CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 1 of 43 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 A bill to be entitled 1 An act relating to administrative procedures; amending 2 s. 120.52, F.S.; defining the term "technical change"; 3 amending s. 120.54, F.S.; requiring a notice of rule 4 development to include certain information; requiring 5 a notice of withdrawal if a notice of p roposed rule is 6 not filed within a certain timeframe; requiring a 7 notice of proposed rule to include certain 8 information; requiring certain notices to be published 9 within a specified timeframe; requiring that material 10 proposed to be incorporated by referen ce be made 11 available in a specified manner; authorizing 12 electronic delivery of notices to persons who have 13 requested advance notice of agency rulemaking 14 proceedings; requiring publication of a notice of 15 correction in certain circumstances; providing that a 16 notice of correction does not affect certain 17 timeframes; revising the circumstances under which a 18 proposed rule's adverse impact on small businesses is 19 considered to exist; requiring an agency to provide 20 notice of a regulatory alternative to the 21 Administrative Procedures Committee before filing the 22 rule for adoption; requiring an agency to publish a 23 notice of convening a separate proceeding in certain 24 circumstances; providing that rulemaking timelines are 25 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 2 of 43 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 tolled during such separate proceedings; requiring a 26 notice of change for certain changes to a statement of 27 estimated regulatory costs; revising the requirements 28 for the contents of a notice of change; requiring the 29 committee to notify the Department of State that the 30 date for an agency to adopt a rule has expired under 31 certain circumstances; requiring the department to 32 publish a notice of withdrawal under certain 33 circumstances; requiring that certain information be 34 available on the agency's website; requiring emergency 35 rules to be published in the Florida Administrative 36 Code; prohibiting agencies from making changes to 37 emergency rules by superseding the rule; authorizing 38 an agency to make technical changes to an emergency 39 rule during a specified timeframe; requiring 40 publication of a notice of the technical change in the 41 Florida Administrative Register; requiring an agency 42 to file a copy of a certain petition with the 43 committee; amending s. 120.541, F.S.; requiring an 44 agency to provide a copy of any proposal for a lower 45 cost regulatory alternative to the comm ittee within a 46 certain timeframe; specifying the circumstances under 47 which such a proposal is made in good faith; revising 48 requirements for an agency's consideration of a lower 49 cost regulatory alternative; providing for an agency's 50 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 3 of 43 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 revision and publication of a revised statement of 51 estimated regulatory costs in response to certain 52 circumstances; requiring that a revised statement of 53 lower cost regulatory alternative be submitted to the 54 rules ombudsman in the Executive Office of the 55 Governor and published in a specified manner; revising 56 the information required in a statement of estimated 57 regulatory cost; deleting the definition of the term 58 "transactional costs"; revising the applicability of 59 specified provisions; providing additional 60 requirements for the cal culation of estimated 61 regulatory costs; requiring the department to include 62 specified information on a website; requiring certain 63 agencies to include certain information in a statement 64 of estimated regulatory costs and on their websites; 65 providing certain requirements for an agency that 66 revises a statement of estimated regulatory costs; 67 amending s. 120.545, F.S.; requiring the committee to 68 examine existing rules; authorizing the committee to 69 file an objection in certain instances; amending s. 70 120.55, F.S.; requiring the Florida Administrative 71 Code to contain complete indexes to any material 72 incorporated by reference contained in the code; 73 requiring the Florida Administrative Register to be 74 published once daily and indicate certain information; 75 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 4 of 43 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 requiring material incorporated by reference to be 76 filed in a specified manner after a certain date; 77 requiring the department to include the date of a 78 technical change in the Florida Administrative Code; 79 providing that a technical change does not affect the 80 effective date of a rule; requiring a technical change 81 made after rule adoption to be published as a notice 82 of correction; requiring specified rulemaking; 83 amending s. 120.74, F.S.; requiring an agency's 84 regulatory plan to identify and describe each rule the 85 agency plans to develop, adopt, or repeal during the 86 forthcoming year; requiring such plan to include a 87 schedule for rule review and an index and summary of 88 certain rules; requiring the agency to provide a 89 certain list to the Division of Law Revision; 90 requiring a certification in such plan to make certain 91 declarations; requiring an agency to deliver to 92 certain persons a written explanation of 93 noncompliance; providing an effective date. 94 95 Be It Enacted by the Legislature of the State of Florida: 96 97 Section 1. Subsections (20) through (22) of section 98 120.52, Florida Statutes, are renumbered as subsections (21) 99 through (23), respectively, and a new subsection (20) is added 100 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 5 of 43 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 to that section to read: 101 120.52 Definitions. —As used in this act: 102 (20) "Technical change" means a change limited to 103 correcting grammatical, typographical, or similar errors not 104 affecting the substance of the rule. 105 Section 2. Subsections (2) and (3) and paragraph (a) of 106 subsection (7) of section 120.54, Florida Statutes, are amended, 107 and paragraphs (e), (f), and (g) are added to subsection (4) of 108 that section, to read: 109 120.54 Rulemaking.— 110 (2) RULE DEVELOPMENT; WORKSHOPS; NEGOTIATED RULEMAKING. — 111 (a)1. Except when the intended action is the repeal of a 112 rule, agencies shall provide notice of the development of 113 proposed rules by publication of a notice of rule development in 114 the Florida Administrative Register before providing notice of a 115 proposed rule as required by paragraph (3)(a). The notice of 116 rule development must shall indicate the subject area to be 117 addressed by rule development, provide a short, plain 118 explanation of the purpose and effect of the proposed rule, cite 119 the grant of rulemaking authority for the proposed rule and the 120 law being implemented specific legal authority for the p roposed 121 rule, and include the proposed rule number and the preliminary 122 text of the proposed rule rules, if available, or a statement of 123 how a person may promptly obtain, without cost, a copy of any 124 preliminary draft, when if available. 125 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 6 of 43 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 2. If a notice of a proposed rule is not filed within 12 126 months after the notice of rule development, the agency shall 127 withdraw the rule and give notice of the withdrawal in the next 128 available issue of the Florida Administrative Register. 129 (b) All rules should be drafted i n readable language. The 130 language is readable if: 131 1. It avoids the use of obscure words and unnecessarily 132 long or complicated constructions; and 133 2. It avoids the use of unnecessary technical or 134 specialized language that is understood only by members of 135 particular trades or professions. 136 (c) An agency may hold public workshops for purposes of 137 rule development. If requested in writing by any affected 138 person, an agency must hold public workshops, including 139 workshops in various regions of the state or the agency's 140 service area, for purposes of rule development if requested in 141 writing by any affected person , unless the agency head explains 142 in writing why a workshop is unnecessary. The explanation is not 143 final agency action subject to review pursuant to ss. 1 20.569 144 and 120.57. The failure to provide the explanation when required 145 may be a material error in procedure pursuant to s. 146 120.56(1)(c). When a workshop or public hearing is held, the 147 agency must ensure that the persons responsible for preparing 148 the proposed rule are available to explain the agency's proposal 149 and to respond to questions or comments regarding the rule being 150 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 7 of 43 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 developed. The workshop may be facilitated or mediated by a 151 neutral third person, or the agency may employ other types of 152 dispute resolution alternatives for the workshop that are 153 appropriate for rule development. Notice of a workshop for rule 154 development must workshop shall be by publication in the Florida 155 Administrative Register not fewer less than 14 days before prior 156 to the date on which the workshop is scheduled to be held and 157 must shall indicate the subject area that which will be 158 addressed; the agency contact person; and the place, date, and 159 time of the workshop. 160 (d)1. An agency may use negotiated rulemaking in 161 developing and adopting rules. The agency should consider the 162 use of negotiated rulemaking when complex rules are being 163 drafted or strong opposition to the rules is anticipated. The 164 agency should consider, but is not limited to considering, 165 whether a balanced committee o f interested persons who will 166 negotiate in good faith can be assembled, whether the agency is 167 willing to support the work of the negotiating committee, and 168 whether the agency can use the group consensus as the basis for 169 its proposed rule. Negotiated rulema king uses a committee of 170 designated representatives to draft a mutually acceptable 171 proposed rule. 172 2. An agency that chooses to use the negotiated rulemaking 173 process described in this paragraph shall publish in the Florida 174 Administrative Register a notice of negotiated rulemaking that 175 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 8 of 43 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 includes a listing of the representative groups that will be 176 invited to participate in the negotiated rulemaking process. Any 177 person who believes that his or her interest is not adequately 178 represented may apply to participate within 30 days after 179 publication of the notice. All meetings of the negotiating 180 committee shall be noticed and open to the public pursuant to 181 the provisions of this chapter. The negotiating committee shall 182 be chaired by a neutral facilitator or mediator. 183 3. The agency's decision to use negotiated rulemaking, its 184 selection of the representative groups, and approval or denial 185 of an application to participate in the negotiated rulemaking 186 process are not agency action. Nothing in This subparagraph is 187 not intended to affect the rights of a substantially an affected 188 person to challenge a proposed rule developed under this 189 paragraph in accordance with s. 120.56(2). 190 (3) ADOPTION PROCEDURES. — 191 (a) Notices.— 192 1. Before Prior to the adoption, amendment, or repea l of 193 any rule other than an emergency rule, an agency, upon approval 194 of the agency head, shall give notice of its intended action, 195 setting forth a short, plain explanation of the purpose and 196 effect of the proposed action; the proposed rule number and the 197 full text of the proposed rule or amendment and a summary 198 thereof; a reference to the grant of rulemaking authority 199 pursuant to which the rule is adopted; and a reference to the 200 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 9 of 43 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 section or subsection of the Florida Statutes or the Laws of 201 Florida being implemented or interpreted. The notice must 202 include a summary of the agency's statement of the estimated 203 regulatory costs, if one has been prepared, based on the factors 204 set forth in s. 120.541(2) , which describes the regulatory 205 impact of the proposed rule in readable language; an agency 206 website address where the statement of estimated regulatory 207 costs can be viewed in its entirety, if one has been prepared ; a 208 statement that any person who wishes to provide the agency with 209 information regarding the statement of estimated regulatory 210 costs, or to provide a proposal for a lower cost regulatory 211 alternative as provided by s. 120.541(1), must do so in writing 212 within 21 days after publication of the notice; and a statement 213 as to whether, based on the statement of the e stimated 214 regulatory costs or other information expressly relied upon and 215 described by the agency if no statement of regulatory costs is 216 required, the proposed rule is expected to require legislative 217 ratification pursuant to s. 120.541(3). The notice must s tate 218 the procedure for requesting a public hearing on the proposed 219 rule. Except when the intended action is the repeal of a rule, 220 the notice must include a reference both to the date on which 221 and to the place where the notice of rule development that is 222 required by subsection (2) appeared. 223 2. The notice shall be published in the Florida 224 Administrative Register at least 7 days after the publication of 225 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 10 of 43 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 the notice of rule development and at least not less than 28 226 days before prior to the intended action. The proposed rule, 227 including all materials proposed to be incorporated by reference 228 and the statement of estimated regulatory costs, if one has been 229 prepared, must shall be available for inspection and copying by 230 the public at the time of the publication of notice. After 231 December 31, 2022, material proposed to be incorporated by 232 reference in the notice required by this paragraph must be made 233 available in the manner prescr ibed by sub-subparagraph 234 (1)(i)3.a. or sub-subparagraph (1)(i)3.b. 235 3. The notice shall be mailed to all persons named in the 236 proposed rule and mailed or delivered electronically to all 237 persons who, at least 14 days before publication of the notice 238 prior to such mailing, have made requests of the agency for 239 advance notice of its proceedings. The agency shall also give 240 such notice as is prescribed by rule to those particular classes 241 of persons to whom the intended action is directed. 242 4. The adopting agenc y shall file with the committee, at 243 least 21 days before prior to the proposed adoption date, a copy 244 of each rule it proposes to adopt; a copy of any material 245 incorporated by reference in the rule; a detailed written 246 statement of the facts and circumstance s justifying the proposed 247 rule; a copy of any statement of estimated regulatory costs that 248 has been prepared pursuant to s. 120.541; a statement of the 249 extent to which the proposed rule relates to federal standards 250 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 11 of 43 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 or rules on the same subject; and the not ice required by 251 subparagraph 1. 252 5. If any of the information, other than substantive 253 changes to the rule text, which is required to be included in 254 the notice required by subparagraph 1., is omitted or is 255 incorrect, the agency must publish a notice of cor rection. A 256 notice of correction does not affect the timeframes for filing 257 the rule for adoption as set forth in paragraph (e). Technical 258 changes are not required to be published as a notice of 259 correction. 260 (b) Special matters to be considered in rule adop tion.— 261 1. Statement of estimated regulatory costs. —Before the 262 adoption, amendment, or repeal of any rule other than an 263 emergency rule, an agency is encouraged to prepare a statement 264 of estimated regulatory costs of the proposed rule, as provided 265 by s. 120.541. However, an agency must prepare a statement of 266 estimated regulatory costs of the proposed rule, as provided by 267 s. 120.541, if: 268 a. The proposed rule will have an adverse impact on small 269 business; or 270 b. The proposed rule is likely to directly or i ndirectly 271 increase regulatory costs in excess of $200,000 in the aggregate 272 in this state within 1 year after the implementation of the 273 rule. 274 2. Small businesses, small counties, and small cities. — 275 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 12 of 43 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 a. For purposes of this subsection and s. 120.541(2), a n 276 adverse impact on small businesses, as defined in s. 288.703 or 277 sub-subparagraph b., exists if, for any small business: 278 (I) An owner, officer, operator, or manager must complete 279 any education, training, or testing to comply with the rule in 280 the first year or is likely to spend at least 10 hours or 281 purchase professional advice to understand and comply with the 282 rule in the first year; 283 (II) Taxes or fees assessed on transactions are likely to 284 increase by $500 or more in the aggregate in 1 year because of 285 the rule; 286 (III) Prices charged for goods and services are restricted 287 or are likely to increase because of the rule; 288 (IV) Specially trained, licensed, or tested employees will 289 be required because of the rule; 290 (V) Operating costs are expected to incre ase by at least 291 $1,000 annually because of the rule; or 292 (VI) Capital expenditures in excess of $1,000 are 293 necessary to comply with the rule. 294 b. Each agency, before the adoption, amendment, or repeal 295 of a rule, shall consider the impact of the rule on s mall 296 businesses as defined in by s. 288.703 and the impact of the 297 rule on small counties or small cities as defined in by s. 298 120.52. Whenever practicable, an agency shall tier its rules to 299 reduce disproportionate impacts on small businesses, small 300 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 13 of 43 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 counties, or small cities to avoid regulating small businesses, 301 small counties, or small cities that do not contribute 302 significantly to the problem the rule is designed to address. An 303 agency may define "small business" to include businesses 304 employing more than 200 persons, may define "small county" to 305 include those with populations of more than 75,000, and may 306 define "small city" to include those with populations of more 307 than 10,000, if it finds that such a definition is necessary to 308 adapt a rule to the needs and p roblems of small businesses, 309 small counties, or small cities. The agency shall consider each 310 of the following methods for reducing the impact of the proposed 311 rule on small businesses, small counties, and small cities, or 312 any combination of these entities: 313 (I) Establishing less stringent compliance or reporting 314 requirements in the rule. 315 (II) Establishing less stringent schedules or deadlines in 316 the rule for compliance or reporting requirements. 317 (III) Consolidating or simplifying the rule's compliance 318 or reporting requirements. 319 (IV) Establishing performance standards or best management 320 practices to replace design or operational standards in the 321 rule. 322 (V) Exempting small businesses, small counties, or small 323 cities from any or all requirements of the r ule. 324 c.(I)b.(I) If the agency determines that the proposed 325 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 14 of 43 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 action will affect small businesses as defined by the agency as 326 provided in sub-subparagraph b. a., the agency shall send 327 written notice of the rule to the rules ombudsman in the 328 Executive Office of the Governor at least 28 days before the 329 intended action. 330 (II) Each agency shall adopt those regulatory alternatives 331 offered by the rules ombudsman in the Executive Office of the 332 Governor and provided to the agency no later than 21 days after 333 the rules ombudsman's receipt of the written notice of the rule 334 which it finds are feasible and consistent with the stated 335 objectives of the proposed rule and which would reduce the 336 impact on small businesses. When regulatory alternatives are 337 offered by the rules ombudsman in the Executive Office of the 338 Governor, the 90-day period for filing the rule in subparagraph 339 (e)2. is extended for a period of 21 days. At least 21 days 340 before filing the rule for adoption, the agency shall provide a 341 copy of any regulatory alternative offered to the agency to the 342 committee. 343 (III) If an agency does not adopt all alternatives offered 344 pursuant to this sub -subparagraph, it shall, before rule 345 adoption or amendment and pursuant to subparagraph (d)1., file a 346 detailed written statement with the committee explaining the 347 reasons for failure to ado pt such alternatives. Within 3 working 348 days after the filing of such notice, the agency shall send a 349 copy of such notice to the rules ombudsman in the Executive 350 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 15 of 43 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 Office of the Governor. 351 (c) Hearings.— 352 1. If the intended action concerns any rule other th an one 353 relating exclusively to procedure or practice, the agency shall, 354 on the request of any affected person received within 21 days 355 after the date of publication of the notice of intended agency 356 action, give affected persons an opportunity to present evi dence 357 and argument on all issues under consideration. The agency may 358 schedule a public hearing on the proposed rule and, if requested 359 by any affected person, shall schedule a public hearing on the 360 proposed rule. When a public hearing is held, the agency mu st 361 ensure that staff are available to explain the agency's proposal 362 and to respond to questions or comments regarding the proposed 363 rule. If the agency head is a board or other collegial body 364 created under s. 20.165(4) or s. 20.43(3)(g), and one or more 365 requested public hearings is scheduled, the board or other 366 collegial body shall conduct at least one of the public hearings 367 itself and may not delegate this responsibility without the 368 consent of those persons requesting the public hearing. Any 369 material pertinent to the issues under consideration submitted 370 to the agency within 21 days after the date of publication of 371 the notice or submitted to the agency between the date of 372 publication of the notice and the end of the final public 373 hearing shall be considered by the agency and made a part of the 374 record of the rulemaking proceeding. 375 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 16 of 43 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 2. Rulemaking proceedings shall be governed solely by the 376 provisions of this section unless a person timely asserts that 377 the person's substantial interests will be affected in the 378 proceeding and affirmatively demonstrates to the agency that the 379 proceeding does not provide adequate opportunity to protect 380 those interests. If the agency determines that the rulemaking 381 proceeding is not adequate to protect the person's interests, it 382 shall suspend the rulemaking proceeding and convene a separate 383 proceeding under the provisions of ss. 120.569 and 120.57. The 384 agency shall publish notice of convening a separate proceeding 385 in the Florida Administrative Register. Similarly situated 386 persons may be requested to join and participate in the separate 387 proceeding. Upon conclusion of the separate proceeding, the 388 rulemaking proceeding shall be resumed. All timelines in this 389 section are tolled during any suspension of the rulemaking 390 proceeding under this su bparagraph, beginning on the date the 391 notice of convening a separate proceeding is published and 392 resuming on the day after the conclusion of the separate 393 proceeding. 394 (d) Modification or withdrawal of proposed rules. — 395 1. After the final public hearing o n the proposed rule, or 396 after the time for requesting a hearing has expired, if the 397 proposed rule has not been changed from the proposed rule as 398 previously filed with the committee, or contains only technical 399 changes, the adopting agency shall file a notic e to that effect 400 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 17 of 43 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 with the committee at least 7 days before prior to filing the 401 proposed rule for adoption. Any change, other than a technical 402 change that does not affect the substance of the rule , must be 403 supported by the record of public hearings held on the proposed 404 rule, must be in response to written material submitted to the 405 agency within 21 days after the date of publication of the 406 notice of intended agency action or submitted to the agency 407 between the date of publication of the notice and the end of the 408 final public hearing, or must be in response to a proposed 409 objection by the committee. Any change, other than a technical 410 change, to a statement of estimated regulatory costs requires a 411 notice of change. In addition, when any change, other than a 412 technical change, to the text of is made in a proposed rule or 413 any material incorporated by reference requires , other than a 414 technical change, the adopting agency to shall provide a copy of 415 a notice of change by certified mail or actual delivery to any 416 person who requests it in writing no later than 21 days after 417 the notice required in paragraph (a). The agency shall file the 418 notice of change with the committee, along with the reasons for 419 the change, and provide the notice of change to persons 420 requesting it, at least 21 days before prior to filing the 421 proposed rule for adoption. The notice of change shall be 422 published in the Florida Administrative Register at least 21 423 days before prior to filing the proposed rule for adoption. The 424 notice of change must include a summary of any revision to a 425 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 18 of 43 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 statement of estimated regulatory costs required by s. 426 120.541(1)(c). This subparagraph does not apply to emergency 427 rules adopted pursuant to subsection (4). After December 31, 428 2022, material proposed to be incorporated by reference in the 429 notice required by this paragraph must be made available in the 430 manner prescribed by sub -subparagraph (1)(i)3.a. or sub -431 subparagraph (1)(i)3.b. 432 2. After the notice required by paragraph (a) and before 433 prior to adoption, the agency may withdraw the proposed rule in 434 whole or in part. 435 3. After the notice required by paragraph (a), the agency 436 shall withdraw the proposed rule if the agency has failed to 437 adopt it within the prescribed timeframes in this chapter . The 438 committee shall notify the agency that it has exceeded the 439 timeframe to adopt the proposed rule. If, 30 days after notice 440 by the committee, the agency has not given notice of the 441 withdrawal of the rule, the committee shall notify the 442 Department of State that the date for adoption of the rule has 443 expired, and the Department of State shall publish a notice of 444 withdrawal of the proposed rule. 445 4.3. After adoption and before the rule becomes effective, 446 a rule may be modified or withdrawn only in the foll owing 447 circumstances: 448 a. When the committee objects to the rule; 449 b. When a final order, which is not subject to further 450 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 19 of 43 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 appeal, is entered in a rule challenge brought pursuant to s. 451 120.56 after the date of adoption but before the rule becomes 452 effective pursuant to subparagraph (e)6.; 453 c. If the rule requires ratification, when more than 90 454 days have passed since the rule was filed for adoption without 455 the Legislature ratifying the rule, in which case the rule may 456 be withdrawn but may not be modified; o r 457 d. When the committee notifies the agency that an 458 objection to the rule is being considered, in which case the 459 rule may be modified to extend the effective date by not more 460 than 60 days. 461 5.4. The agency shall give notice of its decision to 462 withdraw or modify a rule in the first available issue of the 463 publication in which the original notice of rulemaking was 464 published, shall notify those persons described in subparagraph 465 (a)3. in accordance with the requirements of that subparagraph, 466 and shall notify the Department of State if the rule is required 467 to be filed with the Department of State. 468 6.5. After a rule has become effective, it may be repealed 469 or amended only through the rulemaking procedures specified in 470 this chapter. 471 (e) Filing for final adopt ion; effective date. — 472 1. If the adopting agency is required to publish its rules 473 in the Florida Administrative Code, the agency, upon approval of 474 the agency head, shall file with the Department of State three 475 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 20 of 43 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 certified copies of the rule it proposes to a dopt; one copy of 476 any material incorporated by reference in the rule, certified by 477 the agency; a summary of the rule; a summary of any hearings 478 held on the rule; and a detailed written statement of the facts 479 and circumstances justifying the rule. Agencies not required to 480 publish their rules in the Florida Administrative Code shall 481 file one certified copy of the proposed rule, and the other 482 material required by this subparagraph, in the office of the 483 agency head, and such rules shall be open to the public. 484 2. A rule may not be filed for adoption less than 28 days 485 or more than 90 days after the notice required by paragraph (a), 486 until 21 days after the notice of change required by paragraph 487 (d), until 14 days after the final public hearing, until 21 days 488 after a statement of estimated regulatory costs required under 489 s. 120.541 has been provided to all persons who submitted a 490 lower cost regulatory alternative and made available to the 491 public at a readily accessible page on the agency's website , or 492 until the administrative law judge has rendered a decision under 493 s. 120.56(2), whichever applies. When a required notice of 494 change is published before prior to the expiration of the time 495 to file the rule for adoption, the period during which a rule 496 must be filed for ad option is extended to 45 days after the date 497 of publication. If notice of a public hearing is published 498 before prior to the expiration of the time to file the rule for 499 adoption, the period during which a rule must be filed for 500 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 21 of 43 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 adoption is extended to 45 da ys after adjournment of the final 501 hearing on the rule, 21 days after receipt of all material 502 authorized to be submitted at the hearing, or 21 days after 503 receipt of the transcript, if one is made, whichever is latest. 504 The term "public hearing" includes any public meeting held by 505 any agency at which the rule is considered. If a petition for an 506 administrative determination under s. 120.56(2) is filed, the 507 period during which a rule must be filed for adoption is 508 extended to 60 days after the administrative law judge files the 509 final order with the clerk or until 60 days after subsequent 510 judicial review is complete. 511 3. At the time a rule is filed, the agency shall certify 512 that the time limitations prescribed by this paragraph have been 513 complied with, that all st atutory rulemaking requirements have 514 been met, and that there is no administrative determination 515 pending on the rule. 516 4. At the time a rule is filed, the committee shall 517 certify whether the agency has responded in writing to all 518 material and timely writt en comments or written inquiries made 519 on behalf of the committee. The Department of State shall reject 520 any rule that is not filed within the prescribed time limits; 521 that does not comply with all statutory rulemaking requirements 522 and rules of the Department of State; upon which an agency has 523 not responded in writing to all material and timely written 524 inquiries or written comments; upon which an administrative 525 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 22 of 43 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 determination is pending; or which does not include a statement 526 of estimated regulatory costs, if re quired. 527 5. If a rule has not been adopted within the time limits 528 imposed by this paragraph or has not been adopted in compliance 529 with all statutory rulemaking requirements, the agency proposing 530 the rule shall withdraw the proposed rule and give notice of its 531 action in the next available issue of the Florida Administrative 532 Register. 533 6. The proposed rule shall be adopted on being filed with 534 the Department of State and become effective 20 days after being 535 filed, on a later date specified in the notice requ ired by 536 subparagraph (a)1., on a date required by statute, or upon 537 ratification by the Legislature pursuant to s. 120.541(3). Rules 538 not required to be filed with the Department of State shall 539 become effective when adopted by the agency head, on a later 540 date specified by rule or statute, or upon ratification by the 541 Legislature pursuant to s. 120.541(3). If the committee notifies 542 an agency that an objection to a rule is being considered, the 543 agency may postpone the adoption of the rule to accommodate 544 review of the rule by the committee. When an agency postpones 545 adoption of a rule to accommodate review by the committee, the 546 90-day period for filing the rule is tolled until the committee 547 notifies the agency that it has completed its review of the 548 rule. 549 550 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 23 of 43 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 For the purposes of this paragraph, the term "administrative 551 determination" does not include subsequent judicial review. 552 (4) EMERGENCY RULES. — 553 (e) Emergency rules shall be published in the Florida 554 Administrative Code. 555 (f) An agency may not supersede an emerg ency rule 556 currently in effect. 557 (g) An agency may make technical changes to an emergency 558 rule within the first 7 days after the rule is adopted and must 559 publish a notice of the technical change in the Florida 560 Administrative Register. 561 (7) PETITION TO INITIATE RULEMAKING. — 562 (a) Any person regulated by an agency or having 563 substantial interest in an agency rule may petition an agency to 564 adopt, amend, or repeal a rule or to provide the minimum public 565 information required by this chapter. The petition shal l specify 566 the proposed rule and action requested. The agency shall file a 567 copy of the petition with the committee. Not later than 30 568 calendar days following the date of filing a petition, the 569 agency shall initiate rulemaking proceedings under this chapter, 570 otherwise comply with the requested action, or deny the petition 571 with a written statement of its reasons for the denial. 572 Section 3. Section 120.541, Florida Statutes, is amended 573 to read: 574 120.541 Statement of estimated regulatory costs. — 575 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 24 of 43 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 (1)(a) Within 21 days after publication of the notice of a 576 proposed rule or notice of change required under s. 577 120.54(3)(a), a substantially affected person may submit to an 578 agency a good faith written proposal for a lower cost regulatory 579 alternative to a proposed r ule which substantially accomplishes 580 the objectives of the law being implemented. The agency shall 581 provide a copy of any proposal for a lower cost regulatory 582 alternative to the committee at least 21 days before filing the 583 rule for adoption. The proposal may include the alternative of 584 not adopting any rule if the proposal explains how the lower 585 costs and objectives of the law will be achieved by not adopting 586 any rule. If submitted after a notice of change, a proposal for 587 a lower cost regulatory alternative i s deemed to be made in good 588 faith only if the person reasonably believes, and the proposal 589 states the person's reasons for believing, that the proposed 590 rule as changed by the notice of change increases the regulatory 591 costs or creates an adverse impact on s mall businesses that was 592 not created by the previous proposed rule. If such a proposal is 593 submitted, the 90-day period for filing the rule is extended 21 594 days. Upon the submission of the lower cost regulatory 595 alternative, the agency shall prepare a stateme nt of estimated 596 regulatory costs as provided in subsection (2), or shall revise 597 its prior statement of estimated regulatory costs, and either 598 adopt the alternative proposal, reject the alternative proposal, 599 or modify the proposed rule to reduce the regulat ory costs. If 600 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 25 of 43 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 the agency rejects the alternative proposal or modifies the 601 proposed rule, the agency shall or provide a statement of the 602 reasons for rejecting the alternative in favor of the proposed 603 rule. 604 (b) If a proposed rule will have an adverse impac t on 605 small business or if the proposed rule is likely to directly or 606 indirectly increase regulatory costs in excess of $200,000 in 607 the aggregate within 1 year after the implementation of the 608 rule, the agency shall prepare a statement of estimated 609 regulatory costs as required by s. 120.54(3)(b). 610 (c) The agency shall revise a statement of estimated 611 regulatory costs if any change to the rule made under s. 612 120.54(3)(d) increases the regulatory costs of the rule or if 613 the rule is modified in response to the su bmission of a lower 614 cost regulatory alternative. A summary of the revised statement 615 must be included with any subsequent notice published under s. 616 120.54(3). 617 (d) At least 21 days before filing the proposed rule for 618 adoption, an agency that is required to revise a statement of 619 estimated regulatory costs shall provide the statement to the 620 person who submitted the lower cost regulatory alternative , to 621 the rules ombudsman in the Executive Office of the Governor, and 622 to the committee. The revised statement sha ll be published and 623 made available in the same manner as the original statement of 624 estimated regulatory costs and shall provide notice on the 625 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 26 of 43 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 agency's website that it is available to the public . 626 (e) Notwithstanding s. 120.56(1)(c), the failure of the 627 agency to prepare and publish a statement of estimated 628 regulatory costs or to respond to a written lower cost 629 regulatory alternative as provided in this subsection is a 630 material failure to follow the applicable rulemaking procedures 631 or requirements set forth in this chapter. 632 (f) An agency's failure to prepare and publish a statement 633 of estimated regulatory costs or to respond to a written lower 634 cost regulatory alternative may not be raised in a proceeding 635 challenging the validity of a rule pursuant to s. 120 .52(8)(a) 636 unless: 637 1. Raised in a petition filed no later than 1 year after 638 the effective date of the rule; and 639 2. Raised by a person whose substantial interests are 640 affected by the rule's regulatory costs. 641 (g) A rule that is challenged pursuant to s. 120.52(8)(f) 642 may not be declared invalid unless: 643 1. The issue is raised in an administrative proceeding 644 within 1 year after the effective date of the rule; 645 2. The challenge is to the agency's rejection of a lower 646 cost regulatory alternative offered un der paragraph (a) or s. 647 120.54(3)(b)2.c. s. 120.54(3)(b)2.b.; and 648 3. The substantial interests of the person challenging the 649 rule are materially affected by the rejection. 650 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 27 of 43 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 (2) A statement of estimated regulatory costs must shall 651 include: 652 (a) An economic analysis showing whether the rule directly 653 or indirectly: 654 1. Is likely to have an adverse impact on economic growth, 655 private sector job creation or employment, or private sector 656 investment in excess of $1 million in the aggregate within 5 657 years after the implementation of the rule; 658 2. Is likely to have an adverse impact on business 659 competitiveness, including the ability of persons doing business 660 in the state to compete with persons doing business in other 661 states or domestic markets, productivit y, or innovation in 662 excess of $1 million in the aggregate within 5 years after the 663 implementation of the rule; or 664 3. Is likely to increase regulatory costs, including all 665 any transactional costs and impacts estimated in the statement 666 of estimated regulat ory costs, in excess of $1 million in the 667 aggregate within 5 years after the implementation of the rule. 668 (b) A good faith estimate of the number of individuals , 669 small businesses, and other entities likely to be required to 670 comply with the rule, together with a general description of the 671 types of individuals likely to be affected by the rule. 672 (c) A good faith estimate of the cost to the agency, and 673 to any other state and local government entities, of 674 implementing and enforcing the proposed rule, and any 675 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 28 of 43 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 anticipated effect on state or local revenues. 676 (d) A good faith estimate of the compliance transactional 677 costs likely to be incurred by individuals and entities, 678 including local government entities, required to comply with the 679 requirements of the rule. As used in this section, 680 "transactional costs" are direct costs that are readily 681 ascertainable based upon standard business practices, and 682 include filing fees, the cost of obtaining a license, the cost 683 of equipment required to be installed or used or proced ures 684 required to be employed in complying with the rule, additional 685 operating costs incurred, the cost of monitoring and reporting, 686 and any other costs necessary to comply with the rule. 687 (e) An analysis of the impact on small businesses as 688 defined in by s. 288.703, and an analysis of the impact on small 689 counties and small cities as defined in s. 120.52. The impact 690 analysis for small businesses must include the basis for the 691 agency's decision not to implement alternatives that would 692 reduce adverse impacts on small businesses. 693 (f) Any additional information that the agency determines 694 may be useful. 695 (g) In the statement or revised statement, whichever 696 applies, a description of any regulatory alternatives submitted 697 under paragraph (1)(a) and a statement ad opting the alternative 698 or a statement of the reasons for rejecting the alternative in 699 favor of the proposed rule. 700 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 29 of 43 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 (3) If the adverse impact or regulatory costs of the rule 701 exceed any of the criteria established in paragraph (2)(a), the 702 rule shall be submitted to the President of the Senate and 703 Speaker of the House of Representatives no later than 30 days 704 before prior to the next regular legislative session, and the 705 rule may not take effect until it is ratified by the 706 Legislature. 707 (4) Subsection (3) does not apply to the adoption of: 708 (a) Federal standards pursuant to s. 120.54(6). 709 (b) Triennial updates of and amendments to the Florida 710 Building Code which are expressly authorized by s. 553.73. 711 (c) Triennial updates of and amendments to the Florida 712 Fire Prevention Code which are expressly authorized by s. 713 633.202. 714 (d) Emergency rules adopted pursuant to s. 120.54(4). 715 (5) For purposes of subsections (2) and (3), adverse 716 impacts and regulatory costs likely to occur within 5 years 717 after implementation of the rule include adverse impacts and 718 regulatory costs estimated to occur within 5 years after the 719 effective date of the rule. However, if any provision of the 720 rule is not fully implemented upon the effective date of the 721 rule, the adverse impacts and regulatory costs associated with 722 such provision must be adjusted to include any additional 723 adverse impacts and regulatory costs estimated to occur within 5 724 years after implementation of such provision. 725 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 30 of 43 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 (6)(a) In evaluating the impacts described in paragr aphs 726 (2)(a) and (e), an agency shall include good faith estimates of 727 market impacts likely to result from compliance with the 728 proposed rule, including: 729 1. Increased customer charges for goods or services. 730 2. Decreased market value of goods or services produced, 731 provided, or sold. 732 3. Increased costs resulting from the purchase of 733 substitute or alternative goods or services. 734 4. The reasonable value of time to be spent by owners, 735 officers, operators, and managers to understand and comply with 736 the proposed rule, including, but not limited to, time to be 737 spent to complete required education, training, or testing. 738 5. Capital costs. 739 6. Any other impacts suggested by the rules ombudsman in 740 the Executive Office of the Governor or interested persons. 741 (b) In estimating and analyzing the information required 742 in paragraphs (2)(b) -(e), the agency may use surveys of 743 individuals, businesses, business organizations, counties, and 744 municipalities to collect data helpful to estimate and analyze 745 the costs and impact s. 746 (c) In estimating compliance costs under paragraph (2)(d), 747 the agency shall consider, among other matters, all direct and 748 indirect costs necessary to comply with the proposed rule that 749 are readily ascertainable based upon standard business 750 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 31 of 43 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 practices, including, but not limited to, costs related to: 751 1. Filing fees. 752 2. Expenses to obtain a license. 753 3. Necessary equipment. 754 4. Installation, utilities, and maintenance of necessary 755 equipment. 756 5. Necessary operations and procedures. 757 6. Accounting, financial, information management, and 758 other administrative processes. 759 7. Other processes. 760 8. Labor based on relevant rates of wages, salaries, and 761 benefits. 762 9. Materials and supplies. 763 10. Capital expenditures, including financing costs. 764 11. Professional and technical services, including 765 contracted services necessary to implement and maintain 766 compliance. 767 12. Monitoring and reporting. 768 13. Qualifying and recurring education, training, and 769 testing. 770 14. Travel. 771 15. Insurance and surety requir ements. 772 16. A fair and reasonable allocation of administrative 773 costs and other overhead. 774 17. Reduced sales or other revenues. 775 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 32 of 43 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 18. Other items suggested by the rules ombudsman in the 776 Executive Office of the Governor or any interested person, 777 business organization, or business representative. 778 (7)(a) The Department of State shall include on the 779 Florida Administrative Register website the agency website 780 addresses where statements of estimated regulatory costs may be 781 viewed in their entirety. 782 (b) An agency that prepares a statement of estimated 783 regulatory costs must provide, as part of the notice required 784 under s. 120.54(3)(a), the agency website address where the 785 statement of estimated regulatory costs can be read in its 786 entirety to the Department of S tate for publication in the 787 Florida Administrative Register. 788 (c) If an agency revises its statement of estimated 789 regulatory costs, the agency must provide notice that a revision 790 has been made as provided in s. 120.54(3)(d). Such notice must 791 include the agency website address where the revision can be 792 viewed in its entirety. 793 Section 4. Subsections (1) and (2) of section 120.545, 794 Florida Statutes, are amended to read: 795 120.545 Committee review of agency rules. — 796 (1) As a legislative check on legislatively created 797 authority, the committee shall examine each existing rule and 798 proposed rule, except for those proposed rules exempted by s. 799 120.81(1)(e) and (2), and its accompanying material, and each 800 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 33 of 43 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 emergency rule, and may examine any existing rule, for the 801 purpose of determining whether: 802 (a) The rule is an invalid exercise of delegated 803 legislative authority. 804 (b) The statutory authority for the rule has been 805 repealed. 806 (c) The rule reiterates or paraphrases statu tory material. 807 (d) The rule is in proper form. 808 (e) The notice given before prior to its adoption was 809 sufficient to give adequate notice of the purpose and effect of 810 the rule. 811 (f) The rule is consistent with expressed legislative 812 intent pertaining to the specific provisions of law which the 813 rule implements. 814 (g) The rule is necessary to accomplish the apparent or 815 expressed objectives of the specific provision of law which the 816 rule implements. 817 (h) The rule is a reasonable implementation of the law as 818 it affects the convenience of the general public or persons 819 particularly affected by the rule. 820 (i) The rule could be made less complex or more easily 821 comprehensible to the general public. 822 (j) The rule's statement of estimated regulatory costs 823 complies with the requirements of s. 120.541 and whether the 824 rule does not impose regulatory costs on the regulated person, 825 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 34 of 43 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 county, or city which could be reduced by the adoption of less 826 costly alternatives that substantially accomplish the statutory 827 objectives. 828 (k) The rule will require additional appropriations. 829 (l) If the rule is an emergency rule, there exists an 830 emergency justifying the adoption of such rule, the agency is 831 within its statutory authority, and the rule was adopted in 832 compliance with the requ irements and limitations of s. 833 120.54(4). 834 (2) The committee may request from an agency such 835 information as is reasonably necessary for examination of a rule 836 as required by subsection (1). The committee shall consult with 837 legislative standing committees h aving jurisdiction over the 838 subject areas. If the committee objects to a rule, the committee 839 shall, within 5 days after the objection, certify that fact to 840 the agency whose rule has been examined and include with the 841 certification a statement detailing its objections with 842 particularity. The committee may file an objection for the 843 failure of an agency to repeal or amend an existing rule which 844 the committee identifies as being inconsistent with the powers 845 and duties granted by its enabling statute or having n o enabling 846 statute. The committee shall notify the Speaker of the House of 847 Representatives and the President of the Senate of any objection 848 to an agency rule concurrent with certification of that fact to 849 the agency. Such notice shall include a copy of the rule and the 850 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 35 of 43 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 statement detailing the committee's objections to the rule. 851 Section 5. Paragraphs (a) and (c) of subsection (1) of 852 section 120.55, Florida Statutes, are amended to read: 853 120.55 Publication. — 854 (1) The Department of State shall: 855 (a)1. Through a continuous revision and publication 856 system, compile and publish electronically, on a website managed 857 by the department, the "Florida Administrative Code." The 858 Florida Administrative Code shall contain all rules adopted by 859 each agency, citing the g rant of rulemaking authority and the 860 specific law implemented pursuant to which each rule was 861 adopted, all history notes as authorized in s. 120.545(7), 862 complete indexes to all rules and any material incorporated by 863 reference contained in the code, and any other material required 864 or authorized by law or deemed useful by the department. The 865 electronic code shall display each rule chapter currently in 866 effect in browse mode and allow full text search of the code and 867 each rule chapter. The department may contra ct with a publishing 868 firm for a printed publication; however, the department shall 869 retain responsibility for the code as provided in this section. 870 The electronic publication shall be the official compilation of 871 the administrative rules of this state. The Florida 872 Administrative Register shall be published once daily by 8 a.m. 873 If, after publication, a rule is corrected and replaced, the 874 Florida Administrative Register shall indicate: 875 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 36 of 43 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 a. That the Florida Administrative Register has been 876 republished. 877 b. The rule that has been corrected by the Department of 878 State. 879 880 The Department of State shall retain the copyright over the 881 Florida Administrative Code. 882 2. Not publish in the Florida Administrative Code rules 883 general in form but applicable to only one school district, 884 community college district, or county, or a part thereof, or 885 state university rules relating to internal personnel or 886 business and finance shall not be published in the Florida 887 Administrative Code. Exclusion from publication in the Florida 888 Administrative Code does shall not affect the validity or 889 effectiveness of such rules. 890 3. At the beginning of the section of the code dealing 891 with an agency that files copies of its rules with the 892 department, the department shall publish the address and 893 telephone number of the executive offices of each agency, the 894 manner by which the agency indexes its rules, a listing of all 895 rules of that agency excluded from publication in the code, a 896 listing of all forms and material incorporated by reference 897 adopted by rule which are used by the agency, and a statement as 898 to where those rules may be inspected. 899 4. Not publish forms shall not be published in the Florida 900 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 37 of 43 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 Administrative Code. However,; but any form that which an agency 901 uses in its dealings with the public, along with any 902 accompanying instructions, shall be filed with the committee 903 before it is used. Any form or instruction which meets the 904 definition of the term "rule" as defined provided in s. 120.52 905 shall be incorporated by reference into the appropriate rule. 906 The reference shall specifically state that the form is being 907 incorporated by reference and shall include the number, title, 908 and effective date of the form and an explanation of how the 909 form may be obtained. Each form created by an agency which is 910 incorporated by reference in a rule notice of which is given 911 under s. 120.54(3)(a) after December 31, 2007, must clearly 912 display the number, title, and effective date of the form and 913 the number of the rule in which the form is incorporated. 914 5. Require all materials incorporated by reference in any 915 part of an adopted rule after December 31, 2022, The department 916 shall allow adopted rules and material incorporated by reference 917 to be filed in the manner prescribed by s. 120.54(1)(i)3.a. or 918 b. electronic form as prescribed by department rule . When a rule 919 is filed for adoption with incorporated material in electronic 920 form, the department's publication of the Florida Administrative 921 Code on its website must contain a hyperlink from the 922 incorporating reference in the rule directly to that material. 923 The department may not allow hyperlinks from rules in the 924 Florida Administrative Code to any material other than that 925 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 38 of 43 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 filed with and maintained by the department, but may allow 926 hyperlinks to incorporated material maintained by the department 927 from the adopting agency's website or other sites. 928 6. Include the date of any technical changes to a rule in 929 the history note of the rule in the Florida Administrative Code. 930 A technical change does not affect the effective date of the 931 rule. A technical change made after the adoption of a rule must 932 be published as a notice of correction. 933 (c) Prescribe by rule the style and form required for 934 rules, notices, and other materials submitte d for filing, 935 including a rule requiring documents created by an agency that 936 are proposed to be incorporated by reference in notices 937 published pursuant to s. 120.54(3)(a) and (d) to be coded in the 938 same manner as notices published pursuant to s. 120.54(3)( a)1. 939 Section 6. Subsection (1), paragraph (a) of subsection 940 (2), and subsection (8) of section 120.74, Florida Statutes, are 941 amended to read: 942 120.74 Agency annual rulemaking and regulatory plans; 943 reports.— 944 (1) REGULATORY PLAN. —By October 1 of each year, each 945 agency shall prepare a regulatory plan. 946 (a) The plan must include a listing of each law enacted or 947 amended during the previous 12 months which creates or modifies 948 the duties or authority of the agency. If the Governor or the 949 Attorney General provides a letter to the committee stating that 950 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 39 of 43 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 a law affects all or most agencies, the agency may exclude the 951 law from its plan. For each law listed by an agency under this 952 paragraph, the plan must state: 953 1. Whether the agency must adopt rules to impleme nt the 954 law. 955 2. If rulemaking is necessary to implement the law: 956 a. Whether a notice of rule development has been published 957 and, if so, the citation to such notice in the Florida 958 Administrative Register. 959 b. The date by which the agency expects to publ ish the 960 notice of proposed rule under s. 120.54(3)(a). 961 3. If rulemaking is not necessary to implement the law, a 962 concise written explanation of the reasons why the law may be 963 implemented without rulemaking. 964 (b) The plan must also identify and describe each rule, 965 including each rule number or proposed rule number, that include 966 a listing of each law not otherwise listed pursuant to paragraph 967 (a) which the agency expects to develop, adopt, or repeal for 968 the 12-month period beginning on October 1 and ending on 969 September 30 implement by rulemaking before the following July 970 1, excluding emergency rules except emergency rulemaking . For 971 each rule identified and described law listed under this 972 paragraph, the plan must state whether the rulemaking is 973 intended to simplify, clarify, increase efficiency, improve 974 coordination with other agencies, reduce regulatory costs, or 975 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 40 of 43 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 delete obsolete, unnecessary, or redundant rules. 976 (c) The plan must include any desired update to the prior 977 year's regulatory plan or supplement published pursuant to 978 subsection (7). If, in a prior year, a law was identified under 979 this paragraph or under subparagraph (a)1. as a law requiring 980 rulemaking to implement but a notice of proposed rule has not 981 been published: 982 1. The agency shall identify and again list such law, 983 noting the applicable notice of rule development by citation to 984 the Florida Administrative Register; or 985 2. If the agency has subsequently determined that 986 rulemaking is not necessary to implement the law, the agency 987 shall identify such law, reference the citation to the 988 applicable notice of rule development in the Florida 989 Administrative Register, and provide a concise written 990 explanation of the reason why the law may be implemented without 991 rulemaking. 992 (d)1. The plan must include a schedule for the agency to 993 review its rules for consistency with the powers and duties 994 granted by their enabling statutes in accordance with this 995 paragraph. Each agency must review all of its rules existing 996 before July 1, 2022, in accordance with this p aragraph by July 997 1, 2027. All rules adopted on or after July 1, 2022, and all 998 existing rules reviewed initially by July 1, 2027, shall be 999 reviewed every 10 years after their respective dates of adoption 1000 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 41 of 43 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 or review. This schedule shall be updated on an annua l basis to 1001 ensure that all rules are reviewed every 10 years after their 1002 respective dates of adoption or review. 1003 2. The plan must include an index and summary of rules 1004 reviewed during the previous year listed by number and title. 1005 The index must indicate: 1006 a. The rules reviewed pursuant to this paragraph that are 1007 consistent with the powers and duties granted by their enabling 1008 statutes. 1009 b. The rules reviewed pursuant to this paragraph that 1010 require amendments to remove portions of the rules that are 1011 inconsistent with the powers and duties granted by their 1012 enabling statutes. A summary of the required amendments and a 1013 schedule for rulemaking to amend such rules shall be provided. 1014 c. The rules reviewed pursuant to this paragraph that will 1015 be repealed in their entirety because they do not have enabling 1016 statutes. A schedule for the repeal of such rules shall be 1017 provided. 1018 d. A list of all statutes and laws, or parts thereof, that 1019 grant duplicative, redundant, or unused rulemaking authority, as 1020 set out in s. 11.242(5)(j), and a recommendation as to which 1021 statutes and laws, or parts thereof, should be repealed. The 1022 agency must also provide the list to the Division of Law 1023 Revision. 1024 (e)(d) The plan must include a certification executed on 1025 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 42 of 43 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 behalf of the agency b y both the agency head, or, if the agency 1026 head is a collegial body, the presiding officer; and the 1027 individual acting as principal legal advisor to the agency head. 1028 The certification must declare: 1029 1. Verify That the persons executing the certification 1030 have reviewed the plan. 1031 2. Verify That the agency regularly reviews all of its 1032 rules and identify the period during which all rules have most 1033 recently been reviewed to determine if the rules remain 1034 consistent with the agency's rulemaking authority and the l aws 1035 implemented. 1036 3. That the agency understands that regulatory 1037 accountability is necessary to ensure public confidence in the 1038 integrity of state government and, to that end, the agency is 1039 diligently working toward reducing the number of regulatory 1040 requirements consistent with the agency's rulemaking authority 1041 and the laws implemented. 1042 4. The total number of rules adopted and repealed during 1043 the previous 12 months. 1044 5. That all actions set forth in the prior annual 1045 regulatory plan have been comple ted or are on a schedule to be 1046 completed. 1047 6. That all materials incorporated by reference in the 1048 rules reviewed are available in the manner prescribed by s. 1049 120.54(1)(i)3.a. or b. 1050 CS/CS/HB 337 2022 CODING: Words stricken are deletions; words underlined are additions. hb0337-02-c2 Page 43 of 43 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 (2) PUBLICATION AND DELIVERY TO THE COMMITTEE. — 1051 (a) By October 1 of ea ch year, each agency shall: 1052 1. Publish its regulatory plan on its website or on 1053 another state website established for publication of 1054 administrative law records. A clearly labeled hyperlink to the 1055 current plan must be included on the agency's primary webs ite 1056 homepage. 1057 2. Electronically deliver to the committee a copy of the 1058 certification required in paragraph (1)(e) (1)(d). 1059 3. Publish in the Florida Administrative Register a notice 1060 identifying the date of publication of the agency's regulatory 1061 plan. The notice must include a hyperlink or website address 1062 providing direct access to the published plan. 1063 (8) FAILURE TO COMPLY. —If an agency fails to comply with a 1064 requirement of subsection (1), paragraph (2)(a), or subsection 1065 (5), within 15 days after writte n demand from the committee or 1066 from the chair of any other legislative committee, the agency 1067 shall deliver a written explanation of the reasons for 1068 noncompliance to the committee, the President of the Senate, the 1069 Speaker of the House of Representatives, an d the chair of any 1070 legislative committee requesting the explanation of the reasons 1071 for noncompliance. 1072 Section 7. This act shall take effect July 1, 2022. 1073