Florida Senate - 2014                        COMMITTEE AMENDMENT
       Bill No. SB 1640
       
       
       
       
       
       
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                              LEGISLATIVE ACTION                        
                    Senate             .             House              
                  Comm: RCS            .                                
                  03/26/2014           .                                
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       (Simmons) recommended the following:
       
    1         Senate Amendment (with title amendment)
    2  
    3         Delete lines 219 - 235
    4  and insert:
    5         Section 3. Section 288.1252, Florida Statutes, is
    6  transferred, renumbered as section 288.9242, Florida Statutes,
    7  and amended to read:
    8         288.9242 288.1252 Florida Film and Entertainment Advisory
    9  Council; creation; purpose; membership; powers and duties.—
   10         (1) CREATION.—There is created within the department, for
   11  administrative purposes only, the Florida Film and Entertainment
   12  Advisory Council.
   13         (1)(2) PURPOSE.—The purpose of the Florida Film and
   14  Entertainment Advisory Council is to serve as an advisory body
   15  to the Division of Film and Entertainment department and to the
   16  Office of Film and Entertainment to provide these offices with
   17  industry insight and expertise related to developing, marketing,
   18  and promoting, and providing service to the state’s
   19  entertainment industry.
   20         (2)(3) MEMBERSHIP.—
   21         (a) The council shall consist of 17 members, 7 to be
   22  appointed by the Governor, 5 to be appointed by the President of
   23  the Senate, and 5 to be appointed by the Speaker of the House of
   24  Representatives.
   25         (b) When making appointments to the council, the Governor,
   26  the President of the Senate, and the Speaker of the House of
   27  Representatives shall appoint persons who are residents of the
   28  state and who are highly knowledgeable of, active in, and
   29  recognized leaders in Florida’s motion picture, television,
   30  video, sound recording, or other entertainment industries. These
   31  persons shall include, but not be limited to, representatives of
   32  local film commissions, representatives of entertainment
   33  associations, a representative of the broadcast industry,
   34  representatives of labor organizations in the entertainment
   35  industry, and board chairs, presidents, chief executive
   36  officers, chief operating officers, or persons of comparable
   37  executive position or stature of leading or otherwise important
   38  entertainment industry businesses and offices. Council members
   39  shall be appointed in such a manner as to equitably represent
   40  the broadest spectrum of the entertainment industry and
   41  geographic areas of the state.
   42         (c) Council members shall serve for 4-year terms.
   43         (d) Subsequent appointments shall be made by the official
   44  who appointed the council member whose expired term is to be
   45  filled.
   46         (e)  A representative of Enterprise Florida, Inc., A
   47  representative of Workforce Florida, Inc., and a representative
   48  of VISIT Florida shall serve as ex officio, nonvoting members of
   49  the council, and shall be in addition to the 17 appointed
   50  members of the council.
   51         (f) Absence from three consecutive meetings shall result in
   52  automatic removal from the council.
   53         (g) A vacancy on the council shall be filled for the
   54  remainder of the unexpired term by the official who appointed
   55  the vacating member.
   56         (h) No more than one member of the council may be an
   57  employee of any one company, organization, or association.
   58         (i) Any member shall be eligible for reappointment but may
   59  not serve more than two consecutive terms.
   60         (3)(4) MEETINGS; ORGANIZATION.—
   61         (a) The council shall meet no less frequently than once
   62  each quarter of the calendar year, but may meet more often as
   63  set by the council.
   64         (b) The council shall annually elect from its appointed
   65  membership one member to serve as chair of the council and one
   66  member to serve as vice chair. The Division of Film and
   67  Entertainment Office of Film and Entertainment shall provide
   68  staff assistance to the council, which shall include, but not be
   69  limited to, keeping records of the proceedings of the council,
   70  and serving as custodian of all books, documents, and papers
   71  filed with the council.
   72         (c) A majority of the members of the council shall
   73  constitute a quorum.
   74         (d) Members of the council shall serve without
   75  compensation, but shall be entitled to reimbursement for per
   76  diem and travel expenses in accordance with s. 112.061 while in
   77  performance of their duties.
   78         (4)(5) POWERS AND DUTIES.—The Florida Film and
   79  Entertainment Advisory Council shall have all the powers
   80  necessary or convenient to carry out and effectuate the purposes
   81  and provisions of this act, including, but not limited to, the
   82  power to:
   83         (a) Adopt bylaws for the governance of its affairs and the
   84  conduct of its business.
   85         (b) Advise the Division of Film and Entertainment and
   86  consult with the Office of Film and Entertainment on the
   87  content, development, and implementation of the 5-year strategic
   88  plan to guide the activities of the office.
   89         (c) Review the Commissioner of Film and Entertainment’s
   90  administration of the programs related to the strategic plan,
   91  and Advise the Division of Film and Entertainment commissioner
   92  on its the programs and any changes that might be made to better
   93  meet the strategic plan.
   94         (d) Consider and study the needs of the entertainment
   95  industry for the purpose of advising the Division of Film and
   96  Entertainment film commissioner and the department.
   97         (e) Identify and make recommendations on state agency and
   98  local government actions that may have an impact on the
   99  entertainment industry or that may appear to industry
  100  representatives as an official state or local action affecting
  101  production in the state, and advise the Division of Film and
  102  Entertainment of such actions.
  103         (f) Consider all matters submitted to it by the Division of
  104  Film and Entertainment film commissioner and the department.
  105         (g) Advise and consult with the film commissioner and the
  106  department, at their request or upon its own initiative,
  107  regarding the promulgation, administration, and enforcement of
  108  all laws and rules relating to the entertainment industry.
  109         (g)(h) Suggest policies and practices for the conduct of
  110  business by the Office of Film and Entertainment or by the
  111  department that will improve interaction with internal
  112  operations affecting the entertainment industry and will enhance
  113  the economic development in initiatives of the state for the
  114  industry.
  115         (i) Appear on its own behalf before boards, commissions,
  116  departments, or other agencies of municipal, county, or state
  117  government, or the Federal Government.
  118  
  119  ================= T I T L E  A M E N D M E N T ================
  120  And the title is amended as follows:
  121         Delete lines 14 - 21
  122  and insert:
  123         transferring, renumbering, and amending s. 288.1252,
  124         F.S.; revising the powers and duties of the Florida
  125         Film and Entertainment Advisory Council; conforming
  126         provisions to changes made by the act; transferring,