done for the

28  state and the contract is for $100,000 or less, no payment and

29  performance bond shall be required. At the discretion of the

30  official or board awarding such contract when such work is

31  done for any county, city, political subdivision, or public


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                                         HB 1109, Second Engrossed



  1  authority, any person entering into such a contract which is

  2  for $200,000 or less may be exempted from executing the

  3  payment and performance bond. When such work is done for the

  4  state, the Secretary of the Department of Management Services

  5  may delegate to state agencies the authority to exempt any

  6  person entering into such a contract amounting to more than

  7  $100,000 but less than $200,000 from executing the payment and

  8  performance bond. In the event such exemption is granted, the

  9  officer or officials shall not be personally liable to persons

10  suffering loss because of granting such exemption. The

11  Department of Management Services shall maintain information

12  on the number of requests by state agencies for delegation of

13  authority to waive the bond requirements by agency and project

14  number and whether any request for delegation was denied and

15  the justification for the denial.

16         (2)(a)1.  If a claimant is no longer furnishing labor,

17  services, or materials on a project, a contractor or the

18  contractor's agent or attorney may elect to shorten the

19  prescribed time in this paragraph within which an action to

20  enforce any claim against a payment bond provided pursuant to

21  this section may be commenced by recording in the clerk's

22  office a notice in substantially the following form:

23

24                    NOTICE OF CONTEST OF CLAIM

25                       AGAINST PAYMENT BOND

26

27

28  To: ...(Name and address of claimant)...

29         You are notified that the undersigned contests your

30  notice of nonpayment, dated ............, ........, and served

31  on the undersigned on ............, ........, and that the


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                                         HB 1109, Second Engrossed



  1  time within which you may file suit to enforce your claim is

  2  limited to 60 days after the date of service of this notice.

  3

  4         DATED on ............, .........

  5

  6

  7  Signed:...(Contractor or Attorney)...

  8

  9

10  The claim of any claimant upon whom such notice is served and

11  who fails to institute a suit to enforce his or her claim

12  against the payment bond within 60 days after service of such

13  notice shall be extinguished automatically. The clerk shall

14  mail a copy of the notice of contest to the claimant at the

15  address shown in the notice of nonpayment or most recent

16  amendment thereto and shall certify to such service on the

17  face of such notice and record the notice. Service is complete

18  upon mailing.

19         2.  A claimant, except a laborer, who is not in privity

20  with the contractor shall, before commencing or not later than

21  45 days after commencing to furnish labor, materials, or

22  supplies for the prosecution of the work, furnish the

23  contractor with a notice that he or she intends to look to the

24  bond for protection. A claimant who is not in privity with the

25  contractor and who has not received payment for his or her

26  labor, materials, or supplies shall deliver to the contractor

27  and to the surety written notice of the performance of the

28  labor or delivery of the materials or supplies and of the

29  nonpayment. The notice of nonpayment may be served at any time

30  during the progress of the work or thereafter but not before

31  45 days after the first furnishing of labor, services, or


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                                         HB 1109, Second Engrossed



  1  materials, and not later than 90 days after the final

  2  furnishing of the labor, services, or materials by the

  3  claimant or, with respect to rental equipment, not later than

  4  90 days after the date that the rental equipment was last on

  5  the job site available for use. No action for the labor,

  6  materials, or supplies may be instituted against the

  7  contractor or the surety unless both notices have been given.

  8  Notices required or permitted under this section may be served

  9  in accordance with s. 713.18. An action, except for an action

10  exclusively for recovery of retainage, must be instituted

11  against the contractor or the surety on the payment bond or

12  the payment provisions of a combined payment and performance

13  bond within 1 year after the performance of the labor or

14  completion of delivery of the materials or supplies. An action

15  exclusively for recovery of retainage must be instituted

16  against the contractor or the surety within 1 year after the

17  performance of the labor or completion of delivery of the

18  materials or supplies, or within 90 days after the

19  contractor's receipt of final payment (or the payment estimate

20  containing the owner's final reconciliation of quantities if

21  no further payment is earned and due as a result of deductive

22  adjustments) by the contractor or surety, whichever comes

23  last. A claimant may not waive in advance his or her right to

24  bring an action under the bond against the surety. In any

25  action brought to enforce a claim against a payment bond under

26  this section, the prevailing party is entitled to recover a

27  reasonable fee for the services of his or her attorney for

28  trial and appeal or for arbitration, in an amount to be

29  determined by the court, which fee must be taxed as part of

30  the prevailing party's costs, as allowed in equitable actions.

31  The time periods for service of a notice of nonpayment or for


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                                         HB 1109, Second Engrossed



  1  bringing an action against a contractor or a surety shall be

  2  measured from the last day of furnishing labor, services, or

  3  materials by the claimant and shall not be measured by other

  4  standards, such as the issuance of a certificate of occupancy

  5  or the issuance of a certificate of substantial completion.

  6         Section 9.  Effective upon this act becoming a law, the

  7  Office of Program Policy Analysis and Government

  8  Accountability (OPPAGA), in consultation with the Legislative

  9  Committee on Intergovernmental Relations, shall:

10         (1)  Conduct a study of construction retainage methods

11  for public and private construction within the state of

12  Florida.  OPPAGA shall examine all relevant information,

13  including, but not limited to the following:

14         (a)  Information from various state and local

15  governmental entities, public universities, and community

16  colleges within the state of Florida.

17         (b)  Information from the federal government and other

18  states who have addressed construction payment or retainage

19  issues, including states that are of comparable size to the

20  state of Florida or that have a comparable amount of public or

21  private construction activity as the state of Florida.

22         (c)  Information from public and private owners,

23  general contractors, subcontractors, material suppliers,

24  construction managers, design-build professionals, architects,

25  and engineers.

26         (d)  Information from lenders and surety companies who

27  are involved in public and private construction.

28         (2)  Draw conclusions and make recommendations, as

29  appropriate, with regard to the following issues:

30         (a)  Whether the state should adopt new laws or modify

31  existing laws to address the specific issues set forth below,


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                                         HB 1109, Second Engrossed



  1  and whether any existing statutes will require modification or

  2  repeal.

  3         (b)  The positive and negative impacts of the current

  4  systems of retainage being utilized throughout the state as

  5  applied to public sector and private sector construction

  6  contracts, and as between owners and contractors, between

  7  contractors and subcontractors, and between subcontractors and

  8  subcontractor.

  9         (c)  Whether the traditional 10 percent retainage

10  practice in construction is equitable and whether there are

11  viable alternatives to this practice.

12         (d)  What may be an appropriate percentage of retainage

13  to be held on all construction projects.

14         (e)  What the purposes of retainage are for

15  construction projects.

16         (f)  Whether it is appropriate to hold all retainage

17  until the end of a construction project or whether periodic

18  release of retainage or release of retainage for specific

19  divisions of work on a construction project is appropriate and

20  reasonably manageable.

21         (g)  What protections are currently in place for owners

22  to insure that construction projects are progressing in a

23  satisfactory manner, including, but not limited to, project

24  management techniques, periodic inspections, services of

25  project architects and engineers, and whether those

26  protections are being adequately and properly utilized.

27         (h)  What protections are currently in place or could

28  be adopted for owners, contractors, and subcontractors through

29  the utilization of construction payment and performance bonds.

30         (i)  Whether the documentation required for

31  construction projects contributes to delays in progress


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                                         HB 1109, Second Engrossed



  1  payments, final payments, and release of retainage; whether

  2  such requirements could be simplified or standardized to

  3  streamline the process; and whether it is appropriate for the

  4  Legislature to address this issue.

  5         (j)  Whether the Legislature should limit the

  6  percentage of retainage that can be held on public and private

  7  construction projects.

  8         (k)  Whether the Legislature should provide for

  9  periodic release of retainage on public and private

10  construction projects.

11         (l)  Whether the Legislature should establish

12  requirements and time limits for owners and contractors to

13  release final payment and retainage on all construction

14  projects.

15         (3)  OPPAGA shall present a report of its findings and

16  recommendations to the President of the Senate, the Speaker of

17  the House of Representatives, minority leaders of the Senate

18  and House of Representatives, and chairs of the House Business

19  Regulation & Consumer Affairs Committee and the Senate

20  Regulated Industries Committee by January 1, 2001.

21         Section 10.  Sections amending sections 218.72, 218.73,

22  218.735, 218.74, 218.75, 218.76, and 255.05, F.S., shall take

23  effect July 1, 2000, and shall apply to construction contracts

24  entered into on or after July 1, 2000.

25         Section 11.  Effective January 1, 2001, subsection (1)

26  of section 399.13, Florida Statutes, is amended to read:

27         399.13  Delegation of authority to municipalities or

28  counties.--

29         (1)  The division may enter into contracts with

30  municipalities or counties under which such municipalities or

31  counties will issue construction permits, temporary operation


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                                         HB 1109, Second Engrossed



  1  permits, and certificates of operation; will provide

  2  inspection of elevators; and will enforce the applicable

  3  provisions of the Florida Building Elevator Safety Code, as

  4  required by this chapter.  Each such agreement shall include a

  5  provision that the municipality or county shall maintain for

  6  inspection by the division copies of all applications for

  7  permits issued, a copy of each inspection report issued, and

  8  proper records showing the number of certificates of operation

  9  issued; shall include a provision that each required

10  inspection be conducted by the holder of a certificate of

11  competency issued by the division; and may include such other

12  provisions as the division deems necessary.

13         Section 12.  Subsections (2) and (6) of section

14  468.603, Florida Statutes, are amended, and subsection (8) is

15  added to said section, to read:

16         468.603  Definitions.--As used in this part:

17         (2)  "Building code inspector" or "inspector" means any

18  of those employees of local governments or state agencies with

19  building construction regulation responsibilities who

20  themselves conduct inspections of building construction,

21  erection, repair, addition, or alteration projects that

22  require permitting indicating compliance with building,

23  plumbing, mechanical, electrical, gas, fire prevention,

24  energy, accessibility, and other construction codes as

25  required by state law or municipal or county ordinance.

26         (6)  "Categories of building code inspectors" include

27  the following:

28         (a)  "Building inspector" means a person who is

29  qualified to inspect and determine that buildings and

30  structures are constructed in accordance with the provisions

31  of the governing building codes and state accessibility laws.


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                                         HB 1109, Second Engrossed



  1         (b)  "Coastal construction inspector" means a person

  2  who is qualified to inspect and determine that buildings and

  3  structures are constructed to resist near-hurricane and

  4  hurricane velocity winds in accordance with the provisions of

  5  the governing building code.

  6         (c)  "Commercial electrical inspector" means a person

  7  who is qualified to inspect and determine the electrical

  8  safety of commercial buildings and structures by inspecting

  9  for compliance with the provisions of the National Electrical

10  Code.

11         (d)  "Residential electrical inspector" means a person

12  who is qualified to inspect and determine the electrical

13  safety of one and two family dwellings and accessory

14  structures by inspecting for compliance with the applicable

15  provisions of the governing electrical code.

16         (e)  "Mechanical inspector" means a person who is

17  qualified to inspect and determine that the mechanical

18  installations and systems for buildings and structures are in

19  compliance with the provisions of the governing mechanical

20  code.

21         (f)  "Plumbing inspector" means a person who is

22  qualified to inspect and determine that the plumbing

23  installations and systems for buildings and structures are in

24  compliance with the provisions of the governing plumbing code.

25         (g)  "One and two family dwelling inspector" means a

26  person who is qualified to inspect and determine that one and

27  two family dwellings and accessory structures are constructed

28  in accordance with the provisions of the governing building,

29  plumbing, mechanical, accessibility, and electrical codes.

30         (h)  "Electrical inspector" means a person who is

31  qualified to inspect and determine the electrical safety of


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                                         HB 1109, Second Engrossed



  1  commercial and residential buildings and accessory structures

  2  by inspecting for compliance with the provisions of the

  3  National Electrical Code.

  4         (8)  "Building code enforcement official" or

  5  "enforcement official" means a licensed building code

  6  administrator, building code inspector, or plans examiner.

  7         Section 13.  Subsections (2) and (6) of section

  8  468.603, Florida Statutes, are amended to read:

  9         468.603  Definitions.--As used in this part:

10         (2)  "Building code inspector" or "inspector" means any

11  of those employees of local governments or state agencies with

12  building construction regulation responsibilities who

13  themselves conduct inspections of building construction,

14  erection, repair, addition, or alteration projects that

15  require permitting indicating compliance with building,

16  plumbing, mechanical, electrical, gas, fire prevention,

17  energy, accessibility, and other construction codes as

18  required by state law or municipal or county ordinance.

19         (6)  "Categories of building code inspectors" include

20  the following:

21         (a)  "Building inspector" means a person who is

22  qualified to inspect and determine that buildings and

23  structures are constructed in accordance with the provisions

24  of the governing building codes and state accessibility laws.

25         (b)  "Coastal construction inspector" means a person

26  who is qualified to inspect and determine that buildings and

27  structures are constructed to resist near-hurricane and

28  hurricane velocity winds in accordance with the provisions of

29  the governing building code.

30         (c)  "Commercial electrical inspector" means a person

31  who is qualified to inspect and determine the electrical


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                                         HB 1109, Second Engrossed



  1  safety of commercial buildings and structures by inspecting

  2  for compliance with the provisions of the National Electrical

  3  Code.

  4         (d)  "Residential electrical inspector" means a person

  5  who is qualified to inspect and determine the electrical

  6  safety of one and two family dwellings and accessory

  7  structures by inspecting for compliance with the applicable

  8  provisions of the governing electrical code.

  9         (e)  "Mechanical inspector" means a person who is

10  qualified to inspect and determine that the mechanical

11  installations and systems for buildings and structures are in

12  compliance with the provisions of the governing mechanical

13  code.

14         (f)  "Plumbing inspector" means a person who is

15  qualified to inspect and determine that the plumbing

16  installations and systems for buildings and structures are in

17  compliance with the provisions of the governing plumbing code.

18         (g)  "One and two family dwelling inspector" means a

19  person who is qualified to inspect and determine that one and

20  two family dwellings and accessory structures are constructed

21  in accordance with the provisions of the governing building,

22  plumbing, mechanical, accessibility, and electrical codes.

23         (h)  "Electrical inspector" means a person who is

24  qualified to inspect and determine the electrical safety of

25  commercial and residential buildings and accessory structures

26  by inspecting for compliance with the provisions of the

27  National Electrical Code.

28         Section 14.  Section 468.604, Florida Statutes, is

29  amended to read:

30

31


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                                         HB 1109, Second Engrossed



  1         468.604  Responsibilities of building code

  2  administrators, plans examiners, and building code

  3  inspectors.--

  4         (1)  It is the responsibility of the building code

  5  administrator or building official to administrate, supervise,

  6  direct, enforce, or perform the permitting and inspection of

  7  construction, alteration, repair, remodeling, or demolition of

  8  structures and the installation of building systems within the

  9  boundaries of their governmental jurisdiction, when permitting

10  is required, to ensure compliance with building, plumbing,

11  mechanical, electrical, gas fuel, energy conservation,

12  accessibility, and other construction codes which are required

13  or adopted by municipal code, county ordinance, or state law.

14  The building code administrator or building official shall

15  faithfully perform these responsibilities without interference

16  from any person. These responsibilities include:

17         (a)  The review of construction plans to ensure

18  compliance with all applicable codes. The construction plans

19  must be reviewed before the issuance of any building, system

20  installation, or other construction permit. The review of

21  construction plans must be done by the building code

22  administrator or building official or by a person having the

23  appropriate plans examiner license issued under this chapter.

24         (b)  The inspection of each phase of construction where

25  a building or other construction permit has been issued. The

26  building code administrator or building official, or a person

27  having the appropriate building code inspector license issued

28  under this chapter, shall inspect the construction or

29  installation to ensure that the work is performed in

30  accordance with applicable codes.

31


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                                         HB 1109, Second Engrossed



  1         (2)  It is the responsibility of the building code

  2  inspector to conduct inspections of construction, alteration,

  3  repair, remodeling, or demolition of structures and the

  4  installation of building systems, when permitting is required,

  5  to ensure compliance with building, plumbing, mechanical,

  6  electrical, gas fuel, energy conservation, accessibility, and

  7  other construction codes required by municipal code, county

  8  ordinance, or state law. Each building code inspector must be

  9  licensed in the appropriate category as defined in s. 468.603.

10  The building code inspector's responsibilities must be

11  performed under the direction of the building code

12  administrator or building official without interference from

13  any unlicensed person.

14         (3)  It is the responsibility of the plans examiner to

15  conduct review of construction plans submitted in the permit

16  application to assure compliance with all applicable codes

17  required by municipal code, county ordinance, or state law.

18  The review of construction plans must be done by the building

19  code administrator or building official or by a person

20  licensed in the appropriate plans examiner category as defined

21  in s. 468.603. The plans examiner's responsibilities must be

22  performed under the supervision and authority of the building

23  code administrator or building official without interference

24  from any unlicensed person.

25         Section 15.  Paragraph (c) of subsection (2) of section

26  468.605, Florida Statutes, is amended to read:

27         468.605  Florida Building Code Administrators and

28  Inspectors Board.--

29         (2)  The board shall consist of nine members, as

30  follows:

31         (c)  Two members serving as building code inspectors.


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                                         HB 1109, Second Engrossed



  1

  2  None of the board members described in paragraph (a) or

  3  paragraph (f) may be an employee of a municipal, county, or

  4  state governmental agency.

  5         Section 16.  Section 468.607, Florida Statutes, is

  6  amended to read:

  7         468.607  Certification of building code administration

  8  and inspection personnel.--The board shall issue a certificate

  9  to any individual whom the board determines to be qualified,

10  within such class and level as provided in this part and with

11  such limitations as the board may place upon it.  No person

12  may be employed by a state agency or local governmental

13  authority to perform the duties of a building code

14  administrator, plans examiner, or building code inspector

15  after October 1, 1993, without possessing the proper valid

16  certificate issued in accordance with the provisions of this

17  part.

18         Section 17.  Section 468.609, Florida Statutes, is

19  amended to read:

20         468.609  Administration of this part; standards for

21  certification; additional categories of certification.--

22         (1)  Except as provided in this part, any person who

23  desires to be certified shall apply to the board, in writing

24  upon forms approved and furnished by the board, to take the

25  certification examination.

26         (2)  A person shall be entitled to take the examination

27  for certification as a building code an inspector or plans

28  examiner pursuant to this part if the person:

29         (a)  Is at least 18 years of age;

30         (b)  Is of good moral character; and

31


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                                         HB 1109, Second Engrossed



  1         (c)  Meets eligibility requirements according to one of

  2  the following criteria:

  3         1.  Demonstrates 5 years' combined experience in the

  4  field of construction or a related field, building code

  5  inspection, or plans review corresponding to the certification

  6  category sought;

  7         2.  Demonstrates a combination of postsecondary

  8  education in the field of construction or a related field and

  9  experience which totals 4 years, with at least 1 year of such

10  total being experience in construction, building code

11  inspection, or plans review;

12         3.  Demonstrates a combination of technical education

13  in the field of construction or a related field and experience

14  which totals 4 years, with at least 1 year of such total being

15  experience in construction, building code inspection, or plans

16  review; or

17         4.  Currently holds a standard certificate as issued by

18  the board and satisfactorily completes a building code an

19  inspector or plans examiner training program of not less than

20  200 hours in the certification category sought. The board

21  shall establish by rule criteria for the development and

22  implementation of the training programs.

23         (d)  Demonstrates successful completion of the core

24  curriculum and specialized or advanced module coursework

25  approved by the Florida Building Commission, as part of the

26  Building Code Training Program established pursuant to s.

27  553.841, appropriate to the licensing category sought or,

28  pursuant to authorization by the certifying authority,

29  provides proof of completion of such curriculum or coursework

30  within 6 months after such certification.

31


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                                         HB 1109, Second Engrossed



  1         (3)  A person shall be entitled to take the examination

  2  for certification as a building code administrator pursuant to

  3  this part if the person:

  4         (a)  Is at least 18 years of age;

  5         (b)  Is of good moral character; and

  6         (c)  Meets eligibility requirements according to one of

  7  the following criteria:

  8         1.  Demonstrates 10 years' combined experience as an

  9  architect, engineer, plans examiner, building code inspector,

10  registered or certified contractor, or construction

11  superintendent, with at least 5 years of such experience in

12  supervisory positions; or

13         2.  Demonstrates a combination of postsecondary

14  education in the field of construction or related field, no

15  more than 5 years of which may be applied, and experience as

16  an architect, engineer, plans examiner, building code

17  inspector, registered or certified contractor, or construction

18  superintendent which totals 10 years, with at least 5 years of

19  such total being experience in supervisory positions.

20         (d)  Demonstrates successful completion of the core

21  curriculum and specialized or advanced module coursework

22  approved by the Florida Building Commission, as part of the

23  Building Code Training Program established pursuant to s.

24  553.841, appropriate to the licensing category sought or,

25  pursuant to authorization by the certifying authority,

26  provides proof of completion of such curriculum or coursework

27  within 6 months after such certification.

28         (4)  No person may engage in the duties of a building

29  code administrator, plans examiner, or building code inspector

30  pursuant to this part after October 1, 1993, unless such

31  person possesses one of the following types of certificates,


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                                         HB 1109, Second Engrossed



  1  currently valid, issued by the board attesting to the person's

  2  qualifications to hold such position:

  3         (a)  A standard certificate.

  4         (b)  A limited certificate.

  5         (c)  A provisional certificate.

  6         (5)(a)  To obtain a standard certificate, an individual

  7  must pass an examination approved by the board which

  8  demonstrates that the applicant has fundamental knowledge of

  9  the state laws and codes relating to the construction of

10  buildings for which the applicant has building code

11  administration, plans examination examining, or building code

12  inspection responsibilities.  It is the intent of the

13  Legislature that the examination approved for certification

14  pursuant to this part be substantially equivalent to the

15  examinations administered by the Southern Building Code

16  Congress International, the Building Officials Association of

17  Florida, the South Florida Building Code (Dade and Broward),

18  and the Council of American Building Officials.

19         (b)  A standard certificate shall be issued to each

20  applicant who successfully completes the examination, which

21  certificate authorizes the individual named thereon to

22  practice throughout the state as a building code

23  administrator, plans examiner, or building code inspector

24  within such class and level as is specified by the board.

25         (c)  The board may accept proof that the applicant has

26  passed an examination which is substantially equivalent to the

27  board-approved examination set forth in this section.

28         (6)(a)  A building code administrator, plans examiner,

29  or building code inspector holding office on July 1, 1993,

30  shall not be required to possess a standard certificate as a

31  condition of tenure or continued employment, but shall be


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                                         HB 1109, Second Engrossed



  1  required to obtain a limited certificate as described in this

  2  subsection.

  3         (b)  By October 1, 1993, individuals who were employed

  4  on July 1, 1993, as building code administrators, plans

  5  examiners, or building code inspectors, who are not eligible

  6  for a standard certificate, but who wish to continue in such

  7  employment, shall submit to the board the appropriate

  8  application and certification fees and shall receive a limited

  9  certificate qualifying them to engage in building code

10  administration, plans examination, or building code inspection

11  in the class, at the performance level, and within the

12  governmental jurisdiction in which such person is employed.

13         (c)  The limited certificate shall be valid only as an

14  authorization for the building code administrator, plans

15  examiner, or building code inspector to continue in the

16  position held, and to continue performing all functions

17  assigned to that position, on July 1, 1993.

18         (d)  A building code administrator, plans examiner, or

19  building code inspector holding a limited certificate can be

20  promoted to a position requiring a higher level certificate

21  only upon issuance of a standard certificate or provisional

22  certificate appropriate for such new position.

23         (7)(a)  The board may provide for the issuance of

24  provisional certificates valid for such period, not less than

25  3 years 1 year nor more than 5 3 years, as specified by board

26  rule, to any newly employed or promoted building code

27  inspector or plans examiner who meets the eligibility

28  requirements described in subsection (2) and any newly

29  employed or promoted building code administrator who meets the

30  eligibility requirements described in subsection (3) building

31  code administrator, plans examiner, or inspector.


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                                         HB 1109, Second Engrossed



  1         (b)  No building code administrator, plans examiner, or

  2  building code inspector may have a provisional certificate

  3  extended beyond the specified period by renewal or otherwise.

  4         (c)  The board may provide for appropriate levels of

  5  provisional certificates and may issue these certificates with

  6  such special conditions or requirements relating to the place

  7  of employment of the person holding the certificate, the

  8  supervision of such person on a consulting or advisory basis,

  9  or other matters as the board may deem necessary to protect

10  the public safety and health.

11         (d)  A newly employed or hired person may perform the

12  duties of a plans examiner or building code inspector for 90

13  days if a provisional certificate application has been

14  submitted, provided such person is under the direct

15  supervision of a certified building code administrator who

16  holds a standard certification and who has found such person

17  qualified for a provisional certificate. However, direct

18  supervision and the determination of qualifications under this

19  paragraph may be provided by a building code administrator who

20  holds a limited or provisional certificate in any county with

21  a population of less than 75,000 and in any municipality

22  located within such a county.

23         (8)(a)  Any individual who holds a valid certificate

24  under the provisions of s. 553.795, or who has successfully

25  completed all requirements for certification pursuant to such

26  section, shall be deemed to have satisfied the requirements

27  for receiving a standard certificate prescribed by this part.

28         (b)  Any individual who holds a valid certificate

29  issued by the Southern Building Code Congress International,

30  the Building Officials Association of Florida, the South

31  Florida Building Code (Dade and Broward), or the Council of


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                                         HB 1109, Second Engrossed



  1  American Building Officials certification programs, or who has

  2  been approved for certification under one of those programs

  3  not later than October 1, 1995, shall be deemed to have

  4  satisfied the requirements for receiving a standard

  5  certificate in the corresponding category prescribed by this

  6  part. Employees of counties with a population of less than

  7  50,000, or employees of municipalities with a population of

  8  less than 3,500, shall be deemed to have satisfied the

  9  requirements for standard certification where such employee is

10  approved for certification under one of the programs set forth

11  in this paragraph not later than October 1, 1998.

12         (8)(9)  Any individual applying to the board may be

13  issued a certificate valid for multiple building code

14  inspection classes, as deemed appropriate by the board.

15         (9)(10)  Certification and training classes may be

16  developed in coordination with degree career education

17  centers, community colleges, the State University System, or

18  other entities offering certification and training classes.

19         (10)(11)  The board may by rule create categories of

20  certification in addition to those defined in s. 468.603(6)

21  and (7). Such certification categories shall not be mandatory

22  and shall not act to diminish the scope of any certificate

23  created by statute.

24         Section 18.  Section 468.617, Florida Statutes, is

25  amended to read:

26         468.617  Joint building code inspection department;

27  other arrangements.--

28         (1)  Nothing in this part shall prohibit any local

29  jurisdiction from entering into and carrying out contracts

30  with any other local jurisdiction under which the parties

31  agree to create and support a joint building code inspection


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                                         HB 1109, Second Engrossed



  1  department for conforming to the provisions of this part.  In

  2  lieu of a joint building code inspection department, any local

  3  jurisdiction may designate a building code an inspector from

  4  another local jurisdiction to serve as a building code an

  5  inspector for the purposes of this part.

  6         (2)  Nothing in this part shall prohibit local

  7  governments from contracting with persons certified pursuant

  8  to this part to perform building code inspections or plan

  9  reviews. An individual or entity may not inspect or examine

10  plans on projects in which the individual or entity designed

11  or permitted the projects.

12         (3)  Nothing in this part shall prohibit any county or

13  municipal government from entering into any contract with any

14  person or entity for the provision of building code inspection

15  services regulated under this part, and notwithstanding any

16  other statutory provision, such county or municipal

17  governments may enter into contracts.

18         Section 19.  Section 468.619, Florida Statutes, is

19  created to read:

20         468.619  Building code enforcement officials' bill of

21  rights.--

22         (1)  It is the finding of the Legislature that building

23  code enforcement officials are employed by local jurisdictions

24  to exercise police powers of the state in the course of their

25  duties and are in that way similar to law enforcement

26  personnel, correctional officers, and firefighters. It is the

27  further finding of the Legislature that building code

28  enforcement officials are thereby sufficiently distinguishable

29  from other professionals regulated by the department so that

30  their circumstances merit additional specific protections in

31


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                                         HB 1109, Second Engrossed



  1  the course of disciplinary investigations and proceedings

  2  against their licenses.

  3         (2)  All enforcement officials licensed under this part

  4  shall have the rights and privileges specified in this

  5  section. Such rights are not exclusive to other rights, and an

  6  enforcement official does not forfeit any rights otherwise

  7  held under federal, state, or local law. In any instance of a

  8  conflict between a provision of this section and a provision

  9  of chapter 455, the provision of this section shall supersede

10  the provision of chapter 455.

11         (3)  Whenever an enforcement official is subjected to

12  an investigative interview for possible disciplinary action by

13  the department, such interview shall be conducted pursuant to

14  the requirements of this subsection.

15         (a)  The interview shall take place at a reasonable

16  hour. If the interview is taken in person, it shall take place

17  not more than 30 miles from where the licensee works, or at

18  any other mutually agreeable location or time.

19         (b)  An enforcement official may not be subjected to an

20  interview without first receiving written notice of sufficient

21  details of the complaint in order to be reasonably apprised of

22  the nature of the investigation and of the substance of the

23  allegations made. The enforcement official shall be informed

24  prior to the interview whether the complaint originated from

25  the department or from a consumer.

26         (c)  At his or her request, an enforcement official

27  under investigation shall have the right to be represented by

28  counsel or by any other representative of his or her choice,

29  who shall be present at such time as the enforcement official

30  wishes during the interview.

31


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                                         HB 1109, Second Engrossed



  1         (d)  During the interview, the enforcement official may

  2  not be subjected to offensive language. No promise may be made

  3  or reward offered to the enforcement official as an inducement

  4  to answer any question.

  5         (e)  If requested by the enforcement official, the

  6  interview of an enforcement official, including notation of

  7  all recess periods, must be recorded on audio tape, or

  8  otherwise preserved in such a manner as to allow a transcript

  9  to be prepared, and there shall be no unrecorded questions or

10  statements. Upon the request of the enforcement official, a

11  copy of any such recording of the interview must be made

12  available to the enforcement official no later than 72 hours

13  following the interview, excluding holidays and weekends.  The

14  expense of the recording and transcript shall be borne by the

15  enforcement official.

16         (f)  If the testimony is transcribed, the transcript

17  must be furnished to the enforcement official for examination,

18  and shall be read to or by the enforcement official, unless

19  waived by all parties involved. Any changes in form or

20  substance that the enforcement official wants to make shall be

21  listed in writing, with a statement of the reasons for making

22  the changes. The changes shall be attached to the transcript.

23  Any transcript of an interview with an enforcement official

24  which is to be used in any proceeding against the enforcement

25  official shall be sworn or affirmed to and acknowledged by the

26  enforcement official.

27         (4)  The investigation of a complaint against an

28  enforcement official is subject to the time restrictions set

29  forth in this subsection, and failure to comply with any time

30  restriction set forth in this subsection shall result in

31  dismissal of the complaint against the enforcement official.


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                                         HB 1109, Second Engrossed



  1  An investigation of a complaint against an enforcement

  2  official that was dismissed for failure to comply with a time

  3  restriction set forth in this subsection may not be reopened.

  4  However, in any instance of an additional complaint being

  5  initiated, information or investigation related to the

  6  dismissed complaint may be used.

  7         (a)  The department must inform the enforcement

  8  official of any legally sufficient complaint received,

  9  including the substance of the allegation, within 10 days

10  after receipt of the complaint by the department.

11         (b)  The enforcement official shall be given thirty

12  (30) days to respond to any legally sufficient complaint.

13         (c)  No longer than 180 days from the date of the

14  receipt of the complaint, the department shall submit the

15  investigation, whether complete or not, to the probable cause

16  panel for review.  In the event the investigation is not

17  complete, the probable cause panel shall review and instruct

18  the department to complete the investigation within a time

19  certain and, in no event, greater than ninety (90) days or

20  dismiss the complaint with prejudice.

21         (5)  The enforcement official shall be considered an

22  agent of the governmental entity employing him or her and as

23  such shall be defended by that entity in any action brought by

24  the department or the board, provided the enforcement official

25  is working within the scope of his or her employment.

26         (6)  An enforcement official shall not be subject to

27  disciplinary action in regard to his or her certification for

28  exercising his or her rights under this section.

29         (7)  If any action taken against the enforcement

30  official by the department or the board is found to be without

31  merit by a court of competent jurisdiction, or if judgment in


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                                         HB 1109, Second Engrossed



  1  such an action is awarded to the enforcement official, the

  2  department or the board, or the assignee of the department or

  3  board, shall reimburse the enforcement official or his or her

  4  employer, as appropriate, for reasonable legal costs and

  5  reasonable attorney's fees incurred.  The amount awarded shall

  6  not exceed the limit provided in s. 120.595.

  7         (8)  An enforcement official may bring civil suit

  8  against any person, group of persons, or organization or

  9  corporation, or the head of such organization or corporation,

10  for damages, either pecuniary or otherwise, suffered pursuant

11  to the performance of the enforcement official's duties or for

12  abridgement of the enforcement official's civil rights arising

13  out of the enforcement official's performance of official

14  duties.

15         (9)  Notwithstanding any other provision in law, while

16  under investigation the enforcement official shall not be

17  denied any and all the rights and privileges of a licensee in

18  good standing.

19         Section 20.  Subsection (3) of section 468.621, Florida

20  Statutes, is amended to read:

21         468.621  Disciplinary proceedings.--

22         (3)  Where a certificate is suspended, placed on

23  probation, or has conditions imposed, the board shall

24  reinstate the certificate of a disciplined building code

25  administrator, plans examiner, or building code inspector upon

26  proof the disciplined individual has complied with all terms

27  and conditions set forth in the final order.

28         Section 21.  Subsections (2), (3), and (4) of section

29  468.627, Florida Statutes, are amended to read:

30         468.627  Application; examination; renewal; fees.--

31


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                                         HB 1109, Second Engrossed



  1         (2)  The initial application fee may not exceed $25 for

  2  building code administrators, plans examiners, or building

  3  code inspectors.

  4         (3)  The initial examination fee may not exceed $150

  5  for building code administrators, plans examiners, or building

  6  code inspectors.

  7         (4)  Employees of local government agencies having

  8  responsibility for building code inspection, building

  9  construction regulation, and enforcement of building,

10  plumbing, mechanical, electrical, gas, fire prevention,

11  energy, accessibility, and other construction codes shall pay

12  no application fees or examination fees.

13         Section 22.  Section 468.631, Florida Statutes, is

14  amended to read:

15         468.631  Building Code Administrators and Inspectors

16  Fund.--The provisions of this part shall be funded through a

17  surcharge, to be assessed pursuant to s. 125.56(4) or s.

18  166.201 at the rate of one-half cent per square foot of

19  under-roof floor space permitted, including new construction,

20  renovations, alterations, and additions.  The unit of

21  government responsible for collecting permit fees pursuant to

22  s. 125.56(4) or s. 166.201 shall collect such surcharge and

23  shall remit the funds to the department on a quarterly

24  calendar basis beginning not later than December 31, 1993, for

25  the preceding quarter, and continuing each third month

26  thereafter; and such unit of government may retain an amount

27  up to 10 percent of the surcharge collected to fund projects

28  and activities intended to improve the quality of building

29  code enforcement.  There is created within the Professional

30  Regulation Trust Fund a separate account to be known as the

31  Building Code Administrators and Inspectors Fund, which shall


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                                         HB 1109, Second Engrossed



  1  deposit and disburse funds as necessary for the implementation

  2  of this part. The department shall annually establish the

  3  amount needed to fund the certification and regulation of

  4  building code administrators, plans examiners, and building

  5  code inspectors.  Any funds collected in excess of the amount

  6  needed to adequately fund the certification and regulation of

  7  building code administrators, plans examiners, and building

  8  code inspectors shall be deposited into the Construction

  9  Industries Recovery Fund established by s. 489.140.  If the

10  Construction Industries Recovery Fund is fully funded as

11  provided by s. 489.140, any remaining funds shall be

12  distributed to the Construction Industry Licensing Board for

13  use in the regulation of certified and registered contractors.

14         Section 23.  Subsection (1) of section 468.633, Florida

15  Statutes, is amended to read:

16         468.633  Authority of local government.--

17         (1)  Nothing in this part may be construed to restrict

18  the authority of local governments to require as a condition

19  of employment that building code administrators, plans

20  examiners, and building code inspectors possess qualifications

21  beyond the requirements for certification contained in this

22  part.

23         Section 24.  Paragraph (a) of subsection (1) of section

24  112.3145, Florida Statutes, is amended to read:

25         112.3145  Disclosure of financial interests and clients

26  represented before agencies.--

27         (1)  For purposes of this section, unless the context

28  otherwise requires, the term:

29         (a)  "Local officer" means:

30         1.  Every person who is elected to office in any

31  political subdivision of the state, and every person who is


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                                         HB 1109, Second Engrossed



  1  appointed to fill a vacancy for an unexpired term in such an

  2  elective office.

  3         2.  Any appointed member of a board; commission;

  4  authority, including any expressway authority or

  5  transportation authority established by general law; community

  6  college district board of trustees; or council of any

  7  political subdivision of the state, excluding any member of an

  8  advisory body. A governmental body with land-planning, zoning,

  9  or natural resources responsibilities shall not be considered

10  an advisory body.

11         3.  Any person holding one or more of the following

12  positions: mayor; county or city manager; chief administrative

13  employee of a county, municipality, or other political

14  subdivision; county or municipal attorney; chief county or

15  municipal building code inspector; county or municipal water

16  resources coordinator; county or municipal pollution control

17  director; county or municipal environmental control director;

18  county or municipal administrator, with power to grant or deny

19  a land development permit; chief of police; fire chief;

20  municipal clerk; district school superintendent; community

21  college president; district medical examiner; or purchasing

22  agent having the authority to make any purchase exceeding the

23  threshold amount provided for in s. 287.017 for CATEGORY ONE,

24  on behalf of any political subdivision of the state or any

25  entity thereof.

26         Section 25.  Subsection (3) of section 125.56, Florida

27  Statutes, is amended to read:

28         125.56  Adoption or amendment of building code;

29  inspection fees; inspectors; etc.--

30         (3)  The board of county commissioners of each of the

31  several counties may employ a building code inspector and such


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                                         HB 1109, Second Engrossed



  1  other personnel as it deems necessary to carry out the

  2  provisions of this act and may pay reasonable salaries for

  3  such services.

  4         Section 26.  Paragraph (g) of subsection (5) of section

  5  212.08, Florida Statutes, is amended to read:

  6         212.08  Sales, rental, use, consumption, distribution,

  7  and storage tax; specified exemptions.--The sale at retail,

  8  the rental, the use, the consumption, the distribution, and

  9  the storage to be used or consumed in this state of the

10  following are hereby specifically exempt from the tax imposed

11  by this chapter.

12         (5)  EXEMPTIONS; ACCOUNT OF USE.--

13         (g)  Building materials used in the rehabilitation of

14  real property located in an enterprise zone.--

15         1.  Beginning July 1, 1995, building materials used in

16  the rehabilitation of real property located in an enterprise

17  zone shall be exempt from the tax imposed by this chapter upon

18  an affirmative showing to the satisfaction of the department

19  that the items have been used for the rehabilitation of real

20  property located in an enterprise zone. Except as provided in

21  subparagraph 2., this exemption inures to the owner, lessee,

22  or lessor of the rehabilitated real property located in an

23  enterprise zone only through a refund of previously paid

24  taxes. To receive a refund pursuant to this paragraph, the

25  owner, lessee, or lessor of the rehabilitated real property

26  located in an enterprise zone must file an application under

27  oath with the governing body or enterprise zone development

28  agency having jurisdiction over the enterprise zone where the

29  business is located, as applicable, which includes:

30         a.  The name and address of the person claiming the

31  refund.


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                                         HB 1109, Second Engrossed



  1         b.  An address and assessment roll parcel number of the

  2  rehabilitated real property in an enterprise zone for which a

  3  refund of previously paid taxes is being sought.

  4         c.  A description of the improvements made to

  5  accomplish the rehabilitation of the real property.

  6         d.  A copy of the building permit issued for the

  7  rehabilitation of the real property.

  8         e.  A sworn statement, under the penalty of perjury,

  9  from the general contractor licensed in this state with whom

10  the applicant contracted to make the improvements necessary to

11  accomplish the rehabilitation of the real property, which

12  statement lists the building materials used in the

13  rehabilitation of the real property, the actual cost of the

14  building materials, and the amount of sales tax paid in this

15  state on the building materials. In the event that a general

16  contractor has not been used, the applicant shall provide this

17  information in a sworn statement, under the penalty of

18  perjury. Copies of the invoices which evidence the purchase of

19  the building materials used in such rehabilitation and the

20  payment of sales tax on the building materials shall be

21  attached to the sworn statement provided by the general

22  contractor or by the applicant. Unless the actual cost of

23  building materials used in the rehabilitation of real property

24  and the payment of sales taxes due thereon is documented by a

25  general contractor or by the applicant in this manner, the

26  cost of such building materials shall be an amount equal to 40

27  percent of the increase in assessed value for ad valorem tax

28  purposes.

29         f.  The identifying number assigned pursuant to s.

30  290.0065 to the enterprise zone in which the rehabilitated

31  real property is located.


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                                         HB 1109, Second Engrossed



  1         g.  A certification by the local building code

  2  inspector that the improvements necessary to accomplish the

  3  rehabilitation of the real property are substantially

  4  completed.

  5         h.  Whether the business is a small business as defined

  6  by s. 288.703(1).

  7         i.  If applicable, the name and address of each

  8  permanent employee of the business, including, for each

  9  employee who is a resident of an enterprise zone, the

10  identifying number assigned pursuant to s. 290.0065 to the

11  enterprise zone in which the employee resides.

12         2.  This exemption inures to a city, county, or other

13  governmental agency through a refund of previously paid taxes

14  if the building materials used in the rehabilitation of real

15  property located in an enterprise zone are paid for from the

16  funds of a community development block grant or similar grant

17  or loan program. To receive a refund pursuant to this

18  paragraph, a city, county, or other governmental agency must

19  file an application which includes the same information

20  required to be provided in subparagraph 1. by an owner,

21  lessee, or lessor of rehabilitated real property. In addition,

22  the application must include a sworn statement signed by the

23  chief executive officer of the city, county, or other

24  governmental agency seeking a refund which states that the

25  building materials for which a refund is sought were paid for

26  from the funds of a community development block grant or

27  similar grant or loan program.

28         3.  Within 10 working days after receipt of an

29  application, the governing body or enterprise zone development

30  agency shall review the application to determine if it

31  contains all the information required pursuant to subparagraph


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                                         HB 1109, Second Engrossed



  1  1. or subparagraph 2. and meets the criteria set out in this

  2  paragraph. The governing body or agency shall certify all

  3  applications that contain the information required pursuant to

  4  subparagraph 1. or subparagraph 2. and meet the criteria set

  5  out in this paragraph as eligible to receive a refund. If

  6  applicable, the governing body or agency shall also certify if

  7  20 percent of the employees of the business are residents of

  8  an enterprise zone, excluding temporary and part-time

  9  employees. The certification shall be in writing, and a copy

10  of the certification shall be transmitted to the executive

11  director of the Department of Revenue. The applicant shall be

12  responsible for forwarding a certified application to the

13  department within the time specified in subparagraph 4.

14         4.  An application for a refund pursuant to this

15  paragraph must be submitted to the department within 6 months

16  after the rehabilitation of the property is deemed to be

17  substantially completed by the local building code inspector.

18         5.  The provisions of s. 212.095 do not apply to any

19  refund application made pursuant to this paragraph. No more

20  than one exemption through a refund of previously paid taxes

21  for the rehabilitation of real property shall be permitted for

22  any one parcel of real property. No refund shall be granted

23  pursuant to this paragraph unless the amount to be refunded

24  exceeds $500. No refund granted pursuant to this paragraph

25  shall exceed the lesser of 97 percent of the Florida sales or

26  use tax paid on the cost of the building materials used in the

27  rehabilitation of the real property as determined pursuant to

28  sub-subparagraph 1.e. or $5,000, or, if no less than 20

29  percent of the employees of the business are residents of an

30  enterprise zone, excluding temporary and part-time employees,

31  the amount of refund granted pursuant to this paragraph shall


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                                         HB 1109, Second Engrossed



  1  not exceed the lesser of 97 percent of the sales tax paid on

  2  the cost of such building materials or $10,000. A refund

  3  approved pursuant to this paragraph shall be made within 30

  4  days of formal approval by the department of the application

  5  for the refund.

  6         6.  The department shall adopt rules governing the

  7  manner and form of refund applications and may establish

  8  guidelines as to the requisites for an affirmative showing of

  9  qualification for exemption under this paragraph.

10         7.  The department shall deduct an amount equal to 10

11  percent of each refund granted under the provisions of this

12  paragraph from the amount transferred into the Local

13  Government Half-cent Sales Tax Clearing Trust Fund pursuant to

14  s. 212.20 for the county area in which the rehabilitated real

15  property is located and shall transfer that amount to the

16  General Revenue Fund.

17         8.  For the purposes of the exemption provided in this

18  paragraph:

19         a.  "Building materials" means tangible personal

20  property which becomes a component part of improvements to

21  real property.

22         b.  "Real property" has the same meaning as provided in

23  s. 192.001(12).

24         c.  "Rehabilitation of real property" means the

25  reconstruction, renovation, restoration, rehabilitation,

26  construction, or expansion of improvements to real property.

27         d.  "Substantially completed" has the same meaning as

28  provided in s. 192.042(1).

29         9.  The provisions of this paragraph shall expire and

30  be void on December 31, 2005.

31


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                                         HB 1109, Second Engrossed



  1         Section 27.  Paragraph (a) of subsection (2) of section

  2  252.924, Florida Statutes, is amended to read:

  3         252.924  Party state responsibilities.--

  4         (2)  The authorized representative of a party state may

  5  request assistance of another party state by contacting the

  6  authorizing representative of that state.  The provisions of

  7  this agreement shall only apply to requests for assistance

  8  made by and to authorized representatives.  Requests may be

  9  verbal or in writing. If verbal, the request shall be

10  confirmed in writing within 90 days of the verbal request.

11  Requests shall provide the following information:

12         (a)  A description of the emergency service function

13  for which assistance is needed, such as, but not limited to,

14  fire services, law enforcement, emergency medical,

15  transportation, communications, public works and engineering,

16  building code inspection, planning and information assistance,

17  mass care, resource support, health and medical services, and

18  search and rescue.

19         Section 28.  Paragraph (j) of subsection (3) of section

20  404.056, Florida Statutes, is amended to read:

21         404.056  Environmental radiation standards and

22  programs; radon protection.--

23         (3)  CERTIFICATION.--

24         (j)  The department may set criteria and requirements

25  for the application, certification, and annual renewal of

26  certification for radon measurement and mitigation businesses,

27  which may include:

28         1.  Requirements for measurement devices and

29  measurement procedures, including the disclosure of mitigation

30  materials, systems, and other mitigation services offered.

31


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                                         HB 1109, Second Engrossed



  1         2.  The identification of certified specialists and

  2  technicians employed by the business and requirements for

  3  specialist staffing and duties.

  4         3.  The analysis of measurement devices by proficient

  5  analytical service providers.

  6         4.  Requirements for a quality assurance and quality

  7  control program.

  8         5.  The disclosure of client measurement reporting

  9  forms and warranties and operating instructions for mitigation

10  systems.

11         6.  Requirements for radon services publications and

12  the identification of the radon business certification number

13  in advertisements.

14         7.  Requirements for a worker health and safety

15  program.

16         8.  Requirements for maintaining radon records.

17         9.  The operation of branch office locations.

18         10.  Requirements for supervising subcontractors who

19  install mitigation systems.

20         11.  Requirements for building code inspections and

21  evaluation and standards for the design and installation of

22  mitigation systems.

23         12.  Prescribing conditions of mitigation measurements.

24         Section 29.  Section 471.045, Florida Statutes, is

25  amended to read:

26         471.045  Professional engineers performing building

27  code inspector duties.--Notwithstanding any other provision of

28  law, a person who is currently licensed under this chapter to

29  practice as a professional engineer may provide building code

30  inspection services described in s. 468.603(6) and (7) to a

31  local government or state agency upon its request, without


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                                         HB 1109, Second Engrossed



  1  being certified by the Florida Building Code Administrators

  2  and Inspectors Board under part XII of chapter 468. When

  3  performing these building code inspection services, the

  4  professional engineer is subject to the disciplinary

  5  guidelines of this chapter and s. 468.621(1)(c)-(h). Any

  6  complaint processing, investigation, and discipline that arise

  7  out of a professional engineer's performing building code

  8  inspection services shall be conducted by the Board of

  9  Professional Engineers rather than the Florida Building Code

10  Administrators and Inspectors Board. A professional engineer

11  may not perform plans review as an employee of a local

12  government upon any job that the professional engineer or the

13  professional engineer's company designed.

14         Section 30.  Section 481.222, Florida Statutes, is

15  amended to read:

16         481.222  Architects performing building code inspector

17  duties.--Notwithstanding any other provision of law, a person

18  who is currently licensed to practice as an architect under

19  this part may provide building code inspection services

20  described in s. 468.603(6) and (7) to a local government or

21  state agency upon its request, without being certified by the

22  Florida Building Code Administrators and Inspectors Board

23  under part XII of chapter 468. With respect to the performance

24  of such building code inspection services, the architect is

25  subject to the disciplinary guidelines of this part and s.

26  468.621(1)(c)-(h). Any complaint processing, investigation,

27  and discipline that arise out of an architect's performance of

28  building code inspection services shall be conducted by the

29  Board of Architecture and Interior Design rather than the

30  Florida Building Code Administrators and Inspectors Board. An

31  architect may not perform plans review as an employee of a


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                                         HB 1109, Second Engrossed



  1  local government upon any job that the architect or the

  2  architect's company designed.

  3         Section 31.  Paragraph (b) of subsection (18) of

  4  section 489.103, Florida Statutes, is amended to read:

  5         489.103  Exemptions.--This part does not apply to:

  6         (18)  Any one-family, two-family, or three-family

  7  residence constructed by Habitat for Humanity International,

  8  Inc., or its local affiliates.  Habitat for Humanity

  9  International, Inc., or its local affiliates, must:

10         (b)  Obtain all required building code inspections.

11         Section 32.  Section 725.06, Florida Statutes, is

12  amended to read:

13         725.06  Construction contracts; limitation on

14  indemnification.

15         (1)  A construction contract may require a party to

16  that contract to indemnify and hold harmless the other party

17  to the contract, their officers and employees, from

18  liabilities, damages, losses and costs, including, but not

19  limited to reasonable attorney's fees, to the extent caused by

20  the negligence, recklessness or intentional wrongful

21  misconduct of the indemnifying party and persons employed or

22  utilized by the indemnifying party in the performance of the

23  construction contract.

24         (2)  Except as specifically provided in subsection (1),

25  a construction contract may not require one party to indemnify

26  the other party, its employees, officers, directors, or agents

27  from any liability, damage, loss, claim, action, or

28  proceeding, and any such contract provision is void as against

29  public policy of this state.

30         Any portion of any agreement or contract for, or in

31  connection with, any construction, alteration, repair, or


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                                         HB 1109, Second Engrossed



  1  demolition of a building, structure, appurtenance, or

  2  appliance, including moving and excavating connected with it,

  3  or any guarantee of, or in connection with, any of them,

  4  between an owner of real property and an architect, engineer,

  5  general contractor, subcontractor, sub-subcontractor, or

  6  materialman, or between any combination thereof, wherein any

  7  party referred to herein obtains indemnification from

  8  liability for damages to persons or property caused in whole

  9  or in part by any act, omission, or default of that party

10  arising from the contract or its performance shall be void and

11  unenforceable unless:

12         (1)  The contract contains a monetary limitation on the

13  extent of the indemnification and shall be a part of the

14  project specifications or bid documents, if any, or

15         (2)  The person indemnified by the contract gives a

16  specific consideration to the indemnitor for the

17  indemnification that shall be provided for in his or her

18  contract and section of the project specifications or bid

19  documents, if any.

20         Section 33.  Subsections (1) and (3) of section

21  471.025, Florida Statutes, are amended to read:

22         471.025  Seals.--

23         (1)  The board shall prescribe, by rule, a form of seal

24  to be used by registrants holding valid certificates of

25  registration.  Each registrant shall obtain an impression-type

26  metal seal in the form aforesaid and may, in addition,

27  register his or her seal electronically in accordance with ss.

28  282.70-282.75.  All final drawings, specifications, plans,

29  reports, or documents prepared or issued by the registrant and

30  being filed for public record and all final bid documents

31  provided to the owner or the owner's representative shall be


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                                         HB 1109, Second Engrossed



  1  signed by the registrant, dated, and stamped with said seal.

  2  Such signature, date, and seal shall be evidence of the

  3  authenticity of that to which they are affixed.  Drawings,

  4  specifications, plans, reports, final bid documents, or

  5  documents prepared or issued by a registrant may be

  6  transmitted electronically and may be signed by the

  7  registrant, dated, and stamped electronically with said seal

  8  in accordance with ss. 282.70-282.75.

  9         (3)  No registrant shall affix or permit to be affixed

10  his or her seal, name, or digital signature to any plan,

11  specification, drawing, final bid document, or other document

12  that which depicts work which he or she is not licensed to

13  perform or which is beyond his or her profession or specialty

14  therein.

15         Section 34.  Section 489.13, Florida Statutes, is

16  amended to read:

17         489.13  Unlicensed contracting; notice of

18  noncompliance; fine; authority to issue or receive a building

19  permit; web page.--

20         (1)  Any person performing an activity requiring

21  licensure under this part as a construction contractor is

22  guilty of unlicensed contracting if he or she does not hold a

23  valid active certificate or registration authorizing him or

24  her to perform such activity, regardless of whether he or she

25  holds a local construction contractor license or local

26  certificate of competency. Persons working outside the

27  geographical scope of their registration are guilty of

28  unlicensed activity for purposes of this part.

29         (2)  For a first offense, any person who holds a state

30  or local construction license and is found guilty of

31


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                                         HB 1109, Second Engrossed



  1  unlicensed contracting under this section shall be issued a

  2  notice of noncompliance pursuant to s. 489.131(7).

  3         (3)  Notwithstanding s. 455.228, the department may

  4  impose an administrative fine of up to $10,000 on any

  5  unlicensed person guilty of unlicensed contracting. In

  6  addition, the department may assess reasonable investigative

  7  and legal costs for prosecution of the violation against the

  8  unlicensed contractor. The department may waive up to one-half

  9  of any fine imposed if the unlicensed contractor complies with

10  certification or registration within 1 year after imposition

11  of the fine under this subsection.

12         (4)(a)  Any fines collected under this section shall be

13  first used to cover the investigative and legal costs of

14  prosecution.

15         (b)  Any local governing body that forwards information

16  relating to any person who is an unlicensed contractor shall

17  collect 30 percent of the fine collected, after deduction of

18  the investigative and legal costs of prosecution.

19         (c)  The balance of any fines collected under this

20  section shall be used to maintain the department's unlicensed

21  contractor website page, as specified in subsection (6), and

22  to fund the Construction Industries Recovery Fund. Nothing in

23  this paragraph shall be construed to permit recovery from the

24  Construction Industries Recovery Fund if the contractor is

25  unlicensed.

26         (5)(2)  A local building department shall not issue a

27  building permit to any contractor, or to any person

28  representing himself or herself as a contractor, who does not

29  hold a valid active certificate or registration in the

30  appropriate category. Possession of a local certificate of

31  competency or local construction license is not sufficient to


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                                         HB 1109, Second Engrossed



  1  lawfully obtain a building permit as a construction contractor

  2  if the activity in question requires licensure under this

  3  part. Nothing in this section shall be construed as

  4  prohibiting a local building department from issuing a

  5  building permit to a locally licensed or certified contractor

  6  for an activity that does not require licensure under this

  7  part.

  8         (6)  The department shall create a web page, accessible

  9  through its Internet website, dedicated solely to listing any

10  known information on unlicensed contractors. The information

11  shall be provided in such a way that any person with computer

12  on-line capabilities can access information on unlicensed

13  contractors by name or by county. The department shall

14  recognize that persons found guilty of unlicensed contracting

15  do not have the same rights and privileges as licensees, and

16  the department shall not restrict the quality or quantity of

17  information on the web page required by this subsection,

18  unless otherwise required by law.

19         (7)  The remedies set forth in this section are not

20  exclusive and may be imposed in addition to the remedies set

21  forth in s. 489.127(2). In addition, nothing in this section

22  is intended to prohibit the department or any local governing

23  body from filing a civil action or seeking criminal penalties

24  against an unlicensed contractor.

25         Section 35.  Paragraphs (j), (k), and (l) of subsection

26  (3) of section 489.105, Florida Statutes, are amended to read:

27         489.105  Definitions.--As used in this part:

28         (3)  "Contractor" means the person who is qualified

29  for, and shall only be responsible for, the project contracted

30  for and means, except as exempted in this part, the person

31  who, for compensation, undertakes to, submits a bid to, or


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                                         HB 1109, Second Engrossed



  1  does himself or herself or by others construct, repair, alter,

  2  remodel, add to, demolish, subtract from, or improve any

  3  building or structure, including related improvements to real

  4  estate, for others or for resale to others; and whose job

  5  scope is substantially similar to the job scope described in

  6  one of the subsequent paragraphs of this subsection. For the

  7  purposes of regulation under this part, "demolish" applies

  8  only to demolition of steel tanks over 50 feet in height;

  9  towers over 50 feet in height; other structures over 50 feet

10  in height, other than buildings or residences over three

11  stories tall; and buildings or residences over three stories

12  tall. Contractors are subdivided into two divisions, Division

13  I, consisting of those contractors defined in paragraphs

14  (a)-(c), and Division II, consisting of those contractors

15  defined in paragraphs (d)-(q):

16         (j)  "Commercial pool/spa contractor" means a

17  contractor whose scope of work involves, but is not limited

18  to, the construction, repair, and servicing of any swimming

19  pool, or hot tub or spa, whether public, private, or

20  otherwise, regardless of use. The scope of work includes,

21  including the installation, repair, or replacement of existing

22  equipment, any cleaning or equipment sanitizing which requires

23  at least a partial disassembling, excluding filter changes,

24  and or the installation of new pool/spa equipment, interior

25  finishes, the installation of package pool heaters, the

26  installation of all perimeter piping and filter piping, and

27  the construction of equipment rooms or housing for pool/spa

28  equipment, as necessary.  The scope of such work includes

29  layout, excavation, operation of construction pumps for

30  dewatering purposes, steelwork, installation of light niches,

31  construction of floors, guniting, fiberglassing, installation


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                                         HB 1109, Second Engrossed



  1  of tile and coping, installation of all perimeter and filter

  2  piping, installation of all filter equipment and chemical

  3  feeders of any type, plastering of the interior, construction

  4  of decks, construction of equipment rooms or housing for pool

  5  equipment, and installation of package pool heaters and also

  6  includes the scope of work of a swimming pool/spa servicing

  7  contractor. However, The scope of such work does not include

  8  direct connections to a sanitary sewer system or to potable

  9  water lines. The installation, construction, modification, or

10  replacement of equipment permanently attached to and

11  associated with the pool or spa for the purpose of water

12  treatment or cleaning of the pool or spa requires licensure;

13  however, the usage of such equipment for the purposes of water

14  treatment or cleaning shall not require licensure unless the

15  usage involves construction, modification, or replacement of

16  such equipment.  Water treatment that does not require such

17  equipment does not require a license.  In addition, a license

18  shall not be required for the cleaning of the pool or spa in

19  any way that does not affect the structural integrity of the

20  pool or spa or its associated equipment.

21         (k)  "Residential pool/spa contractor" means a

22  contractor whose scope of work involves, but is not limited

23  to, the construction, repair, and servicing of any residential

24  swimming pool, or hot tub or spa, regardless of use. The scope

25  of work includes, including the installation, repair, or

26  replacement of existing equipment, any cleaning or equipment

27  sanitizing which requires at least a partial disassembling,

28  excluding filter changes, and or the installation of new

29  pool/spa equipment, interior finishes, the installation of

30  package pool heaters, the installation of all perimeter piping

31  and filter piping, and the construction of equipment rooms or


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                                         HB 1109, Second Engrossed



  1  housing for pool/spa equipment, as necessary. The scope of

  2  such work includes layout, excavation, operation of

  3  construction pumps for dewatering purposes, steelwork,

  4  installation of light niches, construction of floors,

  5  guniting, fiberglassing, installation of tile and coping,

  6  installation of all perimeter and filter piping, installation

  7  of all filter equipment and chemical feeders of any type,

  8  plastering of the interior, construction of decks,

  9  installation of housing for pool equipment, and installation

10  of package pool heaters and also includes the scope of work of

11  a swimming pool/spa servicing contractor. However, The scope

12  of such work does not include direct connections to a sanitary

13  sewer system or to potable water lines. The installation,

14  construction, modification, or replacement of equipment

15  permanently attached to and associated with the pool or spa

16  for the purpose of water treatment or cleaning of the pool or

17  spa requires licensure; however, the usage of such equipment

18  for the purposes of water treatment or cleaning shall not

19  require licensure unless the usage involves construction,

20  modification, or replacement of such equipment.  Water

21  treatment that does not require such equipment does not

22  require a license.  In addition, a license shall not be

23  required for the cleaning of the pool or spa in any way that

24  does not affect the structural integrity of the pool or spa or

25  its associated equipment.

26         (l)  "Swimming pool/spa servicing contractor" means a

27  contractor whose scope of work involves, but is not limited

28  to, the repair and the servicing and repair of any swimming

29  pool, or hot tub or spa, whether public or private, or

30  otherwise, regardless of use. The scope of such work includes

31  the repair or may include any necessary piping and repairs,


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                                         HB 1109, Second Engrossed



  1  replacement and repair of existing equipment, any cleaning or

  2  equipment sanitizing which requires at least a partial

  3  disassembling, excluding filter changes, and the or

  4  installation of new pool/spa additional equipment, interior

  5  refinishing, the reinstallation or addition of pool heaters,

  6  the as necessary. The scope of such work includes the

  7  reinstallation of tile and coping, repair or and replacement

  8  of all perimeter piping and filter piping, the repair of

  9  equipment rooms or housing for pool/spa equipment, and the

10  substantial or complete draining of a swimming pool, or hot

11  tub or spa, for the purpose of any repair or renovation. The

12  scope of such work does not include direct connections to a

13  sanitary sewer system or to potable water lines filter

14  equipment, and chemical feeders of any type, replastering,

15  reconstruction of decks, and reinstallation or addition of

16  pool heaters. The installation, construction, modification,

17  substantial or complete disassembly, or replacement of

18  equipment permanently attached to and associated with the pool

19  or spa for the purpose of water treatment or cleaning of the

20  pool or spa requires licensure; however, the usage of such

21  equipment for the purposes of water treatment or cleaning

22  shall not require licensure unless the usage involves

23  construction, modification, substantial or complete

24  disassembly, or replacement of such equipment. Water treatment

25  that does not require such equipment does not require a

26  license. In addition, a license shall not be required for the

27  cleaning of the pool or spa in any way that does not affect

28  the structural integrity of the pool or spa or its associated

29  equipment.

30         Section 36.  Section 489.118, Florida Statutes, is

31  amended to read:


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                                         HB 1109, Second Engrossed



  1         489.118  Certification of registered contractors;

  2  grandfathering provisions.--The board shall, upon receipt of a

  3  completed application and appropriate fee, issue a certificate

  4  in the appropriate category to any contractor registered under

  5  this part who makes application to the board and can show that

  6  he or she meets each of the following requirements:

  7         (1)  Currently holds a valid registered local license

  8  in one of the contractor categories defined in s.

  9  489.105(3)(a)-(p).

10         (2)  Has, for that category, passed a written

11  examination that the board finds to be substantially similar

12  to the examination required to be licensed as a certified

13  contractor under this part. For purposes of this subsection, a

14  written, proctored examination such as that produced by the

15  National Assessment Institute, Block and Associates, or

16  NAI/Block, Experior Assessments, Professional Testing, Inc.,

17  or Assessment Systems, Inc., shall be considered to be

18  substantially similar to the examination required to be

19  licensed as a certified contractor.  The board may not impose

20  or make any requirements regarding the nature or content of

21  these cited examinations.

22         (3)  Has at least 5 years of experience as a contractor

23  in that contracting category, or as an inspector or building

24  administrator with oversight over that category, at the time

25  of application.  For contractors, only time periods in which

26  the contractor license is active and the contractor is not on

27  probation shall count toward the 5 years required by this

28  subsection.

29         (4)  Has not had his or her contractor's license

30  revoked at any time, had his or her contractor's license

31


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                                         HB 1109, Second Engrossed



  1  suspended within the last 5 years, or been assessed a fine in

  2  excess of $500 within the last 5 years.

  3         (5)  Is in compliance with the insurance and financial

  4  responsibility requirements in s. 489.115(5).

  5

  6  Applicants wishing to obtain a certificate pursuant to this

  7  section must make application by November 1, 2004.

  8         Section 37.  Section 489.128, Florida Statutes, is

  9  amended to read:

10         489.128  Contracts performed by unlicensed contractors

11  unenforceable.--As a matter of public policy, contracts

12  entered into on or after October 1, 1990, and performed in

13  full or in part by any contractor who fails to obtain or

14  maintain a license in accordance with this part shall be

15  unenforceable in law or in equity. However, in the event the

16  contractor obtains or reinstates his or her license, the

17  provisions of this section shall no longer apply.

18         Section 38.  Subsections (12) and (15) of section

19  489.503, Florida Statutes, are amended to read:

20         489.503  Exemptions.--This part does not apply to:

21         (12)  Any person as defined and licensed under chapter

22  527 while engaged in work regulated under that chapter.

23         (15)  The provision, installation, testing, routine

24  maintenance, factory-servicing, or monitoring of a personal

25  emergency response system, as defined in s. 489.505, by an

26  authorized person who:

27         (a)  Is an employee of, or a volunteer supervised by an

28  employee of, a health care facility licensed by the Agency for

29  Health Care Administration;

30         (b)  Performs services for the Department of Elderly

31  Affairs;


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                                         HB 1109, Second Engrossed



  1         (c)  Performs services for the Department of Children

  2  and Family Services under chapter 410; or

  3         (d)  Is an employee of or an authorized representative

  4  or distributor for the producer of the personal emergency

  5  response system being monitored.

  6         Section 39.  Subsection (26) of section 489.505,

  7  Florida Statutes, is amended to read:

  8         489.505  Definitions.--As used in this part:

  9         (26)  "Personal emergency response system" means any

10  device which is simply plugged into a telephone jack or

11  electrical receptacle and which is designed to initiate a

12  telephone call to a person who responds to, or has a

13  responsibility to determine the proper response to, personal

14  emergencies, but does not include hard-wired or wireless alarm

15  systems designed to detect intrusion or fire.

16         Section 40.  Section 489.507, Florida Statutes, is

17  amended to read:

18         489.507  Electrical Contractors' Licensing Board.--

19         (1)  There is created in the department the Electrical

20  Contractors' Licensing Board. The board shall consist of 11

21  members, 7 of whom shall be certified electrical contractors,

22  2 of whom shall be consumer members who are not, and have

23  never been, electrical contractors or members of any closely

24  related profession or occupation, and 2 of whom shall be

25  certified alarm system contractors I. Members shall be

26  appointed for 4-year terms.

27         (2)  To be eligible to serve, each contractor member

28  must have been certified by the board to operate as a

29  contractor in the category with respect to which the member is

30  appointed, be actively engaged in the construction business,

31  and have been so engaged for a period of not less than 5


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                                         HB 1109, Second Engrossed



  1  consecutive years before the date of appointment.  Each

  2  appointee must be a citizen and resident of the state.

  3         (3)  The board has authority to adopt rules pursuant to

  4  ss. 120.536(1) and 120.54 to implement the provisions of this

  5  part.

  6         (4)  It is the intent of the Legislature that the board

  7  promulgate no rules and take no action to require that

  8  applicants for certification as alarm system contractors serve

  9  any type of apprenticeship before being allowed to sit for the

10  certification examination.

11         (5)  Any proposed board rule which has not been

12  modified to remove proposed committee objections of the

13  Administrative Procedures Committee must receive approval from

14  the department prior to filing the rule with the Department of

15  State for final adoption. The department may repeal any rule

16  enacted by the board which has taken effect without having met

17  proposed committee objections of the Administrative Procedures

18  Committee.

19         (6)(5)  The Electrical Contractors' Licensing Board and

20  the Construction Industry Licensing Board shall each appoint a

21  committee to meet jointly at least twice a year.

22         Section 41.  Section 489.514, Florida Statutes, is

23  amended to read:

24         489.514  Certification for registered contractors;

25  grandfathering provisions.--

26         (1)  The board shall, upon receipt of a completed

27  application, and appropriate fee, and proof of compliance with

28  the provisions of this section, issue: a certification in the

29  appropriate category to

30

31


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                                         HB 1109, Second Engrossed



  1         (a)  To an applying registered electrical contractor a

  2  certificate as an electrical contractor, as defined in s.

  3  489.505(12); or

  4         (b)  To an applying registered alarm system contractor

  5  a certificate in the matching alarm system contractor

  6  category, as defined in s. 489.505(2)(a) or (b); or

  7         (c)  To an applying registered electrical speciality

  8  contractor a certificate in the matching electrical speciality

  9  contractor category, as defined in s. 489.505(19).

10         (2)  Any any contractor registered under this part who

11  makes application under this section to the board shall and

12  can show that he or she meets meet each of the following

13  requirements for certification:

14         (a)(1)  Currently holds a valid registered local

15  license in the category of electrical contractor, or alarm

16  system contractor, or electrical speciality contractor.

17         (b)(2)Has, for that category, passed a written,

18  proctored examination that the board finds to be substantially

19  similar to the examination required to be licensed as a

20  certified contractor under this part. For purposes of this

21  subsection, a written, proctored examination such as that

22  produced by the National Assessment Institute, Block and

23  Associates, or NAI/Block, Experior Assessments, Professional

24  Testing, Inc., or Assessment Systems, Inc., shall be

25  considered to be substantially similar to the examination

26  required to be licensed as a certified contractor.  The board

27  may not impose or make any requirements regarding the nature

28  or content of these cited examinations.

29         (c)(3)  Has at least 5 years of experience as a

30  contractor in that contracting category, or as a inspector or

31  building administrator with oversight over that category, at


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                                         HB 1109, Second Engrossed



  1  the time of application. For contractors, only time periods in

  2  which the contractor license is active and the contractor is

  3  not on probation shall count toward the 5 years required under

  4  this subsection.

  5         (d)(4)  Has not had his or her contractor's license

  6  revoked at anytime, had his or her contractor's license

  7  suspended in the last 5 years, or been assessed a fine in

  8  excess of $500 in the last 5 years.

  9         (e)(5)  Is in compliance with the insurance and

10  financial responsibility requirements in s. 489.515(1)(b).

11         (3) An applicant must make application by November 1,

12  2004, to be licensed pursuant to this section.

13         Section 42.  Paragraph (e) is added to subsection (2)

14  of section 489.5185, Florida Statutes, to read:

15         489.5185  Fire alarm system agents.--

16         (2)

17         (e)  Persons who perform only monitoring are not

18  required to complete the training required for fire alarm

19  system agents.

20         Section 43.  Subsection (1) of section 489.522, Florida

21  Statutes, is amended to read:

22         489.522  Qualifying agents; responsibilities.--

23         (1)(a)  A qualifying agent is a primary qualifying

24  agent unless he or she is a secondary qualifying agent under

25  this section.  All primary qualifying agents for a business

26  organization are jointly and equally responsible for

27  supervision of all operations of the business organization;

28  for all field work at all sites; and for financial matters,

29  both for the organization in general and for each specific

30  job.

31


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                                         HB 1109, Second Engrossed



  1         (b)  When a qualifying agent ceases to qualify a

  2  business, the qualifying agent must transfer the license to

  3  another business, qualify himself or herself as an individual,

  4  or place the license in an inactive status within 60 days

  5  after termination of the qualifying status with the business.

  6         Section 44.  Subsection (5) of section 489.531, Florida

  7  Statutes, is renumbered as subsection (6) and amended, present

  8  subsections (3), (4), (6), and (7) are renumbered as

  9  subsections (4), (5), (7), and (8), respectively, and a new

10  subsection (3) is added to said section, to read:

11         489.531  Prohibitions; penalties.--

12         (1)  A person may not:

13         (a)  Practice contracting unless the person is

14  certified or registered;

15         (b)  Use the name or title "electrical contractor" or

16  "alarm system contractor" or words to that effect, or

17  advertise himself or herself or a business organization as

18  available to practice electrical or alarm system contracting,

19  when the person is not then the holder of a valid

20  certification or registration issued pursuant to this part;

21         (c)  Present as his or her own the certificate or

22  registration of another;

23         (d)  Use or attempt to use a certificate or

24  registration that has been suspended, revoked, or placed on

25  inactive or delinquent status;

26         (e)  Employ persons who are not certified or registered

27  to practice contracting;

28         (f)  Knowingly give false or forged evidence to the

29  department, the board, or a member thereof;

30         (g)  Operate a business organization engaged in

31  contracting after 60 days following the termination of its


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                                         HB 1109, Second Engrossed



  1  only qualifying agent without designating another primary

  2  qualifying agent;

  3         (h)  Conceal information relative to violations of this

  4  part;

  5         (i)  Commence or perform work for which a building

  6  permit is required pursuant to part VII of chapter 533 without

  7  the building permit being in effect; or

  8         (j)  Willfully or deliberately disregard or violate any

  9  municipal or county ordinance relating to uncertified or

10  unregistered contractors.

11         (3)(a)  Any unlicensed person who violates any of the

12  provisions of subsection (1) commits a misdemeanor of the

13  first degree, punishable as provided in s. 775.082 or s.

14  775.083.

15         (b)  Any unlicensed person who commits a violation of

16  subsection (1) after having been previously found guilty of

17  such violation commits a felony of the third degree,

18  punishable as provided in s. 775.082 or s. 775.083.

19         (c)  Any unlicensed person who commits a violation of

20  subsection (1) during the existence of a state of emergency

21  declared by executive order of the Governor commits a felony

22  of the third degree, punishable as provided in s. 775.082 or

23  s. 775.083.

24

25  The remedies set forth in this subsection are not exclusive

26  and may be imposed in addition to the remedies set forth in s.

27  489.533(2).

28         (6)(5)(a)  The local governing body of a county or

29  municipality, or its local enforcement body, is authorized to

30  enforce the provisions of this part as well as its local

31  ordinances against locally licensed or registered contractors,


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                                         HB 1109, Second Engrossed



  1  as appropriate.  The local jurisdiction enforcement body may

  2  conduct disciplinary proceedings against a locally licensed or

  3  registered contractor and may require restitution or impose a

  4  suspension or revocation of the local license or a fine not to

  5  exceed $5,000, or a combination thereof, against the locally

  6  licensed or registered contractor, according to ordinances

  7  which a local jurisdiction may enact.  In addition, the local

  8  jurisdiction may assess reasonable investigative and legal

  9  costs for the prosecution of the violation against the

10  registered contractor violator, according to such ordinances

11  as the local jurisdiction may enact.

12         (b)  In addition to any action the local jurisdiction

13  enforcement body may take against the individual's local

14  license, and any fine the local jurisdiction may impose, the

15  local jurisdiction enforcement body shall issue a recommended

16  penalty for board action.  This recommended penalty may

17  include a recommendation for no further action or a

18  recommendation for suspension, revocation, or restriction of

19  the registration or imposition of a fine to be levied by the

20  board, or a combination thereof.  The local jurisdiction

21  enforcement body shall inform the disciplined registered

22  contractor and the complainant of the local license penalty

23  imposed, the board penalty recommended, the rights to appeal,

24  and the consequences should the registered contractor decide

25  not to appeal.  The local jurisdiction enforcement body shall,

26  upon having reached adjudication or having accepted a plea of

27  nolo contendere, immediately inform the board of its action

28  and the recommended board penalty.

29         (c)  The department, the disciplined registered

30  contractor, or the complainant may challenge the local

31  jurisdiction enforcement body's recommended penalty for board


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                                         HB 1109, Second Engrossed



  1  action to the Electrical Contractors' Licensing Board. A

  2  challenge shall be filed within 60 days after the issuance of

  3  the recommended penalty to the board. If challenged, there is

  4  a presumptive finding of probable cause and the case may

  5  proceed without the need for a probable cause hearing.

  6         (d)  Failure of the department, the disciplined

  7  registered contractor, or the complainant to challenge the

  8  local jurisdiction's recommended penalty within the time

  9  period set forth in this subsection shall constitute a waiver

10  of the right to a hearing before the board.  A waiver of the

11  right to a hearing before the board shall be deemed an

12  admission of the violation, and the penalty recommended shall

13  become a final order according to procedures developed by

14  board rule without further board action. The disciplined

15  registered contractor may appeal this board action to the

16  district court.

17         (e)  The department may investigate any complaint which

18  is made with the department. However, if the department

19  determines that the complaint against a registered contractor

20  is for an action which a local jurisdiction enforcement body

21  has investigated and reached adjudication or accepted a plea

22  of nolo contendere, including a recommended penalty to the

23  board, the department shall not initiate prosecution for that

24  action, unless the secretary has initiated summary procedures

25  pursuant to s. 455.225(8).

26         (f)  Nothing in this subsection shall be construed to

27  allow local jurisdictions to exercise disciplinary authority

28  over certified contractors.

29         Section 45.  Section 489.532, Florida Statutes, is

30  amended to read:

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






                                         HB 1109, Second Engrossed



  1         489.532  Contracts performed by unlicensed contractors

  2  unenforceable.--As a matter of public policy, contracts

  3  entered into on or after October 1, 1990, and performed in

  4  full or in part by any contractor who fails to obtain or

  5  maintain his or her license in accordance with this part shall

  6  be unenforceable in law, and the court in its discretion may

  7  extend this provision to equitable remedies.  However, in the

  8  event the contractor obtains or reinstates the license the

  9  provisions of this section shall no longer apply.

10         Section 46.  Subsections (14) through (26) of section

11  633.021, Florida Statutes, are renumbered as subsections (15)

12  through (27), and a new subsection (14) is added to said

13  section, to read:

14         633.021  Definitions.--As used in this chapter:

15         (14)  "Layout" as used in this chapter means the layout

16  of risers, cross mains, branch lines, sprinkler heads, sizing

17  of pipe, hanger locations, and hydraulic calculations in

18  accordance with the design concepts established through the

19  provisions of s. 553.79(6)(c).

20         Section 47.  Except as otherwise provided, this act

21  shall take effect July 1, 2000.

22

23

24

25

26

27

28

29

30

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