Florida 2022 Regular Session

Florida House Bill H0337 Compare Versions

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1010 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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1414 A bill to be entitled 1
1515 An act relating to administrative procedures; amending 2
16-s. 120.52, F.S.; defining the term "technical change"; 3
17-amending s. 120.54, F.S.; requiring a notice of rule 4
18-development to include certain information; requiring 5
19-a notice of withdrawal if a notice of p roposed rule is 6
20-not filed within a certain timeframe; requiring a 7
21-notice of proposed rule to include certain 8
22-information; requiring certain notices to be published 9
23-within a specified timeframe; requiring that material 10
24-proposed to be incorporated by referen ce be made 11
25-available in a specified manner; authorizing 12
26-electronic delivery of notices to persons who have 13
27-requested advance notice of agency rulemaking 14
28-proceedings; requiring publication of a notice of 15
29-correction in certain circumstances; providing that a 16
30-notice of correction does not affect certain 17
31-timeframes; revising the circumstances under which a 18
32-proposed rule's adverse impact on small businesses is 19
33-considered to exist; requiring an agency to provide 20
34-notice of a regulatory alternative to the 21
35-Administrative Procedures Committee before filing the 22
36-rule for adoption; requiring an agency to publish a 23
37-notice of convening a separate proceeding in certain 24
38-circumstances; providing that rulemaking timelines are 25
16+s. 120.52, F.S.; defining terms; amending s. 120.54, 3
17+F.S.; applying certain provisions applicable to all 4
18+rules other than emergency rules to repromulgated 5
19+rules; requiring a notice of rule development to 6
20+include certain information; requiring a notice of 7
21+withdrawal if a notice of proposed rule is not filed 8
22+within a certain timeframe; requiring a notice of 9
23+proposed rule to include certain information; 10
24+requiring certain notices to be published within a 11
25+specified timeframe; requiring that material proposed 12
26+to be incorporated by reference be made available in a 13
27+specified manner; authorizing electronic delivery of 14
28+notices to persons who have requested advance notice 15
29+of agency rulemaking proceedings; requiring 16
30+publication of a notice of correction in certain 17
31+circumstances; providing that a notice of correction 18
32+does not affect certain timeframes; revising the 19
33+circumstances under which a proposed rule's adverse 20
34+impact on small businesses is considered to exist; 21
35+requiring an agency to provide notice of a regulatory 22
36+alternative to the Administrative Procedures Committee 23
37+before filing the rule for adoption; requiring an 24
38+agency to publish a notice of convening a separate 25
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4747 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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51-tolled during such separate proceedings; requiring a 26
52-notice of change for certain changes to a statement of 27
53-estimated regulatory costs; revising the requirements 28
54-for the contents of a notice of change; requiring the 29
55-committee to notify the Department of State that the 30
56-date for an agency to adopt a rule has expired under 31
57-certain circumstances; requiring the department to 32
58-publish a notice of withdrawal under certain 33
59-circumstances; requiring that certain information be 34
60-available on the agency's website; requiring emergency 35
61-rules to be published in the Florida Administrative 36
62-Code; prohibiting agencies from making changes to 37
63-emergency rules by superseding the rule; authorizing 38
64-an agency to make technical changes to an emergency 39
65-rule during a specified timeframe; requiring 40
66-publication of a notice of the technical change in the 41
67-Florida Administrative Register; requiring an agency 42
68-to file a copy of a certain petition with the 43
69-committee; amending s. 120.541, F.S.; requiring an 44
70-agency to provide a copy of any proposal for a lower 45
71-cost regulatory alternative to the comm ittee within a 46
72-certain timeframe; specifying the circumstances under 47
73-which such a proposal is made in good faith; revising 48
74-requirements for an agency's consideration of a lower 49
75-cost regulatory alternative; providing for an agency's 50
51+proceeding in certain circumstances; providing that 26
52+rulemaking timelines are tolled during such separate 27
53+proceedings; requiring a notice of change for certain 28
54+changes to a statement of estimated regulatory costs; 29
55+revising the requirements for the contents of a notice 30
56+of change; requiring the committee to notify the 31
57+Department of State that the date for an agency to 32
58+adopt a rule has expired under certain circumstances; 33
59+requiring the department to publish a notice of 34
60+withdrawal under certain circumstances; requiring that 35
61+certain information be available o n the agency's 36
62+website; requiring emergency rules to be published in 37
63+the Florida Administrative Code; prohibiting agencies 38
64+from making changes to emergency rules by superseding 39
65+the rule; authorizing an agency to make technical 40
66+changes to an emergency rule during a specified 41
67+timeframe; requiring publication of a notice of the 42
68+technical change in the Florida Administrative 43
69+Register; requiring an agency to file a copy of a 44
70+certain petition with the committee; amending s. 45
71+120.541, F.S.; requiring an agency to p rovide a copy 46
72+of any proposal for a lower cost regulatory 47
73+alternative to the committee within a certain 48
74+timeframe; specifying the circumstances under which 49
75+such a proposal is made in good faith; revising 50
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8484 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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88-revision and publication of a revised statement of 51
89-estimated regulatory costs in response to certain 52
90-circumstances; requiring that a revised statement of 53
91-lower cost regulatory alternative be submitted to the 54
92-rules ombudsman in the Executive Office of the 55
93-Governor and published in a specified manner; revising 56
94-the information required in a statement of estimated 57
95-regulatory cost; deleting the definition of the term 58
96-"transactional costs"; revising the applicability of 59
97-specified provisions; providing additional 60
98-requirements for the cal culation of estimated 61
99-regulatory costs; requiring the department to include 62
100-specified information on a website; requiring certain 63
101-agencies to include certain information in a statement 64
102-of estimated regulatory costs and on their websites; 65
103-providing certain requirements for an agency that 66
104-revises a statement of estimated regulatory costs; 67
105-amending s. 120.545, F.S.; requiring the committee to 68
106-examine existing rules; authorizing the committee to 69
107-file an objection in certain instances; amending s. 70
108-120.55, F.S.; requiring the Florida Administrative 71
109-Code to contain complete indexes to any material 72
110-incorporated by reference contained in the code; 73
111-requiring the Florida Administrative Register to be 74
112-published once daily and indicate certain information; 75
88+requirements for an agency's consideration of a lowe r 51
89+cost regulatory alternative; providing for an agency's 52
90+revision and publication of a revised statement of 53
91+estimated regulatory costs in response to certain 54
92+circumstances; requiring that a revised statement of 55
93+lower cost regulatory alternative be submitte d to the 56
94+rules ombudsman in the Executive Office of the 57
95+Governor and published in a specified manner; revising 58
96+the information required in a statement of estimated 59
97+regulatory cost; deleting the definition of the term 60
98+"transactional costs"; revising the app licability of 61
99+specified provisions; providing additional 62
100+requirements for the calculation of estimated 63
101+regulatory costs; requiring the department to include 64
102+specified information on a website; requiring certain 65
103+agencies to include certain information in a statement 66
104+of estimated regulatory costs and on their websites; 67
105+providing certain requirements for an agency that 68
106+revises a statement of estimated regulatory costs; 69
107+creating s. 120.5435, F.S.; providing legislative 70
108+intent; requiring agency review of rules a nd 71
109+repromulgation of rules that do not require 72
110+substantive changes within a specified timeframe; 73
111+providing that failure of an agency to meet certain 74
112+deadlines applicable to a rule required to be 75
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121121 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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125-requiring material incorporated by reference to be 76
126-filed in a specified manner after a certain date; 77
127-requiring the department to include the date of a 78
128-technical change in the Florida Administrative Code; 79
129-providing that a technical change does not affect the 80
130-effective date of a rule; requiring a technical change 81
131-made after rule adoption to be published as a notice 82
132-of correction; requiring specified rulemaking; 83
133-amending s. 120.74, F.S.; requiring an agency's 84
134-regulatory plan to identify and describe each rule the 85
135-agency plans to develop, adopt, or repeal during the 86
136-forthcoming year; requiring such plan to include a 87
137-schedule for rule review and an index and summary of 88
138-certain rules; requiring the agency to provide a 89
139-certain list to the Division of Law Revision; 90
140-requiring a certification in such plan to make certain 91
141-declarations; requiring an agency to deliver to 92
142-certain persons a written explanation of 93
143-noncompliance; providing an effective date. 94
144- 95
145-Be It Enacted by the Legislature of the State of Florida: 96
146- 97
147- Section 1. Subsections (20) through (22) of section 98
148-120.52, Florida Statutes, are renumbered as subsections (21) 99
149-through (23), respectively, and a new subsection (20) is added 100
125+repromulgated constitutes the repeal of the rule; 76
126+requiring an agency to publish a notice of 77
127+repromulgation in the Florida Administrative Register 78
128+and file a rule for promulgation with the department 79
129+within a specified timeframe; requiring an agency to 80
130+file a notice of repromulgation with the committee 81
131+within a specified timeframe; providing requirements 82
132+for the notice of repromulgation; providing that a 83
133+repromulgated rule is not subject to challenge as a 84
134+proposed rule and that certain hearing requirements do 85
135+not apply; requiring an agency to file a specified 86
136+number of certified copies of a proposed repromulgated 87
137+rule and any material incorporated by reference; 88
138+providing that a rule is repromulgated upon its filing 89
139+with the department; requiring the department to 90
140+update certain information in the Florida 91
141+Administrative Code; requiring the department to adopt 92
142+rules by a certain date; amending s. 120.545, F.S.; 93
143+requiring the committee to examine existing rules; 94
144+amending s. 120.55, F.S.; requiring the Florida 95
145+Administrative Code to contain complete indexes to any 96
146+material incorporated by reference contained in the 97
147+code; requiring the Florida Administrative Code to be 98
148+published once daily and indicate certain information; 99
149+requiring material incorporated by reference to be 100
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158158 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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162-to that section to read: 101
163- 120.52 Definitions. —As used in this act: 102
164- (20) "Technical change" means a change limited to 103
165-correcting grammatical, typographical, or similar errors not 104
166-affecting the substance of the rule. 105
167- Section 2. Subsections (2) and (3) and paragraph (a) of 106
168-subsection (7) of section 120.54, Florida Statutes, are amended, 107
169-and paragraphs (e), (f), and (g) are added to subsection (4) of 108
170-that section, to read: 109
171- 120.54 Rulemaking.— 110
172- (2) RULE DEVELOPMENT; WORKSHOPS; NEGOTIATED RULEMAKING. 111
173- (a)1. Except when the intended action is the repeal of a 112
174-rule, agencies shall provide notice of the development of 113
175-proposed rules by publication of a notice of rule development in 114
176-the Florida Administrative Register before providing notice of a 115
177-proposed rule as required by paragraph (3)(a). The notice of 116
178-rule development must shall indicate the subject area to be 117
179-addressed by rule development, provide a short, plain 118
180-explanation of the purpose and effect of the proposed rule, cite 119
181-the grant of rulemaking authority for the proposed rule and the 120
182-law being implemented specific legal authority for the p roposed 121
183-rule, and include the proposed rule number and the preliminary 122
184-text of the proposed rule rules, if available, or a statement of 123
185-how a person may promptly obtain, without cost, a copy of any 124
186-preliminary draft, when if available. 125
162+filed in a specified manner after a certain date; 101
163+requiring the department to include the date of a 102
164+technical change in the Florida Administrative Code; 103
165+providing that a technical change does not affect the 104
166+effective date of a rule; requiring a technical change 105
167+made after rule adoption to be published as a notice 106
168+of correction; requiring specified rulemaking; 107
169+amending s. 120.74, F.S.; requiring an agency's 108
170+regulatory plan to identify and describe each rule the 109
171+agency plans to develop, adopt, or repeal during the 110
172+forthcoming year; requiring such plan to ident ify any 111
173+rules that are required to be repromulgated during the 112
174+forthcoming year and include a certain 5 -year 113
175+schedule; requiring such plan to include a list of 114
176+certain statutes and laws or parts thereof; requiring 115
177+the agency to provide such list to the Div ision of Law 116
178+Revision; requiring a certification in such plan to 117
179+make certain declarations; amending ss. 120.80, 118
180+120.81, 420.9072, 420.9075, and 443.091, F.S.; 119
181+conforming cross-references; providing an effective 120
182+date. 121
183+ 122
184+Be It Enacted by the Legislature of the State of Florida: 123
185+ 124
186+ Section 1. Subsections (16) through (19) and subsections 125
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195195 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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199- 2. If a notice of a proposed rule is not filed within 12 126
200-months after the notice of rule development, the agency shall 127
201-withdraw the rule and give notice of the withdrawal in the next 128
202-available issue of the Florida Administrative Register. 129
203- (b) All rules should be drafted i n readable language. The 130
204-language is readable if: 131
205- 1. It avoids the use of obscure words and unnecessarily 132
206-long or complicated constructions; and 133
207- 2. It avoids the use of unnecessary technical or 134
208-specialized language that is understood only by members of 135
209-particular trades or professions. 136
210- (c) An agency may hold public workshops for purposes of 137
211-rule development. If requested in writing by any affected 138
212-person, an agency must hold public workshops, including 139
213-workshops in various regions of the state or the agency's 140
214-service area, for purposes of rule development if requested in 141
215-writing by any affected person , unless the agency head explains 142
216-in writing why a workshop is unnecessary. The explanation is not 143
217-final agency action subject to review pursuant to ss. 1 20.569 144
218-and 120.57. The failure to provide the explanation when required 145
219-may be a material error in procedure pursuant to s. 146
220-120.56(1)(c). When a workshop or public hearing is held, the 147
221-agency must ensure that the persons responsible for preparing 148
222-the proposed rule are available to explain the agency's proposal 149
223-and to respond to questions or comments regarding the rule being 150
199+(20) through (22) of section 120.52, Florida Statutes, are 126
200+renumbered as subsections (17) through (20) and subsections (22) 127
201+through (24), respectively, and new subsectio ns (16) and (21) 128
202+are added to that section to read: 129
203+ 120.52 Definitions. —As used in this act: 130
204+ (16) "Repromulgation" means the notice and adoption of an 131
205+existing rule following an agency's review of the rule for 132
206+consistency with the powers and duties gra nted by its enabling 133
207+statute. 134
208+ (21) "Technical change" means a change limited to 135
209+correcting grammatical, typographical, or similar errors not 136
210+affecting the substance of the rule. 137
211+ Section 2. Paragraph (i) of subsection (1), subsections 138
212+(2) and (3), and paragraph (a) of subsection (7) of section 139
213+120.54, Florida Statutes, are amended, and paragraphs (e), (f), 140
214+and (g) are added to subsection (4) of that section, to read: 141
215+ 120.54 Rulemaking.— 142
216+ (1) GENERAL PROVISIONS APPLICABLE TO ALL RULES OTHER THAN 143
217+EMERGENCY RULES. 144
218+ (i)1. A rule may incorporate material by reference but 145
219+only as the material exists on the date the rule is adopted. For 146
220+purposes of the rule, changes in the material are not effective 147
221+unless the rule is amended to incorporate the changes. 148
222+ 2. An agency rule that incorporates by specific reference 149
223+another rule of that agency automatically incorporates 150
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232232 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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236-developed. The workshop may be facilitated or mediated by a 151
237-neutral third person, or the agency may employ other types of 152
238-dispute resolution alternatives for the workshop that are 153
239-appropriate for rule development. Notice of a workshop for rule 154
240-development must workshop shall be by publication in the Florida 155
241-Administrative Register not fewer less than 14 days before prior 156
242-to the date on which the workshop is scheduled to be held and 157
243-must shall indicate the subject area that which will be 158
244-addressed; the agency contact person; and the place, date, and 159
245-time of the workshop. 160
246- (d)1. An agency may use negotiated rulemaking in 161
247-developing and adopting rules. The agency should consider the 162
248-use of negotiated rulemaking when complex rules are being 163
249-drafted or strong opposition to the rules is anticipated. The 164
250-agency should consider, but is not limited to considering, 165
251-whether a balanced committee o f interested persons who will 166
252-negotiate in good faith can be assembled, whether the agency is 167
253-willing to support the work of the negotiating committee, and 168
254-whether the agency can use the group consensus as the basis for 169
255-its proposed rule. Negotiated rulema king uses a committee of 170
256-designated representatives to draft a mutually acceptable 171
257-proposed rule. 172
258- 2. An agency that chooses to use the negotiated rulemaking 173
259-process described in this paragraph shall publish in the Florida 174
260-Administrative Register a notice of negotiated rulemaking that 175
236+subsequent amendments to the referenced rule unless a contrary 151
237+intent is clearly indicated in the referencing rule. A notice of 152
238+amendments to a rule that has been incorporated by specific 153
239+reference in other rules of that agency must explain the effect 154
240+of those amendments on the referencing rules. 155
241+ 3. In rules adopted after December 31, 2010, and rules 156
242+repromulgated after December 31, 2022, material may not be 157
243+incorporated by reference unless: 158
244+ a. The material has been submitted in the prescribed 159
245+electronic format to the Department of State and the full text 160
246+of the material can be made available for free public access 161
247+through an electronic hyper link from the rule making the 162
248+reference in the Florida Administrative Code; or 163
249+ b. The agency has determined that posting the material on 164
250+the Internet for purposes of public examination and inspection 165
251+would constitute a violation of federal copyright law, in which 166
252+case a statement to that effect, along with the address of 167
253+locations at the Department of State and the agency at which the 168
254+material is available for public inspection and examination, 169
255+must be included in the notice required by subparagraph (3)(a )1. 170
256+ 4. A rule may not be amended by reference only. Amendments 171
257+must set out the amended rule in full in the same manner as 172
258+required by the State Constitution for laws. 173
259+ 5. Notwithstanding any contrary provision in this section, 174
260+when an adopted rule of the Department of Environmental 175
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269269 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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273-includes a listing of the representative groups that will be 176
274-invited to participate in the negotiated rulemaking process. Any 177
275-person who believes that his or her interest is not adequately 178
276-represented may apply to participate within 30 days after 179
277-publication of the notice. All meetings of the negotiating 180
278-committee shall be noticed and open to the public pursuant to 181
279-the provisions of this chapter. The negotiating committee shall 182
280-be chaired by a neutral facilitator or mediator. 183
281- 3. The agency's decision to use negotiated rulemaking, its 184
282-selection of the representative groups, and approval or denial 185
283-of an application to participate in the negotiated rulemaking 186
284-process are not agency action. Nothing in This subparagraph is 187
285-not intended to affect the rights of a substantially an affected 188
286-person to challenge a proposed rule developed under this 189
287-paragraph in accordance with s. 120.56(2). 190
288- (3) ADOPTION PROCEDURES. 191
289- (a) Notices. 192
290- 1. Before Prior to the adoption, amendment, or repea l of 193
291-any rule other than an emergency rule, an agency, upon approval 194
292-of the agency head, shall give notice of its intended action, 195
293-setting forth a short, plain explanation of the purpose and 196
294-effect of the proposed action; the proposed rule number and the 197
295-full text of the proposed rule or amendment and a summary 198
296-thereof; a reference to the grant of rulemaking authority 199
297-pursuant to which the rule is adopted; and a reference to the 200
273+Protection or a water management district is incorporated by 176
274+reference in the other agency's rule to implement a provision of 177
275+part IV of chapter 373, subsequent amendments to the rule are 178
276+not effective as to the incorporating rule unless the agency 179
277+incorporating by reference notifies the committee and the 180
278+Department of State of its intent to adopt the subsequent 181
279+amendment, publishes notice of such intent in the Florida 182
280+Administrative Register, and files with the Department of State 183
281+a copy of the amended rule incorporated by reference. Changes in 184
282+the rule incorporated by reference are effective as to the other 185
283+agency 20 days after the date of th e published notice and filing 186
284+with the Department of State. The Department of State shall 187
285+amend the history note of the incorporating rule to show the 188
286+effective date of such change. Any substantially affected person 189
287+may, within 14 days after the date of pu blication of the notice 190
288+of intent in the Florida Administrative Register, file an 191
289+objection to rulemaking with the agency. The objection shall 192
290+specify the portions of the rule incorporated by reference to 193
291+which the person objects and the reasons for the ob jection. The 194
292+agency shall not have the authority under this subparagraph to 195
293+adopt those portions of the rule specified in such objection. 196
294+The agency shall publish notice of the objection and of its 197
295+action in response in the next available issue of the Flor ida 198
296+Administrative Register. 199
297+ 6. The Department of State may adopt by rule requirements 200
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306306 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
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310-section or subsection of the Florida Statutes or the Laws of 201
311-Florida being implemented or interpreted. The notice must 202
312-include a summary of the agency's statement of the estimated 203
313-regulatory costs, if one has been prepared, based on the factors 204
314-set forth in s. 120.541(2) , which describes the regulatory 205
315-impact of the proposed rule in readable language; an agency 206
316-website address where the statement of estimated regulatory 207
317-costs can be viewed in its entirety, if one has been prepared ; a 208
318-statement that any person who wishes to provide the agency with 209
319-information regarding the statement of estimated regulatory 210
320-costs, or to provide a proposal for a lower cost regulatory 211
321-alternative as provided by s. 120.541(1), must do so in writing 212
322-within 21 days after publication of the notice; and a statement 213
323-as to whether, based on the statement of the e stimated 214
324-regulatory costs or other information expressly relied upon and 215
325-described by the agency if no statement of regulatory costs is 216
326-required, the proposed rule is expected to require legislative 217
327-ratification pursuant to s. 120.541(3). The notice must s tate 218
328-the procedure for requesting a public hearing on the proposed 219
329-rule. Except when the intended action is the repeal of a rule, 220
330-the notice must include a reference both to the date on which 221
331-and to the place where the notice of rule development that is 222
332-required by subsection (2) appeared. 223
333- 2. The notice shall be published in the Florida 224
334-Administrative Register at least 7 days after the publication of 225
310+for incorporating materials pursuant to this paragraph. 201
311+ (2) RULE DEVELOPMENT; WORKSHOPS; NEGOTIATED RULEMAKING. 202
312+ (a)1. Except when the intended action is the repea l of a 203
313+rule, agencies shall provide notice of the development of 204
314+proposed rules by publication of a notice of rule development in 205
315+the Florida Administrative Register before providing notice of a 206
316+proposed rule as required by paragraph (3)(a). The notice of 207
317+rule development must shall indicate the subject area to be 208
318+addressed by rule development, provide a short, plain 209
319+explanation of the purpose and effect of the proposed rule, cite 210
320+the grant of rulemaking authority for the proposed rule and the 211
321+law being implemented specific legal authority for the proposed 212
322+rule, and include the proposed rule number and the preliminary 213
323+text of the proposed rule rules, if available, or a statement of 214
324+how a person may promptly obtain, without cost, a copy of any 215
325+preliminary draft, when if available. 216
326+ 2. If a notice of a proposed rule is not filed within 12 217
327+months after the notice of rule development, the agency shall 218
328+withdraw the rule and give notice of the withdrawal in the next 219
329+available issue of the Florida Administrative Re gister. 220
330+ (b) All rules should be drafted in readable language. The 221
331+language is readable if: 222
332+ 1. It avoids the use of obscure words and unnecessarily 223
333+long or complicated constructions; and 224
334+ 2. It avoids the use of unnecessary technical or 225
335335
336-CS/CS/HB 337 2022
336+CS/HB 337 2022
337337
338338
339339
340340 CODING: Words stricken are deletions; words underlined are additions.
341-hb0337-02-c2
342-Page 10 of 43
341+hb0337-01-c1
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343343 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
344344
345345
346346
347-the notice of rule development and at least not less than 28 226
348-days before prior to the intended action. The proposed rule, 227
349-including all materials proposed to be incorporated by reference 228
350-and the statement of estimated regulatory costs, if one has been 229
351-prepared, must shall be available for inspection and copying by 230
352-the public at the time of the publication of notice. After 231
353-December 31, 2022, material proposed to be incorporated by 232
354-reference in the notice required by this paragraph must be made 233
355-available in the manner prescr ibed by sub-subparagraph 234
356-(1)(i)3.a. or sub-subparagraph (1)(i)3.b. 235
357- 3. The notice shall be mailed to all persons named in the 236
358-proposed rule and mailed or delivered electronically to all 237
359-persons who, at least 14 days before publication of the notice 238
360-prior to such mailing, have made requests of the agency for 239
361-advance notice of its proceedings. The agency shall also give 240
362-such notice as is prescribed by rule to those particular classes 241
363-of persons to whom the intended action is directed. 242
364- 4. The adopting agenc y shall file with the committee, at 243
365-least 21 days before prior to the proposed adoption date, a copy 244
366-of each rule it proposes to adopt; a copy of any material 245
367-incorporated by reference in the rule; a detailed written 246
368-statement of the facts and circumstance s justifying the proposed 247
369-rule; a copy of any statement of estimated regulatory costs that 248
370-has been prepared pursuant to s. 120.541; a statement of the 249
371-extent to which the proposed rule relates to federal standards 250
347+specialized language that is understood only by members of 226
348+particular trades or professions. 227
349+ (c) An agency may hold public workshops for purposes of 228
350+rule development. If requested in writing by any affected 229
351+person, an agency must hold public workshops, including 230
352+workshops in various regions of the state or the agency's 231
353+service area, for purposes of rule development if requested in 232
354+writing by any affected person , unless the agency head explains 233
355+in writing why a workshop is unnecessary. The explanation is not 234
356+final agency action subject to review pursuant to ss. 120.569 235
357+and 120.57. The failure to provide the explanation when required 236
358+may be a material error in procedure pursuant to s. 237
359+120.56(1)(c). When a workshop or public hearing is held, the 238
360+agency must ensure that the persons responsible for preparing 239
361+the proposed rule are available to explain the agency's proposal 240
362+and to respond to questions or comments regarding the rule being 241
363+developed. The workshop may be facilitated or mediated by a 242
364+neutral third person, or the age ncy may employ other types of 243
365+dispute resolution alternatives for the workshop that are 244
366+appropriate for rule development. Notice of a workshop for rule 245
367+development must workshop shall be by publication in the Florida 246
368+Administrative Register not fewer less than 14 days before prior 247
369+to the date on which the workshop is scheduled to be held and 248
370+must shall indicate the subject area that which will be 249
371+addressed; the agency contact person; and the place, date, and 250
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374374
375375
376376
377377 CODING: Words stricken are deletions; words underlined are additions.
378-hb0337-02-c2
379-Page 11 of 43
378+hb0337-01-c1
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380380 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
381381
382382
383383
384-or rules on the same subject; and the not ice required by 251
385-subparagraph 1. 252
386- 5. If any of the information, other than substantive 253
387-changes to the rule text, which is required to be included in 254
388-the notice required by subparagraph 1., is omitted or is 255
389-incorrect, the agency must publish a notice of cor rection. A 256
390-notice of correction does not affect the timeframes for filing 257
391-the rule for adoption as set forth in paragraph (e). Technical 258
392-changes are not required to be published as a notice of 259
393-correction. 260
394- (b) Special matters to be considered in rule adop tion.— 261
395- 1. Statement of estimated regulatory costs. —Before the 262
396-adoption, amendment, or repeal of any rule other than an 263
397-emergency rule, an agency is encouraged to prepare a statement 264
398-of estimated regulatory costs of the proposed rule, as provided 265
399-by s. 120.541. However, an agency must prepare a statement of 266
400-estimated regulatory costs of the proposed rule, as provided by 267
401-s. 120.541, if: 268
402- a. The proposed rule will have an adverse impact on small 269
403-business; or 270
404- b. The proposed rule is likely to directly or i ndirectly 271
405-increase regulatory costs in excess of $200,000 in the aggregate 272
406-in this state within 1 year after the implementation of the 273
407-rule. 274
408- 2. Small businesses, small counties, and small cities. — 275
384+time of the workshop. 251
385+ (d)1. An agency may use n egotiated rulemaking in 252
386+developing and adopting rules. The agency should consider the 253
387+use of negotiated rulemaking when complex rules are being 254
388+drafted or strong opposition to the rules is anticipated. The 255
389+agency should consider, but is not limited to cons idering, 256
390+whether a balanced committee of interested persons who will 257
391+negotiate in good faith can be assembled, whether the agency is 258
392+willing to support the work of the negotiating committee, and 259
393+whether the agency can use the group consensus as the basis f or 260
394+its proposed rule. Negotiated rulemaking uses a committee of 261
395+designated representatives to draft a mutually acceptable 262
396+proposed rule. 263
397+ 2. An agency that chooses to use the negotiated rulemaking 264
398+process described in this paragraph shall publish in the F lorida 265
399+Administrative Register a notice of negotiated rulemaking that 266
400+includes a listing of the representative groups that will be 267
401+invited to participate in the negotiated rulemaking process. Any 268
402+person who believes that his or her interest is not adequate ly 269
403+represented may apply to participate within 30 days after 270
404+publication of the notice. All meetings of the negotiating 271
405+committee shall be noticed and open to the public pursuant to 272
406+the provisions of this chapter. The negotiating committee shall 273
407+be chaired by a neutral facilitator or mediator. 274
408+ 3. The agency's decision to use negotiated rulemaking, its 275
409409
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415-hb0337-02-c2
416-Page 12 of 43
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417417 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
418418
419419
420420
421- a. For purposes of this subsection and s. 120.541(2), a n 276
422-adverse impact on small businesses, as defined in s. 288.703 or 277
423-sub-subparagraph b., exists if, for any small business: 278
424- (I) An owner, officer, operator, or manager must complete 279
425-any education, training, or testing to comply with the rule in 280
426-the first year or is likely to spend at least 10 hours or 281
427-purchase professional advice to understand and comply with the 282
428-rule in the first year; 283
429- (II) Taxes or fees assessed on transactions are likely to 284
430-increase by $500 or more in the aggregate in 1 year because of 285
431-the rule; 286
432- (III) Prices charged for goods and services are restricted 287
433-or are likely to increase because of the rule; 288
434- (IV) Specially trained, licensed, or tested employees will 289
435-be required because of the rule; 290
436- (V) Operating costs are expected to incre ase by at least 291
437-$1,000 annually because of the rule; or 292
438- (VI) Capital expenditures in excess of $1,000 are 293
439-necessary to comply with the rule. 294
440- b. Each agency, before the adoption, amendment, or repeal 295
441-of a rule, shall consider the impact of the rule on s mall 296
442-businesses as defined in by s. 288.703 and the impact of the 297
443-rule on small counties or small cities as defined in by s. 298
444-120.52. Whenever practicable, an agency shall tier its rules to 299
445-reduce disproportionate impacts on small businesses, small 300
421+selection of the representative groups, and approval or denial 276
422+of an application to participate in the negotiated rulemaking 277
423+process are not agency action. Nothing in This subparagraph is 278
424+not intended to affect the rights of a substantially an affected 279
425+person to challenge a proposed rule developed under this 280
426+paragraph in accordance with s. 120.56(2). 281
427+ (3) ADOPTION PROCEDURES. 282
428+ (a) Notices.— 283
429+ 1. Before Prior to the adoption, amendment, or repeal of 284
430+any rule other than an emergency rule, an agency, upon approval 285
431+of the agency head, shall give notice of its intended action, 286
432+setting forth a short, plain explanation of the purpose and 287
433+effect of the proposed act ion; the proposed rule number and the 288
434+full text of the proposed rule or amendment and a summary 289
435+thereof; a reference to the grant of rulemaking authority 290
436+pursuant to which the rule is adopted; and a reference to the 291
437+section or subsection of the Florida Sta tutes or the Laws of 292
438+Florida being implemented or interpreted. The notice must 293
439+include a summary of the agency's statement of the estimated 294
440+regulatory costs, if one has been prepared, based on the factors 295
441+set forth in s. 120.541(2) , which describes the reg ulatory 296
442+impact of the proposed rule in readable language; an agency 297
443+website address where the statement of estimated regulatory 298
444+costs can be viewed in its entirety, if one has been prepared ; a 299
445+statement that any person who wishes to provide the agency with 300
446446
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447+CS/HB 337 2022
448448
449449
450450
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452-hb0337-02-c2
453-Page 13 of 43
452+hb0337-01-c1
453+Page 13 of 53
454454 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
455455
456456
457457
458-counties, or small cities to avoid regulating small businesses, 301
459-small counties, or small cities that do not contribute 302
460-significantly to the problem the rule is designed to address. An 303
461-agency may define "small business" to include businesses 304
462-employing more than 200 persons, may define "small county" to 305
463-include those with populations of more than 75,000, and may 306
464-define "small city" to include those with populations of more 307
465-than 10,000, if it finds that such a definition is necessary to 308
466-adapt a rule to the needs and p roblems of small businesses, 309
467-small counties, or small cities. The agency shall consider each 310
468-of the following methods for reducing the impact of the proposed 311
469-rule on small businesses, small counties, and small cities, or 312
470-any combination of these entities: 313
471- (I) Establishing less stringent compliance or reporting 314
472-requirements in the rule. 315
473- (II) Establishing less stringent schedules or deadlines in 316
474-the rule for compliance or reporting requirements. 317
475- (III) Consolidating or simplifying the rule's compliance 318
476-or reporting requirements. 319
477- (IV) Establishing performance standards or best management 320
478-practices to replace design or operational standards in the 321
479-rule. 322
480- (V) Exempting small businesses, small counties, or small 323
481-cities from any or all requirements of the r ule. 324
482- c.(I)b.(I) If the agency determines that the proposed 325
458+information regarding the statement of estimated regulatory 301
459+costs, or to provide a proposal for a lower cost regulatory 302
460+alternative as provided by s. 120.541(1), must do so in writing 303
461+within 21 days after publication of the notice; and a statement 304
462+as to whether, based on the statement of the estimated 305
463+regulatory costs or other information expressly relied upon and 306
464+described by the agency if no statement of regulatory costs is 307
465+required, the proposed rule is expected to require legislative 308
466+ratification pursuant to s. 120.541(3). The notice must state 309
467+the procedure for requesting a public hearing on the proposed 310
468+rule. Except when the intended action is the repeal of a rule, 311
469+the notice must include a reference both to the date on which 312
470+and to the place where th e notice of rule development that is 313
471+required by subsection (2) appeared. 314
472+ 2. The notice shall be published in the Florida 315
473+Administrative Register for at least 7 days after the 316
474+publication of the notice of rule development and at least not 317
475+less than 28 days before prior to the intended action. The 318
476+proposed rule, including all materials proposed to be 319
477+incorporated by reference and the statement of estimated 320
478+regulatory costs, if one has been prepared, must shall be 321
479+available for inspection and copying by the public at the time 322
480+of the publication of notice. After December 31, 2022, material 323
481+proposed to be incorporated by reference in the notice required 324
482+by this paragraph must be made available in the manner 325
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485485
486486
487487
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489-hb0337-02-c2
490-Page 14 of 43
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491491 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
492492
493493
494494
495-action will affect small businesses as defined by the agency as 326
496-provided in sub-subparagraph b. a., the agency shall send 327
497-written notice of the rule to the rules ombudsman in the 328
498-Executive Office of the Governor at least 28 days before the 329
499-intended action. 330
500- (II) Each agency shall adopt those regulatory alternatives 331
501-offered by the rules ombudsman in the Executive Office of the 332
502-Governor and provided to the agency no later than 21 days after 333
503-the rules ombudsman's receipt of the written notice of the rule 334
504-which it finds are feasible and consistent with the stated 335
505-objectives of the proposed rule and which would reduce the 336
506-impact on small businesses. When regulatory alternatives are 337
507-offered by the rules ombudsman in the Executive Office of the 338
508-Governor, the 90-day period for filing the rule in subparagraph 339
509-(e)2. is extended for a period of 21 days. At least 21 days 340
510-before filing the rule for adoption, the agency shall provide a 341
511-copy of any regulatory alternative offered to the agency to the 342
512-committee. 343
513- (III) If an agency does not adopt all alternatives offered 344
514-pursuant to this sub -subparagraph, it shall, before rule 345
515-adoption or amendment and pursuant to subparagraph (d)1., file a 346
516-detailed written statement with the committee explaining the 347
517-reasons for failure to ado pt such alternatives. Within 3 working 348
518-days after the filing of such notice, the agency shall send a 349
519-copy of such notice to the rules ombudsman in the Executive 350
495+prescribed by sub-subparagraph (1)(i)3.a. or sub -subparagraph 326
496+(1)(i)3.b. 327
497+ 3. The notice shall be mailed to all persons named in the 328
498+proposed rule and mailed or delivered electronically to all 329
499+persons who, at least 14 days before publication of the notice 330
500+prior to such mailing, have made requests of the agency for 331
501+advance notice of its proceedings. The agency shall also give 332
502+such notice as is prescribed by rule to those particular classes 333
503+of persons to whom the intended action is directed. 334
504+ 4. The adopting agenc y shall file with the committee, at 335
505+least 21 days before prior to the proposed adoption date, a copy 336
506+of each rule it proposes to adopt; a copy of any material 337
507+incorporated by reference in the rule; a detailed written 338
508+statement of the facts and circumstance s justifying the proposed 339
509+rule; a copy of any statement of estimated regulatory costs that 340
510+has been prepared pursuant to s. 120.541; a statement of the 341
511+extent to which the proposed rule relates to federal standards 342
512+or rules on the same subject; and the not ice required by 343
513+subparagraph 1. 344
514+ 5. If any of the information, other than substantive 345
515+changes to the rule text, which is required to be included in 346
516+the notice required by subparagraph 1., is omitted or is 347
517+incorrect, the agency must publish a notice of cor rection. A 348
518+notice of correction does not affect the timeframes for filing 349
519+the rule for adoption as set forth in paragraph (e). Technical 350
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526-hb0337-02-c2
527-Page 15 of 43
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528528 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
529529
530530
531531
532-Office of the Governor. 351
533- (c) Hearings. 352
534- 1. If the intended action concerns any rule other th an one 353
535-relating exclusively to procedure or practice, the agency shall, 354
536-on the request of any affected person received within 21 days 355
537-after the date of publication of the notice of intended agency 356
538-action, give affected persons an opportunity to present evi dence 357
539-and argument on all issues under consideration. The agency may 358
540-schedule a public hearing on the proposed rule and, if requested 359
541-by any affected person, shall schedule a public hearing on the 360
542-proposed rule. When a public hearing is held, the agency mu st 361
543-ensure that staff are available to explain the agency's proposal 362
544-and to respond to questions or comments regarding the proposed 363
545-rule. If the agency head is a board or other collegial body 364
546-created under s. 20.165(4) or s. 20.43(3)(g), and one or more 365
547-requested public hearings is scheduled, the board or other 366
548-collegial body shall conduct at least one of the public hearings 367
549-itself and may not delegate this responsibility without the 368
550-consent of those persons requesting the public hearing. Any 369
551-material pertinent to the issues under consideration submitted 370
552-to the agency within 21 days after the date of publication of 371
553-the notice or submitted to the agency between the date of 372
554-publication of the notice and the end of the final public 373
555-hearing shall be considered by the agency and made a part of the 374
556-record of the rulemaking proceeding. 375
532+changes are not required to be published as a notice of 351
533+correction. 352
534+ (b) Special matters to be considered in rule adop tion.— 353
535+ 1. Statement of estimated regulatory costs. —Before the 354
536+adoption , amendment, or repeal of any rule other than an 355
537+emergency rule, an agency is encouraged to prepare a statement 356
538+of estimated regulatory costs of the proposed rule, as provided 357
539+by s. 120.541. However, an agency must prepare a statement of 358
540+estimated regulatory costs of the proposed rule, as provided by 359
541+s. 120.541, if: 360
542+ a. The proposed rule will have an adverse impact on small 361
543+business; or 362
544+ b. The proposed rule is likely to directly or indirectly 363
545+increase regulatory costs in excess of $200,000 in the aggregate 364
546+in this state within 1 year after the implementation of the 365
547+rule. 366
548+ 2. Small businesses, small counties, and small cities. 367
549+ a. For purposes of this subsection and s. 120.541(2), an 368
550+adverse impact on small businesses, as defined in s. 288.703 or 369
551+sub-subparagraph b., exists if, for any small business: 370
552+ (I) An owner, officer, operator, or manager must complete 371
553+any education, training, or testing to comply with the rule in 372
554+the first year or is likely to spend at least 10 hours or 373
555+purchase professional advice to understand and comply with the 374
556+rule in the first year; 375
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563-hb0337-02-c2
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565565 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
566566
567567
568568
569- 2. Rulemaking proceedings shall be governed solely by the 376
570-provisions of this section unless a person timely asserts that 377
571-the person's substantial interests will be affected in the 378
572-proceeding and affirmatively demonstrates to the agency that the 379
573-proceeding does not provide adequate opportunity to protect 380
574-those interests. If the agency determines that the rulemaking 381
575-proceeding is not adequate to protect the person's interests, it 382
576-shall suspend the rulemaking proceeding and convene a separate 383
577-proceeding under the provisions of ss. 120.569 and 120.57. The 384
578-agency shall publish notice of convening a separate proceeding 385
579-in the Florida Administrative Register. Similarly situated 386
580-persons may be requested to join and participate in the separate 387
581-proceeding. Upon conclusion of the separate proceeding, the 388
582-rulemaking proceeding shall be resumed. All timelines in this 389
583-section are tolled during any suspension of the rulemaking 390
584-proceeding under this su bparagraph, beginning on the date the 391
585-notice of convening a separate proceeding is published and 392
586-resuming on the day after the conclusion of the separate 393
587-proceeding. 394
588- (d) Modification or withdrawal of proposed rules. 395
589- 1. After the final public hearing o n the proposed rule, or 396
590-after the time for requesting a hearing has expired, if the 397
591-proposed rule has not been changed from the proposed rule as 398
592-previously filed with the committee, or contains only technical 399
593-changes, the adopting agency shall file a notic e to that effect 400
569+ (II) Taxes or fees assessed on transactions are likely to 376
570+increase by $500 or more in the aggregate in 1 year because o f 377
571+the rule; 378
572+ (III) Prices charged for goods and services are restricted 379
573+or are likely to increase because of the rule; 380
574+ (IV) Specially trained, licensed, or tested employees will 381
575+be required because of the rule; 382
576+ (V) Operating costs are expected to increase by at least 383
577+$1,000 annually because of the rule; or 384
578+ (VI) Capital expenditures in excess of $1,000 are 385
579+necessary to comply with the rule. 386
580+ b. Each agency, before the adoption, amendment, or repeal 387
581+of a rule, shall consider the impact of the rule on small 388
582+businesses as defined in by s. 288.703 and the impact of the 389
583+rule on small counties or small cities as defined in by s. 390
584+120.52. Whenever practicable, an agency shall tier its rules to 391
585+reduce disproportionate impacts on small businesses, small 392
586+counties, or small cities to avoid regulating small businesses, 393
587+small counties, or small cities that do not contribute 394
588+significantly to the problem the rule is designed to address. An 395
589+agency may define "small business" to include businesses 396
590+employing more than 200 persons, may define "small county" to 397
591+include those with populations of more than 75,000, and may 398
592+define "small city" to include those with populations of more 399
593+than 10,000, if it finds that such a definition is necessary to 400
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602602 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
603603
604604
605605
606-with the committee at least 7 days before prior to filing the 401
607-proposed rule for adoption. Any change, other than a technical 402
608-change that does not affect the substance of the rule , must be 403
609-supported by the record of public hearings held on the proposed 404
610-rule, must be in response to written material submitted to the 405
611-agency within 21 days after the date of publication of the 406
612-notice of intended agency action or submitted to the agency 407
613-between the date of publication of the notice and the end of the 408
614-final public hearing, or must be in response to a proposed 409
615-objection by the committee. Any change, other than a technical 410
616-change, to a statement of estimated regulatory costs requires a 411
617-notice of change. In addition, when any change, other than a 412
618-technical change, to the text of is made in a proposed rule or 413
619-any material incorporated by reference requires , other than a 414
620-technical change, the adopting agency to shall provide a copy of 415
621-a notice of change by certified mail or actual delivery to any 416
622-person who requests it in writing no later than 21 days after 417
623-the notice required in paragraph (a). The agency shall file the 418
624-notice of change with the committee, along with the reasons for 419
625-the change, and provide the notice of change to persons 420
626-requesting it, at least 21 days before prior to filing the 421
627-proposed rule for adoption. The notice of change shall be 422
628-published in the Florida Administrative Register at least 21 423
629-days before prior to filing the proposed rule for adoption. The 424
630-notice of change must include a summary of any revision to a 425
606+adapt a rule to the needs and problems of small businesses, 401
607+small counties, or small cities. The agency shall consider each 402
608+of the following methods for reducing the impact of the proposed 403
609+rule on small businesses, small counties, and small cities, or 404
610+any combination of these entit ies: 405
611+ (I) Establishing less stringent compliance or reporting 406
612+requirements in the rule. 407
613+ (II) Establishing less stringent schedules or deadlines in 408
614+the rule for compliance or reporting requirements. 409
615+ (III) Consolidating or simplifying the rule's complia nce 410
616+or reporting requirements. 411
617+ (IV) Establishing performance standards or best management 412
618+practices to replace design or operational standards in the 413
619+rule. 414
620+ (V) Exempting small businesses, small counties, or small 415
621+cities from any or all requirements of the rule. 416
622+ c.(I)b.(I) If the agency determines that the proposed 417
623+action will affect small businesses as defined by the agency as 418
624+provided in sub-subparagraph b. a., the agency shall send 419
625+written notice of the rule to the rules ombudsman in the 420
626+Executive Office of the Governor at least 28 days before the 421
627+intended action. 422
628+ (II) Each agency shall adopt those regulatory alternatives 423
629+offered by the rules ombudsman in the Executive Office of the 424
630+Governor and provided to the agency no later than 21 days after 425
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639639 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
640640
641641
642642
643-statement of estimated regulatory costs required by s. 426
644-120.541(1)(c). This subparagraph does not apply to emergency 427
645-rules adopted pursuant to subsection (4). After December 31, 428
646-2022, material proposed to be incorporated by reference in the 429
647-notice required by this paragraph must be made available in the 430
648-manner prescribed by sub -subparagraph (1)(i)3.a. or sub -431
649-subparagraph (1)(i)3.b. 432
650- 2. After the notice required by paragraph (a) and before 433
651-prior to adoption, the agency may withdraw the proposed rule in 434
652-whole or in part. 435
653- 3. After the notice required by paragraph (a), the agency 436
654-shall withdraw the proposed rule if the agency has failed to 437
655-adopt it within the prescribed timeframes in this chapter . The 438
656-committee shall notify the agency that it has exceeded the 439
657-timeframe to adopt the proposed rule. If, 30 days after notice 440
658-by the committee, the agency has not given notice of the 441
659-withdrawal of the rule, the committee shall notify the 442
660-Department of State that the date for adoption of the rule has 443
661-expired, and the Department of State shall publish a notice of 444
662-withdrawal of the proposed rule. 445
663- 4.3. After adoption and before the rule becomes effective, 446
664-a rule may be modified or withdrawn only in the foll owing 447
665-circumstances: 448
666- a. When the committee objects to the rule; 449
667- b. When a final order, which is not subject to further 450
643+the rules ombudsman's receipt of the written notice of the rule 426
644+which it finds are feasible and consistent with the stated 427
645+objectives of the proposed rule and which would reduce the 428
646+impact on small businesses. When regulatory alternatives are 429
647+offered by the rules ombudsman in the Executive Office of the 430
648+Governor, the 90-day period for filing the rule in subparagraph 431
649+(e)2. is extended for a period of 21 days. Before filing the 432
650+rule for adoption, the agency shall provide a copy of any 433
651+regulatory alternative off ered to the agency to the committee. 434
652+ (III) If an agency does not adopt all alternatives offered 435
653+pursuant to this sub -subparagraph, it shall, before rule 436
654+adoption or amendment and pursuant to subparagraph (d)1., file a 437
655+detailed written statement with the committee explaining the 438
656+reasons for failure to adopt such alternatives. Within 3 working 439
657+days after the filing of such notice, the agency shall send a 440
658+copy of such notice to the rules ombudsman in the Executive 441
659+Office of the Governor. 442
660+ (c) Hearings.— 443
661+ 1. If the intended action concerns any rule other than one 444
662+relating exclusively to procedure or practice, the agency shall, 445
663+on the request of any affected person received within 21 days 446
664+after the date of publication of the notice of intended agency 447
665+action, give affected persons an opportunity to present evidence 448
666+and argument on all issues under consideration. The agency may 449
667+schedule a public hearing on the proposed rule and, if requested 450
668668
669-CS/CS/HB 337 2022
669+CS/HB 337 2022
670670
671671
672672
673673 CODING: Words stricken are deletions; words underlined are additions.
674-hb0337-02-c2
675-Page 19 of 43
674+hb0337-01-c1
675+Page 19 of 53
676676 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
677677
678678
679679
680-appeal, is entered in a rule challenge brought pursuant to s. 451
681-120.56 after the date of adoption but before the rule becomes 452
682-effective pursuant to subparagraph (e)6.; 453
683- c. If the rule requires ratification, when more than 90 454
684-days have passed since the rule was filed for adoption without 455
685-the Legislature ratifying the rule, in which case the rule may 456
686-be withdrawn but may not be modified; o r 457
687- d. When the committee notifies the agency that an 458
688-objection to the rule is being considered, in which case the 459
689-rule may be modified to extend the effective date by not more 460
690-than 60 days. 461
691- 5.4. The agency shall give notice of its decision to 462
692-withdraw or modify a rule in the first available issue of the 463
693-publication in which the original notice of rulemaking was 464
694-published, shall notify those persons described in subparagraph 465
695-(a)3. in accordance with the requirements of that subparagraph, 466
696-and shall notify the Department of State if the rule is required 467
697-to be filed with the Department of State. 468
698- 6.5. After a rule has become effective, it may be repealed 469
699-or amended only through the rulemaking procedures specified in 470
700-this chapter. 471
701- (e) Filing for final adopt ion; effective date. 472
702- 1. If the adopting agency is required to publish its rules 473
703-in the Florida Administrative Code, the agency, upon approval of 474
704-the agency head, shall file with the Department of State three 475
680+by any affected person, shall schedule a public hearing on the 451
681+proposed rule. When a public hearing is held, the agency must 452
682+ensure that staff are available to explain the agency's proposal 453
683+and to respond to questions or comments regarding the proposed 454
684+rule. If the agency head is a board or other collegial body 455
685+created under s. 20.165(4) or s. 20.43(3)(g), and one or more 456
686+requested public hearings is scheduled, the board or other 457
687+collegial body shall conduct at least one of the public hearings 458
688+itself and may not delegate this responsibility without the 459
689+consent of those persons requesting the public hearing. Any 460
690+material pertinent to the issues under consideration submitted 461
691+to the agency within 21 days after the date of publication of 462
692+the notice or submitted to the agency between the date of 463
693+publication of the notice and the end of the final public 464
694+hearing shall be considered by the agency and made a part of the 465
695+record of the rulemaking proceeding. 466
696+ 2. Rulemaking proceedings shall be governed solely by the 467
697+provisions of this section unless a person timely asserts that 468
698+the person's substantial interests will be affected in the 469
699+proceeding and affirmatively demonstrates to the agency that the 470
700+proceeding does not provide adequate opportunity to protect 471
701+those interests. If the agency determines that the rulemaking 472
702+proceeding is not ad equate to protect the person's interests, it 473
703+shall suspend the rulemaking proceeding and convene a separate 474
704+proceeding under the provisions of ss. 120.569 and 120.57. The 475
705705
706-CS/CS/HB 337 2022
706+CS/HB 337 2022
707707
708708
709709
710710 CODING: Words stricken are deletions; words underlined are additions.
711-hb0337-02-c2
712-Page 20 of 43
711+hb0337-01-c1
712+Page 20 of 53
713713 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
714714
715715
716716
717-certified copies of the rule it proposes to a dopt; one copy of 476
718-any material incorporated by reference in the rule, certified by 477
719-the agency; a summary of the rule; a summary of any hearings 478
720-held on the rule; and a detailed written statement of the facts 479
721-and circumstances justifying the rule. Agencies not required to 480
722-publish their rules in the Florida Administrative Code shall 481
723-file one certified copy of the proposed rule, and the other 482
724-material required by this subparagraph, in the office of the 483
725-agency head, and such rules shall be open to the public. 484
726- 2. A rule may not be filed for adoption less than 28 days 485
727-or more than 90 days after the notice required by paragraph (a), 486
728-until 21 days after the notice of change required by paragraph 487
729-(d), until 14 days after the final public hearing, until 21 days 488
730-after a statement of estimated regulatory costs required under 489
731-s. 120.541 has been provided to all persons who submitted a 490
732-lower cost regulatory alternative and made available to the 491
733-public at a readily accessible page on the agency's website , or 492
734-until the administrative law judge has rendered a decision under 493
735-s. 120.56(2), whichever applies. When a required notice of 494
736-change is published before prior to the expiration of the time 495
737-to file the rule for adoption, the period during which a rule 496
738-must be filed for ad option is extended to 45 days after the date 497
739-of publication. If notice of a public hearing is published 498
740-before prior to the expiration of the time to file the rule for 499
741-adoption, the period during which a rule must be filed for 500
717+agency shall publish notice of convening a separate proceeding 476
718+in the Florida Adminis trative Register. Similarly situated 477
719+persons may be requested to join and participate in the separate 478
720+proceeding. Upon conclusion of the separate proceeding, the 479
721+rulemaking proceeding shall be resumed. All timelines in this 480
722+section are tolled during any su spension of the rulemaking 481
723+proceeding under this subparagraph, beginning on the date the 482
724+notice of convening a separate proceeding is published and 483
725+resuming on the day after the conclusion of the separate 484
726+proceeding. 485
727+ (d) Modification or withdrawal of pro posed rules.— 486
728+ 1. After the final public hearing on the proposed rule, or 487
729+after the time for requesting a hearing has expired, if the 488
730+proposed rule has not been changed from the proposed rule as 489
731+previously filed with the committee, or contains only techni cal 490
732+changes, the adopting agency shall file a notice to that effect 491
733+with the committee at least 7 days before prior to filing the 492
734+proposed rule for adoption. Any change, other than a technical 493
735+change that does not affect the substance of the rule , must be 494
736+supported by the record of public hearings held on the proposed 495
737+rule, must be in response to written material submitted to the 496
738+agency within 21 days after the date of publication of the 497
739+notice of intended agency action or submitted to the agency 498
740+between the date of publication of the notice and the end of the 499
741+final public hearing, or must be in response to a proposed 500
742742
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743+CS/HB 337 2022
744744
745745
746746
747747 CODING: Words stricken are deletions; words underlined are additions.
748-hb0337-02-c2
749-Page 21 of 43
748+hb0337-01-c1
749+Page 21 of 53
750750 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
751751
752752
753753
754-adoption is extended to 45 da ys after adjournment of the final 501
755-hearing on the rule, 21 days after receipt of all material 502
756-authorized to be submitted at the hearing, or 21 days after 503
757-receipt of the transcript, if one is made, whichever is latest. 504
758-The term "public hearing" includes any public meeting held by 505
759-any agency at which the rule is considered. If a petition for an 506
760-administrative determination under s. 120.56(2) is filed, the 507
761-period during which a rule must be filed for adoption is 508
762-extended to 60 days after the administrative law judge files the 509
763-final order with the clerk or until 60 days after subsequent 510
764-judicial review is complete. 511
765- 3. At the time a rule is filed, the agency shall certify 512
766-that the time limitations prescribed by this paragraph have been 513
767-complied with, that all st atutory rulemaking requirements have 514
768-been met, and that there is no administrative determination 515
769-pending on the rule. 516
770- 4. At the time a rule is filed, the committee shall 517
771-certify whether the agency has responded in writing to all 518
772-material and timely writt en comments or written inquiries made 519
773-on behalf of the committee. The Department of State shall reject 520
774-any rule that is not filed within the prescribed time limits; 521
775-that does not comply with all statutory rulemaking requirements 522
776-and rules of the Department of State; upon which an agency has 523
777-not responded in writing to all material and timely written 524
778-inquiries or written comments; upon which an administrative 525
754+objection by the committee. Any change, other than a technical 501
755+change, to a statement of estimated regulatory costs requires a 502
756+notice of change. In addition, when any change, other than a 503
757+technical change, to the text of is made in a proposed rule or 504
758+any material incorporated by reference requires , other than a 505
759+technical change, the adopting agency to shall provide a copy of 506
760+a notice of change by certified mail or actual delivery to any 507
761+person who requests it in writing no later than 21 days after 508
762+the notice required in paragraph (a). The agency shall file the 509
763+notice of change with the committee, along with the reasons for 510
764+the change, and provide the notice of change to persons 511
765+requesting it, at least 21 days before prior to filing the 512
766+proposed rule for adoption. The notice of change shall be 513
767+published in the Florida Administrative Register at least 21 514
768+days before prior to filing the proposed rule for adoption. The 515
769+notice of change must include a summary of any revision to a 516
770+statement of estimated regulatory costs required by s. 517
771+120.541(1)(c). This subparagraph does not apply to emergency 518
772+rules adopted pursuan t to subsection (4). After December 31, 519
773+2022, material proposed to be incorporated by reference in the 520
774+notice required by this paragraph must be made available in the 521
775+manner prescribed by sub -subparagraph (1)(i)3.a. or sub -522
776+subparagraph (1)(i)3.b. 523
777+ 2. After the notice required by paragraph (a) and before 524
778+prior to adoption, the agency may withdraw the proposed rule in 525
779779
780-CS/CS/HB 337 2022
780+CS/HB 337 2022
781781
782782
783783
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785-hb0337-02-c2
786-Page 22 of 43
785+hb0337-01-c1
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787787 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
788788
789789
790790
791-determination is pending; or which does not include a statement 526
792-of estimated regulatory costs, if re quired. 527
793- 5. If a rule has not been adopted within the time limits 528
794-imposed by this paragraph or has not been adopted in compliance 529
795-with all statutory rulemaking requirements, the agency proposing 530
796-the rule shall withdraw the proposed rule and give notice of its 531
797-action in the next available issue of the Florida Administrative 532
798-Register. 533
799- 6. The proposed rule shall be adopted on being filed with 534
800-the Department of State and become effective 20 days after being 535
801-filed, on a later date specified in the notice requ ired by 536
802-subparagraph (a)1., on a date required by statute, or upon 537
803-ratification by the Legislature pursuant to s. 120.541(3). Rules 538
804-not required to be filed with the Department of State shall 539
805-become effective when adopted by the agency head, on a later 540
806-date specified by rule or statute, or upon ratification by the 541
807-Legislature pursuant to s. 120.541(3). If the committee notifies 542
808-an agency that an objection to a rule is being considered, the 543
809-agency may postpone the adoption of the rule to accommodate 544
810-review of the rule by the committee. When an agency postpones 545
811-adoption of a rule to accommodate review by the committee, the 546
812-90-day period for filing the rule is tolled until the committee 547
813-notifies the agency that it has completed its review of the 548
814-rule. 549
815- 550
791+whole or in part. 526
792+ 3. After the notice required by paragraph (a), the agency 527
793+shall withdraw the proposed rule if the agency has failed to 528
794+adopt it within the prescribed timeframes in this chapter. The 529
795+committee shall notify the agency that it has exceeded the 530
796+timeframe to adopt the proposed rule. If, 30 days after notice 531
797+by the committee, the agency has not given notice of the 532
798+withdrawal of the rule, the committee shall notify the 533
799+Department of State that the date for adoption of the rule has 534
800+expired, and the Department of State shall publish a notice of 535
801+withdrawal of the proposed rule. 536
802+ 4.3. After adoption and before the rule becomes effective , 537
803+a rule may be modified or withdrawn only in the following 538
804+circumstances: 539
805+ a. When the committee objects to the rule; 540
806+ b. When a final order, which is not subject to further 541
807+appeal, is entered in a rule challenge brought pursuant to s. 542
808+120.56 after the date of adoption but before the rule becomes 543
809+effective pursuant to subparagraph (e)6.; 544
810+ c. If the rule requires ratification, when more than 90 545
811+days have passed since the rule was filed for adoption without 546
812+the Legislature ratifying the rule, in which cas e the rule may 547
813+be withdrawn but may not be modified; or 548
814+ d. When the committee notifies the agency that an 549
815+objection to the rule is being considered, in which case the 550
816816
817-CS/CS/HB 337 2022
817+CS/HB 337 2022
818818
819819
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821821 CODING: Words stricken are deletions; words underlined are additions.
822-hb0337-02-c2
823-Page 23 of 43
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824824 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
825825
826826
827827
828-For the purposes of this paragraph, the term "administrative 551
829-determination" does not include subsequent judicial review. 552
830- (4) EMERGENCY RULES. 553
831- (e) Emergency rules shall be published in the Florida 554
832-Administrative Code. 555
833- (f) An agency may not supersede an emerg ency rule 556
834-currently in effect. 557
835- (g) An agency may make technical changes to an emergency 558
836-rule within the first 7 days after the rule is adopted and must 559
837-publish a notice of the technical change in the Florida 560
838-Administrative Register. 561
839- (7) PETITION TO INITIATE RULEMAKING. 562
840- (a) Any person regulated by an agency or having 563
841-substantial interest in an agency rule may petition an agency to 564
842-adopt, amend, or repeal a rule or to provide the minimum public 565
843-information required by this chapter. The petition shal l specify 566
844-the proposed rule and action requested. The agency shall file a 567
845-copy of the petition with the committee. Not later than 30 568
846-calendar days following the date of filing a petition, the 569
847-agency shall initiate rulemaking proceedings under this chapter, 570
848-otherwise comply with the requested action, or deny the petition 571
849-with a written statement of its reasons for the denial. 572
850- Section 3. Section 120.541, Florida Statutes, is amended 573
851-to read: 574
852- 120.541 Statement of estimated regulatory costs. — 575
828+rule may be modified to extend the effective date by not more 551
829+than 60 days. 552
830+ 5.4. The agency shall give notice of its decision to 553
831+withdraw or modify a rule in the first available issue of the 554
832+publication in which the original notice of rulemaking was 555
833+published, shall notify those persons described in subparagraph 556
834+(a)3. in accordance with th e requirements of that subparagraph, 557
835+and shall notify the Department of State if the rule is required 558
836+to be filed with the Department of State. 559
837+ 6.5. After a rule has become effective, it may be repealed 560
838+or amended only through the rulemaking procedures s pecified in 561
839+this chapter. 562
840+ (e) Filing for final adoption; effective date. 563
841+ 1. If the adopting agency is required to publish its rules 564
842+in the Florida Administrative Code, the agency, upon approval of 565
843+the agency head, shall file with the Department of Sta te three 566
844+certified copies of the rule it proposes to adopt; one copy of 567
845+any material incorporated by reference in the rule, certified by 568
846+the agency; a summary of the rule; a summary of any hearings 569
847+held on the rule; and a detailed written statement of the facts 570
848+and circumstances justifying the rule. Agencies not required to 571
849+publish their rules in the Florida Administrative Code shall 572
850+file one certified copy of the proposed rule, and the other 573
851+material required by this subparagraph, in the office of the 574
852+agency head, and such rules shall be open to the public. 575
853853
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854+CS/HB 337 2022
855855
856856
857857
858858 CODING: Words stricken are deletions; words underlined are additions.
859-hb0337-02-c2
860-Page 24 of 43
859+hb0337-01-c1
860+Page 24 of 53
861861 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
862862
863863
864864
865- (1)(a) Within 21 days after publication of the notice of a 576
866-proposed rule or notice of change required under s. 577
867-120.54(3)(a), a substantially affected person may submit to an 578
868-agency a good faith written proposal for a lower cost regulatory 579
869-alternative to a proposed r ule which substantially accomplishes 580
870-the objectives of the law being implemented. The agency shall 581
871-provide a copy of any proposal for a lower cost regulatory 582
872-alternative to the committee at least 21 days before filing the 583
873-rule for adoption. The proposal may include the alternative of 584
874-not adopting any rule if the proposal explains how the lower 585
875-costs and objectives of the law will be achieved by not adopting 586
876-any rule. If submitted after a notice of change, a proposal for 587
877-a lower cost regulatory alternative i s deemed to be made in good 588
878-faith only if the person reasonably believes, and the proposal 589
879-states the person's reasons for believing, that the proposed 590
880-rule as changed by the notice of change increases the regulatory 591
881-costs or creates an adverse impact on s mall businesses that was 592
882-not created by the previous proposed rule. If such a proposal is 593
883-submitted, the 90-day period for filing the rule is extended 21 594
884-days. Upon the submission of the lower cost regulatory 595
885-alternative, the agency shall prepare a stateme nt of estimated 596
886-regulatory costs as provided in subsection (2), or shall revise 597
887-its prior statement of estimated regulatory costs, and either 598
888-adopt the alternative proposal, reject the alternative proposal, 599
889-or modify the proposed rule to reduce the regulat ory costs. If 600
865+ 2. A rule may not be filed for adoption less than 28 days 576
866+or more than 90 days after the notice required by paragraph (a), 577
867+until 21 days after the notice of change required by paragraph 578
868+(d), until 14 days after the final public hearing, until 21 days 579
869+after a statement of estimated regulatory costs required under 580
870+s. 120.541 has been provided to all persons who submitted a 581
871+lower cost regulatory alternative and made available to the 582
872+public at a readily accessible page on the agency's website , or 583
873+until the administrative law judge has rendered a decision under 584
874+s. 120.56(2), whichever applies. When a required notice of 585
875+change is published before prior to the expiration of the time 586
876+to file the rule for adoptio n, the period during which a rule 587
877+must be filed for adoption is extended to 45 days after the date 588
878+of publication. If notice of a public hearing is published 589
879+before prior to the expiration of the time to file the rule for 590
880+adoption, the period during which a rule must be filed for 591
881+adoption is extended to 45 days after adjournment of the final 592
882+hearing on the rule, 21 days after receipt of all material 593
883+authorized to be submitted at the hearing, or 21 days after 594
884+receipt of the transcript, if one is made, whiche ver is latest. 595
885+The term "public hearing" includes any public meeting held by 596
886+any agency at which the rule is considered. If a petition for an 597
887+administrative determination under s. 120.56(2) is filed, the 598
888+period during which a rule must be filed for adoptio n is 599
889+extended to 60 days after the administrative law judge files the 600
890890
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891+CS/HB 337 2022
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896-hb0337-02-c2
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898898 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
899899
900900
901901
902-the agency rejects the alternative proposal or modifies the 601
903-proposed rule, the agency shall or provide a statement of the 602
904-reasons for rejecting the alternative in favor of the proposed 603
905-rule. 604
906- (b) If a proposed rule will have an adverse impac t on 605
907-small business or if the proposed rule is likely to directly or 606
908-indirectly increase regulatory costs in excess of $200,000 in 607
909-the aggregate within 1 year after the implementation of the 608
910-rule, the agency shall prepare a statement of estimated 609
911-regulatory costs as required by s. 120.54(3)(b). 610
912- (c) The agency shall revise a statement of estimated 611
913-regulatory costs if any change to the rule made under s. 612
914-120.54(3)(d) increases the regulatory costs of the rule or if 613
915-the rule is modified in response to the su bmission of a lower 614
916-cost regulatory alternative. A summary of the revised statement 615
917-must be included with any subsequent notice published under s. 616
918-120.54(3). 617
919- (d) At least 21 days before filing the proposed rule for 618
920-adoption, an agency that is required to revise a statement of 619
921-estimated regulatory costs shall provide the statement to the 620
922-person who submitted the lower cost regulatory alternative , to 621
923-the rules ombudsman in the Executive Office of the Governor, and 622
924-to the committee. The revised statement sha ll be published and 623
925-made available in the same manner as the original statement of 624
926-estimated regulatory costs and shall provide notice on the 625
902+final order with the clerk or until 60 days after subsequent 601
903+judicial review is complete. 602
904+ 3. At the time a rule is filed, the agency shall certify 603
905+that the time limitations prescribed by this paragraph have been 604
906+complied with, that all statutory rulemaking requirements have 605
907+been met, and that there is no administrative determination 606
908+pending on the rule. 607
909+ 4. At the time a rule is filed, the committee shall 608
910+certify whether the agency has responded in writing to all 609
911+material and timely written comments or written inquiries made 610
912+on behalf of the committee. The Department of State shall reject 611
913+any rule that is not filed within the prescribed time limits; 612
914+that does not comply with all statuto ry rulemaking requirements 613
915+and rules of the Department of State; upon which an agency has 614
916+not responded in writing to all material and timely written 615
917+inquiries or written comments; upon which an administrative 616
918+determination is pending; or which does not in clude a statement 617
919+of estimated regulatory costs, if required. 618
920+ 5. If a rule has not been adopted within the time limits 619
921+imposed by this paragraph or has not been adopted in compliance 620
922+with all statutory rulemaking requirements, the agency proposing 621
923+the rule shall withdraw the proposed rule and give notice of its 622
924+action in the next available issue of the Florida Administrative 623
925+Register. 624
926+ 6. The proposed rule shall be adopted on being filed with 625
927927
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935935 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
936936
937937
938938
939-agency's website that it is available to the public . 626
940- (e) Notwithstanding s. 120.56(1)(c), the failure of the 627
941-agency to prepare and publish a statement of estimated 628
942-regulatory costs or to respond to a written lower cost 629
943-regulatory alternative as provided in this subsection is a 630
944-material failure to follow the applicable rulemaking procedures 631
945-or requirements set forth in this chapter. 632
946- (f) An agency's failure to prepare and publish a statement 633
947-of estimated regulatory costs or to respond to a written lower 634
948-cost regulatory alternative may not be raised in a proceeding 635
949-challenging the validity of a rule pursuant to s. 120 .52(8)(a) 636
950-unless: 637
951- 1. Raised in a petition filed no later than 1 year after 638
952-the effective date of the rule; and 639
953- 2. Raised by a person whose substantial interests are 640
954-affected by the rule's regulatory costs. 641
955- (g) A rule that is challenged pursuant to s. 120.52(8)(f) 642
956-may not be declared invalid unless: 643
957- 1. The issue is raised in an administrative proceeding 644
958-within 1 year after the effective date of the rule; 645
959- 2. The challenge is to the agency's rejection of a lower 646
960-cost regulatory alternative offered un der paragraph (a) or s. 647
961-120.54(3)(b)2.c. s. 120.54(3)(b)2.b.; and 648
962- 3. The substantial interests of the person challenging the 649
963-rule are materially affected by the rejection. 650
939+the Department of State and become effective 20 days after bei ng 626
940+filed, on a later date specified in the notice required by 627
941+subparagraph (a)1., on a date required by statute, or upon 628
942+ratification by the Legislature pursuant to s. 120.541(3). Rules 629
943+not required to be filed with the Department of State shall 630
944+become effective when adopted by the agency head, on a later 631
945+date specified by rule or statute, or upon ratification by the 632
946+Legislature pursuant to s. 120.541(3). If the committee notifies 633
947+an agency that an objection to a rule is being considered, the 634
948+agency may postpone the adoption of the rule to accommodate 635
949+review of the rule by the committee. When an agency postpones 636
950+adoption of a rule to accommodate review by the committee, the 637
951+90-day period for filing the rule is tolled until the committee 638
952+notifies the agency t hat it has completed its review of the 639
953+rule. 640
954+ 641
955+For the purposes of this paragraph, the term "administrative 642
956+determination" does not include subsequent judicial review. 643
957+ (4) EMERGENCY RULES. 644
958+ (e) Emergency rules shall be published in the Florida 645
959+Administrative Code. 646
960+ (f) An agency may not supersede an emergency rule 647
961+currently in effect. 648
962+ (g) An agency may make technical changes to an emergency 649
963+rule within the first 7 days after the rule is adopted and must 650
964964
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972972 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
973973
974974
975975
976- (2) A statement of estimated regulatory costs must shall 651
977-include: 652
978- (a) An economic analysis showing whether the rule directly 653
979-or indirectly: 654
980- 1. Is likely to have an adverse impact on economic growth, 655
981-private sector job creation or employment, or private sector 656
982-investment in excess of $1 million in the aggregate within 5 657
983-years after the implementation of the rule; 658
984- 2. Is likely to have an adverse impact on business 659
985-competitiveness, including the ability of persons doing business 660
986-in the state to compete with persons doing business in other 661
987-states or domestic markets, productivit y, or innovation in 662
988-excess of $1 million in the aggregate within 5 years after the 663
989-implementation of the rule; or 664
990- 3. Is likely to increase regulatory costs, including all 665
991-any transactional costs and impacts estimated in the statement 666
992-of estimated regulat ory costs, in excess of $1 million in the 667
993-aggregate within 5 years after the implementation of the rule. 668
994- (b) A good faith estimate of the number of individuals , 669
995-small businesses, and other entities likely to be required to 670
996-comply with the rule, together with a general description of the 671
997-types of individuals likely to be affected by the rule. 672
998- (c) A good faith estimate of the cost to the agency, and 673
999-to any other state and local government entities, of 674
1000-implementing and enforcing the proposed rule, and any 675
976+publish a notice of the technical change in the Florida 651
977+Administrative Register. 652
978+ (7) PETITION TO INITIATE RULEMAKING. 653
979+ (a) Any person regulated by an agency or having 654
980+substantial interest in an agency rule may petition an agency to 655
981+adopt, amend, or repeal a rule or to provide the minimum public 656
982+information required by this chapter. The petition shall specify 657
983+the proposed rule and action requested. The agency shall file a 658
984+copy of the petition with the committee. Not later than 30 659
985+calendar days following the date of filing a petition, the 660
986+agency shall initiate rulemaking proceedings under this chapter, 661
987+otherwise comply with the requested action, or deny the petition 662
988+with a written statement of its reasons for the denial. 663
989+ Section 3. Section 120.541, Florida Statutes, is amended 664
990+to read: 665
991+ 120.541 Statement of estimated regulatory costs. 666
992+ (1)(a) Within 21 days after publication of the notice of a 667
993+proposed rule or notice of change required under s. 668
994+120.54(3)(a), a substantially affected person may submit to an 669
995+agency a good faith written proposal for a lower cost regulatory 670
996+alternative to a proposed rule which substantially accomplishes 671
997+the objectives of the law being implemented. The agency shall 672
998+provide a copy of any proposal for a lower cost regulatory 673
999+alternative to the committee at least 21 days b efore filing the 674
1000+rule for adoption. The proposal may include the alternative of 675
10011001
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10041004
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10091009 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
10101010
10111011
10121012
1013-anticipated effect on state or local revenues. 676
1014- (d) A good faith estimate of the compliance transactional 677
1015-costs likely to be incurred by individuals and entities, 678
1016-including local government entities, required to comply with the 679
1017-requirements of the rule. As used in this section, 680
1018-"transactional costs" are direct costs that are readily 681
1019-ascertainable based upon standard business practices, and 682
1020-include filing fees, the cost of obtaining a license, the cost 683
1021-of equipment required to be installed or used or proced ures 684
1022-required to be employed in complying with the rule, additional 685
1023-operating costs incurred, the cost of monitoring and reporting, 686
1024-and any other costs necessary to comply with the rule. 687
1025- (e) An analysis of the impact on small businesses as 688
1026-defined in by s. 288.703, and an analysis of the impact on small 689
1027-counties and small cities as defined in s. 120.52. The impact 690
1028-analysis for small businesses must include the basis for the 691
1029-agency's decision not to implement alternatives that would 692
1030-reduce adverse impacts on small businesses. 693
1031- (f) Any additional information that the agency determines 694
1032-may be useful. 695
1033- (g) In the statement or revised statement, whichever 696
1034-applies, a description of any regulatory alternatives submitted 697
1035-under paragraph (1)(a) and a statement ad opting the alternative 698
1036-or a statement of the reasons for rejecting the alternative in 699
1037-favor of the proposed rule. 700
1013+not adopting any rule if the proposal explains how the lower 676
1014+costs and objectives of the law will be achieved by not adopting 677
1015+any rule. If submitted after a notice of change, a proposal for 678
1016+a lower cost regulatory alternative is deemed to be made in good 679
1017+faith only if the person reasonably believes, and the proposal 680
1018+states the person's reasons for believing, that the proposed 681
1019+rule as changed by the notice of change increases the regulatory 682
1020+costs or creates an adverse impact on small businesses that was 683
1021+not created by the previous proposed rule. If such a proposal is 684
1022+submitted, the 90-day period for filing the rule is extended 21 685
1023+days. Upon the submission of the lower cost regulat ory 686
1024+alternative, the agency shall prepare a statement of estimated 687
1025+regulatory costs as provided in subsection (2), or shall revise 688
1026+its prior statement of estimated regulatory costs, and either 689
1027+adopt the alternative proposal, reject the alternative proposal , 690
1028+or modify the proposed rule to reduce the regulatory costs. If 691
1029+the agency rejects the alternative proposal or modifies the 692
1030+proposed rule, the agency shall or provide a statement of the 693
1031+reasons for rejecting the alternative in favor of the proposed 694
1032+rule. 695
1033+ (b) If a proposed rule will have an adverse impact on 696
1034+small business or if the proposed rule is likely to directly or 697
1035+indirectly increase regulatory costs in excess of $200,000 in 698
1036+the aggregate within 1 year after the implementation of the 699
1037+rule, the agency shall prepare a statement of estimated 700
10381038
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10461046 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
10471047
10481048
10491049
1050- (3) If the adverse impact or regulatory costs of the rule 701
1051-exceed any of the criteria established in paragraph (2)(a), the 702
1052-rule shall be submitted to the President of the Senate and 703
1053-Speaker of the House of Representatives no later than 30 days 704
1054-before prior to the next regular legislative session, and the 705
1055-rule may not take effect until it is ratified by the 706
1056-Legislature. 707
1057- (4) Subsection (3) does not apply to the adoption of: 708
1058- (a) Federal standards pursuant to s. 120.54(6). 709
1059- (b) Triennial updates of and amendments to the Florida 710
1060-Building Code which are expressly authorized by s. 553.73. 711
1061- (c) Triennial updates of and amendments to the Florida 712
1062-Fire Prevention Code which are expressly authorized by s. 713
1063-633.202. 714
1064- (d) Emergency rules adopted pursuant to s. 120.54(4). 715
1065- (5) For purposes of subsections (2) and (3), adverse 716
1066-impacts and regulatory costs likely to occur within 5 years 717
1067-after implementation of the rule include adverse impacts and 718
1068-regulatory costs estimated to occur within 5 years after the 719
1069-effective date of the rule. However, if any provision of the 720
1070-rule is not fully implemented upon the effective date of the 721
1071-rule, the adverse impacts and regulatory costs associated with 722
1072-such provision must be adjusted to include any additional 723
1073-adverse impacts and regulatory costs estimated to occur within 5 724
1074-years after implementation of such provision. 725
1050+regulatory costs as required by s. 120.54(3)(b). 701
1051+ (c) The agency shall revise a statement of estimated 702
1052+regulatory costs if any change to the rule made under s. 703
1053+120.54(3)(d) increases the regulatory costs of the ru le or if 704
1054+the rule is modified in response to the submission of a lower 705
1055+cost regulatory alternative. A summary of the revised statement 706
1056+must be included with any subsequent notice published under s. 707
1057+120.54(3). 708
1058+ (d) At least 21 days before filing the proposed rule for 709
1059+adoption, an agency that is required to revise a statement of 710
1060+estimated regulatory costs shall provide the statement to the 711
1061+person who submitted the lower cost regulatory alternative , to 712
1062+the rules ombudsman in the Executive Office of the Govern or, and 713
1063+to the committee. The revised statement shall be published and 714
1064+made available in the same manner as the original statement of 715
1065+estimated regulatory costs and shall provide notice on the 716
1066+agency's website that it is available to the public . 717
1067+ (e) Notwithstanding s. 120.56(1)(c), the failure of the 718
1068+agency to prepare and publish a statement of estimated 719
1069+regulatory costs or to respond to a written lower cost 720
1070+regulatory alternative as provided in this subsection is a 721
1071+material failure to follow the applicable rulemaking procedures 722
1072+or requirements set forth in this chapter. 723
1073+ (f) An agency's failure to prepare and publish a statement 724
1074+of estimated regulatory costs or to respond to a written lower 725
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10831083 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
10841084
10851085
10861086
1087- (6)(a) In evaluating the impacts described in paragr aphs 726
1088-(2)(a) and (e), an agency shall include good faith estimates of 727
1089-market impacts likely to result from compliance with the 728
1090-proposed rule, including: 729
1091- 1. Increased customer charges for goods or services. 730
1092- 2. Decreased market value of goods or services produced, 731
1093-provided, or sold. 732
1094- 3. Increased costs resulting from the purchase of 733
1095-substitute or alternative goods or services. 734
1096- 4. The reasonable value of time to be spent by owners, 735
1097-officers, operators, and managers to understand and comply with 736
1098-the proposed rule, including, but not limited to, time to be 737
1099-spent to complete required education, training, or testing. 738
1100- 5. Capital costs. 739
1101- 6. Any other impacts suggested by the rules ombudsman in 740
1102-the Executive Office of the Governor or interested persons. 741
1103- (b) In estimating and analyzing the information required 742
1104-in paragraphs (2)(b) -(e), the agency may use surveys of 743
1105-individuals, businesses, business organizations, counties, and 744
1106-municipalities to collect data helpful to estimate and analyze 745
1107-the costs and impact s. 746
1108- (c) In estimating compliance costs under paragraph (2)(d), 747
1109-the agency shall consider, among other matters, all direct and 748
1110-indirect costs necessary to comply with the proposed rule that 749
1111-are readily ascertainable based upon standard business 750
1087+cost regulatory alternative may not be raised in a proceeding 726
1088+challenging the validity of a rule pursuant to s. 120.52(8)(a) 727
1089+unless: 728
1090+ 1. Raised in a petition filed no later than 1 year after 729
1091+the effective date of the rule; and 730
1092+ 2. Raised by a person whose substantial interests are 731
1093+affected by the rule's regulatory costs. 732
1094+ (g) A rule that is challenged pursuant to s. 120.52(8)(f) 733
1095+may not be declared invalid unless: 734
1096+ 1. The issue is raised in an administrative proceeding 735
1097+within 1 year after the effective date of the rule; 736
1098+ 2. The challenge is to the agency's rejection of a lower 737
1099+cost regulatory alternative offered under paragraph (a) or s. 738
1100+120.54(3)(b)2.c. s. 120.54(3)(b)2.b.; and 739
1101+ 3. The substantial interests of the person challenging the 740
1102+rule are materially affected by the rejection. 741
1103+ (2) A statement of estimated regulatory costs must shall 742
1104+include: 743
1105+ (a) An economic analysis showing wheth er the rule directly 744
1106+or indirectly: 745
1107+ 1. Is likely to have an adverse impact on economic growth, 746
1108+private sector job creation or employment, or private sector 747
1109+investment in excess of $1 million in the aggregate within 5 748
1110+years after the implementation of the rule; 749
1111+ 2. Is likely to have an adverse impact on business 750
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11201120 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
11211121
11221122
11231123
1124-practices, including, but not limited to, costs related to: 751
1125- 1. Filing fees. 752
1126- 2. Expenses to obtain a license. 753
1127- 3. Necessary equipment. 754
1128- 4. Installation, utilities, and maintenance of necessary 755
1129-equipment. 756
1130- 5. Necessary operations and procedures. 757
1131- 6. Accounting, financial, information management, and 758
1132-other administrative processes. 759
1133- 7. Other processes. 760
1134- 8. Labor based on relevant rates of wages, salaries, and 761
1135-benefits. 762
1136- 9. Materials and supplies. 763
1137- 10. Capital expenditures, including financing costs. 764
1138- 11. Professional and technical services, including 765
1139-contracted services necessary to implement and maintain 766
1140-compliance. 767
1141- 12. Monitoring and reporting. 768
1142- 13. Qualifying and recurring education, training, and 769
1143-testing. 770
1144- 14. Travel. 771
1145- 15. Insurance and surety requir ements. 772
1146- 16. A fair and reasonable allocation of administrative 773
1147-costs and other overhead. 774
1148- 17. Reduced sales or other revenues. 775
1124+competitiveness, including the ability of persons doing business 751
1125+in the state to compete with persons doing business in other 752
1126+states or domestic markets, productivity, or innovation in 753
1127+excess of $1 million in the aggregate within 5 years after the 754
1128+implementation of the rule; or 755
1129+ 3. Is likely to increase regulatory costs, including all 756
1130+any transactional costs and impacts estimated in the statement 757
1131+of estimated regulatory costs , in excess of $1 mil lion in the 758
1132+aggregate within 5 years after the implementation of the rule. 759
1133+ (b) A good faith estimate of the number of individuals , 760
1134+small businesses, and other entities likely to be required to 761
1135+comply with the rule, together with a general description of the 762
1136+types of individuals likely to be affected by the rule. 763
1137+ (c) A good faith estimate of the cost to the agency, and 764
1138+to any other state and local government entities, of 765
1139+implementing and enforcing the proposed rule, and any 766
1140+anticipated effect on state or local revenues. 767
1141+ (d) A good faith estimate of the compliance transactional 768
1142+costs likely to be incurred by individuals and entities, 769
1143+including local government entities, required to comply with the 770
1144+requirements of the rule. As used in this section, 771
1145+"transactional costs" are direct costs that are readily 772
1146+ascertainable based upon standard business practices, and 773
1147+include filing fees, the cost of obtaining a license, the cost 774
1148+of equipment required to be installed or used or procedures 775
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11591159
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1161- 18. Other items suggested by the rules ombudsman in the 776
1162-Executive Office of the Governor or any interested person, 777
1163-business organization, or business representative. 778
1164- (7)(a) The Department of State shall include on the 779
1165-Florida Administrative Register website the agency website 780
1166-addresses where statements of estimated regulatory costs may be 781
1167-viewed in their entirety. 782
1168- (b) An agency that prepares a statement of estimated 783
1169-regulatory costs must provide, as part of the notice required 784
1170-under s. 120.54(3)(a), the agency website address where the 785
1171-statement of estimated regulatory costs can be read in its 786
1172-entirety to the Department of S tate for publication in the 787
1173-Florida Administrative Register. 788
1174- (c) If an agency revises its statement of estimated 789
1175-regulatory costs, the agency must provide notice that a revision 790
1176-has been made as provided in s. 120.54(3)(d). Such notice must 791
1177-include the agency website address where the revision can be 792
1178-viewed in its entirety. 793
1179- Section 4. Subsections (1) and (2) of section 120.545, 794
1180-Florida Statutes, are amended to read: 795
1181- 120.545 Committee review of agency rules. 796
1182- (1) As a legislative check on legislatively created 797
1183-authority, the committee shall examine each existing rule and 798
1184-proposed rule, except for those proposed rules exempted by s. 799
1185-120.81(1)(e) and (2), and its accompanying material, and each 800
1161+required to be employed i n complying with the rule, additional 776
1162+operating costs incurred, the cost of monitoring and reporting, 777
1163+and any other costs necessary to comply with the rule. 778
1164+ (e) An analysis of the impact on small businesses as 779
1165+defined in by s. 288.703, and an analysis of the impact on small 780
1166+counties and small cities as defined in s. 120.52. The impact 781
1167+analysis for small businesses must include the basis for the 782
1168+agency's decision not to implement alternatives that would 783
1169+reduce adverse impacts on small businesses. 784
1170+ (f) Any additional information that the agency determines 785
1171+may be useful. 786
1172+ (g) In the statement or revised statement, whichever 787
1173+applies, a description of any regulatory alternatives submitted 788
1174+under paragraph (1)(a) and a statement adopting the alternative 789
1175+or a statement of the reasons for rejecting the alternative in 790
1176+favor of the proposed rule. 791
1177+ (3) If the adverse impact or regulatory costs of the rule 792
1178+exceed any of the criteria established in paragraph (2)(a), the 793
1179+rule shall be submitted to the President of the Senate and 794
1180+Speaker of the House of Representatives no later than 30 days 795
1181+before prior to the next regular legislative session, and the 796
1182+rule may not take effect until it is ratified by the 797
1183+Legislature. 798
1184+ (4) Subsection (3) does not apply to the adoption of: 799
1185+ (a) Federal standards pursuant to s. 120.54(6). 800
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11941194 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
11951195
11961196
11971197
1198-emergency rule, and may examine any existing rule, for the 801
1199-purpose of determining whether: 802
1200- (a) The rule is an invalid exercise of delegated 803
1201-legislative authority. 804
1202- (b) The statutory authority for the rule has been 805
1203-repealed. 806
1204- (c) The rule reiterates or paraphrases statu tory material. 807
1205- (d) The rule is in proper form. 808
1206- (e) The notice given before prior to its adoption was 809
1207-sufficient to give adequate notice of the purpose and effect of 810
1208-the rule. 811
1209- (f) The rule is consistent with expressed legislative 812
1210-intent pertaining to the specific provisions of law which the 813
1211-rule implements. 814
1212- (g) The rule is necessary to accomplish the apparent or 815
1213-expressed objectives of the specific provision of law which the 816
1214-rule implements. 817
1215- (h) The rule is a reasonable implementation of the law as 818
1216-it affects the convenience of the general public or persons 819
1217-particularly affected by the rule. 820
1218- (i) The rule could be made less complex or more easily 821
1219-comprehensible to the general public. 822
1220- (j) The rule's statement of estimated regulatory costs 823
1221-complies with the requirements of s. 120.541 and whether the 824
1222-rule does not impose regulatory costs on the regulated person, 825
1198+ (b) Triennial updates of and amendments to the Florida 801
1199+Building Code which are expressly authorized by s. 553.73. 802
1200+ (c) Triennial updates of and amendments to the Florida 803
1201+Fire Prevention Code which are e xpressly authorized by s. 804
1202+633.202. 805
1203+ (d) Emergency rules adopted pursuant to s. 120.54(4). 806
1204+ (5) For purposes of subsections (2) and (3), adverse 807
1205+impacts and regulatory costs likely to occur within 5 years 808
1206+after implementation of the rule include adverse i mpacts and 809
1207+regulatory costs estimated to occur within 5 years after the 810
1208+effective date of the rule. However, if any provision of the 811
1209+rule is not fully implemented upon the effective date of the 812
1210+rule, the adverse impacts and regulatory costs associated with 813
1211+such provision must be adjusted to include any additional 814
1212+adverse impacts and regulatory costs estimated to occur within 5 815
1213+years after implementation of such provision. 816
1214+ (6)(a) In evaluating the impacts described in paragraphs 817
1215+(2)(a) and (2)(e), an agenc y shall include good faith estimates 818
1216+of market impacts likely to result from compliance with the 819
1217+proposed rule, including: 820
1218+ 1. Increased customer charges for goods or services. 821
1219+ 2. Decreased market value of goods or services produced, 822
1220+provided, or sold. 823
1221+ 3. Increased costs resulting from the purchase of 824
1222+substitute or alternative goods or services. 825
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12341234
1235-county, or city which could be reduced by the adoption of less 826
1236-costly alternatives that substantially accomplish the statutory 827
1237-objectives. 828
1238- (k) The rule will require additional appropriations. 829
1239- (l) If the rule is an emergency rule, there exists an 830
1240-emergency justifying the adoption of such rule, the agency is 831
1241-within its statutory authority, and the rule was adopted in 832
1242-compliance with the requ irements and limitations of s. 833
1243-120.54(4). 834
1244- (2) The committee may request from an agency such 835
1245-information as is reasonably necessary for examination of a rule 836
1246-as required by subsection (1). The committee shall consult with 837
1247-legislative standing committees h aving jurisdiction over the 838
1248-subject areas. If the committee objects to a rule, the committee 839
1249-shall, within 5 days after the objection, certify that fact to 840
1250-the agency whose rule has been examined and include with the 841
1251-certification a statement detailing its objections with 842
1252-particularity. The committee may file an objection for the 843
1253-failure of an agency to repeal or amend an existing rule which 844
1254-the committee identifies as being inconsistent with the powers 845
1255-and duties granted by its enabling statute or having n o enabling 846
1256-statute. The committee shall notify the Speaker of the House of 847
1257-Representatives and the President of the Senate of any objection 848
1258-to an agency rule concurrent with certification of that fact to 849
1259-the agency. Such notice shall include a copy of the rule and the 850
1235+ 4. The reasonable value of time to be spent by owners, 826
1236+officers, operators, and managers to understand and comply with 827
1237+the proposed rule, including, but not limited to, time to be 828
1238+spent to complete required education, training, or testing. 829
1239+ 5. Capital costs. 830
1240+ 6. Any other impacts suggested by the rules ombudsman in 831
1241+the Executive Office of the Governor or interested persons. 832
1242+ (b) In estimating and analyzing the information required 833
1243+in paragraphs (2)(b) -(e), the agency may use surveys of 834
1244+individuals, businesses, business organizations, counties, and 835
1245+municipalities to collect data helpful to estimate and analyze 836
1246+the costs and impacts. 837
1247+ (c) In estimating compli ance costs under paragraph (2)(d), 838
1248+the agency shall consider, among other matters, all direct and 839
1249+indirect costs necessary to comply with the proposed rule that 840
1250+are readily ascertainable based upon standard business 841
1251+practices, including, but not limited to , costs related to: 842
1252+ 1. Filing fees. 843
1253+ 2. Expenses to obtain a license. 844
1254+ 3. Necessary equipment. 845
1255+ 4. Installation, utilities, and maintenance of necessary 846
1256+equipment. 847
1257+ 5. Necessary operations and procedures. 848
1258+ 6. Accounting, financial, information management, and 849
1259+other administrative processes. 850
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12681268 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
12691269
12701270
12711271
1272-statement detailing the committee's objections to the rule. 851
1273- Section 5. Paragraphs (a) and (c) of subsection (1) of 852
1274-section 120.55, Florida Statutes, are amended to read: 853
1275- 120.55 Publication. 854
1276- (1) The Department of State shall: 855
1277- (a)1. Through a continuous revision and publication 856
1278-system, compile and publish electronically, on a website managed 857
1279-by the department, the "Florida Administrative Code." The 858
1280-Florida Administrative Code shall contain all rules adopted by 859
1281-each agency, citing the g rant of rulemaking authority and the 860
1282-specific law implemented pursuant to which each rule was 861
1283-adopted, all history notes as authorized in s. 120.545(7), 862
1284-complete indexes to all rules and any material incorporated by 863
1285-reference contained in the code, and any other material required 864
1286-or authorized by law or deemed useful by the department. The 865
1287-electronic code shall display each rule chapter currently in 866
1288-effect in browse mode and allow full text search of the code and 867
1289-each rule chapter. The department may contra ct with a publishing 868
1290-firm for a printed publication; however, the department shall 869
1291-retain responsibility for the code as provided in this section. 870
1292-The electronic publication shall be the official compilation of 871
1293-the administrative rules of this state. The Florida 872
1294-Administrative Register shall be published once daily by 8 a.m. 873
1295-If, after publication, a rule is corrected and replaced, the 874
1296-Florida Administrative Register shall indicate: 875
1272+ 7. Other processes. 851
1273+ 8. Labor based on relevant rates of wages, salaries, and 852
1274+benefits. 853
1275+ 9. Materials and supplies. 854
1276+ 10. Capital expenditures, including financing costs. 855
1277+ 11. Professional and technical services, including 856
1278+contracted services necessary to implement and maintain 857
1279+compliance. 858
1280+ 12. Monitoring and reporting. 859
1281+ 13. Qualifying and recurring education, training, and 860
1282+testing. 861
1283+ 14. Travel. 862
1284+ 15. Insurance and surety requirements. 863
1285+ 16. A fair and reasonable allocation of administrative 864
1286+costs and other overhead. 865
1287+ 17. Reduced sales or other revenues. 866
1288+ 18. Other items suggested by the rules ombudsman in the 867
1289+Executive Office of the Governor or any interested person, 868
1290+business organization, or busines s representative. 869
1291+ (7)(a) The Department of State shall include on the 870
1292+Florida Administrative Register website the agency website 871
1293+addresses where statements of estimated regulatory costs may be 872
1294+viewed in their entirety. 873
1295+ (b) An agency that prepares a sta tement of estimated 874
1296+regulatory costs must provide, as part of the notice required 875
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13051305 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
13061306
13071307
13081308
1309- a. That the Florida Administrative Register has been 876
1310-republished. 877
1311- b. The rule that has been corrected by the Department of 878
1312-State. 879
1313- 880
1314-The Department of State shall retain the copyright over the 881
1315-Florida Administrative Code. 882
1316- 2. Not publish in the Florida Administrative Code rules 883
1317-general in form but applicable to only one school district, 884
1318-community college district, or county, or a part thereof, or 885
1319-state university rules relating to internal personnel or 886
1320-business and finance shall not be published in the Florida 887
1321-Administrative Code. Exclusion from publication in the Florida 888
1322-Administrative Code does shall not affect the validity or 889
1323-effectiveness of such rules. 890
1324- 3. At the beginning of the section of the code dealing 891
1325-with an agency that files copies of its rules with the 892
1326-department, the department shall publish the address and 893
1327-telephone number of the executive offices of each agency, the 894
1328-manner by which the agency indexes its rules, a listing of all 895
1329-rules of that agency excluded from publication in the code, a 896
1330-listing of all forms and material incorporated by reference 897
1331-adopted by rule which are used by the agency, and a statement as 898
1332-to where those rules may be inspected. 899
1333- 4. Not publish forms shall not be published in the Florida 900
1309+under s. 120.54(3)(a), the agency website address where the 876
1310+statement of estimated regulatory costs can be read in its 877
1311+entirety to the Department of State for publication in the 878
1312+Florida Administrative Register. 879
1313+ (c) If an agency revises its statement of estimated 880
1314+regulatory costs, the agency must provide notice that a revision 881
1315+has been made as provided in s. 120.54(3)(d). Such notice must 882
1316+include the agency website address wh ere the revision can be 883
1317+viewed in its entirety. 884
1318+ Section 4. Section 120.5435, Florida Statutes, is created 885
1319+to read: 886
1320+ 120.5435 Repromulgation of rules. 887
1321+ (1) It is the intent of the Legislature that each agency 888
1322+periodically review its rules for consist ency with the powers 889
1323+and duties granted by its enabling statutes. 890
1324+ (2) If an agency determines after review that substantive 891
1325+changes to update a rule are not required, such agency must 892
1326+repromulgate the rule to reflect the date of the review. All 893
1327+rules adopted or repromulgated on or after July 1, 2022, must be 894
1328+reviewed within 5 years after their respective dates of adoption 895
1329+or repromulgation. Each agency must review its existing rules in 896
1330+accordance with this section by July 1, 2027. Failure of an 897
1331+agency to adhere to the deadlines imposed in this section 898
1332+constitutes repeal of any affected rule. In the event of such a 899
1333+failure, the committee shall notify the Department of State that 900
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13421342 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
13431343
13441344
13451345
1346-Administrative Code. However,; but any form that which an agency 901
1347-uses in its dealings with the public, along with any 902
1348-accompanying instructions, shall be filed with the committee 903
1349-before it is used. Any form or instruction which meets the 904
1350-definition of the term "rule" as defined provided in s. 120.52 905
1351-shall be incorporated by reference into the appropriate rule. 906
1352-The reference shall specifically state that the form is being 907
1353-incorporated by reference and shall include the number, title, 908
1354-and effective date of the form and an explanation of how the 909
1355-form may be obtained. Each form created by an agency which is 910
1356-incorporated by reference in a rule notice of which is given 911
1357-under s. 120.54(3)(a) after December 31, 2007, must clearly 912
1358-display the number, title, and effective date of the form and 913
1359-the number of the rule in which the form is incorporated. 914
1360- 5. Require all materials incorporated by reference in any 915
1361-part of an adopted rule after December 31, 2022, The department 916
1362-shall allow adopted rules and material incorporated by reference 917
1363-to be filed in the manner prescribed by s. 120.54(1)(i)3.a. or 918
1364-b. electronic form as prescribed by department rule . When a rule 919
1365-is filed for adoption with incorporated material in electronic 920
1366-form, the department's publication of the Florida Administrative 921
1367-Code on its website must contain a hyperlink from the 922
1368-incorporating reference in the rule directly to that material. 923
1369-The department may not allow hyperlinks from rules in the 924
1370-Florida Administrative Code to any material other than that 925
1346+the agency, by its failure to repromulgate the affected rule, 901
1347+has elected to repeal the rule. Upon receipt of the committee's 902
1348+notice, the Department of State shall publish a notice to that 903
1349+effect in the next available issue of the Florida Administrative 904
1350+Register. Upon publication of the notice, the rule shall be 905
1351+stricken from the fil es of the Department of State and the files 906
1352+of the agency. 907
1353+ (3) Before repromulgation of a rule, the agency must, upon 908
1354+approval by the agency head: 909
1355+ (a) Publish a notice of repromulgation in the Florida 910
1356+Administrative Register. A notice of repromulgation is not 911
1357+required to include the text of the rule being repromulgated. 912
1358+ (b) File the rule for repromulgation with the Department 913
1359+of State. A rule may not be filed for repromulgation fewer than 914
1360+28 days, nor more than 90 days, after the date of publication o f 915
1361+the notice required by paragraph (a). 916
1362+ (4) The agency must file a notice of repromulgation with 917
1363+the committee at least 14 days before filing the rule for 918
1364+repromulgation. At the time the rule is filed for 919
1365+repromulgation, the committee shall certify wheth er the agency 920
1366+has responded in writing to all material and timely written 921
1367+comments or written inquiries made on behalf of the committee. 922
1368+ (5) A repromulgated rule is not subject to challenge as a 923
1369+proposed rule pursuant to s. 120.56(2). 924
1370+ (6) The hearing requirements of s. 120.54 do not apply to 925
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13801380
13811381
13821382
1383-filed with and maintained by the department, but may allow 926
1384-hyperlinks to incorporated material maintained by the department 927
1385-from the adopting agency's website or other sites. 928
1386- 6. Include the date of any technical changes to a rule in 929
1387-the history note of the rule in the Florida Administrative Code. 930
1388-A technical change does not affect the effective date of the 931
1389-rule. A technical change made after the adoption of a rule must 932
1390-be published as a notice of correction. 933
1391- (c) Prescribe by rule the style and form required for 934
1392-rules, notices, and other materials submitte d for filing, 935
1393-including a rule requiring documents created by an agency that 936
1394-are proposed to be incorporated by reference in notices 937
1395-published pursuant to s. 120.54(3)(a) and (d) to be coded in the 938
1396-same manner as notices published pursuant to s. 120.54(3)( a)1. 939
1397- Section 6. Subsection (1), paragraph (a) of subsection 940
1398-(2), and subsection (8) of section 120.74, Florida Statutes, are 941
1399-amended to read: 942
1400- 120.74 Agency annual rulemaking and regulatory plans; 943
1401-reports. 944
1402- (1) REGULATORY PLAN. —By October 1 of each year, each 945
1403-agency shall prepare a regulatory plan. 946
1404- (a) The plan must include a listing of each law enacted or 947
1405-amended during the previous 12 months which creates or modifies 948
1406-the duties or authority of the agency. If the Governor or the 949
1407-Attorney General provides a letter to the committee stating that 950
1383+repromulgation of a rule. 926
1384+ (7)(a) The agency, upon approval of the agency head or his 927
1385+or her designee, shall file with the Department of State three 928
1386+certified copies of the repromulgated rule it proposes to adopt 929
1387+and one certified copy of any material incorporated by reference 930
1388+in the rule. 931
1389+ (b) The rule is repromulgated upon its filing with the 932
1390+Department of State. 933
1391+ (c) The Department of State shall update the history note 934
1392+of the rule in the Florida Administrative Code to reflect the 935
1393+effective date of the repromulgated rule. 936
1394+ (8) The Department of State shall adopt rules to implement 937
1395+this section by December 31, 2022. 938
1396+ Section 5. Subsection (1) of section 120.545, Florida 939
1397+Statutes, is amended to read: 940
1398+ 120.545 Committee review of agency rules. 941
1399+ (1) As a legislative check on legislatively created 942
1400+authority, the committee shall examine each existing rule and 943
1401+proposed rule, except for those proposed rules exempted by s. 944
1402+120.81(1)(e) and (2), and its accompanyin g material, and each 945
1403+emergency rule, and may examine any existing rule, for the 946
1404+purpose of determining whether: 947
1405+ (a) The rule is an invalid exercise of delegated 948
1406+legislative authority. 949
1407+ (b) The statutory authority for the rule has been 950
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14161416 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
14171417
14181418
14191419
1420-a law affects all or most agencies, the agency may exclude the 951
1421-law from its plan. For each law listed by an agency under this 952
1422-paragraph, the plan must state: 953
1423- 1. Whether the agency must adopt rules to impleme nt the 954
1424-law. 955
1425- 2. If rulemaking is necessary to implement the law: 956
1426- a. Whether a notice of rule development has been published 957
1427-and, if so, the citation to such notice in the Florida 958
1428-Administrative Register. 959
1429- b. The date by which the agency expects to publ ish the 960
1430-notice of proposed rule under s. 120.54(3)(a). 961
1431- 3. If rulemaking is not necessary to implement the law, a 962
1432-concise written explanation of the reasons why the law may be 963
1433-implemented without rulemaking. 964
1434- (b) The plan must also identify and describe each rule, 965
1435-including each rule number or proposed rule number, that include 966
1436-a listing of each law not otherwise listed pursuant to paragraph 967
1437-(a) which the agency expects to develop, adopt, or repeal for 968
1438-the 12-month period beginning on October 1 and ending on 969
1439-September 30 implement by rulemaking before the following July 970
1440-1, excluding emergency rules except emergency rulemaking . For 971
1441-each rule identified and described law listed under this 972
1442-paragraph, the plan must state whether the rulemaking is 973
1443-intended to simplify, clarify, increase efficiency, improve 974
1444-coordination with other agencies, reduce regulatory costs, or 975
1420+repealed. 951
1421+ (c) The rule reiterates or paraphrases statutory material. 952
1422+ (d) The rule is in proper form. 953
1423+ (e) The notice given before prior to its adoption was 954
1424+sufficient to give adequate notice of the purpose and effect of 955
1425+the rule. 956
1426+ (f) The rule is consistent with expre ssed legislative 957
1427+intent pertaining to the specific provisions of law which the 958
1428+rule implements. 959
1429+ (g) The rule is necessary to accomplish the apparent or 960
1430+expressed objectives of the specific provision of law which the 961
1431+rule implements. 962
1432+ (h) The rule is a r easonable implementation of the law as 963
1433+it affects the convenience of the general public or persons 964
1434+particularly affected by the rule. 965
1435+ (i) The rule could be made less complex or more easily 966
1436+comprehensible to the general public. 967
1437+ (j) The rule's statement of estimated regulatory costs 968
1438+complies with the requirements of s. 120.541 and whether the 969
1439+rule does not impose regulatory costs on the regulated person, 970
1440+county, or city which could be reduced by the adoption of less 971
1441+costly alternatives that substantially accomplish the statutory 972
1442+objectives. 973
1443+ (k) The rule will require additional appropriations. 974
1444+ (l) If the rule is an emergency rule, there exists an 975
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14541454
14551455
14561456
1457-delete obsolete, unnecessary, or redundant rules. 976
1458- (c) The plan must include any desired update to the prior 977
1459-year's regulatory plan or supplement published pursuant to 978
1460-subsection (7). If, in a prior year, a law was identified under 979
1461-this paragraph or under subparagraph (a)1. as a law requiring 980
1462-rulemaking to implement but a notice of proposed rule has not 981
1463-been published: 982
1464- 1. The agency shall identify and again list such law, 983
1465-noting the applicable notice of rule development by citation to 984
1466-the Florida Administrative Register; or 985
1467- 2. If the agency has subsequently determined that 986
1468-rulemaking is not necessary to implement the law, the agency 987
1469-shall identify such law, reference the citation to the 988
1470-applicable notice of rule development in the Florida 989
1471-Administrative Register, and provide a concise written 990
1472-explanation of the reason why the law may be implemented without 991
1473-rulemaking. 992
1474- (d)1. The plan must include a schedule for the agency to 993
1475-review its rules for consistency with the powers and duties 994
1476-granted by their enabling statutes in accordance with this 995
1477-paragraph. Each agency must review all of its rules existing 996
1478-before July 1, 2022, in accordance with this p aragraph by July 997
1479-1, 2027. All rules adopted on or after July 1, 2022, and all 998
1480-existing rules reviewed initially by July 1, 2027, shall be 999
1481-reviewed every 10 years after their respective dates of adoption 1000
1457+emergency justifying the adoption of such rule, the agency is 976
1458+within its statutory authority, and the rule w as adopted in 977
1459+compliance with the requirements and limitations of s. 978
1460+120.54(4). 979
1461+ Section 6. Paragraphs (a) and (c) of subsection (1) of 980
1462+section 120.55, Florida Statutes, are amended to read: 981
1463+ 120.55 Publication. — 982
1464+ (1) The Department of State shall: 983
1465+ (a)1. Through a continuous revision and publication 984
1466+system, compile and publish electronically, on a website managed 985
1467+by the department, the "Florida Administrative Code." The 986
1468+Florida Administrative Code shall contain all rules adopted by 987
1469+each agency, citing the grant of rulemaking authority and the 988
1470+specific law implemented pursuant to which each rule was 989
1471+adopted, all history notes as authorized in s. 120.545(7), 990
1472+complete indexes to all rules and any material incorporated by 991
1473+reference contained in the code, and any other material required 992
1474+or authorized by law or deemed useful by the department. The 993
1475+electronic code shall display each rule chapter currently in 994
1476+effect in browse mode and allow full text search of the code and 995
1477+each rule chapter. The department may contract with a publishing 996
1478+firm for a printed publication; however, the department shall 997
1479+retain responsibility for the code as provided in this section. 998
1480+The electronic publication shall be the official compilation of 999
1481+the administrative rules of this state . The Florida 1000
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14911491
14921492
14931493
1494-or review. This schedule shall be updated on an annua l basis to 1001
1495-ensure that all rules are reviewed every 10 years after their 1002
1496-respective dates of adoption or review. 1003
1497- 2. The plan must include an index and summary of rules 1004
1498-reviewed during the previous year listed by number and title. 1005
1499-The index must indicate: 1006
1500- a. The rules reviewed pursuant to this paragraph that are 1007
1501-consistent with the powers and duties granted by their enabling 1008
1502-statutes. 1009
1503- b. The rules reviewed pursuant to this paragraph that 1010
1504-require amendments to remove portions of the rules that are 1011
1505-inconsistent with the powers and duties granted by their 1012
1506-enabling statutes. A summary of the required amendments and a 1013
1507-schedule for rulemaking to amend such rules shall be provided. 1014
1508- c. The rules reviewed pursuant to this paragraph that will 1015
1509-be repealed in their entirety because they do not have enabling 1016
1510-statutes. A schedule for the repeal of such rules shall be 1017
1511-provided. 1018
1512- d. A list of all statutes and laws, or parts thereof, that 1019
1513-grant duplicative, redundant, or unused rulemaking authority, as 1020
1514-set out in s. 11.242(5)(j), and a recommendation as to which 1021
1515-statutes and laws, or parts thereof, should be repealed. The 1022
1516-agency must also provide the list to the Division of Law 1023
1517-Revision. 1024
1518- (e)(d) The plan must include a certification executed on 1025
1494+Administrative Code shall be published once daily by 8 a.m. If, 1001
1495+after publication, a rule is corrected and replaced, the Florida 1002
1496+Administrative Code shall indicate: 1003
1497+ a. That the Florida Administrative Code has been 1004
1498+republished. 1005
1499+ b. The rule that has been corrected by the Department of 1006
1500+State. 1007
1501+ 1008
1502+The Department of State shall retain the copyright over the 1009
1503+Florida Administrative Code. 1010
1504+ 2. Not publish in the Florida Administrative Code rules 1011
1505+general in form but applicable to only one school distr ict, 1012
1506+community college district, or county, or a part thereof, or 1013
1507+state university rules relating to internal personnel or 1014
1508+business and finance shall not be published in the Florida 1015
1509+Administrative Code. Exclusion from publication in the Florida 1016
1510+Administrative Code does shall not affect the validity or 1017
1511+effectiveness of such rules. 1018
1512+ 3. At the beginning of the section of the code dealing 1019
1513+with an agency that files copies of its rules with the 1020
1514+department, the department shall publish the address and 1021
1515+telephone number of the executive offices of each agency, the 1022
1516+manner by which the agency indexes its rules, a listing of all 1023
1517+rules of that agency excluded from publication in the code, a 1024
1518+listing of all forms and material incorporated by reference 1025
15191519
1520-CS/CS/HB 337 2022
1520+CS/HB 337 2022
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15221522
15231523
15241524 CODING: Words stricken are deletions; words underlined are additions.
1525-hb0337-02-c2
1526-Page 42 of 43
1525+hb0337-01-c1
1526+Page 42 of 53
15271527 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
15281528
15291529
15301530
1531-behalf of the agency b y both the agency head, or, if the agency 1026
1532-head is a collegial body, the presiding officer; and the 1027
1533-individual acting as principal legal advisor to the agency head. 1028
1534-The certification must declare: 1029
1535- 1. Verify That the persons executing the certification 1030
1536-have reviewed the plan. 1031
1537- 2. Verify That the agency regularly reviews all of its 1032
1538-rules and identify the period during which all rules have most 1033
1539-recently been reviewed to determine if the rules remain 1034
1540-consistent with the agency's rulemaking authority and the l aws 1035
1541-implemented. 1036
1542- 3. That the agency understands that regulatory 1037
1543-accountability is necessary to ensure public confidence in the 1038
1544-integrity of state government and, to that end, the agency is 1039
1545-diligently working toward reducing the number of regulatory 1040
1546-requirements consistent with the agency's rulemaking authority 1041
1547-and the laws implemented. 1042
1548- 4. The total number of rules adopted and repealed during 1043
1549-the previous 12 months. 1044
1550- 5. That all actions set forth in the prior annual 1045
1551-regulatory plan have been comple ted or are on a schedule to be 1046
1552-completed. 1047
1553- 6. That all materials incorporated by reference in the 1048
1554-rules reviewed are available in the manner prescribed by s. 1049
1555-120.54(1)(i)3.a. or b. 1050
1531+adopted by rule whic h are used by the agency, and a statement as 1026
1532+to where those rules may be inspected. 1027
1533+ 4. Not publish forms shall not be published in the Florida 1028
1534+Administrative Code. However,; but any form that which an agency 1029
1535+uses in its dealings with the public, along wi th any 1030
1536+accompanying instructions, shall be filed with the committee 1031
1537+before it is used. Any form or instruction which meets the 1032
1538+definition of the term "rule" as defined provided in s. 120.52 1033
1539+shall be incorporated by reference into the appropriate rule. 1034
1540+The reference shall specifically state that the form is being 1035
1541+incorporated by reference and shall include the number, title, 1036
1542+and effective date of the form and an explanation of ho w the 1037
1543+form may be obtained. Each form created by an agency which is 1038
1544+incorporated by reference in a rule notice of which is given 1039
1545+under s. 120.54(3)(a) after December 31, 2007, must clearly 1040
1546+display the number, title, and effective date of the form and 1041
1547+the number of the rule in which the form is incorporated. 1042
1548+ 5. Require all materials incorporated by reference in any 1043
1549+part of an adopted rule and in any part of a repromulgated rule, 1044
1550+after December 31, 2022, The department shall allow adopted 1045
1551+rules and material incorporated by reference to be filed in the 1046
1552+manner prescribed by s. 120.54(1)(i)3.a. or s. 120.54(1)(i)3.b. 1047
1553+electronic form as prescribed by department rule . When a rule is 1048
1554+filed for adoption or repromulgation with incorporated material 1049
1555+in electronic form, the department's publication of the Florida 1050
15561556
1557-CS/CS/HB 337 2022
1557+CS/HB 337 2022
15581558
15591559
15601560
15611561 CODING: Words stricken are deletions; words underlined are additions.
1562-hb0337-02-c2
1563-Page 43 of 43
1562+hb0337-01-c1
1563+Page 43 of 53
15641564 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
15651565
15661566
15671567
1568- (2) PUBLICATION AND DELIVERY TO THE COMMITTEE. — 1051
1569- (a) By October 1 of ea ch year, each agency shall: 1052
1570- 1. Publish its regulatory plan on its website or on 1053
1571-another state website established for publication of 1054
1572-administrative law records. A clearly labeled hyperlink to the 1055
1573-current plan must be included on the agency's primary webs ite 1056
1574-homepage. 1057
1575- 2. Electronically deliver to the committee a copy of the 1058
1576-certification required in paragraph (1)(e) (1)(d). 1059
1577- 3. Publish in the Florida Administrative Register a notice 1060
1578-identifying the date of publication of the agency's regulatory 1061
1579-plan. The notice must include a hyperlink or website address 1062
1580-providing direct access to the published plan. 1063
1581- (8) FAILURE TO COMPLY. —If an agency fails to comply with a 1064
1582-requirement of subsection (1), paragraph (2)(a), or subsection 1065
1583-(5), within 15 days after writte n demand from the committee or 1066
1584-from the chair of any other legislative committee, the agency 1067
1585-shall deliver a written explanation of the reasons for 1068
1586-noncompliance to the committee, the President of the Senate, the 1069
1587-Speaker of the House of Representatives, an d the chair of any 1070
1588-legislative committee requesting the explanation of the reasons 1071
1589-for noncompliance. 1072
1590- Section 7. This act shall take effect July 1, 2022. 1073
1568+Administrative Code on its website must contain a hyperlink from 1051
1569+the incorporating reference in the rule directly to that 1052
1570+material. The department may not allow hyperlinks from rules in 1053
1571+the Florida Administrat ive Code to any material other than that 1054
1572+filed with and maintained by the department, but may allow 1055
1573+hyperlinks to incorporated material maintained by the department 1056
1574+from the adopting agency's website or other sites. 1057
1575+ 6. Include the date of any technical c hanges to a rule in 1058
1576+the history note of the rule in the Florida Administrative Code. 1059
1577+A technical change does not affect the effective date of the 1060
1578+rule. A technical change made after the adoption of a rule must 1061
1579+be published as a notice of correction. 1062
1580+ (c) Prescribe by rule the style and form required for 1063
1581+rules, notices, and other materials submitted for filing , 1064
1582+including a rule requiring documents created by an agency that 1065
1583+are proposed to be incorporated by reference in notices 1066
1584+published pursuant to s. 120. 54(3)(a) and (d) to be coded in the 1067
1585+same manner as notices published pursuant to s. 120.54(3)(a)1 . 1068
1586+ Section 7. Subsection (1) and paragraph (a) of subsection 1069
1587+(2) of section 120.74, Florida Statutes, are amended to read: 1070
1588+ 120.74 Agency annual rulemaking and regulatory plans; 1071
1589+reports.— 1072
1590+ (1) REGULATORY PLAN. —By October 1 of each year, each 1073
1591+agency shall prepare a regulatory plan. 1074
1592+ (a) The plan must include a listing of each law enacted or 1075
1593+
1594+CS/HB 337 2022
1595+
1596+
1597+
1598+CODING: Words stricken are deletions; words underlined are additions.
1599+hb0337-01-c1
1600+Page 44 of 53
1601+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1602+
1603+
1604+
1605+amended during the previous 12 months which creates or modifies 1076
1606+the duties or authority of the agency. If the Governor or the 1077
1607+Attorney General provides a letter to the committee stating that 1078
1608+a law affects all or most agencies, the agency may exclude the 1079
1609+law from its plan. For each law listed by an agency under this 1080
1610+paragraph, the plan must state: 1081
1611+ 1. Whether the agency must adopt rules to implement the 1082
1612+law. 1083
1613+ 2. If rulemaking is necessary to implement the law: 1084
1614+ a. Whether a notice of rule development has been published 1085
1615+and, if so, the citation to such notice in the Flori da 1086
1616+Administrative Register. 1087
1617+ b. The date by which the agency expects to publish the 1088
1618+notice of proposed rule under s. 120.54(3)(a). 1089
1619+ 3. If rulemaking is not necessary to implement the law, a 1090
1620+concise written explanation of the reasons why the law may be 1091
1621+implemented without rulemaking. 1092
1622+ (b) The plan must also identify and describe each rule, 1093
1623+including each rule number or proposed rule number, that include 1094
1624+a listing of each law not otherwise listed pursuant to paragraph 1095
1625+(a) which the agency expects to develop, adopt, or repeal for 1096
1626+the 12-month period beginning on October 1 and ending on 1097
1627+September 30 implement by rulemaking before the following July 1098
1628+1, excluding emergency rules except emergency rulemaking . For 1099
1629+each rule identified and described law listed under this 1100
1630+
1631+CS/HB 337 2022
1632+
1633+
1634+
1635+CODING: Words stricken are deletions; words underlined are additions.
1636+hb0337-01-c1
1637+Page 45 of 53
1638+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1639+
1640+
1641+
1642+paragraph, the plan must state whether the rulemaking is 1101
1643+intended to simplify, clarify, increase efficiency, improve 1102
1644+coordination with other agencies, reduce regulatory costs, or 1103
1645+delete obsolete, unnecessary, or redundant rules. 1104
1646+ (c) The plan must include any desired update to the prior 1105
1647+year's regulatory plan or supplement published pursuant to 1106
1648+subsection (7). If, in a prior year, a law was identified under 1107
1649+this paragraph or under subparagraph (a)1. as a law requiring 1108
1650+rulemaking to implement but a n otice of proposed rule has not 1109
1651+been published: 1110
1652+ 1. The agency shall identify and again list such law, 1111
1653+noting the applicable notice of rule development by citation to 1112
1654+the Florida Administrative Register; or 1113
1655+ 2. If the agency has subsequently determined th at 1114
1656+rulemaking is not necessary to implement the law, the agency 1115
1657+shall identify such law, reference the citation to the 1116
1658+applicable notice of rule development in the Florida 1117
1659+Administrative Register, and provide a concise written 1118
1660+explanation of the reason why the law may be implemented without 1119
1661+rulemaking. 1120
1662+ (d) The plan must identify any rules that are required to 1121
1663+be repromulgated pursuant to s. 120.5435 for the 12 -month period 1122
1664+beginning on October 1 and ending on September 30. 1123
1665+ (e) The plan must include a 5 -year schedule for the review 1124
1666+and repromulgation of all rules existing as of July 1, 2022. 1125
1667+
1668+CS/HB 337 2022
1669+
1670+
1671+
1672+CODING: Words stricken are deletions; words underlined are additions.
1673+hb0337-01-c1
1674+Page 46 of 53
1675+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1676+
1677+
1678+
1679+ (f) The plan must include a list of all statutes and laws, 1126
1680+or parts thereof, which grant duplicative, redundant, or unused 1127
1681+rulemaking authority, as set out in s. 11 .242(5)(j), and a 1128
1682+recommendation as to what statutes, laws, or parts thereof, 1129
1683+should be repealed. The agency must also provide the list to the 1130
1684+Division of Law Revision. 1131
1685+ (g)(d) The plan must include a certification executed on 1132
1686+behalf of the agency by both the agency head, or, if the agency 1133
1687+head is a collegial body, the presiding officer; and the 1134
1688+individual acting as principal legal advisor to the agency head. 1135
1689+The certification must declare: 1136
1690+ 1. Verify That the persons executing the certification 1137
1691+have reviewed the plan. 1138
1692+ 2. Verify That the agency regularly reviews all of its 1139
1693+rules and identify the period during which all rules have most 1140
1694+recently been reviewed to determine if the rules remain 1141
1695+consistent with the agency's rulemaking authority and the laws 1142
1696+implemented. 1143
1697+ 3. That the agency understands that regulatory 1144
1698+accountability is necessary to ensure public confidence in the 1145
1699+integrity of state government and, to that end, the agency is 1146
1700+diligently working toward lowering the total number of rules 1147
1701+adopted. 1148
1702+ 4. The total number of rules adopted and repealed during 1149
1703+the previous 12 months. 1150
1704+
1705+CS/HB 337 2022
1706+
1707+
1708+
1709+CODING: Words stricken are deletions; words underlined are additions.
1710+hb0337-01-c1
1711+Page 47 of 53
1712+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1713+
1714+
1715+
1716+ (2) PUBLICATION AND DELIVERY TO THE COMMITTEE. — 1151
1717+ (a) By October 1 of each year, each agency shall: 1152
1718+ 1. Publish its regulatory plan on its website or on 1153
1719+another state website established for publication of 1154
1720+administrative law records. A clearly labeled hyperlink to the 1155
1721+current plan must be included on the agency's primary website 1156
1722+homepage. 1157
1723+ 2. Electronically deliver to the committee a copy of the 1158
1724+certification required in p aragraph (1)(g) (1)(d). 1159
1725+ 3. Publish in the Florida Administrative Register a notice 1160
1726+identifying the date of publication of the agency's regulatory 1161
1727+plan. The notice must include a hyperlink or website address 1162
1728+providing direct access to the published plan. 1163
1729+ Section 8. Subsection (11) of section 120.80, Florida 1164
1730+Statutes, is amended to read: 1165
1731+ 120.80 Exceptions and special requirements; agencies. — 1166
1732+ (11) NATIONAL GUARD. —Notwithstanding s. 120.52(17) s. 1167
1733+120.52(16), the enlistment, organization, administration, 1168
1734+equipment, maintenance, training, and discipline of the militia, 1169
1735+National Guard, organized militia, and unorganized militia, as 1170
1736+provided by s. 2, Art. X of the State Constitution, are not 1171
1737+rules as defined by this chapter. 1172
1738+ Section 9. Paragraph (c) of subsection (1) of section 1173
1739+120.81, Florida Statutes, is amended to read: 1174
1740+ 120.81 Exceptions and special requirements; general 1175
1741+
1742+CS/HB 337 2022
1743+
1744+
1745+
1746+CODING: Words stricken are deletions; words underlined are additions.
1747+hb0337-01-c1
1748+Page 48 of 53
1749+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1750+
1751+
1752+
1753+areas.— 1176
1754+ (1) EDUCATIONAL UNITS. — 1177
1755+ (c) Notwithstanding s. 120.52(17) s. 120.52(16), any 1178
1756+tests, test scoring criteri a, or testing procedures relating to 1179
1757+student assessment which are developed or administered by the 1180
1758+Department of Education pursuant to s. 1003.4282, s. 1008.22, or 1181
1759+s. 1008.25, or any other statewide educational tests required by 1182
1760+law, are not rules. 1183
1761+ Section 10. Paragraph (a) of subsection (1) of section 1184
1762+420.9072, Florida Statutes, is amended to read: 1185
1763+ 420.9072 State Housing Initiatives Partnership Program. —1186
1764+The State Housing Initiatives Partnership Program is created for 1187
1765+the purpose of providing funds to counties and eligible 1188
1766+municipalities as an incentive for the creation of local housing 1189
1767+partnerships, to expand production of and preserve affordable 1190
1768+housing, to further the housing element of the local government 1191
1769+comprehensive plan specific to affordable housing, and to 1192
1770+increase housing-related employment. 1193
1771+ (1)(a) In addition to the legislative findings set forth 1194
1772+in s. 420.6015, the Legislature finds that affordable housing is 1195
1773+most effectively provided by combining available public and 1196
1774+private resources to conserve and improve existing housing and 1197
1775+provide new housing for very -low-income households, low -income 1198
1776+households, and moderate -income households. The Legislature 1199
1777+intends to encourage partnerships in order to secure the 1200
1778+
1779+CS/HB 337 2022
1780+
1781+
1782+
1783+CODING: Words stricken are deletions; words underlined are additions.
1784+hb0337-01-c1
1785+Page 49 of 53
1786+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1787+
1788+
1789+
1790+benefits of cooperation by the p ublic and private sectors and to 1201
1791+reduce the cost of housing for the target group by effectively 1202
1792+combining all available resources and cost -saving measures. The 1203
1793+Legislature further intends that local governments achieve this 1204
1794+combination of resources by enco uraging active partnerships 1205
1795+between government, lenders, builders and developers, real 1206
1796+estate professionals, advocates for low -income persons, and 1207
1797+community groups to produce affordable housing and provide 1208
1798+related services. Extending the partnership concep t to encompass 1209
1799+cooperative efforts among small counties as defined in s. 120.52 1210
1800+s. 120.52(19), and among counties and municipalities is 1211
1801+specifically encouraged. Local governments are also intended to 1212
1802+establish an affordable housing advisory committee to re commend 1213
1803+monetary and nonmonetary incentives for affordable housing as 1214
1804+provided in s. 420.9076. 1215
1805+ Section 11. Subsection (7) of section 420.9075, Florida 1216
1806+Statutes, is amended to read: 1217
1807+ 420.9075 Local housing assistance plans; partnerships. — 1218
1808+ (7) The moneys deposited in the local housing assistance 1219
1809+trust fund shall be used to administer and implement the local 1220
1810+housing assistance plan. The cost of administering the plan may 1221
1811+not exceed 5 percent of the local housing distribution moneys 1222
1812+and program income de posited into the trust fund. A county or an 1223
1813+eligible municipality may not exceed the 5 -percent limitation on 1224
1814+administrative costs, unless its governing body finds, by 1225
1815+
1816+CS/HB 337 2022
1817+
1818+
1819+
1820+CODING: Words stricken are deletions; words underlined are additions.
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1823+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1824+
1825+
1826+
1827+resolution, that 5 percent of the local housing distribution 1226
1828+plus 5 percent of program in come is insufficient to adequately 1227
1829+pay the necessary costs of administering the local housing 1228
1830+assistance plan. The cost of administering the program may not 1229
1831+exceed 10 percent of the local housing distribution plus 5 1230
1832+percent of program income deposited into the trust fund, except 1231
1833+that small counties, as defined in s. 120.52 s. 120.52(19), and 1232
1834+eligible municipalities receiving a local housing distribution 1233
1835+of up to $350,000 may use up to 10 percent of program income for 1234
1836+administrative costs. 1235
1837+ Section 12. Paragraph (d) of subsection (1) of section 1236
1838+443.091, Florida Statutes, is amended to read: 1237
1839+ 443.091 Benefit eligibility conditions. — 1238
1840+ (1) An unemployed individual is eligible to receive 1239
1841+benefits for any week only if the Department of Economic 1240
1842+Opportunity finds that: 1241
1843+ (d) She or he is able to work and is available for work. 1242
1844+In order to assess eligibility for a claimed week of 1243
1845+unemployment, the department shall develop criteria to determine 1244
1846+a claimant's ability to work and availability for work. A 1245
1847+claimant must be actively seeking work in order to be considered 1246
1848+available for work. This means engaging in systematic and 1247
1849+sustained efforts to find work, including contacting at least 1248
1850+five prospective employers for each week of unemployment 1249
1851+claimed. The department m ay require the claimant to provide 1250
1852+
1853+CS/HB 337 2022
1854+
1855+
1856+
1857+CODING: Words stricken are deletions; words underlined are additions.
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1859+Page 51 of 53
1860+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1861+
1862+
1863+
1864+proof of such efforts to the one -stop career center as part of 1251
1865+reemployment services. A claimant's proof of work search efforts 1252
1866+may not include the same prospective employer at the same 1253
1867+location in 3 consecutive weeks, un less the employer has 1254
1868+indicated since the time of the initial contact that the 1255
1869+employer is hiring. The department shall conduct random reviews 1256
1870+of work search information provided by claimants. As an 1257
1871+alternative to contacting at least five prospective emplo yers 1258
1872+for any week of unemployment claimed, a claimant may, for that 1259
1873+same week, report in person to a one -stop career center to meet 1260
1874+with a representative of the center and access reemployment 1261
1875+services of the center. The center shall keep a record of the 1262
1876+services or information provided to the claimant and shall 1263
1877+provide the records to the department upon request by the 1264
1878+department. However: 1265
1879+ 1. Notwithstanding any other provision of this paragraph 1266
1880+or paragraphs (b) and (e), an otherwise eligible individual m ay 1267
1881+not be denied benefits for any week because she or he is in 1268
1882+training with the approval of the department, or by reason of s. 1269
1883+443.101(2) relating to failure to apply for, or refusal to 1270
1884+accept, suitable work. Training may be approved by the 1271
1885+department in accordance with criteria prescribed by rule. A 1272
1886+claimant's eligibility during approved training is contingent 1273
1887+upon satisfying eligibility conditions prescribed by rule. 1274
1888+ 2. Notwithstanding any other provision of this chapter, an 1275
1889+
1890+CS/HB 337 2022
1891+
1892+
1893+
1894+CODING: Words stricken are deletions; words underlined are additions.
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1897+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1898+
1899+
1900+
1901+otherwise eligible individu al who is in training approved under 1276
1902+s. 236(a)(1) of the Trade Act of 1974, as amended, may not be 1277
1903+determined ineligible or disqualified for benefits due to 1278
1904+enrollment in such training or because of leaving work that is 1279
1905+not suitable employment to enter suc h training. As used in this 1280
1906+subparagraph, the term "suitable employment" means work of a 1281
1907+substantially equal or higher skill level than the worker's past 1282
1908+adversely affected employment, as defined for purposes of the 1283
1909+Trade Act of 1974, as amended, the wages for which are at least 1284
1910+80 percent of the worker's average weekly wage as determined for 1285
1911+purposes of the Trade Act of 1974, as amended. 1286
1912+ 3. Notwithstanding any other provision of this section, an 1287
1913+otherwise eligible individual may not be denied benefits fo r any 1288
1914+week because she or he is before any state or federal court 1289
1915+pursuant to a lawfully issued summons to appear for jury duty. 1290
1916+ 4. Union members who customarily obtain employment through 1291
1917+a union hiring hall may satisfy the work search requirements of 1292
1918+this paragraph by reporting daily to their union hall. 1293
1919+ 5. The work search requirements of this paragraph do not 1294
1920+apply to persons who are unemployed as a result of a temporary 1295
1921+layoff or who are claiming benefits under an approved short -time 1296
1922+compensation plan as provided in s. 443.1116. 1297
1923+ 6. In small counties as defined in s. 120.52 s. 1298
1924+120.52(19), a claimant engaging in systematic and sustained 1299
1925+efforts to find work must contact at least three prospective 1300
1926+
1927+CS/HB 337 2022
1928+
1929+
1930+
1931+CODING: Words stricken are deletions; words underlined are additions.
1932+hb0337-01-c1
1933+Page 53 of 53
1934+F L O R I D A H O U S E O F R E P R E S E N T A T I V E S
1935+
1936+
1937+
1938+employers for each week of unemployment claimed. 1301
1939+ 7. The work search requirements of this paragraph do not 1302
1940+apply to persons required to participate in reemployment 1303
1941+services under paragraph (e). 1304
1942+ Section 13. This act shall take effect July 1, 2022. 1305