Senate Bill sb0880

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2006                                   SB 880

    By Senator Fasano





    11-511B-06

  1                      A bill to be entitled

  2         An act relating to the code of ethics for

  3         public officers and employees; amending s.

  4         112.312, F.S.; redefining the term "agency" and

  5         defining the term "quasi-public entity";

  6         amending s. 112.313, F.S.; applying provisions

  7         of the code of ethics which prohibit

  8         conflicting employment or contractual

  9         relationships and limit permissible

10         representations following termination of office

11         or employment to owners, officers, and

12         employees of consultants and contractors for

13         certain entities created pursuant to law for a

14         public purpose; providing penalties; providing

15         an effective date.

16  

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

18  

19         Section 1.  Subsection (2) of section 112.312, Florida

20  Statutes, is amended, present subsections (21) through (24) of

21  that section are renumbered as subsections (22) through (25),

22  respectively, and a new subsection (21) is added to that

23  section to read:

24         112.312  Definitions.--As used in this part and for

25  purposes of the provisions of s. 8, Art. II of the State

26  Constitution, unless the context otherwise requires:

27         (2)  "Agency" means any state, regional, county, local,

28  or municipal government entity of this state, whether

29  executive, judicial, or legislative; any department, division,

30  bureau, commission, authority, or political subdivision of

31  

                                  1

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2006                                   SB 880
    11-511B-06




 1  this state therein; any quasi-public entity; or any public

 2  school, community college, or state university.

 3         (21)  "Quasi-public entity" means an entity that is not

 4  the state, a political subdivision of the state, a

 5  municipality, or a department, division, bureau, commission,

 6  or authority subordinate to the state, a political subdivision

 7  of the state, or a municipality and that has been created by a

 8  government entity pursuant to law to accomplish a public

 9  purpose.

10         Section 2.  Subsections (7) and (9) of section 112.313,

11  Florida Statutes, are amended to read:

12         112.313  Standards of conduct for public officers,

13  employees of agencies, and local government attorneys.--

14         (7)  CONFLICTING EMPLOYMENT OR CONTRACTUAL

15  RELATIONSHIP.--

16         (a)  No public officer or employee of an agency shall

17  have or hold any employment or contractual relationship with

18  any business entity or any agency which is subject to the

19  regulation of, or is doing business with, an agency of which

20  he or she is an officer or employee, excluding those

21  organizations and their officers who, when acting in their

22  official capacity, enter into or negotiate a collective

23  bargaining contract with the state or any municipality,

24  county, or other political subdivision of the state; nor shall

25  an officer or employee of an agency have or hold any

26  employment or contractual relationship that will create a

27  continuing or frequently recurring conflict between his or her

28  private interests and the performance of his or her public

29  duties or that would impede the full and faithful discharge of

30  his or her public duties.

31  

                                  2

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2006                                   SB 880
    11-511B-06




 1         1.  When the agency referred to is that certain kind of

 2  special tax district created by general or special law and is

 3  limited specifically to constructing, maintaining, managing,

 4  and financing improvements in the land area over which the

 5  agency has jurisdiction, or when the agency has been organized

 6  pursuant to chapter 298, then employment with, or entering

 7  into a contractual relationship with, such business entity by

 8  a public officer or employee of such agency shall not be

 9  prohibited by this subsection or be deemed a conflict per se.

10  However, conduct by such officer or employee that is

11  prohibited by, or otherwise frustrates the intent of, this

12  section shall be deemed a conflict of interest in violation of

13  the standards of conduct set forth by this section.

14         2.  When the agency referred to is a legislative body

15  and the regulatory power over the business entity resides in

16  another agency, or when the regulatory power which the

17  legislative body exercises over the business entity or agency

18  is strictly through the enactment of laws or ordinances, then

19  employment or a contractual relationship with such business

20  entity by a public officer or employee of a legislative body

21  shall not be prohibited by this subsection or be deemed a

22  conflict.

23         (b)  This subsection shall not prohibit a public

24  officer or employee from practicing in a particular profession

25  or occupation when such practice by persons holding such

26  public office or employment is required or permitted by law or

27  ordinance.

28         (c)  An owner or officer of an entity that acts as a

29  consultant or contractor for a quasi-public entity, and any

30  employee of such consultant or contractor the duties of whose

31  position are managerial, policymaking, or professional in

                                  3

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2006                                   SB 880
    11-511B-06




 1  nature, is subject to this subsection in the same manner as a

 2  public officer or employee of an agency unless specifically

 3  exempted by statute.

 4         (9)  POSTEMPLOYMENT RESTRICTIONS; STANDARDS OF CONDUCT

 5  FOR LEGISLATORS, AND LEGISLATIVE EMPLOYEES, AND OTHER

 6  PERSONS.--

 7         (a)1.  It is the intent of the Legislature to implement

 8  by statute the provisions of s. 8(e), Art. II of the State

 9  Constitution relating to legislators, statewide elected

10  officers, appointed state officers, and designated public

11  employees.

12         2.  As used in this paragraph:

13         a.  "Employee" means:

14         (I)  Any person employed in the executive or

15  legislative branch of government holding a position in the

16  Senior Management Service as defined in s. 110.402 or any

17  person holding a position in the Selected Exempt Service as

18  defined in s. 110.602 or any person having authority over

19  policy or procurement employed by the Department of the

20  Lottery.

21         (II)  The Auditor General, the director of the Office

22  of Program Policy Analysis and Government Accountability, the

23  Sergeant at Arms and Secretary of the Senate, and the Sergeant

24  at Arms and Clerk of the House of Representatives.

25         (III)  The executive director of the Legislative

26  Committee on Intergovernmental Relations and the executive

27  director and deputy executive director of the Commission on

28  Ethics.

29         (IV)  An executive director, staff director, or deputy

30  staff director of each joint committee, standing committee, or

31  select committee of the Legislature; an executive director,

                                  4

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2006                                   SB 880
    11-511B-06




 1  staff director, executive assistant, analyst, or attorney of

 2  the Office of the President of the Senate, the Office of the

 3  Speaker of the House of Representatives, the Senate Majority

 4  Party Office, Senate Minority Party Office, House Majority

 5  Party Office, or House Minority Party Office; or any person,

 6  hired on a contractual basis, having the power normally

 7  conferred upon such persons, by whatever title.

 8         (V)  The Chancellor and Vice Chancellors of the State

 9  University System; the general counsel to the Board of

10  Regents; and the president, vice presidents, and deans of each

11  state university.

12         (VI)  Any person having the power normally conferred

13  upon the positions referenced in this sub-subparagraph.

14         (VII)  Any employee of a quasi-public entity, the

15  duties of whose position are managerial, policymaking, or

16  professional in nature.

17         b.  "Appointed state officer" means any member of an

18  appointive board, commission, committee, council, or authority

19  of the executive or legislative branch of state government

20  whose powers, jurisdiction, and authority are not solely

21  advisory and include the final determination or adjudication

22  of any personal or property rights, duties, or obligations,

23  other than those relative to its internal operations.

24         c.  "State agency" means an entity of the legislative,

25  executive, or judicial branch of state government over which

26  the Legislature exercises plenary budgetary and statutory

27  control.

28         3.  No member of the Legislature, appointed state

29  officer, or statewide elected officer shall personally

30  represent another person or entity for compensation before the

31  government body or agency of which the individual was an

                                  5

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2006                                   SB 880
    11-511B-06




 1  officer or member for a period of 2 years following vacation

 2  of office. No member of the Legislature shall personally

 3  represent another person or entity for compensation during his

 4  or her term of office before any state agency other than

 5  judicial tribunals or in settlement negotiations after the

 6  filing of a lawsuit.

 7         4.  No agency employee shall personally represent

 8  another person or entity for compensation before the agency

 9  with which he or she was employed for a period of 2 years

10  following vacation of position, unless employed by another

11  agency of state government.

12         5.  Any person violating this paragraph shall be

13  subject to the penalties provided in s. 112.317 and a civil

14  penalty of an amount equal to the compensation which the

15  person receives for the prohibited conduct.

16         6.  This paragraph is not applicable to:

17         a.  A person employed by the Legislature or other

18  agency prior to July 1, 1989;

19         b.  A person who was employed by the Legislature or

20  other agency on July 1, 1989, whether or not the person was a

21  defined employee on July 1, 1989;

22         c.  A person who was a defined employee of the State

23  University System or the Public Service Commission who held

24  such employment on December 31, 1994;

25         d.  A person who has reached normal retirement age as

26  defined in s. 121.021(29), and who has retired under the

27  provisions of chapter 121 by July 1, 1991; or

28         e.  Any appointed state officer whose term of office

29  began before January 1, 1995, unless reappointed to that

30  office on or after January 1, 1995.

31  

                                  6

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2006                                   SB 880
    11-511B-06




 1         (b)  In addition to the provisions of this part which

 2  are applicable to legislators and legislative employees by

 3  virtue of their being public officers or employees, the

 4  conduct of members of the Legislature and legislative

 5  employees shall be governed by the ethical standards provided

 6  in the respective rules of the Senate or House of

 7  Representatives which are not in conflict herewith.

 8         (c)  An owner or officer of an entity that acts as a

 9  consultant or contractor for a quasi-public entity, and any

10  employee of such consultant or contractor the duties of whose

11  position are managerial, policymaking, or professional in

12  nature, is subject to this subsection in the same manner as a

13  member of the Legislature or an agency employee unless

14  specifically exempted by statute.

15         Section 3.  This act shall take effect July 1, 2006.

16  

17            *****************************************

18                          SENATE SUMMARY

19    Redefines the term "agency," for purposes of the Code of
      Ethics for Public Officers and Employees, to include
20    quasi-public entities, also defined. Provides that
      owners, officers, and employees of contractors and
21    consultants for quasi-public entities are subject to
      ethical provisions relating to conflicting employment and
22    contractual relationships and to postemployment
      restrictions in the same manner as public officers and
23    employees. Redefines the term "employee" for purposes of
      postemployment restrictions to include employees of
24    quasi-public entities performing managerial,
      policymaking, or professional functions.
25  

26  

27  

28  

29  

30  

31  

                                  7

CODING: Words stricken are deletions; words underlined are additions.