Senate Bill sb0386c2

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    By the Committees on Governmental Oversight and Productivity;
    Commerce and Economic Opportunities; and Senator Holzendorf




    302-2023-02

  1                      A bill to be entitled

  2         An act relating to the Florida Black Business

  3         Investment Board, Inc.; amending s. 288.707,

  4         F.S.; revising legislative findings regarding

  5         the creation and growth of black business

  6         enterprises; redefining the term "black

  7         business enterprise"; providing that the board

  8         shall be a not-for-profit corporation and not

  9         an entity of state government; revising

10         provisions relating to appointment and number

11         of board members, compensation of board

12         members, the president and employees, and

13         financial disclosure by board members;

14         providing for board meetings; authorizing the

15         board to appoint at-large members; creating s.

16         288.7075, F.S.; providing legislative findings

17         that the needs of black business enterprises

18         are shared by other minority business

19         enterprises; expressing the intent of the

20         Legislature that the Black Business Investment

21         Board, Inc., and the black business investment

22         corporations include minority business

23         enterprises within the scope of their duties,

24         responsibilities, and activities and report on

25         their progress in assisting such business

26         enterprises; amending s. 288.708, F.S.;

27         revising provisions relating to appointment of

28         the executive director; renaming the position

29         of "executive director" as "president";

30         providing for the appointment and compensation

31         of the president; providing for delegation of

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  1         powers and responsibilities to the president;

  2         prescribing the corporation's responsibilities

  3         regarding use of funds; providing requirements

  4         regarding employees' compensation; amending s.

  5         288.709, F.S.; replacing references to board

  6         rulemaking with references to the adoption of

  7         policies; eliminating provisions related to the

  8         authority of the corporation to acquire and

  9         sell property; amending s. 288.7091, F.S.;

10         revising provisions relating to duties of the

11         corporation regarding developing memoranda of

12         understanding with certain entities and

13         increasing the number of black business

14         enterprises in construction projects; requiring

15         the corporation to ensure that certain

16         appropriations are distributed properly, to

17         conduct certain economic development

18         activities, and to facilitate creation of black

19         business investment corporations; creating s.

20         288.7092, F.S.; providing intent regarding

21         operation of the corporation and return on

22         investment; defining the state's operating

23         investment in the corporation; directing the

24         board to adopt an annual operating budget;

25         providing requirements regarding private-sector

26         support; providing requirements regarding

27         corporate compliance with performance measures;

28         providing for a report; requiring that the

29         board hire a private accounting firm or

30         economic analysis firm and providing its

31         duties; amending ss. 288.711 and 288.712, F.S.;

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  1         conforming provisions; amending s. 288.714,

  2         F.S.; revising the list of persons to whom the

  3         corporation's annual report is submitted;

  4         revising the due date for such report;

  5         clarifying references to ss. 288.707-288.714,

  6         F.S.; establishing a program to lease state

  7         employees to the Black Business Investment

  8         Board, Inc.; prescribing duties of the

  9         Department of Management Services related to

10         such leasing program; providing terms and

11         conditions of such leasing program; amending s.

12         288.9015, F.S.; revising duties of Enterprise

13         Florida, Inc., relating to small and minority

14         businesses; directing Enterprise Florida, Inc.,

15         to contract with the Black Business Investment

16         Board, Inc., under certain conditions;

17         requiring the Black Business Investment Board,

18         Inc., to complete a report on the inclusion of

19         all minorities in the activities of the board

20         and the black business investment corporations;

21         providing appropriations; providing an

22         effective date.

23

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

25

26         Section 1.  Section 288.707, Florida Statutes, is

27  amended to read:

28         288.707  Florida Black Business Investment Board,

29  Inc.--

30

31

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  1         (1)  The Legislature finds that the public interest of

  2  Florida will be served by the creation and growth of black

  3  business enterprises by:

  4         (a)  Establishing a partnership between the public

  5  sector and the private sector which seeks to leverage the

  6  provision of state funds with funds and other resources from

  7  private-sector businesses and other nonstate sources;

  8         (b)(a)  Increasing opportunities for employment of

  9  blacks, as well as the population in general;

10         (c)(b)  Providing role models and establishing business

11  networks for the benefit of future generations of aspiring

12  black entrepreneurs;

13         (d)(c)  Strengthening the economy of the state by

14  increasing the number of qualified black business enterprises,

15  which in turn will increase competition in the marketplace and

16  improve the welfare of economically depressed neighborhoods;

17  and

18         (e)(d)  Taking measures to increase access of black

19  businesses to both debt and equity capital.

20         (2)  For the purposes of ss. 288.707-288.714 ss. 9-21,

21  chapter 85-104, Laws of Florida:

22         (a)  "Black business enterprise" means any business

23  concern that which is organized to engage in commercial

24  transactions and that which is at least 51 percent owned by

25  one or more African-Americans black Americans as defined in s.

26  288.703 and whose management and daily operations are

27  controlled by such persons.

28         (b)  "Black business investment corporation" means a

29  subsidiary of a financial institution or a consortium of

30  financial institutions investing in, or lending to, black

31  business enterprises.

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  1         (c)  "Consortium" means two or more financial

  2  institutions that which jointly negotiate and agree to provide

  3  assistance to black business enterprises as provided in ss.

  4  288.707-288.714 ss. 9-21, chapter 85-104, Laws of Florida.

  5         (3)  There is hereby created a not-for-profit

  6  corporation within the Office of Tourism, Trade, and Economic

  7  Development a body politic and corporate to be known as the

  8  Florida Black Business Investment Board, Inc., hereinafter

  9  referred to as the "corporation," "board." which shall be

10  registered, incorporated, organized, and operated in

11  compliance with chapter 617 and which is not a unit or entity

12  of state government. The board is hereby constituted a public

13  instrumentality, and the exercise by the board of the powers

14  conferred by ss. 9-21, chapter 85-104, Laws of Florida, shall

15  be deemed to be the performance of an essential governmental

16  function.

17         (a)  The board of the corporation shall consist of the

18  following members:

19         1.  Six seven members appointed by the Governor and

20  subject to confirmation by the Senate, who must six of whom

21  shall be experienced in investment finance and business

22  development, one of whom must be a member of a black business

23  investment corporation.

24         2.  One member from the private sector appointed by the

25  President of the Senate, who must be experienced in investment

26  finance and business development and who shall serve a term of

27  2 years.

28         3.  One member from the private sector appointed by the

29  Speaker of the House of Representatives, who must be

30  experienced in investment finance and business development and

31  who shall serve a term of 2 years.

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  1         4.  Three representatives of black business investment

  2  corporations, who must be selected from among and by the

  3  chairmen of the black business investment corporations. A

  4  representative from a black business investment corporation

  5  shall serve for a term of 2 years but is eligible for

  6  reappointment on a rotating basis with other representatives

  7  from black business investment corporations.

  8         5.  The vice chairman of Enterprise Florida, Inc., or

  9  his or her designee, who shall be an ex officio, nonvoting

10  member, and who shall provide information, advice, and

11  guidance designed to enhance the coordination of activities of

12  Enterprise Florida, Inc., and the board.

13         6.  The chair of the Florida Development Finance

14  Corporation, created pursuant to s. 288.9604, who shall be an

15  ex officio, nonvoting member of the corporation.

16         (b)  Members appointed by the Governor shall serve

17  terms of 4 years, except that in making the initial

18  appointments, the Governor shall appoint two members to serve

19  for terms one member to serve for a term of 1 year, two

20  members to serve for terms of 2 years, two members to serve

21  for terms of 3 years, and two members to serve for terms of 4

22  years.

23         (c)  Any person appointed to fill a vacancy on the

24  board shall be appointed in a like manner and shall serve for

25  only the unexpired term.  Any member shall be eligible for

26  reappointment.

27         (d)  The Governor shall appoint the chairperson who

28  shall be a member of the board and shall serve at the pleasure

29  of the Governor.  The board shall annually elect one of its

30  members as vice chairperson and shall designate a

31  secretary-treasurer who need not be a member of the board.

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  1  The secretary-treasurer shall keep a record of the proceedings

  2  of the board and shall be the custodian of all books,

  3  documents, and papers filed with the board, of the minute

  4  books of the board, and of its official seal.  A majority of

  5  the members of the board shall constitute a quorum.

  6         (e)  The board shall meet at least four times each

  7  year, upon the call of the chairperson or the vice chairperson

  8  or at the request of a majority of the membership. A majority

  9  of the total number of all members fixed by paragraphs (a) and

10  (h) shall constitute a quorum. The board may take official

11  action by a majority vote of the members present at any

12  meeting at which a quorum is present.

13         (f)(e)  Members of the board shall serve without

14  compensation, but members, the president of the board, and

15  other board employees may be reimbursed for all reasonable,

16  necessary, and actual expenses as determined by the board

17  shall be reimbursed for per diem and travel expenses in

18  accordance with s. 112.061.

19         (g)(f)  Each member of the board who is not otherwise

20  required to file financial disclosure pursuant to s. 8, Art.

21  II of the State Constitution or s. 112.3144 shall file full

22  and public disclosure of financial interests pursuant to s.

23  112.3145 at the times and places and in the same manner

24  required of elected constitutional officers under s. 8, Art.

25  II of the State Constitution and any law implementing s. 8,

26  Art. II of the State Constitution.

27         (h)  Notwithstanding paragraph (a), the board may by

28  resolution appoint two at-large members to the board from the

29  private sector, each of whom may serve a 1-year term. At-large

30  members shall have the powers and duties of other members of

31  the board, except that they may not serve on an executive

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  1  committee. An at-large member is eligible for reappointment

  2  but may not vote on his or her own reappointment.

  3         Section 2.  Section 288.7075, Florida Statutes, is

  4  created to read:

  5         288.7075  Legislative findings and intent; assistance

  6  to minority business enterprises.--The Legislature finds that

  7  a public purpose is served by creating and providing state

  8  financial support for the public-private partnership known as

  9  the "Florida Black Business Investment Board, Inc.," as well

10  as by providing financial support for the black business

11  investment corporations, in order to address the

12  business-development needs of black business enterprises. The

13  Legislature further finds, however, that the

14  business-development needs of black business enterprises are

15  shared by other minority business enterprises defined under s.

16  288.703. It is the intent of the Legislature, therefore, that

17  the board and the black business investment corporations,

18  notwithstanding any provisions in ss. 288.707-288.714 to the

19  contrary, include minority business enterprises within the

20  scope of their duties, responsibilities, and activities and

21  report to the Governor and the Legislature on their progress

22  in assisting black business enterprises and minority business

23  enterprises.

24         Section 3.  Section 288.708, Florida Statutes, is

25  amended to read:

26         288.708  President Executive director; employees.--

27         (1)  The president executive director of the

28  corporation board, who may also be designated as

29  secretary-treasurer, shall be appointed by the board and shall

30  serve at the pleasure of the board. The board shall establish

31  and adjust the compensation of the president. The president

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  1  executive director shall be the chief administrative and

  2  operational officer of the corporation board and shall direct

  3  and supervise administrative affairs and the general

  4  management of the corporation board. The board may delegate to

  5  its president those powers and responsibilities it deems

  6  appropriate, except for appointment of the president. The

  7  president executive director:

  8         (a)  May contract with or employ legal and technical

  9  experts and such other employees, permanent and temporary, as

10  shall be authorized by the board;

11         (b)  Shall attend meetings of the board; and

12         (c)  Shall cause copies to be made of all minutes and

13  other records and documents of the board and shall certify

14  that such copies are true copies. All persons dealing with the

15  corporation or board may rely upon such certification.

16         (2)  The corporation and its officers and board members

17  are responsible for the prudent use of all public and private

18  funds and shall ensure that the use of such funds is in

19  accordance with all applicable laws, bylaws, or contractual

20  requirements. An employee of the corporation may not receive

21  compensation for employment that exceeds the salary paid to

22  the Governor, unless the corporation and the employee have

23  executed a contract that prescribes specific and measurable

24  performance outcomes for the employee, the satisfaction of

25  which provides the basis for the award of incentive payments

26  that increase the employee's total compensation to a level

27  above the salary paid to the Governor. The executive director

28  and all employees of the board shall be exempt from the

29  provisions of part II of chapter 110, and the executive

30  director shall be subject to the provisions of part III of

31  chapter 110.

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  1         Section 4.  Section 288.709, Florida Statutes, is

  2  amended to read:

  3         288.709  Powers of the Florida Black Business

  4  Investment Board, Inc.--The board shall have all the powers

  5  necessary or convenient to carry out and effectuate the

  6  purposes and provisions of ss. 288.707-288.714 ss. 9-21,

  7  chapter 85-104, Laws of Florida, including, but not limited

  8  to, the power to:

  9         (1)  Adopt bylaws for the regulation of its affairs and

10  the conduct of its business and adopt policies rules pursuant

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

12  law conferring duties upon it. However, any proposed bylaws or

13  policies rules affecting the operation or administration or

14  financial well-being of any of the black business investment

15  corporations must first be approved by a majority of the black

16  business investment corporations. Such bylaws shall provide

17  that the corporation is subject to the requirements of s. 24,

18  Art. I of the State Constitution and chapter 119 and s.

19  286.011.

20         (2)  Adopt an official seal.

21         (3)  Sue and be sued in its own name.

22         (4)  Make and execute contracts and other instruments

23  necessary or convenient for the exercise of its power and

24  functions.

25         (5)  Acquire, hold, and dispose of personal property

26  for its corporate purposes.

27         (6)  Enter into agreements or other transactions with

28  any federal, state, or local agency.

29         (7)  Encourage financial institutions to participate in

30  consortia for the purpose of investing in black business

31  enterprises.

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  1         (8)  Ensure that funds available to the board for

  2  purposes set forth in ss. 288.707-288.714 ss. 9-21, chapter

  3  85-104, Laws of Florida, are disbursed on a statewide basis

  4  and are not concentrated in one geographical area.

  5         (9)  Acquire real property or any interest therein, by

  6  purchase or foreclosure, where such acquisition is necessary

  7  or appropriate to protect or secure any investment or loan in

  8  which the board has an interest; to sell, transfer, and convey

  9  any such property to a buyer without regard to the provisions

10  of chapters 253 and 270; and, in the event that such sale,

11  transfer, or conveyance cannot be effected with reasonable

12  promptness or at a reasonable price, to lease such property

13  for occupancy by eligible persons.

14         (9)(10)  Invest any funds held in reserves or sinking

15  funds, or any funds not required for immediate disbursement,

16  in such investments as may be authorized for trust funds under

17  s. 215.47; however provided, such investments will be made on

18  behalf of the board by the Office of State Treasurer or by

19  another trustee appointed for that purpose.

20         (10)(11)  Appear in its own behalf before boards,

21  commissions, departments, or other agencies of municipal,

22  county, state, or Federal Government.

23         (11)(12)  Procure insurance or require bond against any

24  loss in connection with its property in such amounts and from

25  such insurers as may be necessary or desirable.

26         (12)(13)  Receive and accept from any federal, state,

27  or local agency grants, loans, or advances for, or in aid of,

28  the purposes of ss. 288.707-288.714 ss. 9-21, chapter 85-104,

29  Laws of Florida, and to receive and accept contributions from

30  any source of either money, property, labor, or other things

31  of value, to be held, used, and applied for said purposes.

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  1         (13)(14)  Create, issue, and buy and sell stock,

  2  evidences of indebtedness, and other capital participation

  3  instruments; to hold such stock, evidences of indebtedness,

  4  and capital participation instruments; and to underwrite the

  5  creation of a capital market for these securities in a manner

  6  designed to enhance development of capital ownership in the

  7  target group.

  8         (14)(15)  Provide and pay for such advisory services

  9  and technical assistance as may be necessary or desirable to

10  carry out the purposes of this act.

11         (15)(16)  Engage in special programs to enhance the

12  development of black business enterprises as authorized by

13  this act.

14         (16)(17)  Promote black ownership of financial

15  institutions in Florida.

16         (17)(18)  Take, hold, and improve property, including

17  real property.

18         (18)(19)  Do any and all things necessary or convenient

19  to carry out the purposes of, and exercise the powers given

20  and granted in, ss. 288.707-288.714 ss. 9-21, chapter 85-104,

21  Laws of Florida, and exercise any other powers, rights, or

22  responsibilities of a corporation.

23         (19)  In addition to any indemnification available

24  under chapter 617, indemnify, and purchase and maintain

25  insurance on behalf of, directors, officers, and employees of

26  the corporation and its boards against any personal liability

27  or accountability by reason of actions taken while acting

28  within the scope of their authority.

29         (20)  Provide in its bylaws that upon the dissolution

30  of the corporation that all of its assets, after payment of

31

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  1  all legal debts and liabilities, revert to the State of

  2  Florida.

  3         Section 5.  Section 288.7091, Florida Statutes, is

  4  amended to read:

  5         288.7091  Duties of the Florida Black Business

  6  Investment Board, Inc.--The Florida Black Business Investment

  7  Board, Inc., shall:

  8         (1)  Establish certification criteria for black

  9  business investment corporations. Certification criteria shall

10  include administrative capacity, fiduciary controls, and, in

11  the case of existing black business investment corporations,

12  solvency and soundness of prior loan decisions;

13         (2)  Ensure that any appropriations by the Legislature

14  to the corporation on behalf of the black business investment

15  corporations are provided to the corporations in the manner

16  and amount prescribed by the Legislature;

17         (3)  Work with Enterprise Florida, Inc., and local

18  economic development organizations to promote the retention

19  and expansion of existing black business enterprises and to

20  promote the formation and recruitment of new black business

21  enterprises;

22         (4)(2)  Develop a memorandum of understanding with

23  Enterprise Florida, Inc., that outlines a strategy for

24  collaboration with the programs, activities, and committees or

25  similar units and boards of Enterprise Florida, Inc., which

26  memorandum of understanding shall provide for Enterprise

27  Florida, Inc., to contract with the corporation, where

28  practicable, for the delivery of economic development services

29  relating to black business enterprises;

30

31

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  1         (5)(3)  Include in the criteria for loan decisions,

  2  occupational forecasting results set forth in s. 216.136(9)

  3  which target high growth jobs;

  4         (6)(4)  Facilitate the formation of black business

  5  investment corporations in communities that are not currently

  6  served by such corporations and establish, in communities that

  7  are not currently served by an existing black business

  8  investment corporation, memoranda of understanding with local

  9  financial institutions that will provide loan guarantees for

10  loans to black business enterprises;

11         (7)(5)  Develop memoranda of understanding with the

12  Departments of Labor and Employment Security, Education,

13  Transportation, Community Affairs and Management Services, as

14  well as with Workforce Florida, Inc., and the Florida Board of

15  Education State Board of Regents, detailing efforts of common

16  interest and collaborations to expand black business

17  development;

18         (8)(6)  Intensify efforts to increase the number of

19  franchises owned by black businesses and the number of the

20  black business enterprises in construction and

21  construction-related projects, with emphasis on construction

22  projects financed by focusing on federal, state, or and local

23  governments government financed construction projects; and

24         (9)(7)  Annually, prepare a report detailing the

25  performance of each black business investment corporation,

26  addressing the number of jobs created and/or retained, success

27  and failure rates among loan recipients, and the amount of

28  funds leveraged from other sources.

29         (10)  Annually, provide for an annual compliance and

30  financial audit of accounts and records by an independent

31  certified public accountant at the end of its most recent

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  1  fiscal year performed in accordance with rules adopted by the

  2  Auditor General.

  3         Section 6.  Section 288.7092, Florida Statutes, is

  4  created to read:

  5         288.7092  Return on investment from activities of the

  6  corporation.--

  7         (1)  The public funds appropriated each year for the

  8  operation of the corporation are invested in this

  9  public-private partnership to enhance black business ownership

10  and investments in Florida. This policy shall be the

11  Legislature's priority consideration when reviewing the return

12  on investment for the corporation.

13         (2)  It is also the intent of the Legislature that the

14  corporation coordinate its operations with Enterprise Florida,

15  Inc., and with local economic development organizations to

16  maximize the state and local return on investment to create

17  jobs for Floridians.

18         (3)  It is further the intent of the Legislature to

19  maximize private-sector support in operating the corporation

20  as an endorsement of its value and as an enhancement of its

21  efforts.

22         (4)(a)  The state's operating investment in the

23  corporation is the budget contracted by the Office of Tourism,

24  Trade, and Economic Development to the corporation, less

25  funding that is directed by the Legislature to be

26  subcontracted to a specific recipient.

27         (b)  The board shall adopt for each upcoming fiscal

28  year an operating budget for the organization which specifies

29  the intended uses of the state's operating investment, other

30  sources of income, and a plan for securing private-sector

31  support to the corporation. Each fiscal year, private-sector

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  1  support to the corporation shall be as follows: no less than

  2  50 percent of the state's investment by July 1, 2003; no less

  3  than 60 percent of the state's investment by July 1, 2004; no

  4  less than 70 percent of the state's investment by July 1,

  5  2005; no less than 80 percent of the state's investment by

  6  July 1, 2006; and no less than 100 percent of the state's

  7  investment by July 1, 2007.

  8         (5)  Private-sector support in operating the

  9  corporation includes:

10         (a)  Cash given directly to the corporation for its

11  operating budget.

12         (b)  Cash jointly raised by the corporation and a local

13  economic development organization, a group of such

14  organizations, or a statewide business organization that

15  supports collaborative projects.

16         (c)  Cash generated by products or services of the

17  corporation.

18         (d)  In-kind contributions directly to the corporation,

19  including private-sector equipment contributed as part of

20  technical assistance; goods and services, including time

21  donated by loan officers, advertising or marketing support,

22  and items used to promote the corporation; business

23  expenditures; business services provided; business support;

24  and other business contributions that augment the operations,

25  program, activities, or assets of the corporation, including,

26  but not limited to, an individual's time and expertise,

27  sponsored publications, private-sector staff services, payment

28  for advertising placements, sponsorship of events, sponsored

29  or joint research, discounts on leases or purchases, mission

30  or program sponsorship, copayments, stock, warrants,

31  royalties, or other private resources dedicated to the

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  1  corporation, low-interest loans, participations, investment

  2  income, equity investments, and the economic impact of the

  3  corporation's investments and job creation and retention.

  4         (6)  The corporation shall fully comply with the

  5  performance measures, standards, and sanctions in its

  6  contracts with the Office of Tourism, Trade, and Economic

  7  Development. The office shall ensure, to the maximum extent

  8  possible, that the contract performance measures are

  9  consistent with performance measures that the office is

10  required to develop and track under performance-based program

11  budgeting.

12         (7)  As part of the annual report required under s.

13  288.714, the board of the corporation shall provide the

14  Legislature with information quantifying the public's return

15  on investment.

16         (8)  The corporation, in consultation with the Office

17  of Program Policy Analysis and Government Accountability,

18  shall hire a private accounting firm or economic analysis firm

19  to develop the methodology for establishing and reporting

20  return on investment and in-kind contributions as described in

21  this section. The Office of Program Policy Analysis and

22  Government Accountability shall review and offer feedback on

23  the methodology before it is implemented. The private

24  accounting firm or economic analysis firm shall certify

25  whether the applicable statements in the annual report comply

26  with this section.

27         Section 7.  Subsections (1) and (4) of section 288.711,

28  Florida Statutes, are amended to read:

29         288.711  Florida Investment Incentive Trust Fund.--

30         (1)  There is hereby created the Florida Investment

31  Incentive Trust Fund from which money may be drawn for

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  1  investments or loans, as authorized by this section, to

  2  encourage the development of appropriate financial mechanisms

  3  in the private sector to capitalize and assist in the

  4  development of black business enterprises. All income earned

  5  by investments of the fund shall be deposited in the fund for

  6  carrying out the purposes of ss. 288.707-288.714 ss. 9-21,

  7  chapter 85-104, Laws of Florida. Administrative costs of the

  8  program shall be appropriated in a lump-sum appropriation from

  9  the fund created herein and shall be provided in the General

10  Appropriations Act.

11         (4)  All loans and investments, and any income related

12  thereto, shall be used to carry out the public purpose of ss.

13  288.707-288.714 ss. 9-21, chapter 85-104, Laws of Florida,

14  which is to develop black business enterprises.  This is not

15  meant to preclude a reasonable profit for the participating

16  black business investment corporation or for return of equity

17  developed to the state and participating financial

18  institutions upon any distribution of the assets or excess

19  income of the investment corporation.

20         Section 8.  Paragraph (b) of subsection (3) and

21  paragraph (b) of subsection (4) of section 288.712, Florida

22  Statutes, are amended to read:

23         288.712  Florida guarantor funds.--

24         (3)

25         (b)  For purposes of this section, the corporation

26  board may utilize the Black Contractors Bond Trust Fund in the

27  State Treasury, consisting of moneys deposited or credited to

28  the Black Contractors Bond Trust Fund pursuant to

29  appropriation made by law; any grants, gifts, and

30  contributions received pursuant to ss. 288.707-288.714 ss.

31  9-21, chapter 85-104, Laws of Florida; all moneys recovered

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  1  following defaults; and any other moneys obtained by the board

  2  for this purpose. The fund shall be administered by the

  3  corporation board in trust for the purposes of this section

  4  and shall at no time be part of general public funds under the

  5  following procedures:

  6         1.  The corporation board is authorized to post or

  7  pledge the assets of the Black Contractors Bond Trust Fund as

  8  collateral in amounts necessary to secure the issuance of bid

  9  bonds and construction contract bonds to black business

10  enterprises. The board of the corporation shall establish a

11  premium to be charged to the black business enterprise for

12  which the assets have been so posted or pledged, pursuant to

13  generally accepted actuarial principles, and shall establish

14  such rules as may otherwise be necessary to carry out the

15  purposes of this section.

16         2.  Any claims against the state arising from defaults

17  shall be payable from the Black Contractors Bond Trust Fund.

18         3.  Nothing in this subsection shall be construed to

19  prohibit or restrict the corporation board from entering into

20  a joint venture or other contractual agreement with a private

21  insurer or to invest in a private entity to handle all or part

22  of a black contractors bonding program, credit program, or

23  both for black business enterprises. Such investments or joint

24  venture shall be made under conditions required by law and as

25  the board may, from time to time, require and may take any of

26  the forms described in s. 288.711(2) and (3). The board is

27  authorized and encouraged to contract with a regulated surety

28  company to conduct a surety bond program for black business

29  enterprises. Moneys from the Black Contractors Bond Trust Fund

30  may be used for these purposes.

31         (4)

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  1         (b)  If the board of the corporation chooses to

  2  establish a loan guaranty program, it shall use utilize the

  3  Black Business Loan Guaranty Trust Fund in the State Treasury,

  4  consisting of moneys deposited or credited to the Black

  5  Business Loan Guaranty Trust Fund pursuant to appropriation

  6  made by law; any grants, gifts, and contributions received

  7  pursuant to ss. 288.707-288.714 ss. 9-21, chapter 85-104, Laws

  8  of Florida; all moneys recovered following defaults; and any

  9  other moneys obtained by the corporation board for this

10  purpose. The Black Business Loan Guaranty Trust Fund shall be

11  administered by the corporation board in trust for the

12  purposes of this section and shall at no time be part of

13  general public funds under the following procedures:

14         1.  The corporation board shall utilize the Black

15  Business Loan Guaranty Program Administrative and Loss Reserve

16  Fund in the State Treasury, consisting of all premiums charged

17  and collected in accordance with this section and any income

18  earned from the moneys in the account. All expenses of the

19  corporation board in carrying out the purposes of this

20  subsection shall be paid from the Black Business Loan Guaranty

21  Program Administrative and Loss Reserve Fund.  Any moneys to

22  the credit of the Black Business Loan Guaranty Program

23  Administrative and Loss Reserve Fund in excess of the amount

24  necessary to fund the corporation's board's activity shall be

25  held as a loss reserve to pay claims arising from defaults on

26  loans underwritten in accordance with this section.

27         2.  Any claims against the state arising from defaults

28  shall be payable initially from the Black Business Loan

29  Guaranty Program Administrative and Loss Reserve Fund and,

30  secondarily, from the Black Business Loan Guaranty Trust Fund.

31

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  1         3.  The corporation board as loan guarantor may

  2  exercise all rights and powers of a company authorized by the

  3  Department of Insurance to guarantee loans but shall not be

  4  subject to any requirements of an insurance company under the

  5  Florida Insurance Code, nor to any rules of the Department of

  6  Insurance; however, the corporation board shall refer to the

  7  insurance code and rules thereunder when designing and

  8  administering such program. The corporation board shall follow

  9  sound actuarial principles when administering this program.

10  The corporation board shall establish a premium for the loan

11  guaranty and such rules as may be necessary to carry out the

12  purposes of this section.

13         4.  The corporation board may guarantee no more than 20

14  percent of the principal of a loan to a black business

15  enterprise.

16         Section 9.  Section 288.714, Florida Statutes, is

17  amended to read:

18         288.714  Annual report.--By February 1 March 31 of each

19  year the board of the corporation shall submit to the

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

21  House of Representatives, and the director of the Office of

22  Tourism, Trade, and Economic Development and the secretary of

23  the Department of Labor and Employment Security a complete and

24  detailed report setting forth:

25         (1)  Operations and accomplishments of the corporation

26  board;

27         (2)  The number of black business enterprises which

28  participated during the past year in programs established or

29  administered by the corporation board;

30

31

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  1         (3)  The number of black business enterprises receiving

  2  assistance from the corporation board and the manner in which

  3  the assistance was received;

  4         (4)  The status of black business enterprises that

  5  which participated in programs established or administered by

  6  the corporation board;

  7         (5)  The total number of jobs represented by black

  8  business enterprises participating in programs established or

  9  administered by the corporation board;

10         (6)  Receipts and expenditures of the corporation board

11  during its most recent fiscal year in accordance with the

12  categories or classifications established by the corporation

13  board for its operating and capital accounts;

14         (7)  Assets and liabilities of the corporation board at

15  the end of its most recent fiscal year and the status of its

16  trust funds; and

17         (8)  A schedule of local bonds outstanding authorized

18  by the corporation board and capital participation instruments

19  issued by the corporation board for the year and the total to

20  date.

21         Section 10.  Black Business Investment Board, Inc.,

22  state employee leasing program.--

23         (1)  The Department of Management Services shall

24  establish a lease-agreement program under which an employee as

25  of June 30, 2002, of the Black Business Investment Board,

26  Inc., created under chapter 85-104, Laws of Florida, retains

27  his or her status as a state employee until a set date.

28         (2)  The Department of Management Services shall

29  establish the terms and conditions of the program and such

30  lease agreements.

31

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  1         (a)  Status as a state employee shall include the right

  2  to participate in the Florida Retirement System.

  3         (b)  Any employee who participates in a lease agreement

  4  shall work under the direct supervision of the corporation.

  5         (c)  Status as a state employee under a lease agreement

  6  as provided in this section expires on June 30, 2004, unless

  7  the employee voluntarily relinquishes his or her status as a

  8  state employee before that date.

  9         Section 11.  Subsection (5) of section 288.9015,

10  Florida Statutes, is amended to read:

11         288.9015  Enterprise Florida, Inc.; purpose; duties.--

12         (5)  Enterprise Florida, Inc., shall incorporate the

13  needs of small and minority businesses into the

14  economic-development, international-trade and

15  reverse-investment, and workforce-development responsibilities

16  assigned to the organization by this section. Where

17  practicable and consistent with the expertise of the Black

18  Business Investment Board, Inc., Enterprise Florida, Inc.,

19  shall contract with the corporation for the delivery of

20  services in fulfillment of the responsibilities of Enterprise

21  Florida, Inc., relating to small and minority businesses.

22         Section 12.  The Black Business Investment Board, Inc.,

23  shall report to the Legislature by January 1, 2004, on what

24  efforts were made to include all minorities within the scope

25  of activities by the corporation and the black business

26  investment corporations.

27         Section 13.  There is appropriated from the General

28  Revenue Fund to the Office of Tourism, Trade, and Economic

29  Development the sum of $17.5 million in fiscal year 2002-2003

30  for use by the Black Business Investment Board, Inc. Of such

31  sum:

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  1         (1)  Sixteen million dollars shall be divided equally

  2  among, and distributed by the Black Business Investment Board,

  3  Inc., to the black business investment corporations existing

  4  in this state on the effective date of this act;

  5         (2)  One million dollars shall be for use by the

  6  corporation for capitalizing programs of the corporation in

  7  support of black business enterprises and for facilitating the

  8  creation of black business investment corporations in

  9  communities that are not currently served by an existing black

10  business investment corporation; and

11         (3)  Five hundred thousand dollars shall be for use by

12  the corporation for its operations.

13         Section 14.  This act shall take effect July 1, 2002.

14

15          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
16                            CS/SB 386

17

18  Adds requirement that corporate bylaws state that corporation
    is subject to open government requirements.
19
    Adds requirement for annual compliance and financial audit by
20  independent certified public accountant and for submission of
    such audit to Governor and Legislature each year.
21
    Provides that all property of the corporation reverts to the
22  state upon dissolution of the corporation after payment of
    legal debts and obligations.
23
    Authorizes board to purchase indemnity insurance.
24

25

26

27

28

29

30

31

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