HB 1363 2003
   
1 CHAMBER ACTION
2         
3         
4         
5         
6          The Committee on Natural Resources recommends the following:
7         
8          Committee Substitute
9          Remove the entire bill and insert:
10         
11 A bill to be entitled
12          An act relating to phosphate mining; amending s. 211.31, F.S.;
13    providing for the expenses of the administration of the
14          tax on severance of solid minerals, the Land Use Advisory
15    Committee, the reclamation or acquisition of nonmandatory lands,
16    and the Florida Institute of Phosphate Research; amending s.
17    211.3103, F.S.; revising the distribution of the excise tax on
18    the severance of phosphate rock; setting the tax rate for
19    specified periods; revising provisions with respect to
20    application of the tax to the total production of the producer;
21    revising dates with respect to calculation of the base rate
22    adjustment for phosphate rock; setting a minimum base-rate
23    limit; providing for review of the distribution of the tax by a
24    specified date; amending s. 215.20, F.S.; eliminating the
25    Phosphate Research Trust Fund and the Nonmandatory Land
26    Reclamation Trust Fund from among the enumerated trust funds
27    that contribute to the General Revenue Fund; amending s. 215.22,
28    F.S.; exempting the Phosphate Research Trust Fund, the
29    Conservation and Recreation Lands Trust Fund, the Minerals Trust
30    Fund, and the Nonmandatory Land Reclamation Trust Fund from
31    contribution to the General Revenue Fund required under s.
32    215.20, F.S.; amending s. 373.414, F.S.; revising conditions
33    under which wetlands reclamation activities for phosphate and
34    heavy minerals mining are considered appropriate mitigation
35    under pt. IV of ch. 373, F.S.; providing additional conditions
36    under which the governing board of a water management district
37    or the Department of Environmental Protection shall consider
38    phosphate mining activities to meet specified cumulative impact
39    requirements; amending s. 378.021, F.S.; requiring the
40    Department of Environmental Protection to amend the master
41    reclamation plan that provides guidelines for the reclamation of
42    specified lands mined or disturbed by the severance of phosphate
43    rock and not subject to mandatory reclamation; providing
44    additional criteria to be included in the amended master
45    reclamation plan; amending s. 378.031, F.S.; clarifying
46    provisions with respect to legislative intent to provide
47    economic incentives for reclamation or acquisition of
48    nonmandatory lands; amending s. 378.035, F.S.; revising
49    provisions relating to the use of funds in the Nonmandatory Land
50    Reclamation Trust Fund; deleting obsolete provisions; deleting
51    provisions relating to the deposit and use of funds derived from
52    registration fees under the phosphogypsum management program;
53    revising the date after which the Department of Environmental
54    Protection may not accept applications for nonmandatory land
55    reclamation programs; eliminating requirements with respect to a
56    specified report of the Bureau of Mine Reclamation; authorizing
57    the department to petition the State Board of Administration for
58    the issuance of bonds; setting a limit on the total amount of
59    such bonds; providing for use of revenues derived from such
60    bonds; amending s. 378.036, F.S.; authorizing specified entities
61    to form a nonprofit corporation the purpose of which includes
62    creating plans for and assisting in the development of
63    recreational opportunities on lands mined for phosphate;
64    providing composition, organization, and responsibilities of the
65    corporation; requiring a report; providing for dissolution of
66    the corporation; providing for reversion of funds and tangible
67    assets of the corporation; amending s. 378.101, F.S.; requiring
68    the Florida Institute of Phosphate Research to conduct a
69    specified bench and pilot scale study; providing an
70    appropriation to fund the study; amending s. 378.212, F.S.;
71    providing an additional reason for the granting of a variance
72    from pt. III of ch. 378, F.S., relating to phosphate land
73    reclamation; creating s. 403.0613, F.S., the "Environmental Good
74    Samaritan Act"; providing immunity from civil liability for
75    specified persons and entities in the event of a declared actual
76    or impending environmental emergency; providing applicability;
77    creating s. 403.162, F.S.; providing civil remedy to the
78    Department of Environmental Protection in the event that an
79    owner or operator fails to abate a release or threatened release
80    of any hazardous substance, pollutant, or contaminant, or abate
81    an imminent danger to the environment or to public health, and
82    the department expends a specified amount on such abatement;
83    providing procedure and requirements with respect thereto;
84    amending s. 403.4154, F.S.; providing a third degree felony
85    penalty for willfully, knowingly, or with reckless indifference
86    or gross carelessness issuing dividends or making other
87    distributions prior to correction of noncompliance with
88    departmental rules requiring demonstration of financial
89    responsibility with respect to closure of a phosphogypsum stack
90    or stack system; providing a specified fine and term of
91    imprisonment; providing that the failure of an owner or operator
92    of a phosphogypsum stack system to comply with department rules
93    requiring demonstration of financial responsibility with respect
94    to closure may be considered by the department as evidence that
95    a phosphogypsum stack poses an imminent hazard for purposes of
96    initiating actions to abate or reduce the hazard; deleting
97    provisions that provide for the refund of specified fee payments
98    to the owner of a closed phosphogypsum stack; requiring the
99    Department of Environmental Protection, by a specified date, to
100    initiate rulemaking to require that phosphogypsum stack system
101    operation plans be amended to add an interim stack system
102    management plan; providing plan requirements; requiring the
103    department, by a specified date, to initiate rulemaking to
104    require that general plans and schedules for the closure of
105    phosphogypsum stack systems include specified components;
106    requiring the department to revise specified administrative
107    rules to require the owner or operator of a phosphogypsum stack
108    system to demonstrate financial responsibility for the costs of
109    terminal closure in a manner that protects the environment and
110    the public health and safety; amending s. 403.4155, F.S.;
111    requiring the Department of Environmental Protection to revise
112    specified administrative rules to require the owner or operator
113    of a phosphogypsum stack system to demonstrate financial
114    responsibility for the costs of terminal closure of the
115    phosphogypsum stack system in a manner that protects the
116    environment and the public health and safety; providing minimum
117    requirements for such rules; providing severability; providing
118    effective dates.
119         
120          Be It Enacted by the Legislature of the State of Florida:
121         
122          Section 1. Subsection (4) of section 211.31, Florida
123    Statutes, is amended to read:
124          211.31 Levy of tax on severance of certain solid minerals;
125    rate, basis, and distribution of tax.--
126          (4) The expenses of administering this part and ss.
127    378.011, 378.021, 378.031, and 378.101 shall be borne by all
128    recipients of distributions from the phosphate severance tax.
129    The first 1 percent shall be paid to the department prior to the
130    distribution of funds as provided in s. 211.3103the Land
131    Reclamation Trust Fund, the Nonmandatory Land Reclamation Trust
132    Fund, and the Phosphate Research Trust Fund.
133          Section 2. Section 211.3103, Florida Statutes, is amended
134    to read:
135          211.3103 Levy of tax on severance of phosphate rock; rate,
136    basis, and distribution of tax.--
137          (1) There is hereby levied an excise tax upon every person
138    engaging in the business of severing phosphate rock from the
139    soils or waters of this state for commercial use. The tax shall
140    be collected, administered, and enforced by the department.
141          (2) Beginning July 1, 2003, the proceeds of all taxes,
142    interest, and penalties imposed under this section shall be paid
143    into the State Treasury as follows:
144          (a) The first $10 million of the revenue collected from
145    the tax during each fiscal year shall be paid to the credit of
146    the Conservation and Recreation Lands Trust Fund.
147          (b) Five million dollars of the revenue collected from the
148    tax during each fiscal year shall be applied to the purchase of
149    a surety bond or a policy of insurance, the proceeds of which
150    would pay the cost of restoration, reclamation, and cleanup of
151    any phosphogypsum stack system and phosphate mining activities
152    in the event that an operator or permittee thereof has been
153    subject to a final order of bankruptcy and all funds available
154    therefrom are determined to be inadequate to accomplish such
155    restoration, reclamation, and cleanup. Nothing in this section
156    shall be construed to imply that such operator or permittee is
157    thereby relieved of its obligations or relieved of any
158    liabilities pursuant to any other remedies at law,
159    administrative remedies, statutory remedies, or remedies
160    pursuant to bankruptcy law. The department shall adopt rules to
161    implement the provisions of this paragraph, including the
162    purchase and oversight of the bond or policy.
163          (c) The remaining revenue collected from the tax during
164    the fiscal year, after the required payment under paragraphs (a)
165    and (b), shall be paid into the State Treasury as follows:
166          1. To the credit of the Nonmandatory Land Reclamation
167    Trust Fund, 51 percent.
168          2. For payment to counties in proportion to the number of
169    tons of phosphate rock produced from a phosphate rock matrix
170    located within such political boundary, 25 percent. The
171    department shall distribute this portion of the proceeds
172    annually based on production information reported by the
173    producers on the annual returns for the taxable year.
174          3. To the credit of the General Revenue Fund of the state,
175    10 percent or $12 million, whichever is less.
176          4. To the credit of the Phosphate Research Trust Fund in
177    the Department of Education, Division of Universities, 9 percent
178    or $2.75 million, whichever is less.
179          5. To the credit of the Minerals Trust Fund, 5 percent or
180    $3 million, whichever is less.
181          (d) Funds distributed pursuant to subparagraph (c)2. shall
182    be used for the following purposes:
183          1. Planning, preparing, and financing of infrastructure
184    projects for job creation and capital investment, especially
185    those infrastructure projects related to industrial and
186    commercial sites. Infrastructure investments may include the
187    following public or public-private partnership facilities:
188          a. Stormwater systems;
189          b. Telecommunications facilities;
190          c. Roads or other remedies to transportation impediments;
191    d. Nature-based tourism facilities; or
192          e. Other physical requirements necessary to facilitate
193    trade and economic development activities.
194          2. Maximizing the use of federal, local, and private
195    resources, including, but not limited to, those available under
196    the Small Cities Community Development Block Grant Program.
197          3. Projects that improve inadequate infrastructure that
198    has resulted in regulatory action that prohibits economic or
199    community growth, provided such projects are related to specific
200    job creation or job retention opportunities.
201          (2) The proceeds of all taxes, interest, and penalties
202    imposed under this section shall be paid into the State Treasury
203    through June 30, 1995, as follows:
204          (a) The first $10 million in revenue collected from the
205    tax during each fiscal year shall be paid to the credit of the
206    Conservation and Recreation Lands Trust Fund.
207          (b) The remaining revenues collected from the tax during
208    that fiscal year, after the required payment under paragraph
209    (a), shall be paid into the State Treasury as follows:
210          1. To the credit of the General Revenue Fund of the state,
211    60 percent. However, from this amount the amounts of $7.4
212    million, $8.2 million, and $8.1 million, respectively, shall be
213    transferred to the Nonmandatory Land Reclamation Trust Fund on
214    January 1, 1993, January 1, 1994, and January 1, 1995.
215          2. To the credit of the Nonmandatory Land Reclamation
216    Trust Fund which is established for reclamation and acquisition
217    of unreclaimed lands disturbed by phosphate mining and not
218    subject to mandatory reclamation, 20 percent.
219          3. To the credit of the Phosphate Research Trust Fund in
220    the Department of Education, Division of Universities, to carry
221    out the purposes set forth in s. 378.101, 10 percent.
222          4. For payment to counties in proportion to the number of
223    tons of phosphate rock produced from a phosphate rock matrix
224    located within such political boundary, 10 percent. The
225    department shall distribute this portion of the proceeds
226    annually based on production information reported by producers
227    on the annual returns for the taxable year. Any such proceeds
228    received by a county shall be used only for phosphate-related
229    expenses.
230          (3) Beginning July 1, 1995, the proceeds of all taxes,
231    interest, and penalties imposed under this section shall be paid
232    into the State Treasury as follows:
233          (a) The first $10 million in revenue collected from the
234    tax during each fiscal year shall be paid to the credit of the
235    Conservation and Recreation Lands Trust Fund.
236          (b) The remaining revenues collected from the tax during
237    that fiscal year, after the required payment under paragraph
238    (a), shall be paid into the State Treasury as follows:
239          1. To the credit of the General Revenue Fund of the state,
240    58 percent.
241          2. To the credit of the Nonmandatory Land Reclamation
242    Trust Fund for reclamation and acquisition of unreclaimed lands
243    disturbed by phosphate mining and not subject to mandatory
244    reclamation, 14.5 percent.
245          3. To the credit of the Phosphate Research Trust Fund in
246    the Department of Education, Division of Universities, to carry
247    out the purposes set forth in s. 378.101, 10 percent.
248          4. For payment to counties in proportion to the number of
249    tons of phosphate rock produced from a phosphate rock matrix
250    located within such political boundary, 10 percent. The
251    department shall distribute this portion of the proceeds
252    annually based on production information reported by producers
253    on the annual returns for the taxable year. Any such proceeds
254    received by a county shall be used only for phosphate-related
255    expenses.
256          5. To the credit of the Minerals Trust Fund, 7.5 percent.
257          (4) If the base rate is reduced pursuant to paragraph
258    (5)(c), then the proceeds of the tax shall be paid into the
259    State Treasury as follows:
260          (a) The first $10 million in revenue collected from the
261    tax during each fiscal year shall be paid to the credit of the
262    Conservation and Recreation Lands Trust Fund.
263          (b) The remaining revenues collected from the tax during
264    that fiscal year, after the required payment under paragraph
265    (a), shall be paid into the State Treasury as follows:
266          1. To the credit of the General Revenue Fund of the state,
267    55.15 percent.
268          2. To the credit of the Phosphate Research Trust Fund in
269    the Department of Education, Division of Universities, 12.5
270    percent.
271          3. For payment to counties in proportion to the number of
272    tons of phosphate rock produced from a phosphate rock matrix
273    located within such political boundary, 18 percent. The
274    department shall distribute this portion of the proceeds
275    annually based on production information reported by producers
276    on the annual returns for the taxable year. Any such proceeds
277    received by a county shall be used only for phosphate-related
278    expenses.
279          4. To the credit of the Minerals Trust Fund, 14.35
280    percent.
281          (3) Beginning July 1, 2003, the tax rate shall be the base
282    rate of $1.62 per ton severed.
283          (4) Beginning July 1, 2004, and annually thereafter, the
284    tax rate shall be the base rate times the base rate adjustment
285    of the tax years as calculated by the department in accordance
286    with subsection (6).
287          (5) The excise tax levied by this section shall apply to
288    the total production of the producer during the taxable year,
289    measured on the basis of bone-dry tons produced at the point of
290    severance, subject to the following rates:
291          (a) Beginning July 1, 1987, to December 31, 1987, the tax
292    rate shall be $1.79 per ton severed.
293          (b) For 1988, the tax rate shall be the base rate of $1.35
294    per ton severed.
295          (c) For 1989 and subsequent years, the tax rate shall be
296    the base rate times the base rate adjustment for the tax year as
297    calculated by the department in accordance with subsection (6).
298    However, for 2000 and subsequent taxable years, the base rate
299    shall be reduced by 20 percent, unless additional funding of the
300    Nonmandatory Land Reclamation Trust Fund is approved by law.
301          (6)(a) On or before March 30, 20041989, and annually
302    thereafter, the department shall calculate the base rate
303    adjustment, if any, for phosphate rock based on the change in
304    the unadjusted annual producer price index for the prior
305    calendar year in relation to the unadjusted annual producer
306    price index for calendar year 19991987.
307          (b) For the purposes of determining the base rate
308    adjustment for any year, the base rate adjustment shall be a
309    fraction, the numerator of which is the unadjusted annual
310    producer price index for the prior calendar year and the
311    denominator of which is the unadjusted annual producer price
312    index for calendar year 19991987.
313          (c) The department shall provide the base rate, the base
314    rate adjustment, and the resulting tax rate to affected
315    producers by written notice on or before April 15 of the current
316    year.
317          (d) If the producer price index for phosphate rock primary
318    products is substantially revised, the department shall make
319    appropriate adjustment in the method used to compute the base
320    rate adjustment under this subsection which will produce results
321    reasonably consistent with the result which would have been
322    obtained if the producer price index for phosphate rock primary
323    products had not been revised. However, the base rate shall not
324    be less than $1.56 per ton severed.
325          (e) In the event the producer price index for phosphate
326    rock primary products is discontinued, then a comparable index
327    shall be selected by the department and adopted by rule.
328          (7) The excise tax levied on the severance of phosphate
329    rock shall be in addition to any ad valorem taxes levied upon
330    the separately assessed mineral interest in the real property
331    upon which the site of severance is located, or any other tax,
332    permit, or license fee imposed by the state or its political
333    subdivisions.
334          (8) The tax levied by this section shall be collected in
335    the manner prescribed in s. 211.33.
336          (9) The provisions of subsection (2) shall be reviewed by
337    the legislature prior to July 1, 2006. Should no change to the
338    provisions in subsection (2) be made prior to July 1, 2006, the
339    provisions in subsection (2) shall remain in effect.
340          Section 3. Paragraphs (i) and (k) of subsection (4) of
341    section 215.20, Florida Statutes, are amended to read:
342          215.20 Certain income and certain trust funds to
343    contribute to the General Revenue Fund.--
344          (4) The income of a revenue nature deposited in the
345    following described trust funds, by whatever name designated, is
346    that from which the appropriations authorized by subsection (3)
347    shall be made:
348          (i) Within the Department of Education,:
349          1.the Educational Certification and Service Trust Fund.
350          2. The Phosphate Research Trust Fund.
351          (k) Within the Department of Environmental Protection:
352          1. The Administrative Trust Fund.
353          2. The Air Pollution Control Trust Fund.
354          3. The Conservation and Recreation Lands Trust Fund.
355          4. The Ecosystem Management and Restoration Trust Fund.
356          5. The Environmental Laboratory Trust Fund.
357          6. The Florida Coastal Protection Trust Fund.
358          7. The Florida Permit Fee Trust Fund.
359          8. The Forfeited Property Trust Fund.
360          9. The Grants and Donations Trust Fund.
361          10. The Inland Protection Trust Fund.
362          11. The Internal Improvement Trust Fund.
363          12. The Land Acquisition Trust Fund.
364          13. The Minerals Trust Fund.
365          14. The Nonmandatory Land Reclamation Trust Fund.
366          14.15.The State Park Trust Fund.
367          15.16.The Water Quality Assurance Trust Fund.
368          16.17.The Working Capital Trust Fund.
369         
370          The enumeration of the foregoing moneys or trust funds shall not
371    prohibit the applicability thereto of s. 215.24 should the
372    Governor determine that for the reasons mentioned in s. 215.24
373    the money or trust funds should be exempt herefrom, as it is the
374    purpose of this law to exempt income from its force and effect
375    when, by the operation of this law, federal matching funds or
376    contributions or private grants to any trust fund would be lost
377    to the state.
378          Section 4. Effective July 1, 2003, paragraphs (h) and (i)
379    of subsection (4) of section 215.20, Florida Statutes, are
380    amended, and paragraphs (j) through (ii) of said subsection are
381    redesignated as paragraphs (h) through (gg), respectively, to
382    read:
383          215.20 Certain income and certain trust funds to
384    contribute to the General Revenue Fund.--
385          (4) The income of a revenue nature deposited in the
386    following described trust funds, by whatever name designated, is
387    that from which the deductions authorized by subsection (3)
388    shall be made:
389          (h) The Phosphate Research Trust Fund established pursuant
390    to s. 211.3103.
391          (i) The Land Reclamation Trust Fund established pursuant
392    to s. 211.32(1)(f).
393         
394          The enumeration of the foregoing moneys or trust funds shall not
395    prohibit the applicability thereto of s. 215.24 should the
396    Governor determine that for the reasons mentioned in s. 215.24
397    the money or trust funds should be exempt herefrom, as it is the
398    purpose of this law to exempt income from its force and effect
399    when, by the operation of this law, federal matching funds or
400    contributions or private grants to any trust fund would be lost
401    to the state.
402          Section 5. Section 215.22, Florida Statutes, is amended to
403    read:
404          215.22 Certain income and certain trust funds exempt.--
405          (1) The following income of a revenue nature or the
406    following trust funds shall be exempt from the appropriation
407    required by s. 215.20(1):
408          (a) Student financial aid or prepaid tuition receipts.
409          (b) Trust funds administered by the Department of the
410    Lottery.
411          (c) Departmental administrative assessments for
412    administrative divisions.
413          (d) Funds charged by a state agency for services provided
414    to another state agency, by a state agency for services provided
415    to the judicial branch, or by the judicial branch for services
416    provided to a state agency.
417          (e) State, agency, or political subdivision investments by
418    the Treasurer.
419          (f) Retirement or employee benefit funds.
420          (g) Self-insurance programs administered by the Treasurer.
421          (h) Funds held for the payment of citrus canker
422    eradication and compensation.
423          (i) Medicaid, Medicare, or third-party receipts for client
424    custodial care.
425          (j) Bond proceeds or revenues dedicated for bond
426    repayment, except for the Documentary Stamp Clearing Trust Fund
427    administered by the Department of Revenue.
428          (k) Trust funds administered by the Department of
429    Education, including the Phosphate Research Trust Fund.
430          (l) Trust funds administered by the Department of
431    Transportation.
432          (m) The following trust funds administered by the
433    Department of Agriculture and Consumer Services:
434          1. The Citrus Inspection Trust Fund.
435          2. The Florida Forever Program Trust Fund.
436          3. The Florida Preservation 2000 Trust Fund.
437          4. The Market Improvements Working Capital Trust Fund.
438          5. The Pest Control Trust Fund.
439          6. The Plant Industry Trust Fund.
440          (n) The Motor Vehicle License Clearing Trust Fund.
441          (o) The Solid Waste Management Trust Fund.
442          (p) The Coconut Grove Playhouse Trust Fund.
443          (q) The Communications Working Capital Trust Fund of the
444    Department of Management Services.
445          (r) The Camp Blanding Management Trust Fund.
446          (s) That portion of the Highway Safety Operating Trust
447    Fund funded by the motorcycle safety education fee collected
448    pursuant to s. 320.08(1)(c).
449          (t) Tobacco Settlement Trust Funds administered by any
450    agency.
451          (u) The Save Our Everglades Trust Fund.
452          (v) The Florida Center for Nursing Trust Fund.
453          (w) The Conservation and Recreation Lands Trust Fund.
454          (x) The Minerals Trust Fund.
455          (y) The Nonmandatory Land Reclamation Trust Fund.
456          (2) Moneys and income of a revenue nature shared with
457    political subdivisions or received from taxes or fees authorized
458    to be levied by any political subdivision shall be exempt from
459    the deduction required by s. 215.20(1).
460          (3) In addition to the exemptions enumerated in
461    subsections (1) and (2), the Executive Office of the Governor is
462    authorized to exempt any income when, by the operation of this
463    law and pursuant to s. 215.24, federal matching funds or
464    contributions or private grants to any trust fund would be lost
465    to the state.
466          (4) Notwithstanding the exemptions granted in subsections
467    (1), (2), and (3), this section shall not exempt income of a
468    revenue nature or any trust fund which was subject to the
469    service charge pursuant to s. 215.20 on January 1, 1990. This
470    subsection shall not apply to the Phosphate Research Trust Fund,
471    the Conservation and Recreation Lands Trust Fund, the Minerals
472    Trust Fund, or the Nonmandatory Land Reclamation Trust Fund.
473          Section 6. Effective July 1, 2003, subsection (1) of
474    section 215.22, Florida Statutes, is amended to read:
475          215.22 Certain income and certain trust funds exempt.--
476          (1) The following income of a revenue nature or the
477    following trust funds shall be exempt from the deduction
478    required by s. 215.20(1):
479          (a) Student financial aid or prepaid tuition receipts.
480          (b) Trust funds administered by the Department of the
481    Lottery.
482          (c) Departmental administrative assessments for
483    administrative divisions.
484          (d) Funds charged by a state agency for services provided
485    to another state agency, by a state agency for services provided
486    to the judicial branch, or by the judicial branch for services
487    provided to a state agency.
488          (e) State, agency, or political subdivision investments by
489    the Treasurer.
490          (f) Retirement or employee benefit funds.
491          (g) Self-insurance programs administered by the Treasurer.
492          (h) Funds held for the payment of citrus canker
493    eradication and compensation.
494          (i) Medicaid, Medicare, or third-party receipts for client
495    custodial care.
496          (j) Bond proceeds or revenues dedicated for bond
497    repayment, except for the Documentary Stamp Clearing Trust Fund
498    administered by the Department of Revenue.
499          (k) Trust funds administered by the Department of
500    Education, including the Phosphate Research Trust Fund.
501          (l) Trust funds administered by the Department of
502    Transportation.
503          (m) Trust funds administered by the Department of
504    Agriculture and Consumer Services.
505          (n) The Motor Vehicle License Clearing Trust Fund.
506          (o) The Solid Waste Management Trust Fund.
507          (p) The Coconut Grove Playhouse Trust Fund.
508          (q) The Communications Working Capital Trust Fund of the
509    Department of Management Services.
510          (r) The Camp Blanding Management Trust Fund.
511          (s) The Indigent Criminal Defense Trust Fund.
512          (t) That portion of the Highway Safety Operating Trust
513    Fund funded by the motorcycle safety education fee collected
514    pursuant to s. 320.08(1)(c).
515          (u) The Save the Manatee Trust Fund.
516          (v) Tobacco Settlement Trust Funds administered by any
517    agency.
518          (w) The Save Our Everglades Trust Fund.
519          (x) The Florida Center for Nursing Trust Fund.
520          (y) The Conservation and Recreation Lands Trust Fund.
521          (z) The Minerals Trust Fund.
522          (aa) The Nonmandatory Land Reclamation Trust Fund.
523          Section 7. Subsections (6) and (8) of section 373.414,
524    Florida Statutes, are amended to read:
525          373.414 Additional criteria for activities in surface
526    waters and wetlands.--
527          (6)(a) The Legislature recognizes that some mining
528    activities that may occur in waters of the state must leave a
529    deep pit as part of the reclamation. Such deep pits may not meet
530    the established water quality standard for dissolved oxygen
531    below the surficial layers. Where such mining activities
532    otherwise meet the permitting criteria contained in this
533    section, such activities may be eligible for a variance from the
534    established water quality standard for dissolved oxygen within
535    the lower layers of the reclaimed pit.
536          (b) Wetlands reclamation activities for phosphate and
537    heavy minerals mining undertaken pursuant to chapter 378 shall
538    be considered appropriate mitigation for this part if they
539    maintain or improve the water quality and the function of the
540    biological systems present at the site prior to the commencement
541    of mining activities and the requirements of subsection (8) are
542    met.
543          (c) Wetlands reclamation activities for fuller's earth
544    mining undertaken pursuant to chapter 378 shall be considered
545    appropriate mitigation for this part if they maintain or improve
546    the water quality and the function of the biological systems
547    present at the site prior to the commencement of mining
548    activities, unless the site features make such reclamation
549    impracticable, in which case the reclamation must offset the
550    regulated activities' adverse impacts on surface waters and
551    wetlands.
552          (d) Onsite reclamation of the mine pit for limerock and
553    sand mining shall be conducted in accordance with the
554    requirements of chapter 378.
555          1. Mitigation activities for limerock and sand mining must
556    offset the regulated activities' adverse impacts on surface
557    waters and wetlands. Mitigation activities shall be located on
558    site, unless onsite mitigation activities are not feasible, in
559    which case, offsite mitigation as close to the activities as
560    possible shall be required. However, mitigation banking may be
561    an acceptable form of mitigation, whether on or off site, as
562    judged on a case-by-case basis.
563          2. The ratio of mitigation-to-wetlands loss shall be
564    determined on a case-by-case basis and shall be based on the
565    quality of the wetland to be impacted and the type of mitigation
566    proposed.
567          (8)(a) The governing board or the department, in deciding
568    whether to grant or deny a permit for an activity regulated
569    under this part shall consider the cumulative impacts upon
570    surface water and wetlands, as delineated in s. 373.421(1),
571    within the same drainage basin as defined in s. 373.403(9), of:
572          1. The activity for which the permit is sought.
573          2. Projects which are existing or activities regulated
574    under this part which are under construction or projects for
575    which permits or determinations pursuant to s. 373.421 or s.
576    403.914 have been sought.
577          3. Activities which are under review, approved, or vested
578    pursuant to s. 380.06, or other activities regulated under this
579    part which may reasonably be expected to be located within
580    surface waters or wetlands, as delineated in s. 373.421(1), in
581    the same drainage basin as defined in s. 373.403(9), based upon
582    the comprehensive plans, adopted pursuant to chapter 163, of the
583    local governments having jurisdiction over the activities, or
584    applicable land use restrictions and regulations.
585          (b) If an applicant proposes mitigation within the same
586    drainage basin as the adverse impacts to be mitigated, and if
587    the mitigation offsets these adverse impacts, the governing
588    board and department shall consider the regulated activity to
589    meet the cumulative impact requirements of paragraph (a).
590    However, for phosphate mining activities, an applicant must also
591    demonstrate that the direct and indirect cumulative impact of
592    changes in water flows and levels from mining activities,
593    including clay settling areas, and associated reclamation
594    activities will not adversely affect surface water and
595    groundwater levels so as to adversely affect the functions of
596    surface waters and wetlands, including wetland, aquatic, and
597    estuarine habitats, including listed species, both within the
598    watershed and drainage basin of the proposed activity.This
599    paragraph may not be construed to prohibit mitigation outside
600    the drainage basin which offsets the adverse impacts within the
601    drainage basin.
602          Section 8. Section 378.021, Florida Statutes, is amended
603    to read:
604          378.021 Master reclamation plan.--
605          (1) The Department of Environmental ProtectionNatural
606    Resources shall amend theadopt by rule, as expeditiously as
607    possible upon receipt of the report of the Land Use Advisory
608    Committee, a master reclamation plan that providesto provide
609    guidelines for the reclamation of lands mined or disturbed by
610    the severance of phosphate rock prior to July 1, 1975, which
611    lands are not subject to mandatory reclamation under part II of
612    chapter 211. In amending thedeveloping saidmaster reclamation
613    plan, the Department of Environmental ProtectionNatural
614    Resources shall continue toconduct an onsite evaluation of all
615    lands mined or disturbed by the severance of phosphate rock
616    prior to July 1, 1975, which lands are not subject to mandatory
617    reclamation under part II of chapter 211, and shall consider the
618    report and plan prepared by the Land Use Advisory Committee
619    under s. 378.011 and submitted to the former Department of
620    Natural Resources for adoption by rule on or before July 1,
621    1979. The master reclamation plan, when amendedadoptedby the
622    Department of Environmental Protection,Natural Resourcesshall
623    be consistent with local government plans prepared pursuant to
624    the Local Government Comprehensive Planning and Land Development
625    Regulation Act.
626          (2) The amendedmaster reclamation plan shall identify
627    which of the lands mined or disturbed by the severance of
628    phosphate rock prior to July 1, 1975, meet the following
629    criteria:
630          (a) The quality of surface waters leaving the land does
631    not meet applicable water quality standards, if any; or, health
632    and safety hazards exist on the land; or, the soil has not
633    stabilized and revegetated; or, the remaining natural resources
634    associated with the land are not being conserved;
635          (b) The environmental or economic utility or aesthetic
636    value of the land would not naturally return within a reasonable
637    time, and reclamation would substantially promote the
638    environmental or economic utility or the aesthetic value of the
639    land; and
640          (c) The reclamation of the land is in the public interest
641    because the reclamation, when combined with other reclamation
642    under the master plan, would provide a substantial regional
643    benefit; and
644          (d) The reclamation of the land is in the public interest
645    because the reclamation, when combined with other reclamation
646    under the master plan, will provide significant benefits to
647    surface water bodies supplying water for environmental and
648    public purposes in those areas of the state where phosphate
649    mining has been permitted.
650          (3) Lands evaluated by the department under subsection (1)
651    which meet the criteria set forth in subsection (2) shall be
652    identified with specificity in the master reclamation plan.
653    Lands evaluated by the department under subsection (1) which do
654    not meet the criteria set forth in subsection (2) shall also be
655    identified with specificity in the master reclamation plan as
656    lands which are acceptable in their present form.
657          (4) Upon adoption of the amendments to themaster
658    reclamation plan as a rule, such plan shall provide the
659    guidelines for approval of reclamation programs for lands
660    covered in the plan, recognizing that reclamation of such lands
661    is not mandatory, but that any payment of costs expended for
662    reclamation paid under s. 378.031 shall be contingent upon
663    conformity with the guidelines set forth in the master
664    reclamation plan.
665          Section 9. Section 378.031, Florida Statutes, is amended
666    to read:
667          378.031 Reclamation or acquisition of nonmandatory lands;
668    legislative intent.--It is the intent of the Legislature to
669    provide an economic incentive to encourage the reclamation of
670    the maximum number of acres of eligible nonmandatory lands in
671    the most timely and efficient manner or the donation or purchase
672    of nonmandatory lands, especially those lands for which
673    reclamation activities will result in significant improvements
674    to surface water bodies of regional importance in those areas of
675    the state where phosphate mining has been permitted. The
676    Legislature recognizes that certain lands mined or disturbed
677    prior to July 1, 1975, have been naturally reclaimed.
678          Section 10. Subsections (5), (8), and (9) of section
679    378.035, Florida Statutes, are amended, and subsection (10) is
680    added to said section, to read:
681          378.035 Department responsibilities and duties with
682    respect to Nonmandatory Land Reclamation Trust Fund.--
683          (5) On July 1, 2001, $50 million of the unencumberedFunds
684    within the Nonmandatory Land Reclamation Trust Fund are also
685    authorizedreserved for use by the department for the following
686    purposes:.
687          (a) These reserved moneys are to be usedTo reclaim lands
688    disturbed by the severance of phosphate rock on or after July 1,
689    1975, in the event that a mining company ceases mining and the
690    associated reclamation prior to all lands disturbed by the
691    operation being reclaimed. Moneys expended by the department to
692    accomplish reclamation pursuant to this subsection shall become
693    a lien upon the property enforceable pursuant to chapter 85. The
694    moneys received as a result of a lien foreclosure or as
695    repayment shall be deposited into the trust fund. In the event
696    the money received as a result of lien foreclosure or repayment
697    is less than the amount expended for reclamation, the department
698    shall use all means available to recover, for the use of the
699    fund, the difference from the affected parties. Paragraph (3)(b)
700    shall apply to lands acquired as a result of a lien foreclosure.
701          (b) The department may also expend funds from the $50
702    million reserve fundFor the abatement of an imminent hazard as
703    provided by s. 403.4154(3) and for the purpose of closing an
704    abandoned phosphogypsum stack system and carrying out
705    postclosure care as provided by s. 403.4154(5). Fees deposited
706    in the Nonmandatory Land Reclamation Trust Fund pursuant to s.
707    403.4154(4) may be used for the purposes authorized in this
708    paragraph. However, such fees may only be used at a stack system
709    if closure or imminent-hazard-abatement activities initially
710    commence on or after July 1, 2002.
711          (8) The department may not accept any applications for
712    nonmandatory land reclamation programs after July 1, 2004
713    November 1, 2008.
714          (9) The Bureau of Mine Reclamation shall review the
715    sufficiency of the Nonmandatory Land Reclamation Trust Fund to
716    support the stated objectives and report to the secretary
717    annually with recommendations as appropriate. The report
718    submittal for calendar year 2008 shall specifically address the
719    effect of providing a future refund of fees paid pursuant to s.
720    403.4154(4) following certification of stack closure pursuant to
721    department rules, and the report shall be submitted to the
722    Governor, the President of the Senate, and the Speaker of the
723    House of Representatives on or before March 1, 2009.
724          (10) The department may, upon its determination, petition
725    the State Board of Administration for the issuance of bonds to
726    carry out its responsibilities pursuant to paragraph (5)(b). The
727    total amount of bonds issued pursuant to this subsection may not
728    exceed $25 million. Revenues credited to the Nonmandatory Land
729    Reclamation Trust Fund shall be used to fund any issuance or
730    debt obligations.
731          Section 11. Subsection (6) is added to section 378.036,
732    Florida Statutes, to read:
733          378.036 Land acquisitions financed by Nonmandatory Land
734    Reclamation Trust Fund moneys.--
735          (6)(a) By January 1, 2004, or within 6 months after the
736    date on which funds become available from the Legislature,
737    whichever is later, the Florida Wildlife Federation, Audubon
738    Florida, and Rails-to-Trails Conservancy, in partnership with
739    the Florida Phosphate Council, are authorized to form a
740    nonprofit corporation pursuant to chapter 617 for the purpose of
741    implementing the provisions of this section by creating plans
742    and assisting in the development of recreational opportunities
743    on lands mined for phosphate in the state. The first plans
744    created by the corporation shall concentrate on recreational
745    activities in Hardee and Hamilton Counties that will assist
746    those counties in rural economic development.
747          (b) The board of directors of the corporation shall be
748    composed of three members. One member shall be designated by the
749    Florida Phosphate Council, one member shall be designated
750    jointly by the Florida Wildlife Federation, Audubon Florida, and
751    Rails-to-Trails Conservancy, and one member shall be chosen by
752    the other two designees.
753          (c) The business of the corporation shall be conducted by
754    the board of directors or a chief executive officer as the board
755    sees fit in accordance with the provisions of its articles of
756    incorporation and applicable law. The activities of the
757    corporation shall be coordinated with all landowners who have
758    voluntarily agreed to participate in the process as well as any
759    local government where relevant lands are recorded.
760          (d) An annual report of the activities of the corporation,
761    including a certified audit, shall be presented to the secretary
762    of the Department of Environmental Protection or the secretary's
763    designee by October 31 of each year following its incorporation.
764          (e) The corporation shall dissolve on January 1, 2009,
765    unless dissolved previously by action of its board of directors
766    or extended by the Legislature. Upon dissolution, any moneys
767    remaining in the accounts of the corporation that are
768    unobligated shall be returned to the funds from which they were
769    appropriated in proportion to the amount contributed. All
770    tangible assets of the corporation at dissolution that were
771    acquired using state funding shall become the property of the
772    Department of Environmental Protection.
773          Section 12. Subsection (5) is added to section 378.101,
774    Florida Statutes, to read:
775          378.101 Florida Institute of Phosphate Research.--
776          (5) The Florida Institute of Phosphate Research shall
777    conduct a bench and pilot scale study of the institute's
778    dewatering instantaneously with pulp recycle process for the
779    purpose of determining its technical and economic feasibility.
780    The study shall evaluate the availability, technical
781    feasibility, and cost of using various types of fiber,
782    including, but not limited to, paper and sewage sludge. The
783    study shall evaluate the technical feasibility and practicality
784    of various methods of using and disposing of the clay/fiber
785    product produced, including admixing the product with soil.
786          Section 13. For fiscal year 2003-2004, the sum of $800,000
787    is appropriated to the Phosphate Research Trust Fund from the
788    proceeds of the phosphate severance tax prior to distribution of
789    funds as specified by s. 211.3103, Florida Statutes, to fund the
790    study required under s. 378.101(5), Florida Statutes.
791          Section 14. Paragraph (g) is added to subsection (1) of
792    section 378.212, Florida Statutes, to read:
793          378.212 Variances.--
794          (1) Upon application, the secretary may grant a variance
795    from the provisions of this part or the rules adopted pursuant
796    thereto. Variances and renewals thereof may be granted for any
797    one of the following reasons:
798          (g) To accommodate reclamation that provides for water
799    supply development or water resource development, consistent
800    with the applicable regional water supply plan approved pursuant
801    to s. 373.0361, appropriate stormwater management, wildlife
802    habitat, or recreation, provided regional water resources are
803    not adversely affected.
804          Section 15. Section 403.0613, Florida Statutes, is created
805    to read:
806          403.0613 Environmental Good Samaritan Act.--
807          (1) Upon declaration by the Governor and the Cabinet of an
808    actual or impending environmental emergency, any person or
809    entity acting under the direction of the Department of
810    Environmental Protection shall be immune from civil liability
811    for any act or omission not constituting gross negligence in the
812    course of rendering such assistance.
813          (2) Persons or entities under contract with the Department
814    of Environmental Protection who provide expeditious professional
815    assistance to prevent, take action regarding, or clean up a
816    declared environmental emergency shall also be immune from civil
817    liability.
818          (3) The immunity provided by this section does not apply
819    to damages as a result of any act or omission unrelated to the
820    original emergency.
821          Section 16. Section 403.162, Florida Statutes, is created
822    to read:
823          403.162 Civil remedy of department; abatement of imminent
824    danger; lien; notice; procedure.--In the event that an owner or
825    operator fails to abate a release or threatened release of any
826    hazardous substance, pollutant, or other contaminant, or abate
827    an imminent danger to the environment or to public health, and
828    the department expends in excess of $1 million on such
829    abatement, the following remedy is provided to the department:
830          (1) All expenditures made by the department to abate such
831    release, threatened release, or imminent danger shall
832    constitute, in each instance, a debt of the responsible party or
833    parties to the department.
834          (2) The debt shall constitute a lien on all property of
835    the responsible party or parties, including real, personal,
836    tangible, and intangible property interests. The department may
837    file a notice of lien incorporating a description of the
838    property of the responsible party or parties subject to the
839    abatement action and an identification of the amount of costs
840    expended by the department in performing the abatement action in
841    the public records of the county where the abatement action
842    occurred. To the extent the department intends to create a lien
843    on other assets of the responsible party or parties, such notice
844    may be filed in the same manner and place that is required of
845    federal liens pursuant to s. 713.901. The department may amend
846    and supplement the notice of lien to include amounts comprising
847    the debt expended by the department subsequent to the initial
848    filing of the notice of lien. Upon filing of the notice, the
849    lien, in the amount expended by the department for abatement of
850    the release, threatened release, or other imminent danger, shall
851    attach to all of the revenues and real and personal property of
852    the responsible party or parties, regardless of whether the
853    responsible party or parties are insolvent or are rendered
854    insolvent thereby. A notice of lien filed pursuant to this
855    section that affects the property of a responsible party or
856    parties subject to the abatement action shall create a lien with
857    priority over all other claims or liens that are or have been
858    filed against the property. A notice of lien filed pursuant to
859    this section that affects any property of a responsible party or
860    parties other than the property subject to the abatement action
861    shall have priority from the day of the filing of the notice of
862    the lien over all other claims and liens filed against the
863    property but shall not affect any valid lien, right, or interest
864    in the property filed in accordance with established procedure
865    prior to the filing of a notice of lien pursuant to this
866    subsection.
867          Section 17. Subsections (2), (3), and (4) of section
868    403.4154, Florida Statutes, are amended, and subsections (6) and
869    (7) are added to said section, to read:
870          403.4154 Phosphogypsum management program.--
871          (2) REGULATORY PROGRAM.--
872          (a) It is the intent of the Legislature that the
873    department develop a program for the sound and effective
874    regulation of phosphogypsum stack systems in the state.
875          (b) The department shall adopt rules that prescribe
876    acceptable construction designs for new or expanded
877    phosphogypsum stack systems and that prescribe permitting
878    criteria for operation, closure criteria, long-term-care
879    requirements, and closure financial responsibility requirements
880    for phosphogypsum stack systems.
881          (c) In the event that an owner or operator of a
882    phosphogypsum stack or stack system fails to comply with
883    department rules requiring demonstration of closure financial
884    responsibility, no dividends or other distributions may be made
885    until the noncompliance is corrected and the department has
886    issued notification of compliance. Whoever willfully,
887    knowingly, or with reckless indifference or gross carelessness
888    violates this prohibition commits a felony of the third degree,
889    punishable as provided in s. 775.082 by a fine of not more than
890    $50,000 or by imprisonment for 5 years for each offense.
891          (3) ABATEMENT OF IMMINENT HAZARD.--
892          (a) The department may take action to abate or
893    substantially reduce any imminent hazard caused by the physical
894    condition, maintenance, operation, or closure of a phosphogypsum
895    stack system.
896          (b) An imminent hazard exists if the physical condition,
897    maintenance, operation, or closure of a phosphogypsum stack
898    system creates an immediate and substantial danger to human
899    health, safety, or welfare or to the environment. A
900    phosphogypsum stack system is presumed not to cause an imminent
901    hazard if the physical condition and operation of the system are
902    in compliance with all applicable department rules.
903          (c) The failure of an owner or operator of a phosphogypsum
904    stack system to comply with department rules requiring
905    demonstration of financial responsibility with respect to
906    closure may be considered by the department as evidence that a
907    phosphogypsum stack poses an imminent hazard for purposes of
908    initiating actions authorized by paragraph (d).
909          (d)(c) If the department determines that the failure of an
910    owner or operator to comply with department rules requiring
911    demonstration of financial responsibility orthe physical
912    condition, maintenance, operation, or closure of a phosphogypsum
913    stack system poses an imminent hazard, the department shall
914    request access to the property on which such stack system is
915    located from the owner or operator of the stack system for the
916    purposes of taking action to abate or substantially reduce the
917    imminent hazard. If the department, after reasonable effort, is
918    unable to timely obtain the necessary access to abate or
919    substantially reduce the imminent hazard, the department may
920    institute action in its own name, using the procedures and
921    remedies of s. 403.121 or s. 403.131, to abate or substantially
922    reduce an imminent hazard. Whenever serious harm to human
923    health, safety, or welfare, to the environment, or to private or
924    public property may occur prior to completion of an
925    administrative hearing or other formal proceeding that might be
926    initiated to abate the risk of serious harm, the department may
927    obtain from the court, ex parte, an injunction without paying
928    filing and service fees prior to the filing and service of
929    process.
930          (e)(d)To abate or substantially reduce an imminent
931    hazard, the department may take any appropriate action,
932    including, but not limited to, using employees of the department
933    or contracting with other state or federal agencies, with
934    private third-party contractors, or with the owner or operator
935    of the stack system, or financing, compensating, or funding a
936    receiver, trustee, or owner of the stack system, to perform all
937    or part of the work.
938          (f)(e)The department shall recover from the owner or
939    operator of the phosphogypsum stack system to the use of the
940    Nonmandatory Land Reclamation Trust Fund all moneys expended
941    from the fund, including funds expended prior to the effective
942    date of this section, to abate an imminent hazard posed by the
943    phosphogypsum stack system plus a penalty equal to an amount
944    calculated at 30 percent of such funds expended. This penalty
945    shall be imposed annually, and prorated from the date of payment
946    from the fund until the expended funds and the penalty are
947    repaid. If the department prevails in any action to recover
948    funds pursuant to this subsection, it may recover reasonable
949    attorney's fees and costs incurred. Phosphogypsum may not be
950    deposited on a stack until all moneys expended from the fund in
951    connection with the stack have been repaid, unless the
952    department determines that such placement is necessary to abate
953    or avoid an imminent hazard or unless otherwise authorized by
954    the department.
955          (g)(f)The department may impose a lien on the real
956    property on which the phosphogypsum stack system that poses an
957    imminent hazard is located and on the real property underlying
958    and other assets located at associated phosphate fertilizer
959    production facilities equal in amount to the moneys expended
960    from the Nonmandatory Land Reclamation Trust Fund pursuant to
961    paragraph (e)(d), including attorney's fees and court costs.
962    The owner of any property on which such a lien is imposed is
963    entitled to a release of the lien upon payment to the department
964    of the lien amount. The lien imposed by this section does not
965    take priority over any other prior perfected lien on the real
966    property, personal property, or other assets referenced in this
967    paragraph, including, but not limited to, the associated
968    phosphate rock mine and reserves.
969          (4) REGISTRATION FEES.--
970          (a)1. The owner or operator of each existing phosphogypsum
971    stack who has not provided a performance bond, letter of credit,
972    trust fund agreement, or closure insurance to demonstrate
973    financial responsibility for closure and long-term care shall
974    pay to the department a fee as set forth in this paragraph. All
975    fees shall be deposited in the Nonmandatory Land Reclamation
976    Trust Fund.
977          2. The amount of the fee for each existing stack shall be
978    $75,000 for each of the five 12-month periods following July 1,
979    2001.
980          3. The amount of the fee for any new stack for which the
981    owner or operator has not provided a performance bond, letter of
982    credit, trust fund agreement, or closure insurance to
983    demonstrate financial responsibility for closure and long-term
984    care shall be $75,000 for each of the five 12-month periods
985    following the issuance by the department of a construction
986    permit for that stack.
987          4. Within 30 days after a phosphogypsum stack has been
988    certified as closed pursuant to rule 62-673.620(2) and (3),
989    Florida Administrative Code, the department shall refund to the
990    owner of the closed phosphogypsum stack an amount from the
991    Nonmandatory Land Reclamation Trust Fund equal to the total
992    amount of fee payments made by the owner or operator to the fund
993    in connection with the closed phosphogypsum stack, except that
994    any refund becoming payable prior to July 1, 2009, shall be paid
995    to the owner on or after that date.
996          (b) On or before August 1 of each year, the department
997    shall provide written notice to each owner of an existing stack
998    of any fee payable for the 12-month period commencing on the
999    immediately preceding July 1. Each owner shall remit the fee to
1000    the department on or before August 31 of each year.
1001          (6) INTERIM STACK SYSTEM MANAGEMENT PLAN.--
1002          (a) By October 1, 2003, the department shall initiate
1003    rulemaking to require that phosphogypsum stack system operation
1004    plans required by department rule be amended by adding an
1005    interim stack system management (ISSM) plan that provides
1006    written instructions for the operation of the system assuming
1007    that no phosphoric acid would be produced at the facility for a
1008    2-year period. The initial ISSM plan shall be completed as of
1009    the first July 1 following the adoption of the rule required by
1010    this section. The ISSM plan shall include:
1011          1. A detailed description of process water management
1012    procedures that will be implemented to ensure that the stack
1013    system operates in accordance with all applicable department
1014    permit conditions and rules. The procedures shall address the
1015    actual process water levels present at the facility 30 days
1016    prior to the completion of the plan and shall assume that the
1017    facility will receive annual average rainfall during the 2-year
1018    planning period.
1019          2. A detailed description of the procedures to be followed
1020    for the daily operation and routine maintenance of the stack
1021    system, including required environmental sampling and analyses,
1022    as well as for any maintenance or repairs recommended following
1023    annual inspections of the system.
1024          3. Identification of all machinery, equipment, and
1025    materials necessary to implement the plan.
1026          4. Identification of the sources of power or fuel
1027    necessary to implement the plan.
1028          5. Identification of the personnel necessary to implement
1029    the plan.
1030          (b) The ISSM plan shall be updated annually, taking into
1031    account process water levels as of June 1 of each year and the
1032    existing stack system configuration.
1033          (c) The requirements listed in paragraphs (a) and (b) are
1034    applicable to all phosphogypsum stack systems except those which
1035    have been closed, which are undergoing closure, or for which an
1036    application for a closure permit has been submitted pursuant to
1037    department rule.
1038          (7) PHOSPHOGYPSUM STACK SYSTEM GENERAL CLOSURE PLAN.--
1039          (a) By October 1, 2003, the department shall initiate
1040    rulemaking to require that general plans and schedules for the
1041    closure of phosphogypsum stack systems include:
1042          1. A description of the physical configuration of the
1043    phosphogypsum stack system anticipated at the time of closure at
1044    the end of useful life of the system.
1045          2. A site-specific water management plan describing the
1046    procedures to be employed at the end of the useful life of the
1047    system to manage the anticipated volume of process water in an
1048    environmentally sound manner.
1049          3. An estimate of the cost of management of the
1050    anticipated volume of process water in accordance with the site-
1051    specific water management plan.
1052          4. A description of all construction work necessary to
1053    properly close the system in accordance with department rules.
1054          5. An estimate of all costs associated with long-term care
1055    of the closed system, including maintenance and monitoring, in
1056    accordance with department rules.
1057          (b) The department shall revise chapter 62-673, Florida
1058    Administrative Code, to require the owner or operator of a
1059    phosphogypsum stack management system to demonstrate financial
1060    responsibility for the costs of terminal closure of the
1061    phosphogypsum stack system in a manner that protects the public
1062    health and safety.
1063          1. The costs of terminal closure shall be estimated based
1064    on the stack system configuration as of the end of its useful
1065    life as determined by the owner or operator.
1066          2. The owner or operator may demonstrate financial
1067    responsibility by use of one or more of the following methods:
1068          a. Bond.
1069          b. Letter of credit.
1070          c. Cash deposit arrangement.
1071          d. Closure insurance.
1072          e. Financial tests.
1073          f. Corporate guarantee.
1074         
1075          For the purposes of this section, a “cash deposit arrangement”
1076    refers to a trust fund, business or statutory trust, escrow
1077    account, or similar cash deposit entity whereby a fiduciary
1078    holds and invests funds deposited by the owner or operator,
1079    which funds shall be expended only for the purpose of directly
1080    implementing all or some portion of phosphogypsum stack system
1081    closure requirements of that particular owner or operator.
1082          3. A trustee, escrow agent, or other fiduciary of a cash
1083    deposit arrangement authorized by this section shall have no
1084    liability for any damage or loss of any kind arising out of or
1085    caused by performance of duties imposed by the terms of the
1086    applicable agreement except where such damage or loss is
1087    directly caused by the gross negligence or criminal act of the
1088    trustee, escrow agent, or other fiduciary. In performing its
1089    duties pursuant to the applicable agreement, a trustee, escrow
1090    agent, or other fiduciary shall be entitled to rely upon
1091    information and direction received from the grantor or the
1092    department without independent verification unless such
1093    information and direction are manifestly in error:
1094          4. To the extent that a cash deposit arrangement is used
1095    to provide proof of financial responsibility for all or a
1096    portion of closure costs, the trust, escrow, or cash arrangement
1097    deposit entity shall be deemed to have assumed all liability for
1098    such closure costs up to the amount of the cash deposit, less
1099    any fees or costs of the trustee, escrow agent, or other
1100    fiduciary.
1101          5. Any funds maintained in a cash deposit arrangement
1102    authorized by this section shall not be subject to claims of
1103    creditors of the owner or operator and shall otherwise be exempt
1104    from setoff, execution, levy, garnishment, and similar writs and
1105    proceedings.
1106          6. Any funds remaining in a trust, escrow account, or
1107    other cash deposit arrangement after the purpose of such cash
1108    deposit arrangement under this section has been accomplished
1109    shall be returned to the grantor.
1110          Section 18. Subsection (2) of section 403.4155, Florida
1111    Statutes, is amended to read:
1112          403.4155 Phosphogypsum management; rulemaking authority.--
1113          (2) The department shall revise chapter 62-673, Florida
1114    Administrative Code, to require the owner or operator of a
1115    phosphogypsum stack system to demonstrate financial
1116    responsibility for the costs of terminal closure of the
1117    phosphogypsum stack system in a manner that protects the
1118    environment and the public health and safety. At a minimum, such
1119    rules shall include or address the following requirements:
1120          (a) That the cost of closure and long-term care be re-
1121    estimated by a professional engineer and adjusted for inflation
1122    on an annual basis. At a minimum, such cost data shall include:
1123          1. The cost of treatment and appropriate disposal of all
1124    process wastewater, both ponded and pore, in the system.
1125          2. All construction work necessary to properly close the
1126    system in accordance with department rules.
1127          3. All costs associated with long-term care of the closed
1128    system, including maintenance and monitoring, in accordance with
1129    department rules.
1130          (b) That financial statements and financial data be
1131    prepared according to generally accepted accounting principles
1132    within the United States and submitted quarterly.
1133          (c) That audited financial statements be provided annually
1134    along with the statement of financial assurance.
1135          (d) That any owner or operator in default on any of its
1136    obligations report such default immediately.
1137          (e) That an owner or operator shall have the option to
1138    satisfy the financial tests with a corporate guarantee for an
1139    amount that would ensure adequate coverage of closure and
1140    postclosure costs.
1141          (f) A requirement for a 5-year interim stack system
1142    management plan that provides details on the operation of the
1143    specific phosphogypsum stack system, including water management,
1144    should a temporary deactivation of the system occur.By January
1145    31, 2002, the department shall review chapter 62-673, Florida
1146    Administrative Code, to determine the adequacy of the financial
1147    responsibility provisions contained in the rules and shall take
1148    any measures necessary to ensure that the rules provide sound
1149    and effective provisions to minimize risk to the environment and
1150    to public health and safety from the business failure of a
1151    phosphogypsum stack system.
1152          Section 19. If any provision of this act or the
1153    application thereof to any person or circumstance is held
1154    invalid, the invalidity shall not affect other provisions or
1155    applications of the act which can be given effect without the
1156    invalid provision or application, and to this end the provisions
1157    of this act are declared severable.
1158          Section 20. Except as otherwise provided herein, this act
1159    shall take effect upon becoming a law.