Senate Bill sb1160

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    Florida Senate - 2004                                  SB 1160

    By the Committee on Governmental Oversight and Productivity





    302-880A-04

  1                      A bill to be entitled

  2         An act relating to advisory bodies,

  3         commissions, and boards of trustees; amending

  4         s. 20.052, F.S.; providing legislative findings

  5         that it is in the public interest to

  6         periodically review entities adjunct to

  7         executive agencies; providing definitions;

  8         revising requirements for the establishment and

  9         maintenance of advisory bodies, commissions, or

10         boards of trustees that are adjunct to

11         executive agencies; requiring each executive

12         agency to periodically report certain

13         information and make recommendations to the

14         Executive Office of the Governor concerning

15         adjunct advisory bodies, commissions, and

16         boards of trustees; requiring the Executive

17         Office of the Governor to report to the

18         Legislature; providing for substantive

19         committees within the Legislature to review the

20         recommendations of the executive branch;

21         conforming provisions; providing an effective

22         date.

23  

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

25  

26         Section 1.  Section 20.052, Florida Statutes, is

27  amended to read:

28         20.052  Creation, maintenance, and review of advisory

29  bodies, commissions, and boards of trustees; establishment.--

30         (1)  The Legislature finds it to be in the public

31  interest to conduct a periodic and systematic review of the

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    Florida Senate - 2004                                  SB 1160
    302-880A-04




 1  need for, and the benefits derived from, advisory bodies,

 2  commissions, and boards of trustees created by specific

 3  statutory enactment as adjuncts to executive agencies.

 4         (2)  As used in this section, the term:

 5         (a)  "Advisory body" means any entity defined in s.

 6  20.03(7), (8), or (9) or any group, by whatever name, created

 7  by specific statutory enactment as an adjunct to an executive

 8  agency to provide advice or recommendations.

 9         (b)  "Board of trustees" means any entity defined in s.

10  20.03(12) or any group, by whatever name, created by specific

11  statutory enactment as an adjunct to an executive agency to

12  administer public property or a public program.

13         (c)  "Commission" means any entity defined in s.

14  20.03(10) or any group, by whatever name, created by specific

15  statutory enactment within an executive agency which exercises

16  limited quasi-legislative or quasi-judicial powers, or both,

17  independently of the head of the executive agency.

18         (d)  "Direct costs" means the costs of an advisory

19  body, board of trustees, or commission for which the executive

20  agency receives a specific appropriation.

21         (e)  "Indirect costs" means the costs of an advisory

22  body, board of trustees, or commission which are not

23  specifically appropriated and which are funded by the

24  executive agency's existing appropriations and resources.

25         (3)  Each advisory body, commission, or board of

26  trustees, or any other collegial body created by specific

27  statutory enactment as an adjunct to an executive agency must

28  be established, reviewed, and evaluated, or maintained in

29  accordance with the following provisions:

30  

31  

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    Florida Senate - 2004                                  SB 1160
    302-880A-04




 1         (a)(1)  It may be created only when it is found to be

 2  necessary and beneficial to the furtherance of a statutorialy

 3  defined public purpose and.

 4         (2)  it must be terminated by the Legislature when it

 5  is no longer necessary and beneficial to the furtherance of

 6  that a public purpose. The executive agency to which the

 7  advisory body, commission, board of trustees, or other

 8  collegial body is made an adjunct must advise the Legislature

 9  at the time the advisory body, commission, board of trustees,

10  or other collegial body ceases to be essential to the

11  furtherance of a public purpose.

12         (3)  The Legislature and the public must be kept

13  informed of the numbers, purposes, memberships, activities,

14  and expenses of advisory bodies, commissions, boards of

15  trustees, and other collegial bodies established as adjuncts

16  to executive agencies.

17         (4)  An advisory body, commission, board of trustees,

18  and other collegial body may not be created or reestablished

19  unless:

20         (a)  It meets a statutorily defined purpose;

21         (b)  Its powers and responsibilities must conform with

22  the definitions for governmental units in s. 20.03.;

23         (c)  Its members, unless expressly provided otherwise

24  in the State Constitution, must be are appointed for 4-year

25  staggered terms; and its members who are private citizens must

26  be appointed by:

27         1.  The Governor, the head of a department, the

28  executive director of a department, or a Cabinet officer, in

29  the case of an advisory body; or

30         2.  The Governor, unless otherwise provided by law, and

31  must be confirmed by the Senate and be subject to the

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    Florida Senate - 2004                                  SB 1160
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 1  prohibition against dual officeholding under s. 5(a), Art. II

 2  of the State Constitution, in the case of a commission or

 3  board of trustees.

 4         (d)  Its members, unless expressly provided otherwise

 5  by statute, must specific statutory enactment, serve without

 6  additional compensation or honorarium, and may are authorized

 7  to receive only per diem and reimbursement for travel expenses

 8  as provided in s. 112.061.

 9         (5)(a)  The private citizen members of an advisory body

10  that is adjunct to an executive agency must be appointed by

11  the Governor, the head of the department, the executive

12  director of the department, or a Cabinet officer.

13         (b)  The private citizen members of a commission or

14  board of trustees that is adjunct to an executive agency must

15  be appointed by the Governor unless otherwise provided by law,

16  must be confirmed by the Senate, and must be subject to the

17  dual-office-holding prohibition of s. 5(a), Art. II of the

18  State Constitution.

19         (e)(c)  Unless an exemption is otherwise specifically

20  provided by law, all meetings of an advisory body, commission,

21  or board of trustees, or other collegial body adjunct to an

22  executive agency are public meetings under s. 286.011.

23  Minutes, including a record of all votes cast, must be

24  maintained for all meetings.

25         (f)(d)  If an advisory body, commission, or board of

26  trustees, or other collegial body that is adjunct to an

27  executive agency is abolished, its records must be

28  appropriately stored, within 30 days after the effective date

29  of its abolition, by the executive agency to which it was

30  adjunct, and any property assigned to it must be reclaimed by

31  the executive agency. The advisory body, commission, or board

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    Florida Senate - 2004                                  SB 1160
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 1  of trustees, or other collegial body may not perform any

 2  activities after the effective date of its abolition.

 3         (4)  On July 15, 2005, and every 3 years thereafter

 4  beginning on July 15, 2008, each executive agency shall submit

 5  the following information to the Executive Office of the

 6  Governor for each advisory body, commission, or board of

 7  trustees adjunct to the executive agency, except such an

 8  entity that is statutorily created for the purpose of

 9  regulating a profession or occupation:

10         (a)  Identification of each entity and its specific

11  statutory authority.

12         (b)  Identification of each entity's number of members,

13  the appointment method for the entity's members, the date of

14  each member's appointment, and any membership positions not

15  currently filled.

16         (c)  Identification of each entity's direct and

17  indirect costs, staff positions, dates of meetings, and major

18  accomplishments in furtherance of the entity's statutorily

19  defined public purpose during the previous 3 fiscal years.

20         (d)  A recommendation, and reasoning therefor, as to

21  whether each entity should be continued, revised, or

22  abolished. Prior to submitting a recommendation to revise or

23  abolish an entity, the executive agency shall provide notice

24  and an opportunity to be heard by the head of the executive

25  agency, or his or her designee, to each of the entity's

26  members concerning the recommendation. A written summary of

27  each member's input regarding the recommendation shall be

28  included with the executive agency's recommendation required

29  by this paragraph.

30         (5)  The Executive Office of the Governor shall compile

31  the information required by subsection (4) into a written

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    Florida Senate - 2004                                  SB 1160
    302-880A-04




 1  report and shall submit the report to the President of the

 2  Senate and the Speaker of the House of Representatives on

 3  August 31, 2005, and every 3 years thereafter beginning on

 4  August 31, 2008.

 5         (6)  Each appropriate substantive committee within the

 6  Senate and the House of Representatives shall review those

 7  portions of the report required by subsection (5) which

 8  pertain to the advisory bodies, commissions, or boards of

 9  trustees within the committee's jurisdiction and, if the

10  report:

11         (a)  Indicates that an advisory body, commission, or

12  board of trustees has not met at least once during the

13  previous fiscal year or has not achieved any major

14  accomplishment in furtherance of the entity's statutorily

15  defined public purpose, the committee shall review the

16  continued necessity for the entity and recommend whether the

17  entity should be continued, revised, or abolished; or

18         (b)  Sets forth an executive agency recommendation to

19  revise or abolish an advisory body, commission, or board of

20  trustees, the committee shall review the continued necessity

21  for the entity and recommend whether to implement, amend, or

22  reject the proposed revision or abolition.

23         (7)(6)  This section does not affect the right to

24  institute or prosecute any cause of action by or against an

25  abolished advisory body, commission, or board of trustees, or

26  other collegial body that was adjunct to an executive agency

27  if the cause of the action accrued before the date it was

28  abolished. Any cause of action pending on the date the

29  advisory body, commission, or board of trustees, or other

30  collegial body is abolished, or instituted thereafter, must be

31  

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    Florida Senate - 2004                                  SB 1160
    302-880A-04




 1  prosecuted or defended in the name of the state by the

 2  Department of Legal Affairs.

 3         Section 2.  This act shall take effect July 1, 2004.

 4  

 5            *****************************************

 6                          SENATE SUMMARY

 7    Revises the requirements for establishing and maintaining
      advisory bodies, commissions, and boards of trustees that
 8    are adjunct to a state agency. Requires the executive
      agencies to report certain information and make
 9    recommendations to the Executive Office of the Governor
      every 3 years concerning that agency's advisory bodies,
10    commissions, and boards of trustees. Requires the
      Executive Office of the Governor to report to the
11    Legislature. Requires the Legislature to review the
      recommendations of the executive branch. (See bill for
12    details.)

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