Senate Bill sb0552

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    Florida Senate - 2006                                   SB 552

    By Senator Baker





    20-505-06

  1                      A bill to be entitled

  2         An act relating to building code enforcement

  3         officials; amending s. 468.619, F.S.; providing

  4         that the building code enforcement officials'

  5         bill of rights does not apply when the official

  6         is the subject of disciplinary proceedings for

  7         actions occurring outside the scope of

  8         employment; amending s. 468.621, F.S.;

  9         providing that assisting any person in

10         violating the building code is grounds for

11         discipline; providing that filing a record that

12         an official knew or should have known was false

13         is grounds for discipline; providing for

14         disciplinary proceedings for violations

15         involving failure to follow building codes or

16         permits, obstructing an investigation, and

17         accepting services at a reduced rate from any

18         person whose work may be under the enforcement

19         authority of the official; increasing the

20         maximum administrative fine that may be imposed

21         per violation; providing that a violation of a

22         local or state permitting or licensing

23         requirement is prima facie evidence that the

24         official acted with reckless disregard or

25         deliberate ignorance; amending s. 489.113,

26         F.S.; providing that violations of building

27         codes by contractors need not be willful;

28         amending s. 489.115, F.S.; specifying that

29         guidelines for determining financial stability

30         may include minimum requirements for net worth,

31         cash, and bonding; amending s. 489.127, F.S.;

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    Florida Senate - 2006                                   SB 552
    20-505-06




 1         providing penalties when a licensed contractor

 2         performs unlicensed activity, hires a

 3         subcontractor to perform unlicensed activity,

 4         or fails to obtain required permits; providing

 5         that local jurisdictions may issue civil

 6         citations; providing an effective date.

 7  

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

 9  

10         Section 1.  Subsection (10) is added to section

11  468.619, Florida Statutes, to read:

12         468.619  Building code enforcement officials' bill of

13  rights.--

14         (10)  This bill of rights does not apply when an

15  enforcement official is under investigation or the subject of

16  disciplinary proceedings for actions occurring outside the

17  scope of the employment of the enforcement official.

18         Section 2.  Subsections (1) and (2) of section 468.621,

19  Florida Statutes, are amended, and subsection (5) is added to

20  that section, to read:

21         468.621  Disciplinary proceedings.--

22         (1)  The following acts constitute grounds for which

23  the disciplinary actions in subsection (2) may be taken:

24         (a)  Violating or failing to comply with any provision

25  of this part, or a valid rule or lawful order of the board or

26  department pursuant thereto.

27         (b)  Obtaining certification through fraud, deceit, or

28  perjury.

29         (c)  Knowingly Assisting any person practicing contrary

30  to the provisions of:

31         1.  This part; or

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    Florida Senate - 2006                                   SB 552
    20-505-06




 1         2.  The building code adopted by the enforcement

 2  authority of that person.

 3         (d)  Having been convicted of a felony against this

 4  state or the United States, or of a felony in another state

 5  that would have been a felony had it been committed in this

 6  state.

 7         (e)  Having been convicted of a crime in any

 8  jurisdiction which directly relates to the practice of

 9  building code administration or inspection.

10         (f)  Making or filing a report or record that which the

11  certificateholder knew or should have known knows to be false,

12  or knowingly inducing another to file a false report or

13  record, or knowingly failing to file a report or record

14  required by state or local law, or knowingly impeding or

15  obstructing such filing, or knowingly inducing another person

16  to impede or obstruct such filing.

17         (g)  Failing to follow or to properly enforce

18  applicable building codes or permit requirements that the

19  certificateholder knew or should have known were applicable,

20  or by committing willful misconduct, gross negligence, gross

21  misconduct, repeated negligence, or negligence resulting in a

22  significant danger to life or property.

23         (h)  Issuing a building permit to a contractor, or any

24  person representing himself or herself as a contractor,

25  without obtaining the contractor's certificate or registration

26  number, where such a certificate or registration is required.

27         (i)  Failing to lawfully execute the duties and

28  responsibilities specified in this part and ss. 553.73,

29  553.781, 553.79, and 553.791.

30  

31  

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 1         (j)  Performing building code inspection services under

 2  s. 553.791 without satisfying the insurance requirements of

 3  that section.

 4         (k)  Obstructing an investigation, or providing or

 5  inducing another to provide forged documents, false forensic

 6  evidence, or false testimony to a local or state board or

 7  member thereof, or to a licensing investigator.

 8         (l)  Accepting labor, services, or materials for free

 9  or at a reduced rate from any person who performs work that

10  may be under the enforcement authority of the enforcement

11  official.

12         (2)  When the board finds any person guilty of any of

13  the grounds set forth in subsection (1), it may enter an order

14  imposing one or more of the following penalties:

15         (a)  Denial of an application for certification.

16         (b)  Permanent revocation.

17         (c)  Suspension of a certificate.

18         (d)  Imposition of an administrative fine not to exceed

19  $10,000 $5,000 for each separate offense.  Such fine must be

20  rationally related to the gravity of the violation.

21         (e)  Issuance of a reprimand.

22         (f)  Placement of the certificateholder on probation

23  for a period of time and subject to the such conditions as the

24  board may impose, including alteration of performance level.

25         (g)  Satisfactory completion of continuing education.

26         (h)  Issuance of a citation.

27         (5)  It is prima facie evidence that an enforcement

28  official violated this section and acted with reckless

29  disregard or deliberate ignorance if the enforcement official

30  violates a local or state permitting or licensing requirement

31  that the enforcement official is charged with enforcing as a

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    Florida Senate - 2006                                   SB 552
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 1  part of his or her official duties, regardless of whether the

 2  violation occurs within the employment jurisdiction of the

 3  enforcement official or occurs in connection with the

 4  employment of the enforcement official or outside the scope of

 5  the employment of the enforcement official.

 6         Section 3.  Paragraph (b) of subsection (4) of section

 7  489.113, Florida Statutes, is amended to read:

 8         489.113  Qualifications for practice; restrictions.--

 9         (4)

10         (b)  Notwithstanding the provisions of paragraph (a), a

11  local construction regulation board may deny, suspend, or

12  revoke the authority of a certified contractor to obtain a

13  building permit or limit the such authority to obtaining a

14  permit or permits with specific conditions, if the local

15  construction regulation board has found the such contractor,

16  through the public hearing process, to be guilty of fraud or a

17  willful building code violation within the county or

18  municipality that the local construction regulation board

19  represents or if the local construction regulation board has

20  proof that the such contractor, through the public hearing

21  process, has been found guilty in another county or

22  municipality within the past 12 months, of fraud or a willful

23  building code violation and finds, after providing notice of

24  an opportunity to be heard to the contractor, that the such

25  fraud or violation would have been fraud or a violation if

26  committed in the county or municipality that the local

27  construction board represents. Notification of and information

28  concerning the such permit denial shall be submitted to the

29  department within 15 days after the local construction

30  regulation board decides to deny the permit.

31  

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 1         Section 4.  Subsection (6) of section 489.115, Florida

 2  Statutes, is amended to read:

 3         489.115  Certification and registration; endorsement;

 4  reciprocity; renewals; continuing education.--

 5         (6)  An initial applicant shall, along with the

 6  application, and a certificateholder or registrant shall, upon

 7  requesting a change of status, submit to the board a credit

 8  report from a nationally recognized credit agency that

 9  reflects the financial responsibility of the applicant or

10  certificateholder or registrant.  The credit report required

11  for the initial applicant shall be considered the minimum

12  evidence necessary to satisfy the board that he or she is

13  financially responsible to be certified, has the necessary

14  credit and business reputation to engage in contracting in the

15  state, and has the minimum financial stability necessary to

16  avoid the problem of financial mismanagement or misconduct.

17  The board shall, by rule, adopt guidelines for determination

18  of financial stability, which may include minimum requirements

19  for net worth, cash, and bonding.

20         Section 5.  Present paragraph (d) of subsection (4) of

21  section 489.127, Florida Statutes, is redesignated as

22  paragraph (e), a new paragraph (d) is added to that

23  subsection, and paragraph (o) of subsection (5) of that

24  section is amended, to read:

25         489.127  Prohibitions; penalties.--

26         (4)

27         (d)  A certified or registered contractor or a

28  contractor authorized by a local construction licensing board

29  may not perform work for which he or she is not properly

30  licensed, subcontract to unlicensed persons to perform work

31  that requires a license, or fail to obtain required permits.

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    Florida Senate - 2006                                   SB 552
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 1         (5)  Each county or municipality may, at its option,

 2  designate one or more of its code enforcement officers, as

 3  defined in chapter 162, to enforce, as set out in this

 4  subsection, the provisions of subsection (1) and s. 489.132(1)

 5  against persons who engage in activity for which a county or

 6  municipal certificate of competency or license or state

 7  certification or registration is required.

 8         (o)  Nothing in This subsection does not shall be

 9  construed to authorize local jurisdictions to exercise

10  disciplinary authority, other than to issue civil citations,

11  which are not considered discipline, or procedures established

12  in this subsection against an individual holding a proper

13  valid certificate issued under pursuant to this part.

14         Section 6.  This act shall take effect July 1, 2006.

15  

16            *****************************************

17                          SENATE SUMMARY

18    Provides that the building code enforcement officials'
      bill of rights does not apply when the official is under
19    investigation or being disciplined for actions outside
      the scope of employment. Provides additional violations
20    and grounds for discipline. Provides that violating a
      provision of the local or state permitting or licensing
21    requirements is prima facie evidence that the official
      acted with reckless disregard or deliberate ignorance.
22    Provides a maximum administrative fine of $10,000 per
      violation. Provides that violations of building codes by
23    contractors need not be willful. Specifies that
      guidelines for determining financial stability may
24    include minimum requirements for net worth, cash, and
      bonding. Provides penalties when a licensed contractor
25    performs unlicensed activity or fails to obtain required
      permits. Provides that local jurisdictions may issue
26    civil citations.

27  

28  

29  

30  

31  

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