LCO No. 4101 1 of 10 General Assembly Raised Bill No. 966 January Session, 2021 LCO No. 4101 Referred to Committee on PLANNING AND DEVELOPMENT Introduced by: (PD) AN ACT CONCERNING TH E METROPOLITAN DISTR ICT OF HARTFORD COUNTY. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Section 8 of number 511 of the special acts of 1929, as 1 amended by section 3 of special act 83-31, section 1 of special act 99-12 2 and section 3 of special act 14-21, is amended to read as follows (Effective 3 July 1, 2021): 4 Said board, either directly or under committees consisting of one or 5 more members of said board, shall organize bureaus for the convenient 6 carrying into effect of the several functions herein committed to said 7 board and may define the powers and duties of such bureaus and 8 delegate to them such powers and duties by ordinance, by-law or 9 otherwise as may, in the judgment of the board, be necessary for the 10 convenient operation of the same. No member of the board shall receive 11 any pay for his or her services as such member or as a member of a sub-12 committee of the board except that a reasonable sum may annually be 13 appropriated for the actual expenses of said board. The board may, by 14 ordinance, by-law or otherwise, fix the salaries and define the duties of 15 Raised Bill No. 966 LCO No. 4101 2 of 10 all officers and employees or may delegate the fixing of salaries of 16 employees and assignment of duties of employees to sub-committees or 17 bureau managers. The chairman and vice-chairman of said district and 18 of all sub-committees, bureaus, boards and commissions appointed by 19 the district board shall, unless otherwise provided in the appointment 20 or [herein] in this section, hold office until the end of the fiscal year of 21 their appointment and thereafter shall be appointed for terms of two 22 years and until their successors shall be appointed and shall have 23 qualified. The members of all sub-committees, bureaus, boards and 24 commissions appointed by the district board shall, unless otherwise 25 provided in the appointment or [herein] in this section, hold such 26 membership until the end of the fiscal year of their appointment and 27 thereafter shall hold membership for terms of two years and until their 28 successors shall be appointed and shall have qualified. The managers of 29 the water bureau and of the bureau of public works and such others of 30 the officers as by the district board shall be especially so designated shall 31 hold office during good behavior and shall be removed only for cause. 32 All other officers and employees may be removed at any time by the 33 district board at pleasure. All vacancies may be filled by the district 34 board. Said district board [shall have power to] may fill any vacancy 35 occurring in its number for the unexpired portion of the term and, 36 except as otherwise expressly provided, shall act in all cases by a 37 majority of those present at any regular or special meeting, duly 38 warned. A majority of the board shall constitute a quorum and the time, 39 place and manner of calling meetings and the holding thereof, including 40 the manner of dissolving tie votes, shall be prescribed by said board by 41 by-law or otherwise. The district board shall be the final judge of the 42 election returns and validity of elections and qualifications of its 43 members and shall decide all tie votes in elections. Except as hereinafter 44 provided, the district board shall have power to authorize the sale, 45 transfer and conveyance of real and personal estate belonging to the 46 district, and shall provide by by-law or otherwise for the form and 47 manner of execution of the documents and instruments convenient 48 therefor. The Auditors of Public Accounts, established under chapter 23 49 of the general statutes, shall audit the district accounts annually in 50 Raised Bill No. 966 LCO No. 4101 3 of 10 accordance with the provisions of said chapter. The district board [shall 51 make provision for the proper auditing of the district accounts and] may 52 cause any officer to execute bonds to the district with surety to the 53 acceptance of the district board for the faithful performance of duties. 54 The district board shall post the current budget of the district in a 55 conspicuous location on the district's Internet web site. 56 Sec. 2. Section 8 of special act 14-21 is amended to read as follows 57 (Effective July 1, 2021): 58 The [Metropolitan District Commission] Auditors of Public Accounts 59 shall, annually, submit a copy of the audit prepared pursuant to 60 [chapter 111 of the general statutes] section 8 of number 511 of the 61 special acts of 1929, as amended by section 3 of special act 83-31, section 62 1 of special act 99-1, section 3 of special act 14-21 and this act, to the 63 Office of Fiscal Analysis. 64 Sec. 3. Subsection (a) of section 4 of special act 90-27, as amended by 65 section 6 of public act 93-380 and section 9 of special act 14-21, is 66 amended to read as follows (Effective July 1, 2021): 67 (a) The Metropolitan District in Hartford County created pursuant to 68 number 511 of the special acts of 1929, as amended, may issue bonds or 69 other obligations, or may enter into leases of real or personal property 70 or any interest [therein] in such property, from time to time for the 71 purpose of paying all or any part of the cost of designing, acquiring, 72 purchasing, constructing, reconstructing, improving, extending, 73 financing, refinancing, operating or managing any facility, system, 74 program or equipment necessary or desirable in connection with 75 carrying out any of its authorized purposes, including payment of 76 expenses of administration properly chargeable thereto, including, 77 without limitation, legal, architectural and engineering expenses and 78 fees, [and costs of audits,] and payment of costs, fees and expenses 79 which the district board may deem necessary or advantageous in 80 connection with the authorization, sale and issuance of bonds or notes 81 or other obligations, including but not limited to, underwriters' discount 82 Raised Bill No. 966 LCO No. 4101 4 of 10 and payment of all other items of expense incurred in connection 83 therewith. The district may issue such types of bonds or other 84 obligations as the district board by resolution approved by a majority of 85 its members may determine, including, without limiting the generality 86 of the foregoing, bonds or other obligations payable as to principal and 87 interest exclusively from the income and revenues of a particular 88 facility, system or program. Bonds or other obligations payable as to 89 principal and interest exclusively from the income and revenues of a 90 particular facility, system or program shall not constitute an 91 indebtedness within the meaning of any statutory limitation on the 92 indebtedness of the district or any member municipality. 93 Notwithstanding the provisions of sections 23, 24, 25, 26 and 51 of 94 number 511 of the special acts of 1929, as amended, any surplus moneys 95 not needed in the determination of the district board to meet the 96 purposes of funds established pursuant to said sections and any surplus 97 revenues in the assessable sewer fund may be pledged as additional 98 security for any such bonds or the provider of any credit enhancement 99 for any such bonds, which also may be secured by a pledge of any 100 income or revenues of the district, or a mortgage on any facility or 101 system or the site thereof. Whenever and for so long as the district has 102 issued and has outstanding bonds pursuant to this section, the district 103 board shall fix, charge and collect rates, rents, fees and other charges in 104 accordance herewith. Neither the members of the district nor any person 105 executing the bonds shall be liable personally on the bonds by reason of 106 the issuance thereof. The bonds and other obligations of the district, and 107 such bonds and obligations shall so state on their face, shall not be a debt 108 of the state or any political subdivision thereof, and no person other than 109 the district shall be liable thereon, nor shall such bonds or obligations be 110 payable out of any funds or properties other than those of the district. 111 Bonds of the district issued under the provisions of sections 2 and 13 of 112 number 511 of the special acts of 1929, as amended, and sections 2 and 113 4 of special act 90-27, as amended by public act 93-380 and this act, are 114 declared to be issued for an essential public and governmental purpose. 115 In anticipation of the sale of such bonds the district may issue negotiable 116 bond anticipation notes and may renew the same from time to time, but 117 Raised Bill No. 966 LCO No. 4101 5 of 10 the maximum maturity of any such note including renewals thereof, 118 shall not exceed five years from the date of issue of the original note. 119 Such notes shall be paid from any revenues of the district available 120 therefor and not otherwise pledged, or from the proceeds of sale of the 121 bonds of the district in anticipation of which they were issued. Such 122 notes and the resolution or resolutions authorizing the same may 123 contain any provisions, conditions or limitations which a bond 124 resolution of the district may contain. 125 Sec. 4. Subsection (c) of section 2-90 of the general statutes is repealed 126 and the following is substituted in lieu thereof (Effective July 1, 2021): 127 (c) Said auditors shall audit, on a biennial basis if deemed most 128 economical and efficient, or as frequently as they deem necessary, the 129 books and accounts of each officer, department, commission, board and 130 court of the state government, all institutions supported by the state and 131 all public and quasi-public bodies, politic and corporate, created by 132 public or special act of the General Assembly and not required to be 133 audited or subject to reporting requirements, under the provisions of 134 chapter 111, except that said auditors shall audit, on an annual basis, or 135 as frequently as they deem necessary, the books and accounts of the 136 Metropolitan District of Hartford County. Each such audit may include 137 an examination of performance in order to determine effectiveness in 138 achieving expressed legislative purposes. The auditors shall report their 139 findings and recommendations to the Governor, the State Comptroller 140 and the joint standing committee of the General Assembly having 141 cognizance of matters relating to appropriations and the budgets of state 142 agencies. 143 Sec. 5. Section 7-391 of the general statutes is repealed and the 144 following is substituted in lieu thereof (Effective July 1, 2021): 145 When used in this chapter, unless the context otherwise requires, the 146 following terms shall have the meanings herein specified: "Secretary" 147 means the Secretary of the Office of Policy and Management; 148 "municipality" includes each town, consolidated town and city, 149 Raised Bill No. 966 LCO No. 4101 6 of 10 consolidated town and borough, city and borough; "audited agency" 150 includes each district, as defined in section 7-324, or other municipal 151 utility, [the Metropolitan District of Hartford County,] each regional 152 council of governments, any other political subdivision of similar 153 character which is created and any other agency created or designated 154 by a municipality to act for such municipality whose annual receipts 155 from all sources exceed one million dollars, excluding the Metropolitan 156 District of Hartford County; "reporting agency" includes each district, 157 as defined in section 7-324, or other municipal utility, each regional 158 council of governments, any other political subdivision of similar 159 character which is created and any other agency created or designated 160 by a municipality to act for such municipality whose annual receipts 161 from all sources do not exceed one million dollars; "appointing 162 authority" means the legislative body of a municipality or the board, 163 committee or other governing body of such audited agency, except in 164 any town where the authority to adopt a budget rests with a town 165 meeting or a representative town meeting "appointing authority" means 166 the board of finance or other board, committee or body charged with 167 preparing the budget, or in a town that has no board of finance or other 168 such board, committee or body, means the board of selectmen or the 169 town council; "audit report" means the report of the independent 170 auditor and the annual financial statements of the municipality or 171 audited agency; "independent auditor" means a public accountant who 172 is licensed to practice in the state of Connecticut and who meets the 173 independence standards included in generally accepted government 174 auditing standards; "public accountant" means an individual who meets 175 standards included in generally accepted government auditing 176 standards for personnel performing government audits and the 177 licensing requirements of the State Board of Accountancy; "receipts" 178 means amounts accrued or received by a municipality, audited agency 179 or reporting agency and reportable as revenues in accordance with 180 generally accepted accounting principles; "municipal utility" means 181 every Connecticut municipality or department or agency thereof, or 182 Connecticut district, manufacturing, selling or distributing gas or 183 electricity to be used for light, heat or power or water. 184 Raised Bill No. 966 LCO No. 4101 7 of 10 Sec. 6. (Effective July 1, 2021) (a) There is established a task force to 185 examine the organization and operations of the Metropolitan District of 186 Hartford County. The task force's examination shall include, but not be 187 limited to, a review of the district's charter provisions and 188 recommendations for revisions to such provisions. 189 (b) The task force shall consist of the following members: 190 (1) One appointed by the speaker of the House of Representatives, 191 who is a member of the administrative staff of the Capitol Region 192 Council of Governments; 193 (2) One appointed by the president pro tempore of the Senate, who is 194 a representative of an organization that advocates for environmental 195 protection and conservation; 196 (3) One appointed by the minority leader of the House of 197 Representatives, who is an officer of an engineering or consulting firm 198 involved in infrastructure improvements to the wastewater system of 199 the Metropolitan District of Hartford County to achieve goals of the 200 federal Clean Water Act, 33 USC 1251 et seq.; 201 (4) One appointed by the minority leader of the Senate, who is an 202 officer of an investor-owned public water supply company operating in 203 the state; 204 (5) The Independent Consumer Advocate, selected pursuant to 205 section 7-334a of the general statutes; 206 (6) The Consumer Counsel, appointed pursuant to section 16-2a of 207 the general statutes, or his or her designee; 208 (7) The chairperson of the Public Utilities Regulatory Authority, 209 elected pursuant to section 16-2 of the general statutes, or his or her 210 designee; 211 (8) One from the city of Hartford, appointed by the mayor thereof; 212 Raised Bill No. 966 LCO No. 4101 8 of 10 (9) One from the city of East Hartford, appointed by the mayor 213 thereof; 214 (10) One from the town of Wethersfield, appointed by the town 215 manager thereof; 216 (11) One from the town of Newington, appointed by the town 217 manager thereof; 218 (12) One from the town of Windsor, appointed by the town manager 219 thereof; 220 (13) One from the town of West Hartford, appointed by the mayor 221 thereof; 222 (14) One from the town of Bloomfield, appointed by the town 223 manager thereof; 224 (15) One from the town of Rocky Hill, appointed by the town 225 manager thereof; 226 (16) One from the town of Glastonbury, appointed by the town 227 manager thereof; 228 (17) One from the town of East Granby, appointed by the first 229 selectman thereof; 230 (18) One from the town of South Windsor, appointed by the town 231 manager thereof; and 232 (19) One from the town of Farmington, appointed by the town 233 manager thereof. 234 (c) All initial appointments to the task force shall be made not later 235 than thirty days after the effective date of this section. Any vacancy shall 236 be filled by the appointing authority. 237 (d) The Independent Consumer Advocate shall serve as chairperson 238 of the task force and shall schedule the first meeting of the task force, 239 Raised Bill No. 966 LCO No. 4101 9 of 10 which shall be held not later than sixty days after the effective date of 240 this section. 241 (e) The administrative staff of the joint standing committee of the 242 General Assembly having cognizance of matters relating to planning 243 and development shall serve as administrative staff of the task force. 244 (f) Not later than January 1, 2022, the task force shall submit a report 245 on its examination to the joint standing committee of the General 246 Assembly having cognizance of matters relating to planning and 247 development, in accordance with the provisions of section 11-4a of the 248 general statutes. The task force shall terminate on the date that it 249 submits such report or January 1, 2022, whichever is later. 250 Sec. 7. (Effective July 1, 2021) Not later than January 1, 2022, the board 251 of commissioners of the Metropolitan District of Hartford County shall 252 adopt, administer and enforce the model code of ethics for 253 municipalities and special districts developed by the State Ethics 254 Commission, pursuant to public act 94-172, and as revised from time to 255 time by the Office of State Ethics. 256 This act shall take effect as follows and shall amend the following sections: Section 1 July 1, 2021 Number 511 of the special acts of 1929, Sec. 8 Sec. 2 July 1, 2021 SA 14-21, Sec. 8 Sec. 3 July 1, 2021 SA 90-27, Sec. 4(a) Sec. 4 July 1, 2021 2-90(c) Sec. 5 July 1, 2021 7-391 Sec. 6 July 1, 2021 New section Sec. 7 July 1, 2021 New section Statement of Purpose: To (1) require annual audits of the Metropolitan District's books and accounts by the Auditors of Public Accounts, (2) establish a task force to examine the organization and operations of the district, and (3) require Raised Bill No. 966 LCO No. 4101 10 of 10 the board of commissioners of the district to adopt, administer and enforce the model code of ethics for municipalities and special districts. [Proposed deletions are enclosed in brackets. Proposed additions are indicated by underline, except that when the entire text of a bill or resolution or a section of a bill or resolution is new, it is not underlined.]