Florida Senate - 2026                                    SB 1572
       
       
        
       By Senator DiCeglie
       
       
       
       
       
       18-00780D-26                                          20261572__
    1                        A bill to be entitled                      
    2         An act relating to the Department of Financial
    3         Services; creating s. 17.324, F.S.; defining terms;
    4         establishing the Florida Agency for Fiscal Oversight
    5         within the Department of Financial Services; providing
    6         the purpose and duties of the agency; requiring local
    7         governments to notify the agency after authorizing
    8         specified referenda; requiring the agency to conduct
    9         an audit; authorizing the agency to request certain
   10         information; providing penalties for noncompliance
   11         with such request; requiring certain funds to be
   12         deposited in a specified trust fund; authorizing the
   13         agency to waive fines in certain circumstances;
   14         providing that certain actions may be challenged in a
   15         specified manner; authorizing the agency to report
   16         certain evidence to specified parties; authorizing the
   17         Florida Commission on Ethics to make certain
   18         recommendations; authorizing the department to create
   19         a certain analysis using specified information;
   20         requiring that such analysis be posted in a specified
   21         manner to certain parties; authorizing the department
   22         to adopt rules; amending s. 17.325, F.S.; deleting a
   23         requirement that a specified hotline be operated for a
   24         certain amount of time each day; deleting a
   25         requirement that the hotline be advertised in a
   26         specified manner; creating s. 112.31424, F.S.;
   27         defining terms; requiring specified employees to take
   28         a certain training annually; requiring the first
   29         training to be completed by a specified deadline;
   30         requiring that certain employees who report
   31         information to the Florida Agency for Fiscal Oversight
   32         be afforded the same protection as whistle-blowers;
   33         providing construction; prohibiting agencies from
   34         executing certain documents containing specified
   35         provisions; providing that such documents are void;
   36         requiring local governments to submit a certain report
   37         to the department by a specified date; requiring the
   38         department to adopt rules; requiring the department to
   39         submit information from the reports to certain
   40         entities by a specified date; amending s. 215.985,
   41         F.S.; requiring counties to use certain contract
   42         tracking systems; providing information required to be
   43         tracked; authorizing the use of an alternate contract
   44         tracking system in certain circumstances; providing
   45         that certain provisions may not be enforced until a
   46         specified event; requiring the Chief Financial Officer
   47         to make specified changes to the secure contract
   48         tracking system by a specified date; providing an
   49         effective date.
   50          
   51  Be It Enacted by the Legislature of the State of Florida:
   52  
   53         Section 1. Section 17.324, Florida Statutes, is created to
   54  read:
   55         17.324Florida Agency for Fiscal Oversight.—
   56         (1)As used in this section, the term:
   57         (a)“Agency” has the same meaning as in s. 283.30.
   58         (b)“Local government” has the same meaning as in s.
   59  106.113(1).
   60         (c)“Noncompliant” means, as determined by the Chief
   61  Financial Officer, failing to respond to a request for
   62  information, failing to include any requested information, or
   63  providing incomplete or materially inaccurate information.
   64         (d)“State funds” means funds provided to a local
   65  government by the state, state shared revenue, state grants,
   66  sales tax collected pursuant to chapter 212, and enterprise
   67  funds as defined in s. 350.81(1); however, it does not include
   68  local funds derived from local taxes or fees or funds related to
   69  public safety.
   70         (2)The Florida Agency for Fiscal Oversight is established
   71  within the department. The purpose of the Florida Agency for
   72  Fiscal Oversight is to identify and report unnecessary spending
   73  within any agency or local governments and to provide fiscal
   74  management and public spending education and training to such
   75  governments. The Florida Agency for Fiscal Oversight shall:
   76         (a)Develop the mandatory financial ethics training
   77  required under s. 112.31424(2). The training must include
   78  instruction on:
   79         1.Recognizing misuse of public funds.
   80         2.Reporting financial misconduct.
   81         3.Whistle-blower rights and protections.
   82         (b)Provide guidance and materials to agencies and local
   83  governments for internal training sessions.
   84         (c)Complete the audit of a local government required under
   85  subsection (3).
   86         (d)Determine the information required in the Local
   87  Government Efficiency Report required by s. 112.31424(5).
   88         (3)(a)A local government must notify the Florida Agency
   89  for Fiscal Oversight within 5 days after authorizing a
   90  referendum to levy a tax, increase a current tax, or increase
   91  its millage rate. The Florida Agency for Fiscal Oversight shall
   92  conduct an audit of any such local government. The Florida
   93  Agency for Fiscal Oversight may request any information it deems
   94  necessary to conduct such audit. If a local government is
   95  noncompliant, and at the discretion of the Chief Financial
   96  Officer:
   97         1.At least 15 days after the initial request:
   98         a.The Florida Agency for Fiscal Oversight may impose
   99  administrative fines on local governments of no more than $1,000
  100  each day; however, such fines may not be retroactive to the date
  101  the request was first made.
  102         b.The Florida Agency for Fiscal Oversight must provide the
  103  local government with written notice that if such local
  104  government remains noncompliant, the Florida Agency for Fiscal
  105  Oversight may initiate the process of withholding certain funds
  106  payable to a local government beginning 45 days after the
  107  initial request.
  108         2.At least 45 days after the initial request, the Florida
  109  Agency for Fiscal Oversight may withhold state funds until the
  110  local government is no longer noncompliant or the final order
  111  requires the release of such funds.
  112         (b)Fines collected under sub-subparagraph (a)1.a. must be
  113  deposited into the Insurance Regulatory Trust Fund. The Florida
  114  Agency for Fiscal Oversight may, for good cause or upon
  115  demonstration of extenuating circumstances, waive any such fines
  116  upon the request of the local government.
  117         (c)The decision to withhold funds under subparagraph (a)2.
  118  constitutes an agency action under chapter 120 and is subject to
  119  review as provided in that chapter.
  120         (4)The Florida Agency for Fiscal Oversight may report any
  121  evidence suggesting ethical violations, misconduct, or
  122  malfeasance by a local government official to the Governor and
  123  the Florida Commission on Ethics. The Florida Commission on
  124  Ethics may recommend appropriate actions, including, but not
  125  limited to, the removal of local government officials from
  126  office.
  127         (5)The department may create a Local Government Spending
  128  Analysis to evaluate each local government based on the
  129  information obtained under this section or from the report
  130  required under s. 112.31424(5). If the department produces a
  131  Local Government Spending Analysis, it must make such analysis
  132  available on its website, and the local government that is the
  133  subject of the analysis must include a link to the analysis in a
  134  clear and conspicuous place on the local government website.
  135         (6)The department may adopt rules to implement this
  136  section, including procedures for training, reporting,
  137  investigations, and establishing financial thresholds, risk
  138  indicators, or other criteria that, when met, may trigger an
  139  audit, operational review, or investigation of a local
  140  government by the Florida Agency for Fiscal Oversight.
  141         Section 2. Subsections (1), (2), and (3) of section 17.325,
  142  Florida Statutes, are amended to read:
  143         17.325 Governmental efficiency hotline; duties of Chief
  144  Financial Officer.—
  145         (1) The Chief Financial Officer shall establish and operate
  146  a statewide toll-free telephone hotline to receive information
  147  or suggestions from the residents of this state on how to
  148  improve the operation of state and local government, increase
  149  state and local governmental efficiency, and eliminate waste in
  150  state and local government.
  151         (2) The Chief Financial Officer shall operate the hotline
  152  24 hours a day. The Chief Financial Officer may advertise the
  153  availability of the hotline in newspapers of general circulation
  154  in this state and shall provide for the posting of notices in
  155  conspicuous places in state agency offices, city halls, county
  156  courthouses, and places in which there is exposure to
  157  significant numbers of the general public, including, but not
  158  limited to, local convenience stores, shopping malls, shopping
  159  centers, gasoline stations, or restaurants. The Chief Financial
  160  Officer shall use the slogan “Tell us where we can ‘Get Lean’”
  161  for the hotline and in advertisements for the hotline.
  162         (3) Each telephone call on the hotline shall be received by
  163  the office of the Chief Financial Officer, and the office of the
  164  Chief Financial Officer shall conduct an evaluation to determine
  165  if it is appropriate for the telephone call to be processed as a
  166  government efficiency hotline “Get Lean” telephone call. If it
  167  is determined that the telephone call should be processed as a
  168  government efficiency hotline “Get Lean” telephone call, a
  169  record of each suggestion or item of information received shall
  170  be entered into a log kept by the Chief Financial Officer. A
  171  caller on the hotline may remain anonymous, and, if the caller
  172  provides his or her name, the name shall be confidential. If a
  173  caller discloses that he or she is a state employee, the Chief
  174  Financial Officer, in addition to maintaining a record as
  175  required by this section, may refer any information or
  176  suggestion from the caller to an existing state awards program
  177  administered by the affected agency. The affected agency shall
  178  conduct a preliminary evaluation of the efficacy of any
  179  suggestion or item of information received through the hotline
  180  and shall provide the Chief Financial Officer with a preliminary
  181  determination of the amount of revenues the state might save by
  182  implementing the suggestion or making use of the information.
  183         Section 3. Section 112.31424, Florida Statutes, is created
  184  to read:
  185         112.31424Financial ethics of governments.—
  186         (1)As used in this section, the term:
  187         (a)“Agency” has the same meaning as in s. 112.3187(3).
  188         (b)“Employee” has the same meaning as in s. 112.3187(3).
  189         (c)“Local government” has the same meaning as in s.
  190  106.113(1).
  191         (2)All agency employees, elected officials, and volunteers
  192  must complete the training on financial ethics created pursuant
  193  to s. 17.324(2)(a) annually. The first training must be
  194  completed within 30 days after:
  195         (a)For a person employed by an agency, the first day of
  196  employment.
  197         (b)For an elected official within an agency, the day the
  198  elected official takes office.
  199         (c)For a volunteer of an agency, the first day the
  200  volunteer begins volunteering.
  201         (3)Notwithstanding any other law, an employee who reports
  202  information to the Florida Agency for Fiscal Oversight shall be
  203  afforded the same protection as a whistle-blower under chapter
  204  112. Such employee is not required to report the information
  205  directly to his or her supervisory officials, his or her chief
  206  executive officer as defined in s. 447.203(9), or any other
  207  appropriate local official.
  208         (4)An agency may not execute any contract, agreement, or
  209  other document that:
  210         (a)Prohibits an agency or a vendor, as defined in s.
  211  287.1351(1), from participating with the Florida Agency for
  212  Fiscal Oversight.
  213         (b)Requires an agency or a vendor, as defined in s.
  214  287.1351(1), to execute a nondisclosure agreement as a condition
  215  for performing any duties or functions with the Florida Agency
  216  for Fiscal Oversight.
  217  
  218  Any such contract, agreement, or document shall be void.
  219         (5)Each local government shall submit an annual Local
  220  Government Efficiency Report to the Department of Financial
  221  Services by October 30 of each year. The Department of Financial
  222  Services shall adopt rules prescribing the format of such
  223  reports and the information that must be included. The
  224  department shall submit recommendations and findings from the
  225  report to the President of the Senate and the Speaker of the
  226  House of Representatives and Office of Policy and Budget in the
  227  Executive Office of the Governor by January 1 of each year.
  228         Section 4. Subsection (14) of section 215.985, Florida
  229  Statutes, is amended to read:
  230         215.985 Transparency in government spending.—
  231         (14) The Chief Financial Officer shall establish and
  232  maintain a secure contract tracking system available for viewing
  233  and downloading by the public through a secure website. The
  234  Chief Financial Officer shall use appropriate Internet security
  235  measures to ensure that no person has the ability to alter or
  236  modify records available on the website.
  237         (a) Within 30 calendar days after executing a contract,
  238  each state entity shall post the following information relating
  239  to the contract on the contract tracking system:
  240         1. The names of the contracting entities.
  241         2. The procurement method.
  242         3. The contract beginning and ending dates.
  243         4. The nature or type of the commodities or services
  244  purchased.
  245         5. Applicable contract unit prices and deliverables.
  246         6. Total compensation to be paid or received under the
  247  contract.
  248         7. All payments made to the contractor to date.
  249         8. Applicable contract performance measures.
  250         9. If a competitive solicitation was not used to procure
  251  the goods or services, the justification of such action,
  252  including citation to a statutory exemption or exception from
  253  competitive solicitation, if any.
  254         10. Electronic copies of the contract and procurement
  255  documents that have been redacted to exclude confidential or
  256  exempt information.
  257         (b)Within 30 calendar days after executing a contract,
  258  each county shall post the following information relating to the
  259  contract on the contract tracking system or an alternate
  260  contract tracking system authorized by the department:
  261         1.The names of the contracting entities.
  262         2.The procurement method.
  263         3.The contract beginning and ending dates.
  264         4.The nature or type of the commodities or services
  265  purchased.
  266         5.Applicable contract unit prices and deliverables.
  267         6.Total compensation to be paid or received under the
  268  contract.
  269         7.Applicable contract performance measures.
  270         8.If a competitive solicitation was not used to procure
  271  the goods or services, the justification of such action,
  272  including citation to a statutory exemption or an exception from
  273  competitive solicitation, if any.
  274         9.Electronic copies of the contract and procurement
  275  documents that have been redacted as required by paragraph (e).
  276         (c)(b) Within 30 calendar days after an amendment to an
  277  existing contract, the state entity or county that is a party to
  278  the contract must update the information described in paragraph
  279  (a) or paragraph (b), respectively, in the contract tracking
  280  system. An amendment to a contract includes, but is not limited
  281  to, a renewal, termination, or extension of the contract or a
  282  modification of the terms of the contract.
  283         (d)(c) For each contract for which a state entity makes a
  284  payment pursuant to a contract executed, amended, or extended on
  285  or after July 1, 2023, the state entity shall post any documents
  286  submitted pursuant to s. 216.1366 which indicate the use of
  287  state funds as remuneration under the contract or a specified
  288  payment associated with the contract on the contract tracking
  289  system.
  290         (e)(d)1. Records made available on the contract tracking
  291  system may not reveal information made confidential or exempt by
  292  law.
  293         2. Each state entity or county that is a party to a
  294  contract must redact confidential or exempt information from the
  295  contract and procurement documents before posting an electronic
  296  copy on the contract tracking system. If a state entity or
  297  county that is a party to the contract becomes aware that an
  298  electronic copy of a contract or a procurement document has been
  299  posted but has not been properly redacted, the state entity or
  300  county must immediately notify the Chief Financial Officer and
  301  must immediately remove the contract or procurement document
  302  from the contract tracking system. Within 7 business days, the
  303  state entity must post a properly redacted copy of the contract
  304  or procurement document on the contract tracking system.
  305         3.a. If a party to a contract, or an authorized
  306  representative of a party to a contract, discovers that an
  307  electronic copy of a contract or procurement document has been
  308  posted to the contract tracking system but has not been properly
  309  redacted, the party or representative may request the state
  310  entity or county that is a party to the contract to redact the
  311  confidential or exempt information. Upon receipt of the request,
  312  the state entity or county shall redact the confidential or
  313  exempt information.
  314         b. A request to redact confidential or exempt information
  315  must be made in writing and delivered by mail, facsimile,
  316  electronic transmission, or in person to the state entity or
  317  county that is a party to the contract. The request must
  318  identify the specific document, the page numbers that include
  319  the confidential or exempt information, the information that is
  320  confidential or exempt, and the applicable statutory exemption.
  321  A fee may not be charged for a redaction made pursuant to the
  322  request.
  323         c. A party to a contract may petition the circuit court for
  324  an order directing compliance with this paragraph.
  325         4. The contract tracking system shall display a notice of
  326  the right of an affected party to request redaction of
  327  confidential or exempt information contained on the system.
  328         5.a. The Chief Financial Officer, the Department of
  329  Financial Services, or an officer, employee, or contractor
  330  thereof, is not responsible for redacting confidential or exempt
  331  information from an electronic copy of a contract or procurement
  332  document posted by another state entity or county on the system.
  333         b. The Chief Financial Officer, the Department of Financial
  334  Services, or an officer, employee, or contractor thereof, is not
  335  liable for the failure of a state entity or county to redact the
  336  confidential or exempt information.
  337         (f)(e)1. The posting of information on the contract
  338  tracking system or the provision of contract information on a
  339  website for public viewing and downloading does not supersede
  340  the duty of a state entity or county to respond to a public
  341  records request or subpoena for the information.
  342         2. A request for a copy of a contract or procurement
  343  document or certified copy of a contract or procurement document
  344  shall be made to the state entity or county that is party to the
  345  contract. The request may not be made to the Chief Financial
  346  Officer, the Department of Financial Services, or an officer,
  347  employee, or contractor thereof, unless the Chief Financial
  348  Officer or the department is a party to the contract.
  349         3. A subpoena for a copy of a contract or procurement
  350  document or certified copy of a contract or procurement document
  351  must be served on the state entity or county that is a party to
  352  the contract and that maintains the original documents. The
  353  Chief Financial Officer, the Department of Financial Services,
  354  or an officer, employee, or contractor thereof, may not be
  355  served a subpoena for those records unless the Chief Financial
  356  Officer or the department is a party to the contract.
  357         (g)(f) The Chief Financial Officer may regulate and
  358  prohibit the posting of records that could facilitate identity
  359  theft or fraud, such as signatures; compromise or reveal an
  360  agency investigation; reveal the identity of undercover
  361  personnel; reveal proprietary business information or trade
  362  secrets; reveal an individual’s medical information; or reveal
  363  another record or information that the Chief Financial Officer
  364  believes may jeopardize the health, safety, or welfare of the
  365  public. However, such action by the Chief Financial Officer does
  366  not supersede the duty of a state entity or county to provide a
  367  copy of a public record upon request.
  368         (h)(g) The Chief Financial Officer may adopt rules to
  369  administer this subsection.
  370         (i)(h) For purposes of this subsection, the term:
  371         1. “Procurement document” means any document or material
  372  provided to the public or any vendor as part of a formal
  373  competitive solicitation of goods or services undertaken by a
  374  state entity or county, and a document or material submitted in
  375  response to a formal competitive solicitation by any vendor who
  376  is awarded the resulting contract.
  377         2. “State entity” means an official, officer, commission,
  378  board, authority, council, committee, or department of the
  379  executive branch of state government; a state attorney, public
  380  defender, criminal conflict and civil regional counsel, capital
  381  collateral regional counsel, and the Justice Administrative
  382  Commission; the Public Service Commission; and any part of the
  383  judicial branch of state government.
  384         (j)(i) In lieu of posting in the contract tracking system
  385  administered by the Chief Financial Officer, the Department of
  386  Legal Affairs and the Department of Agriculture and Consumer
  387  Services may post the information described in paragraphs (a)
  388  through (d) (c) to its own agency-managed website. The data
  389  posted on the agency-managed website must be downloadable in a
  390  format that allows offline analysis.
  391         (k)(j) The requirement under paragraphs (a) through (d) (c)
  392  that each agency or county post information and documentation
  393  relating to contracts on the tracking system does not apply to
  394  any record that could reveal attorney work product or strategy.
  395         Section 5. The amendments made by this act to s.
  396  215.985(14), Florida Statutes, may not be enforced until the
  397  secure contract tracking system is able to accept reports. The
  398  Chief Financial Officer shall make any changes necessary to the
  399  secure contract tracking system to allow counties to make the
  400  reports required by s. 215.985(14)(b), Florida Statutes, before
  401  July 1, 2027.
  402         Section 6. This act shall take effect July 1, 2026.