Senate Bill sb1970c1

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    Florida Senate - 2001                   CS for SB's 1970 & 164

    By the Committee on Governmental Oversight and Productivity;
    and Senators Latvala, Geller and Garcia




    302-1640A-01

  1                      A bill to be entitled

  2         An act relating to governmental reorganization;

  3         creating s. 17.001, F.S.; establishing the

  4         Office of the Chief Financial Officer; creating

  5         s. 20.121, F.S.; creating the Department of

  6         Financial Services; providing for the Office of

  7         the Commissioner of Insurance; providing for

  8         the Office of the Commissioner of Financial

  9         Institutions; providing for the Office of the

10         Commissioner of Securities and Finance;

11         providing for the Office of the Commissioner of

12         the Treasury; establishing the manner of

13         appointment; providing qualifications;

14         transferring the Department of Banking and

15         Finance and the Department of Insurance to the

16         Department of Financial Services; repealing s.

17         20.12, F.S.; abolishing the Department of

18         Banking and Finance; repealing s. 20.13, F.S.;

19         abolishing the Department of Insurance;

20         requesting the Division of Statutory Revision

21         to prepare draft legislation; establishing the

22         Financial Services Transition Task Force;

23         providing membership; establishing duties;

24         creating ss. 442.0011, 633.801-633.825, F.S.;

25         transferring to the Division of State Fire

26         Marshall, Department of Insurance, all powers

27         and duties, and responsibilities of chapter

28         442, excluding ss. 442.101-442.127, which

29         relate to firefighter employers, firefighter

30         employees, and firefighter places of

31         employment, from the Division of Safety,

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  1         Department of Labor and Employment Security;

  2         providing an effective date.

  3

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

  5

  6         Section 1.  Effective January 7, 2003, section 17.001,

  7  Florida Statutes, is created to read:

  8         17.001  Financial Officer.--As provided in s. 4(c),

  9  Art. IV of the State Constitution, the Chief Financial Officer

10  is the chief fiscal officer of the state and is responsible

11  for settling and approving accounts against the state and

12  keeping all state funds and securities.

13         Section 2.  Effective January 7, 2003, section 20.121,

14  Florida Statutes, is created to read:

15         20.121  Department of Financial Services.--There is

16  created a Department of Financial Services.

17         (1)  The head of the Department of Financial Services

18  is the Chief Financial Officer.

19         (2)(a)  The Division of Administration is created

20  within the Office of the Chief Financial Officer. The division

21  is headed by a director who is appointed by and serves at the

22  pleasure of the Chief Financial Officer. A Bureau of Financial

23  and Support Services is created within the division.

24         (b)  The Division of Financial Investigations is

25  created within the Office of the Chief Financial Officer. The

26  division is headed by a director who is appointed by and

27  serves at the pleasure of the Chief Financial Officer.

28         (3)  Notwithstanding the requirements of s. 20.04 and

29  except as otherwise provided in this section, the principal

30  policy and program development unit of the department is the

31  "office." Each office is headed by a commissioner who is

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  1  appointed by and serves at the pleasure of the Chief Financial

  2  Officer. Each commissioner shall perform such duties as are

  3  specified in this section and such other duties as are

  4  assigned by the Chief Financial Officer. The principal unit of

  5  each office is the "division." Each division is headed by a

  6  "director."

  7         (4)(a)  The Office of the Commissioner of Insurance is

  8  established in the Department of Financial Services. The

  9  office shall be headed by the Commissioner of Insurance. Prior

10  to appointment as commissioner, the Commissioner of Insurance

11  must have had, within the previous 10 years, at least 5 years

12  of experience as a senior officer of an insurer, as defined in

13  s. 624.03, or insurance agency, as defined in s. 626.094, or

14  as an examiner or other senior employee of a state or federal

15  agency having regulatory responsibility over insurers or

16  insurance agencies.

17         (b)  The Office of the Commissioner of Insurance shall

18  consist of the following divisions:

19         1.  Division of Insurance Agents and Agencies;

20         2.  Division of Insurance Consumer Services;

21         3.  Division of Insurer Services;

22         4.  Division of Rehabilitation and Liquidation;

23         5.  Division of Risk Management; and

24         6.  Division of State Fire Marshal.

25         7.  Division of Workers' Compensation.

26         (5)(a)  The Office of the Commissioner of Financial

27  Institutions is established in the Department of Financial

28  Services. The office shall be headed by the Commissioner of

29  Financial Institutions. Prior to appointment, the Commissioner

30  of Financial Institutions must have had, within the previous

31  10 years, at least 5 years of experience as a senior officer

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  1  of a financial institution, as defined in s. 655.005, or as an

  2  examiner or other senior employee of a state or federal agency

  3  having regulatory responsibility over financial institutions.

  4         (b)  The Office of the Commissioner of Financial

  5  Institutions shall consist of the following divisions:

  6         1.  Division of Banking; and

  7         2.  Division of Credit Unions.

  8         (6)  The Office of the Commissioner of Securities and

  9  Finance is established within the Department of Financial

10  Services. The office shall be headed by the Commissioner of

11  Securities and Finance. Prior to appointment, the Commissioner

12  of Securities and Finance must have had, within the previous

13  10 years, at least 5 years of experience as a senior officer

14  of a securities or finance company or as an examiner or other

15  senior employee of a state or federal agency having regulatory

16  responsibility over securities or finance companies.

17         (7)(a)  The Office of the Commissioner of the Treasury

18  is established in the Department of Financial Services. The

19  office shall be headed by the Commissioner of the Treasury.

20  The Commissioner of the Treasury must possess sufficient

21  education, business experience, and managerial ability to

22  effectively perform his or her duties.

23         (b)  The Office of the Commissioner of the Treasury

24  shall consist of the following divisions:

25         1.  Division of Accounting and Auditing, which is

26  responsible for, without limitation, unclaimed property;

27         2.  Division of Information Services; and

28         3.  Division of Treasury. A section of Government

29  Employee Deferred Compensation is created within the Division

30  of Treasury which shall administer the Government Employees

31

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  1  Deferred Compensation Plan established under s. 112.215 for

  2  state employees.

  3         Section 3.  Effective January 7, 2003, the Department

  4  of Banking and Finance and the Department of Insurance are

  5  transferred by a type two transfer, as defined in section

  6  20.06, Florida Statutes, to the Department of Financial

  7  Services.

  8         Section 4.  Sections 20.12 and 20.13, Florida Statutes,

  9  are repealed. This section takes effect January 7, 2003.

10         Section 5.  By January 31, 2002, the Division of

11  Statutory Revision of the Office of Legislative Services shall

12  prepare and submit to the President of the Senate and the

13  Speaker of the House of Representatives substantive

14  legislation to conform the Florida Statutes to the provisions

15  of this act. The legislation shall not be drafted as a

16  reviser's bill. The draft shall include provisions:

17         (1)  Changing the term "Comptroller" or "Treasurer" to

18  "Chief Financial Officer" with respect to functions of the

19  Chief Financial Officer where appropriate;

20         (2)  Changing references to the "Department of Banking

21  and Finance" or the "Department of Insurance" to the

22  "Department of Financial Services" where appropriate; and

23         (3)  Otherwise conforming the statutes to the abolition

24  of the offices of Comptroller and Treasurer, the creation of

25  the Office of the Chief Financial Officer, the abolition of

26  the Department of Banking and Finance and the Department of

27  Insurance, and the creation of the Department of Financial

28  Services.

29         Section 6.  (1)  The Financial Services Transition Task

30  Force is established. The task force shall be composed of:

31

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  1         (a)  One consumer representative appointed by the

  2  Governor;

  3         (b)  Two members appointed by the President of the

  4  Senate;

  5         (c)  Two members appointed by the Speaker of the House

  6  of Representatives;

  7         (d)  Two members appointed by the Comptroller; and

  8         (e)  Two members appointed by the Insurance

  9  Commissioner and Treasurer.

10         (2)  The organizational meeting of the task force must

11  be held by August 1, 2001. The members of the task force shall

12  elect a chair by majority vote. Members of the task force

13  shall serve without compensation, but shall be reimbursed for

14  per diem and travel expenses as provided in section 112.061,

15  Florida Statutes.

16         (3)  The purpose of the task force is to review the

17  Florida Statutes and state rules and:

18         (a)  Recommend amendments to statutes and rules made

19  necessary by the changes made by this act.

20         (b)  Identify any organizational problems involving,

21  without limitation, communication among divisions, technical

22  assistance, and other services and recommend solutions to the

23  identified problems.

24         (c)  Identify any issues related to technology,

25  including the coordination or incompatibility of technology

26  systems, and suggest solutions to the identified problems.

27         (d)  Recommend methods to improve departmental

28  accountability, including, but not limited to, modification of

29  performance measures.

30         (4)  The task force may procure information and

31  assistance from any officer or agency of the state or any

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  1  subdivision thereof. All such officials and agencies shall

  2  give the task force all relevant information and assistance

  3  with respect to any matter within their knowledge or control.

  4         (5)  The task force shall submit a final report to the

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

  6  House of Representatives by February 1, 2002.

  7         (6)  The task force terminates upon submission of its

  8  final report.

  9         Section 7.  Effective July 1, 2001, section 633.801,

10  Florida Statutes, is created to read:

11         633.801  Short title.--Sections 633.801 through 633.830

12  may be cited as the "Florida Firefighters Occupational Safety

13  and Health Act."

14         Section 8.  Effective July 1, 2001, section 633.802,

15  Florida Statutes, is created to read:

16         633.802  Definitions.--Unless the context clearly

17  requires otherwise, the following definitions apply to ss.

18  633.801 through 633.830:

19         (1)  "Department" means the Department of Insurance.

20         (2)  "Division" means the Division of State Fire

21  Marshal of the Department of Insurance.

22         (3)  "Firefighter employee" means any person engaged in

23  any employment, public or private, as a firefighter under any

24  appointment or contract of hire or apprenticeship, express or

25  implied, oral or written, whether lawfully or unlawfully

26  employed, and includes all volunteer firefighters responding

27  to or assisting with fire or medical emergencies whether or

28  not the firefighter is on duty.

29         (4)  "Firefighter employer" means the state and all

30  political subdivisions thereof, all public and quasi-public

31  corporations therein, and every person carrying on any

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  1  employment thereof, which employs firefighters or which uses

  2  volunteer firefighters.

  3         (5)  "Firefighter employment" or "employment" means any

  4  service performed by a firefighter employee for the

  5  firefighter employer, and includes the use of all volunteer

  6  firefighters.

  7         (6)  "Firefighter place of employment" or "place of

  8  employment" means the physical location at which the

  9  firefighter is employed.

10         Section 9.  Effective July 1, 2001, section 633.803,

11  Florida Statutes, is created to read:

12         633.803  Legislative intent.--It is the intent of the

13  Legislature to enhance firefighter occupational safety and

14  health in this state through the implementation and

15  maintenance of policies, procedures, practices, rules, and

16  standards that reduce the incidence of firefighter employee

17  accidents, firefighter occupational diseases, and firefighter

18  fatalities compensable under chapter 440 or otherwise. The

19  Legislature further intends that the division develop a means

20  by which it can identify individual firefighter employers with

21  a high frequency or severity of work-related injuries; conduct

22  safety inspections of those firefighter employers; and assist

23  those firefighter employers in the development and

24  implemention of firefighter employee safety and health

25  programs. In addition, it is the intent of the Legislature

26  that the division administer the provisions of ss. 633.801

27  through 633.830; provide assistance to firefighter employers,

28  firefighter employees, and insurers; and enforce the policies,

29  rules, and standards set forth in ss. 633.801 through 633.830.

30         Section 10.  Effective July 1, 2001, section 633.804,

31  Florida Statutes, is created to read:

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  1         633.804  Safety inspections, consultations; rules.--The

  2  division shall adopt rules governing the manner, means, and

  3  frequency of firefighter employer and firefighter employee

  4  safety inspections and consultations by all insurers and

  5  self-insurers.

  6         Section 11.  Effective July 1, 2001, section 633.805,

  7  Florida Statutes, is created to read:

  8         633.805  Division to make study of firefighter

  9  occupational diseases, etc.--The division shall make a

10  continuous study of firefighter occupational diseases and the

11  ways and means for their control and prevention and shall make

12  and enforce necessary regulations for such control. For this

13  purpose, the division is authorized to cooperate with

14  firefighter employers, firefighter employees, and insurers and

15  with the Department of Health.

16         Section 12.  Effective July 1, 2001, section 633.806,

17  Florida Statutes, is created to read:

18         633.806  Investigations by the division; refusal to

19  admit; penalty.--

20         (1)  The division shall make studies and investigations

21  with respect to safety provisions and the causes of

22  firefighter injuries in firefighter places of employment, and

23  shall make to the Legislature and firefighter employers and

24  insurers such recommendations as it considers proper as to the

25  best means of preventing firefighter injuries. In making such

26  studies and investigations, the division may:

27         (a)  Cooperate with any agency of the United States

28  charged with the duty of enforcing any law securing safety

29  against injury in any place of firefighter employment covered

30  by ss. 633.801 through 633.830, or any agency or department of

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  1  the state engaged in enforcing any law to assure safety for

  2  firefighter employees.

  3         (b)  Allow any such agency or department to have access

  4  to the records of the division.

  5         (2)  The division and its authorized representatives

  6  may enter and inspect any place of firefighter employment at

  7  any reasonable time for the purpose of investigating

  8  compliance with ss. 633.801 through 633.830 and making

  9  inspections for the proper enforcement of ss. 633.801 through

10  633.830. Any firefighter employer who refuses to admit any

11  member of the division or its authorized representative to any

12  place of firefighter employment or to allow investigation and

13  inspection pursuant to this subsection is guilty of a

14  misdemeanor of the second degree, punishable as provided in s.

15  775.082 or s. 775.083.

16         (3)  The division by rule may adopt procedures for

17  conducting investigations of firefighter employers under ss.

18  633.801 through 633.830.

19         Section 13.  Effective July 1, 2001, section 633.807,

20  Florida Statutes, is created to read:

21         633.807  Safety; firefighter employer

22  responsibilities.--Every firefighter employer shall furnish to

23  firefighters employment that is safe for the firefighter

24  employees, furnish and use safety devices and safeguards,

25  adopt and use methods and processes reasonably adequate to

26  render such an employment and place of employment safe, and do

27  every other thing reasonably necessary to protect the lives,

28  health, and safety of such firefighter employees. As used in

29  this section, the terms "safe" and "safety" as applied to any

30  employment or place of firefighter employment mean such

31  freedom from danger as is reasonably necessary for the

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  1  protection of the lives, health, and safety of firefighter

  2  employees, including conditions and methods of sanitation and

  3  hygiene. Safety devices and safeguards required to be

  4  furnished by the firefighter employer by this section or by

  5  the division under authority of this section shall not include

  6  personal apparel and protective devices that replace personal

  7  apparel normally worn by firefighter employees during regular

  8  working hours.

  9         Section 14.  Effective July 1, 2001, section 633.808,

10  Florida Statutes, is created to read:

11         633.808  Division authority.--The division shall:

12         (1)  Investigate and prescribe by rule what safety

13  devices, safeguards, or other means of protection must be

14  adopted for the prevention of accidents in every firefighter

15  place of employment or at any fire scene; determine what

16  suitable devices, safeguards, or other means of protection for

17  the prevention of occupational diseases must be adopted or

18  followed in any or all such firefighter places of employment

19  or at any fire scene; and adopt reasonable rules for the

20  prevention of accidents, the safety, protection, and security

21  of firefighters engaged in interior firefighting, and the

22  prevention of occupational diseases.

23         (2)  Ascertain, fix, and order such reasonable

24  standards and rules for the construction, repair, and

25  maintenance of firefighter places of employment as shall

26  render them safe. Such rules and standards must be adopted in

27  accordance with chapter 120.

28         (3)  Assist firefighter employers in the development

29  and implementation of firefighter employee safety training

30  programs by contracting with professional safety

31  organizations.

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  1         (4)  Adopt rules prescribing recordkeeping

  2  responsibilities for firefighter employers, which may include

  3  rules for maintaining a log and summary of occupational

  4  injuries, diseases, and illnesses and for producing on request

  5  a notice of injury and firefighter employee accident

  6  investigation records, and rules prescribing a retention

  7  schedule for such records.

  8         Section 15.  Effective July 1, 2001, section 633.809,

  9  Florida Statutes, is created to read:

10         633.809  Right of entry.--The division and its

11  authorized representatives may enter at any reasonable time

12  any firefighter place of employment for the purpose of

13  examining any tool, appliance, or machinery used in such

14  employment and may make inspections for the proper enforcement

15  of ss. 633.801 through 633.830. A firefighter employer or

16  owner may not refuse to admit any member of the division or

17  its authorized representatives to any firefighter place of

18  employment.

19         Section 16.  Effective July 1, 2001, section 633.810,

20  Florida Statutes, is created to read:

21         633.810  Firefighter employers whose firefighter

22  employees have a high frequency of work-related injuries.--The

23  division shall develop a means by which it can identify

24  individual firefighter employers whose firefighter employees

25  have a high frequency or severity of work-related injuries.

26  The division shall carry out safety inspections of the

27  facilities and operations of these firefighter employers in

28  order to assist them in reducing the frequency and severity of

29  work-related injuries. The division shall develop safety and

30  health programs for those firefighter employers. Insurers

31  shall distribute these safety and health programs to the

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  1  firefighter employers so identified by the division. Those

  2  firefighter employers identified by the division as having a

  3  high frequency or severity of work-related injuries shall

  4  implement a division-developed safety and health program. The

  5  division shall carry out safety inspections of those

  6  firefighter employers so identified to ensure compliance with

  7  the safety and health program and to assist such firefighter

  8  employers in reducing the number of work-related injuries. The

  9  division may not assess penalties as the result of such

10  inspections, except as provided by s. 633.813. Copies of any

11  report made as the result of such an inspection must be

12  provided to the firefighter employer and its insurer.

13  Firefighter employers may submit their own safety and health

14  programs to the division for approval in lieu of using the

15  division-developed safety and health program. The division

16  must promptly review the program submitted and approve or

17  disapprove it. Upon approval by the division, the program must

18  be implemented by the firefighter employer. If the program is

19  not approved or if a program is not submitted, the firefighter

20  employer must implement the division-developed program. The

21  division shall adopt rules setting forth the criteria for

22  safety and health programs.

23         Section 17.  Effective July 1, 2001, section 633.811,

24  Florida Statutes, is created to read:

25         633.811  Insurer consultations.--Each insurer writing

26  workers' compensation insurance in this state, each

27  firefighter employer qualifying as an individual self-insurer

28  under s. 440.38, each self-insurance fund under s. 624.461,

29  and each assessable mutual insurer under s. 628.6011 must

30  provide safety consultations to each of its policyholders who

31  requests such consultations. Each such insurer or self-insurer

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  1  must inform its policyholders of the availability of such

  2  consultations. The division is responsible for approving all

  3  safety and health programs. The division shall aid all

  4  insurers and self insurers in establishing their safety and

  5  health programs by setting out criteria in an appropriate

  6  format.

  7         Section 18.  Effective July 1, 2001, section 633.812,

  8  Florida Statutes, is created to read:

  9         633.812  Workplace safety committees and safety

10  coordinators.--

11         (1)  In order to promote health and safety in places of

12  firefighter employment in this state:

13         (a)  Each firefighter employer of 20 or more

14  firefighter employees shall establish and administer a

15  workplace safety committee in accordance with rules adopted

16  under this section.

17         (b)  Each firefighter employer of fewer than 20

18  firefighter employees which is identified by the division as

19  having high frequency or severity of work-related injuries

20  shall establish and administer a workplace safety committee or

21  designate a workplace safety coordinator who shall establish

22  and administer workplace safety activities in accordance with

23  rules adopted under this section.

24         (2)  The division shall adopt rules:

25         (a)  Prescribing the membership of the workplace safety

26  committees so as to ensure an equal number of firefighter

27  employee representatives, who are volunteers or are elected by

28  their peers, and of firefighter employer representatives, and

29  specifying the frequency of meetings.

30

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  1         (b)  Requiring firefighter employers to make adequate

  2  records of each meeting and to file and to maintain the

  3  records subject to inspection by the division.

  4         (c)  Prescribing the duties and functions of the

  5  workplace safety committee and workplace safety coordinator,

  6  which include, but are not limited to:

  7         1.  Establishing procedures for workplace safety

  8  inspections by the committee.

  9         2.  Establishing procedures investigating all workplace

10  accidents, safety-related incidents, illnesses, and deaths.

11         3.  Evaluating accident-prevention and

12  illness-prevention programs.

13         4.  Prescribing guidelines for the training of safety

14  committee members.

15         (3)  The composition, selection, and function of safety

16  committees shall be a mandatory topic of negotiations with any

17  certified collective bargaining agent for firefighter

18  employers that operate under a collective bargaining

19  agreement. Firefighter employers that operate under a

20  collective bargaining agreement that contains provisions

21  regulating the formation and operation of workplace safety

22  committees that meet or exceed the minimum requirements

23  contained in this section, or firefighter employers who

24  otherwise have existing workplace safety committees that meet

25  or exceed the minimum requirements established by this section

26  are in compliance with this section.

27         (4)  Firefighter employees must be compensated their

28  regular hourly wage while engaged in workplace safety

29  committee or workplace safety coordinator training, meetings,

30  or other duties prescribed under this section.

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  1         Section 19.  Effective July 1, 2001, section 633.813,

  2  Florida Statutes, is created to read:

  3         633.813  Firefighter employer penalties.--If any

  4  firefighter employer violates or fails or refuses to comply

  5  with ss. 633.801 through 633.830, or with any rule adopted by

  6  the division, in accordance with chapter 120, for the

  7  prevention of injuries, accidents, or occupational diseases or

  8  with any lawful order of the division in connection with ss.

  9  633.801 through 633.830, or fails or refuses to furnish or

10  adopt any safety device, safeguard, or other means of

11  protection prescribed by the division under ss. 633.801

12  through 633.830 for the prevention of accidents or

13  occupational diseases, the division may assess against the

14  firefighter employer a civil penalty of not less than $100 nor

15  more than $5,000 for each day the violation, omission,

16  failure, or refusal continues after the firefighter employer

17  has been given notice thereof in writing. The total penalty

18  for each violation may not exceed $50,000. The division shall

19  adopt rules requiring penalties commensurate with the

20  frequency or severity, or both, of safety violations. A

21  hearing must be held in the county where the violation,

22  omission, failure, or refusal is alleged to have occurred,

23  unless otherwise agreed to by the firefighter employer and

24  authorized by the division. All penalties assessed and

25  collected under this section shall be deposited in the

26  Insurance Commissioner's Regulatory Trust Fund.

27         Section 20.  Effective July 1, 2001, section 633.814,

28  Florida Statutes, is created to read:

29         633.814  Division cooperation with Federal Government;

30  exemption from division requirements.--

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  1         (1)  The division shall cooperate with the Federal

  2  Government so that duplicate inspections will be avoided yet

  3  assure safe places of firefighter employment for the citizens

  4  of this state.

  5         (2)  Except as provided in this section, a private

  6  firefighter employer is not subject to the requirements of the

  7  division if:

  8         (a)  The private firefighter employer is subject to the

  9  federal regulations in 29 C.F.R. ss. 1910 and 1926;

10         (b)  The private firefighter employer has adopted and

11  implemented a written safety program that conforms to the

12  requirements of 29 C.F.R. ss. 1910 and 1926;

13         (c)  A private firefighter employer with 20 or more

14  full-time firefighter employees shall include provisions for a

15  safety committee in the safety program. The safety committee

16  must include firefighter employee representation and must meet

17  at least once each calendar quarter. The private firefighter

18  employer must make adequate records of each meeting and

19  maintain the records subject to inspections under subsection

20  (3). The safety committee shall, if appropriate, make

21  recommendations regarding improvements to the safety program

22  and corrections of hazards affecting workplace safety; and

23         (d)  The private firefighter employer provides the

24  division with a written statement that certifies compliance

25  with this subsection.

26         (3)  The division may enter at any reasonable time any

27  place of firefighter employment for the purposes of verifying

28  the accuracy of the written certification. If the division

29  determines that the firefighter employer has not complied with

30  the requirements of subsection (2), the firefighter employer

31  shall be subject to the rules of the division until the

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  1  firefighter employer complies with subsection (2) and

  2  recertifies that fact to the division.

  3         (4)  This section shall not restrict the division from

  4  performing any duties pursuant to a written contract between

  5  the division and the Federal Occupational Safety and Health

  6  Administration (OSHA).

  7         Section 21.  Effective July 1, 2001, section 633.815,

  8  Florida Statutes, is created to read:

  9         633.815  Failure to implement a safety and health

10  program; cancellations.--If a firefighter employer that is

11  found by the division to have a high frequency or severity of

12  work-related injuries fails to implement a safety and health

13  program, the insurer or self-insurer's fund that is providing

14  coverage fo r the firefighter employer may cancel the contract

15  for insurance with the firefighter employer. In the

16  alternative, the insurer or fund may terminate any discount or

17  deviation granted to the firefighter employer for the

18  remainder of the term of the policy. If the contract is

19  canceled or the discount or deviation is terminated, the

20  insurer must make such reports as are required by law.

21         Section 22.  Effective July 1, 2001, section 633.816,

22  Florida Statutes, is created to read:

23         633.816  Expenses of administration.--The amounts that

24  are needed to administer ss. 633.801 through 633.830 shall be

25  disbursed from the Insurance Commissioner's Regulatory Trust

26  Fund.

27         Section 23.  Effective July 1, 2001, section 633.817,

28  Florida Statutes, is created to read:

29         633.817  Refusal to admit; penalty.--The division and

30  its authorized representatives may enter and inspect any place

31  of firefighter employment at any reasonable time for the

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  1  purpose of investigating compliance with ss. 633.801 through

  2  633.830 and conducting inspections for the proper enforcement

  3  of ss. 633.801 through 633.830. A firefighter employer who

  4  refuses to admit any member of the division or its authorized

  5  representative to any place of employment or to allow

  6  investigation and inspection pursuant to this section commits

  7  a misdemeanor of the second degree, punishable as provided in

  8  s. 775.082 or s. 775.083.

  9         Section 24.  Effective July 1, 2001, section 633.818,

10  Florida Statutes, is created to read:

11         633.818  Firefighter employee rights and

12  responsibilities.--

13         (1)  Each firefighter employee of a firefighter

14  employer covered under ss. 633.801 through 633.830 shall

15  comply with rules adopted by the division and with reasonable

16  workplace safety and health standards, rules, policies,

17  procedures, and work practices established by the firefighter

18  employer and the workplace safety committee. A firefighter

19  employee who knowingly fails to comply with this subsection

20  maybe disciplined or discharged by the firefighter employer.

21         (2)  A firefighter employer may not discharge, threaten

22  to discharge, cause to be discharged, intimidate, coerce,

23  otherwise discipline, or in any manner discriminate against a

24  firefighter employee for any of the following reasons:

25         (a)  The firefighter employee has testified or is about

26  to testify, on her or his own behalf, or on behalf of others,

27  in any proceeding instituted under ss. 633.801 through

28  633.830;

29         (b)  The firefighter employee has exercised any other

30  right afforded under ss. 633.801 through 633.830; or

31

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  1         (c)  The firefighter employee is engaged in activities

  2  relating to the workplace safety committee.

  3         (3)  Neither pay, position, seniority, nor other

  4  benefit may be lost for exercising any right under, or for

  5  seeking compliance with, any requirement of ss. 633.801

  6  through 633.830.

  7         Section 25.  Effective July 1, 2001, section 633.819,

  8  Florida Statutes, is created to read:

  9         633.819  Compliance.--Failure of a firefighter employer

10  or an insurer to comply with ss. 633.801 through 633.830, or

11  with any rules adopted under s.. 633.801 through 633.830,

12  constitutes grounds for the division to seek remedies,

13  including injunctive relief, for compliance by making

14  appropriate filings with the Circuit Court of Leon County.

15         Section 26.  Effective July 1, 2001, section 633.820,

16  Florida Statutes, is created to read:

17         633.820  False statements to insurers.--A firefighter

18  employer who knowingly and willfully falsifies or conceals a

19  material fact, makes a false, fictitious, or fraudulent

20  statement or representation; or makes or uses any false

21  document knowing the document to contain any false fictitious,

22  or fraudulent entry or statement to an insurer of workers'

23  compensation insurance under ss. 633.801 through 633.830 is

24  guilty of a misdemeanor of the second degree, punishable as

25  provided in s. 775.082 or s. 775.083.

26         Section 27.  Effective July 1, 2001, section 633.821,

27  Florida Statutes, is created to read:

28         633.821  Insurer penalties.--If any insurer violates,

29  or fails or refuses to comply with, ss. 633.801 through

30  633.830 or with any rule adopted or order issued under ss.

31  633.801 through 633.830, the division, after notice and

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  1  hearing in accordance with chapter 120, may assess against the

  2  insurer a civil penalty of not less than $100 nor more than

  3  $5,000 each day the violation, failure, or refusal continues

  4  after the insurer has been given written notice thereof. The

  5  total penalty for each violation, failure, or refusal may not

  6  exceed $50,000. The division shall adopt rules providing for

  7  penalties for noncompliance with ss. 633.801 through 633.830

  8  by insurers. All penalties assessed and collected under this

  9  section shall be deposited in the Insurance Commissioner's

10  Regulatory Trust Fund.

11         Section 28.  Effective July 1, 2001, section 633.823,

12  Florida Statutes, is created to read:

13         633.823  Matters within jurisdiction of the division;

14  false, fictitious, or fraudulent acts, statements, and

15  representations prohibited; penalty; statute of

16  limitations.--A person may not, in any matter within the

17  jurisdiction of the division, knowingly and willfully falsify

18  or conceal a material fact; make any false, fictitious, or

19  fraudulent statement or representation; or make or use any

20  false document, knowing the same to contain any false,

21  fictitious, or fraudulent statement or entry. A person who

22  violates this section commits a misdemeanor of the second

23  degree, punishable as provided in s. 775.082 or s. 775.083.

24  The statute of limitations for prosecution of an act committed

25  in violation of this section is 5 years after the date the act

26  was committed or, if not discovered within 30 days after the

27  act was committed, 5 years after the date the act was

28  discovered.

29         Section 29.  Effective July 1, 2001, section 633.825,

30  Florida Statutes, is created to read:

31         633.825  Workplace safety.--

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  1         (1)  The division shall assist in making the workplace

  2  a safer place to work and decreasing the frequency and

  3  severity of on-the-job injuries.

  4         (2) The division shall have the authority to adopt

  5  rules for the purpose of assuring safe working conditions for

  6  all firefighter employees by authorizing the enforcement of

  7  effective standards, assisting and encouraging firefighter

  8  employers to maintain safe working conditions, and by

  9  providing for education and training in the field of safety.

10  For firefighter employers, the division may by rule adopt

11  subparts C through T and subpart Z of 29 C.F.R. part 1910;

12  subparts C through Z of 29 C.F.R. part 1926; subparts A

13  through D, subpart I, and subpart M of 29 C.F.R. part 1928;

14  subparts A through G of 29 C.F.R. part 1917; subparts A

15  through L and subpart Z of 29 C.F.R. part 1915; subparts A

16  through J of 29 C.F.R. part 1918, latest revision, provided

17  that 29 C.F.R. s. 1910.156 applies to volunteer firefighters

18  and fire departments operated by the state or political

19  subdivisions; the National Fire Protection Association, Inc.,

20  Standard 1500, paragraph 5-7 (Personal Alert Safety System)

21  (1992 edition); and ANSI A 10.4-1990.

22         (3)  The provisions of chapter 440 which pertain to

23  workplace safety shall be applicable to the division.

24         (4)  The division shall have authority to adopt any

25  rule necessary to implement, interpret, and make specific any

26  matter pertaining to any subject or reference contained in

27  this section, including all of the provisions referred to in

28  subsection (2), as they relate to firefighter employees,

29  firefighter employers, and firefighter places of employment.

30         Section 30.  Except as otherwise provided in this act,

31  this act shall take effect July 1, 2001.

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         SBs 1970 and 164

  3

  4  Retains all provisions of SB 1970.

  5  Removes all provisions of SB 164.

  6  Creates Department of Financial Services.

  7  Makes CFO head of department.

  8  Creates four offices headed by commissioners.

  9  Establishes qualifications for commissioners.

10  Creates Financial Services Transition Task Force.

11  Requires Statutory Revision to prepare bill making changes to
    statutes.
12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

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