Senate Bill sb0304c1

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    Florida Senate - 2003                            CS for SB 304

    By the Committee on Comprehensive Planning; and Senator
    Argenziano




    316-1879-03

  1                      A bill to be entitled

  2         An act relating to public records exemptions;

  3         amending s. 119.07, F.S.; providing an

  4         exemption from public-records requirements for

  5         specified personal identifying information

  6         relating to a utility customer held by a

  7         utility owned or operated by an agency;

  8         providing for retroactive application of the

  9         exemption; providing for future legislative

10         review and repeal; providing a statement of

11         public necessity; providing an effective date.

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

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15         Section 1.  Paragraph (gg) is added to subsection (3)

16  of section 119.07, Florida Statutes, to read:

17         119.07  Inspection, examination, and duplication of

18  records; exemptions.--

19         (3)

20         (gg)  Personal identifying information held by a water,

21  wastewater, solid waste, natural gas, electric, cable

22  television, or telecommunications utility owned or operated by

23  an agency, which information identifies a customer of such

24  utility, is exempt from subsection (1) and s. 24(a), Art. I of

25  the State Constitution. Personal identifying information

26  includes a customer's name; social security number; taxpayer

27  identification number; address; telephone number; and driver

28  identification number. This exemption applies to a customer's

29  personal identifying information held by such utility before,

30  on, or after the effective date of this exemption. This

31  paragraph is subject to the Open Government Sunset Review Act

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    Florida Senate - 2003                            CS for SB 304
    316-1879-03




 1  of 1995, in accordance with s. 119.15, and shall stand

 2  repealed on October 2, 2008, unless reviewed and saved from

 3  repeal through reenactment by the Legislature.

 4         Section 2.  The Legislature finds that it is a public

 5  necessity that personal identifying information concerning

 6  customers held by a water, wastewater, solid waste, natural

 7  gas, electric, cable television, or telecommunications utility

 8  owned or operated by an agency be made exempt from public

 9  disclosure in order to prevent identity theft and fraud and to

10  minimize the competitive disadvantage these agencies may

11  experience from disclosure of such information. Unlike private

12  utilities, public utilities in Florida are subject to open

13  records requirements. As a result, social security numbers of

14  customers may be available to the public. A social security

15  number is often the link to an individual's financial,

16  educational, medical, or familial records. As such, obtaining

17  a person's social security number is an important part of

18  successfully stealing an identity. Closing access to social

19  security numbers held by these agencies will minimize the

20  opportunity for identity theft. Further, if taxpayer or driver

21  identification numbers are obtained in conjunction with social

22  security numbers, not only is identity theft more possible,

23  but the opportunity for fraud and financial loss is increased.

24  As a result, the Legislature finds that it is a public

25  necessity to close records containing customer social security

26  numbers and taxpayer identification numbers which are held by

27  a water, wastewater, solid waste, natural gas, electric, cable

28  television, or telecommunications utility owned or operated by

29  an agency. In addition to customer social security numbers and

30  taxpayer identification numbers, other personal identifying

31  information, such as names, addresses and telephone numbers,

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    Florida Senate - 2003                            CS for SB 304
    316-1879-03




 1  may be obtained under public records requirements from a

 2  water, wastewater, solid waste, natural gas, electric, cable

 3  television, or telecommunications utility owned or operated by

 4  an agency. Given the type of services these businesses

 5  provide, this personal identifying information could be used

 6  by competitors to identify, target, contact, and solicit

 7  specific types of customers. The ability of business

 8  competitors to obtain this type of information could place

 9  these public service providers at a distinct competitive

10  disadvantage and could result in severe economic loss to those

11  public entities, thereby placing an increased economic burden

12  on the less profitable customers who remain with the public

13  utility. Additionally, local governments could experience

14  declines in revenue as a result, thereby causing those

15  governments to have to reduce the services that they provide

16  to Floridians. As a result, the Legislature finds that the

17  names, addresses, and telephone numbers of customers of a

18  public water, wastewater, solid waste, natural gas, electric,

19  cable television, or telecommunications utility owned or

20  operated by an agency must be exempt from the public-records

21  law.

22         Section 3.  This act shall take effect upon becoming a

23  law.

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    Florida Senate - 2003                            CS for SB 304
    316-1879-03




 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                         Senate Bill 304

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 4  This Committee Substitute differs from the bill as filed in
    that it includes solid waste utilities in the group of public
 5  utilities for which personal identifying information is made
    exempt from the public records requirements; excludes certain
 6  personal identifying information (bank account numbers, debit,
    charge, and credit card numbers) from the proposed public
 7  records exemptions, as these exemptions are redundant of
    general exemptions that currently exist in the Florida
 8  Statutes; and replaces the statement of public necessity.

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