Florida 2022 Regular Session

Florida House Bill H1541 Latest Draft

Bill / Introduced Version Filed 01/10/2022

                               
 
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A bill to be entitled 1 
An act relating to governmental accountability; 2 
amending s. 11.45, F.S.; revising definitions; 3 
providing and revising reporting duties of the Auditor 4 
General; amending s. 14.32, F.S.; providing 5 
definitions; providing investigative duties to the 6 
Chief Inspector General and agency inspectors general; 7 
requiring such inspectors general to provide reports 8 
to the Joint Legislative Audit Committee and the Chief 9 
Financial Officer within a specified time under 10 
certain circumstances; providing liability for certain 11 
persons in certain circumstances; authorizing such 12 
person to demand a hearing under chapter 120; 13 
providing requirements for a final order; providing 14 
for an agency to recover funds that were diverted or 15 
lost through a demand for recovery or a settlement; 16 
requiring the Chief Financial Officer to bring a civil 17 
action within a specified time under certain 18 
circumstances; amending s. 17.04, F.S.; authorizing 19 
the Chief Financial Officer to commence an 20 
investigation based on certain complaints or 21 
referrals; authorizing certain persons to report 22 
certain information to the Chief Financial Officer; 23 
amending s. 17.325, F.S.; requiring certain records be 24 
sent to the Legislative Auditing Committee within a 25     
 
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certain timeframe; amending s. 20.055, F.S.; requiring 26 
agency inspectors general to make certain 27 
determinations and reports; amending s. 110.1245, 28 
F.S.; providing requirements for awards given to 29 
employees who report under the Whistle -blower's Act; 30 
providing that such awards are not bonuses and do not 31 
have to be approved by the Legislative Budget 32 
Commission; authorizing expenditures for such awards 33 
from certain funds; authorizing an award to be shared 34 
in proportion under certain circumstances; providing 35 
the amounts of such awards; authorizing an employee 36 
eligible for an award to maintain his or her 37 
confidentiality; amending ss. 112.3187, 112.3188, 38 
112.3189, and 112.31895, F.S.; conforming provisions 39 
to changes made by the act; amending s. 287.057, F.S.; 40 
revising provisions relating to contractual services 41 
and commodities that are not subject to competitive -42 
solicitation requirements; prohibiting certain 43 
employees from participating in the negotiation or 44 
award of certain state contracts; creating s. 45 
288.00001, F.S.; prohibiting tax incentives from being 46 
awarded or paid to a st ate contractor or 47 
subcontractor; amending s. 1001.20, F.S.; requiring 48 
the Office of Inspector General of the Department of 49 
Education to conduct investigations relating to waste, 50     
 
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fraud, abuse, or financial mismanagement against a 51 
district school board, the Florida School for the Deaf 52 
and the Blind, or a Florida College System 53 
institution; providing an effective date. 54 
 55 
Be It Enacted by the Legislature of the State of Florida: 56 
 57 
 Section 1.  Paragraphs (a) and (e) of subsection (1), 58 
paragraph (f) of subse ction (2), and paragraph (j) of subsection 59 
(7) of section 11.45, Florida Statutes, are amended to read: 60 
 11.45  Definitions; duties; authorities; reports; rules. — 61 
 (1)  DEFINITIONS.—As used in ss. 11.40 -11.51, the term: 62 
 (a)  "Abuse" means behavior that is deficient or improper 63 
when compared with behavior that a prudent person would consider 64 
a reasonable and necessary operational practice given the facts 65 
and circumstances. The term includes the misuse of authority or 66 
position for personal gain or for benefit of another. 67 
 (e)  "Fraud" means obtaining something of value through 68 
willful misrepresentation, including, but not limited to, 69 
intentional misstatements or intentional omissions of amounts or 70 
disclosures in financial statements to deceive users of 71 
financial statements, theft of an entity's assets, bribery, or 72 
the use of one's position for personal enrichment through the 73 
deliberate misuse or misapplication of an entity's 74 
organization's resources. 75     
 
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 (2)  DUTIES.—The Auditor General shall: 76 
 (f)  At least every 3 years, conduct operational audits of 77 
the accounts and records of state agencies, state universities, 78 
Florida College System institutions state colleges, district 79 
school boards, the Florida Clerks of Court Operations 80 
Corporation, water management distri cts, and the Florida School 81 
for the Deaf and the Blind. At the end of each 3 -year cycle, the 82 
Auditor General shall publish a report consolidating common 83 
operational audit findings for all state agencies, state 84 
universities, Florida College System instituti ons, and district 85 
school boards. 86 
 87 
The Auditor General shall perform his or her duties 88 
independently but under the general policies established by the 89 
Legislative Auditing Committee. This subsection does not limit 90 
the Auditor General's discretionary authori ty to conduct other 91 
audits or engagements of governmental entities as authorized in 92 
subsection (3). 93 
 (7)  AUDITOR GENERAL REPORTING REQUIREMENTS. — 94 
 (j)  The Auditor General shall notify the Legislative 95 
Auditing Committee of any financial or operational aud it report 96 
prepared pursuant to this section which indicates that a 97 
district school board, state university, or Florida College 98 
System institution has failed to take full corrective action in 99 
response to a recommendation that was included in the two 100     
 
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preceding financial or operational audit reports or the last 101 
preceding operational audit report . 102 
 1.  The committee may direct the district school board or 103 
the governing body of the state university or Florida College 104 
System institution to provide a written state ment to the 105 
committee explaining why full corrective action has not been 106 
taken or, if the governing body intends to take full corrective 107 
action, describing the corrective action to be taken and when it 108 
will occur. 109 
 2.  If the committee determines that the written statement 110 
is not sufficient, the committee may require the chair of the 111 
district school board or the chair of the governing body of the 112 
state university or Florida College System institution, or the 113 
chair's designee, to appear before the committee. 114 
 3.  If the committee determines that the district school 115 
board, state university, or Florida College System institution 116 
has failed to take full corrective action for which there is no 117 
justifiable reason or has failed to comply with committee 118 
requests made pursuant to this section, the committee shall 119 
refer the matter to the State Board of Education or the Board of 120 
Governors, as appropriate, to proceed in accordance with s. 121 
1008.32 or s. 1008.322, respectively. 122 
 Section 2.  Subsections (1) through (5) of section 14.32, 123 
Florida Statutes, are renumbered as subsections (2) through (6), 124 
respectively, and new subsections (1) and (7) are added to that 125     
 
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section, to read: 126 
 14.32  Office of Chief Inspector General. — 127 
 (1)  As used in this section, the term: 128 
 (a)  "Abuse" means behavior that is deficient or improper 129 
when compared with behavior that a prudent person would consider 130 
a reasonable and necessary operational practice given the facts 131 
and circumstances. The term includes the misuse of authority or 132 
position for private gain or for the benefit of another. 133 
 (b)  "Fraud" means obtaining something of value through 134 
willful misrepresentation, including, but not limited to, the 135 
intentional misstatements or intentional omissions of amounts or 136 
disclosures in financial statements to deceive users of 137 
financial statements, theft of an entity's assets, bribery, or 138 
the use of one's position for personal enrichment through the 139 
deliberate misuse or misapplication of an entity's resources. 140 
 (c)  "Independent contractor" has th e same meaning as in s. 141 
112.3187(3)(d). 142 
 (d)  "Misconduct" means conduct that, though not illegal, 143 
is inappropriate for a person in his or her specified position. 144 
 (e)  "Waste" means the act of using or expending resources 145 
unreasonably, carelessly, extrava gantly, or for no useful 146 
purpose. 147 
 (7)(a)  Within 6 months after the initiation of an 148 
investigation of fraud, waste, abuse, mismanagement, or 149 
misconduct in government, the Chief Inspector General or an 150     
 
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agency inspector general must determine whether there is 151 
reasonable probability that fraud, waste, abuse, mismanagement, 152 
or misconduct in government has occurred. If there is no 153 
determination of such reasonable probability and the 154 
investigation continues, a new determination must be made every 155 
3 months until the investigation is closed or such reasonable 156 
probability is found to exist. 157 
 (b)  If the Chief Inspector General or an agency inspector 158 
general determines that there is reasonable probability that a 159 
public official, independent contractor, or agency has committed 160 
fraud, waste, abuse, mismanagement, or misconduct in government, 161 
the inspector general shall report such determination to the 162 
Legislative Auditing Committee. 163 
 (c)  If the findings of an investigation conducted pursuant 164 
to this subsection conclude that a public official, independent 165 
contractor, or agency has committed fraud, waste, abuse, 166 
mismanagement, or misconduct in government, the Chief Inspector 167 
General or agency inspector general shall report such findings, 168 
including the specific value of an y loss resulting from the 169 
fraud, waste, abuse, mismanagement, or misconduct, to the Chief 170 
Financial Officer within 30 days after the investigation is 171 
closed. A copy of the findings of the investigation must be 172 
provided to the public official, independent c ontractor, or 173 
person within the agency responsible for the fraud, waste, 174 
abuse, mismanagement, or misconduct along with a notice of 175     
 
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liability. Such public official, independent contractor, or 176 
person responsible within the agency is personally liable for 177 
repayment of the funds that were diverted or lost as a result of 178 
the fraud, waste, abuse, mismanagement, or misconduct in 179 
government. The public official, independent contractor, or 180 
person within the agency may challenge the notice of liability 181 
by demanding a hearing under chapter 120 within 30 days after 182 
receiving the notice of liability. A final order must be issued 183 
determining the liability of the person and the amount that he 184 
or she is liable for, if any, based on substantial evidence. 185 
After the entry of a final order, the agency whose funds were 186 
diverted or lost by the fraud, waste, abuse, mismanagement, or 187 
misconduct must make a demand for recovery in the amount 188 
specified in the final order. The agency may settle the claim 189 
with the public official, indep endent contractor, or person 190 
within the agency responsible if doing so is in the best 191 
interests of the state. If the person liable fails to repay such 192 
funds voluntarily and the agency does not agree to a settlement, 193 
the Chief Financial Officer must bring a civil action to recover 194 
the funds within 60 days after the notice of liability is 195 
delivered or the final order is entered, whichever is later. 196 
 Section 3.  Section 17.04, Florida Statutes, is amended to 197 
read: 198 
 17.04  To audit and adjust accounts of offi cers and those 199 
indebted to the state. —The Chief Financial Officer, using 200     
 
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generally accepted auditing procedures for testing or sampling, 201 
shall examine, audit, adjust, and settle the accounts of all the 202 
officers of the this state, and any other person in an ywise 203 
entrusted with, or who may have received any property, funds, or 204 
moneys of the this state, or who may be in anywise indebted or 205 
accountable to the this state for any property, funds, or 206 
moneys, and require such officer or persons to render full 207 
accounts thereof, and to yield up such property or funds 208 
according to law, or pay such moneys into the treasury of the 209 
this state, or to such officer or agent of the state as may be 210 
appointed to receive the same, and on failure so to do, to cause 211 
to be instituted and prosecuted proceedings, criminal or civil, 212 
at law or in equity, against such persons, according to law. The 213 
Chief Financial Officer may conduct investigations within or 214 
outside of the this state as it deems necessary to aid in the 215 
enforcement of this section. The Chief Financial Officer may 216 
commence an investigation under this section based on a 217 
complaint or referral from any source. An employee of a state 218 
agency or an independent contractor, as defined in s. 14.32(1), 219 
who has knowledge of suspected misuse of state funds may report 220 
such information to the Chief Financial Officer. If during an 221 
investigation the Chief Financial Officer has reason to believe 222 
that any criminal statute of the this state has or may have been 223 
violated, the Chief Financial Of ficer shall refer any records 224 
tending to show such violation to state or federal law 225     
 
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enforcement or prosecutorial agencies and shall provide 226 
investigative assistance to those agencies as required. 227 
 Section 4.  Subsections (4) and (5) of section 17.325, 228 
Florida Statutes, are renumbered as subsections (5) and (6), 229 
respectively, and a new subsection (4) is added to that section, 230 
to read: 231 
 17.325  Governmental efficiency hotline; duties of Chief 232 
Financial Officer.— 233 
 (4)  A copy of each suggestion or item of i nformation 234 
received through the hotline that is logged pursuant to this 235 
section must be reported to the Legislative Auditing Committee 236 
by the 15th of the month after receipt of the suggestion or item 237 
of information. 238 
 Section 5.  Paragraph (g) is added to subsection (7) of 239 
section 20.055, Florida Statutes, to read: 240 
 20.055  Agency inspectors general. — 241 
 (7)  In carrying out the investigative duties and 242 
responsibilities specified in this section, each inspector 243 
general shall initiate, conduct, supervise, and coordinate 244 
investigations designed to detect, deter, prevent, and eradicate 245 
fraud, waste, mismanagement, misconduct, and other abuses in 246 
state government. For these purposes, each inspector general 247 
shall: 248 
 (g)  Make determinations and reports as required under s. 249 
14.32(7). 250     
 
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 Section 6.  Paragraphs (a) and (b) of subsection (1) and 251 
subsection (2) of section 110.1245, Florida Statutes, are 252 
amended, and subsections (6) and (7) are added to that section, 253 
to read: 254 
 110.1245  Savings sharing program; bonus paym ents; other 255 
awards.— 256 
 (1)(a)  The Department of Management Services shall adopt 257 
rules that prescribe procedures and promote a savings sharing 258 
program for an individual or group of employees , including 259 
employees reporting under the Whistle -blower's Act pursuant to 260 
s. 112.3187, who propose procedures or ideas that are adopted 261 
and that result in eliminating or reducing state expenditures, 262 
if such proposals are placed in effect and may be implemented 263 
under current statutory authority. 264 
 (b)  Each agency head sha ll recommend employees 265 
individually or by group to be awarded an amount of money, which 266 
amount shall be directly related to the cost savings realized. 267 
Each proposed award and amount of money must be approved by the 268 
Legislative Budget Commission , except an award under subsection 269 
(6). 270 
 (2)  In June of each year, bonuses shall be paid to 271 
employees from funds authorized by the Legislature in an 272 
appropriation specifically for bonuses. For purposes of this 273 
subsection, awards issued under subsection (6) are not 274 
considered bonuses. Each agency shall develop a plan for 275     
 
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awarding lump-sum bonuses, which plan shall be submitted no 276 
later than September 15 of each year and approved by the Office 277 
of Policy and Budget in the Executive Office of the Governor. 278 
Such plan shall include, at a minimum, but is not limited to: 279 
 (a)  A statement that bonuses are subject to specific 280 
appropriation by the Legislature. 281 
 (b)  Eligibility criteria as follows: 282 
 1.  The employee must have been employed before prior to 283 
July 1 of that fiscal year and have been continuously employed 284 
through the date of distribution. 285 
 2.  The employee must not have been on leave without pay 286 
consecutively for more than 6 months during the fiscal year. 287 
 3.  The employee must have had no sustained disciplinary 288 
action during the period beginning July 1 through the date the 289 
bonus checks are distributed. Disciplinary actions include 290 
written reprimands, suspensions, dismissals, and involuntary or 291 
voluntary demotions that were associated with a disciplinary 292 
action. 293 
 4.  The employee must have demonstrated a commitment to the 294 
agency mission by reducing the burden on those served, 295 
continually improving the way business is conducted, producing 296 
results in the form of increased outputs, and working t o improve 297 
processes. 298 
 5.  The employee must have demonstrated initiative in work 299 
and have exceeded normal job expectations. 300     
 
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 6.  The employee must have modeled the way for others by 301 
displaying agency values of fairness, cooperation, respect, 302 
commitment, honesty, excellence, and teamwork. 303 
 (c)  A periodic evaluation process of the employee's 304 
performance. 305 
 (d)  A process for peer input that is fair, respectful of 306 
employees, and affects the outcome of the bonus distribution. 307 
 (e)  A division of the agency by w ork unit for purposes of 308 
peer input and bonus distribution. 309 
 (f)  A limitation on bonus distributions equal to 35 310 
percent of the agency's total authorized positions. This 311 
requirement may be waived by the Office of Policy and Budget in 312 
the Executive Office of the Governor upon a showing of 313 
exceptional circumstances. 314 
 (6)  Each agency inspector general shall report employees 315 
who submit a report under the Whistle -blower's Act that results 316 
in savings or recovery of public funds in excess of $1,000 to 317 
the agency head. Awards shall be awarded by each agency to the 318 
employee who made the report and each agency head is authorized 319 
to incur expenditures to provide such awards. The award must be 320 
paid from the specific appropriation or trust fund from which 321 
the savings or recovery resulted. The agency inspector general 322 
to whom the report was made or referred shall certify the 323 
savings or recovery resulting from the investigation. If more 324 
than one employee makes a relevant report, the award shall be 325     
 
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shared in proportion to each employee's contribution to the 326 
investigation as certified by the agency inspector general. 327 
Awards shall be made in the following amounts: 328 
 (a)  A career service employee shall receive 10 percent of 329 
the savings or recovery certified, but not less than $500 and 330 
not more than a total of $50,000 for whistle -blower reports in 331 
any 1 year. If the employee had any fault for the misspending or 332 
attempted misspending of public funds identified in the 333 
investigation that resulted in the savings or recovery, the 334 
award may be denied at the discretion of the agency head. If the 335 
award is not denied by the agency head, the award may not exceed 336 
$500. The agency inspector general shall certify any fault on 337 
the part of the employee. 338 
 (b)  A Senior Management Service employe e or employee in a 339 
select exempt position shall receive 5 percent of the savings or 340 
recovery certified, but not more than a total of $1,000 for 341 
whistle-blower reports in any 1 year. An employee may not 342 
receive an award under this paragraph if he or she had any fault 343 
for the misspending or attempted misspending of public funds 344 
identified in the investigation that resulted in the savings or 345 
recovery. The agency inspector general shall certify any fault 346 
on the part of the employee. 347 
 (7)  Notwithstanding any ot her law, an employee whose name 348 
or identity is confidential or exempt from disclosure under 349 
state or federal law may participate in the savings sharing 350     
 
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program under this section. However, to maintain 351 
confidentiality, upon notice of eligibility for an awar d, the 352 
employee may designate an authorized agent, trustee, or 353 
custodian to accept the award on behalf of the employee. 354 
 Section 7.  Subsection (2) and paragraph (b) of subsection 355 
(5) of section 112.3187, Florida Statutes, are amended to read: 356 
 112.3187  Adverse action against employee for disclosing 357 
information of specified nature prohibited; employee remedy and 358 
relief.— 359 
 (2)  LEGISLATIVE INTENT. —It is the intent of the 360 
Legislature to prevent agencies or independent contractors from 361 
taking retaliatory ac tion against an employee who reports to an 362 
appropriate agency violations of law on the part of a public 363 
employer or independent contractor that create a substantial and 364 
specific danger to the public's health, safety, or welfare. It 365 
is further the intent of the Legislature to prevent agencies or 366 
independent contractors from taking retaliatory action against 367 
any person who discloses information to an appropriate agency 368 
alleging improper use of governmental office, gross waste of 369 
funds, or any other abuse or gross neglect of duty on the part 370 
of an agency, public officer, or employee. 371 
 (5)  NATURE OF INFORMATION DISCLOSED. —The information 372 
disclosed under this section must include: 373 
 (b)  Any act or suspected act of gross mismanagement, 374 
malfeasance, misfeasance, gross waste of public funds, suspected 375     
 
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or actual Medicaid fraud or abuse, or gross neglect of duty 376 
committed by an employee or agent of an agency or independent 377 
contractor. 378 
 Section 8.  Paragraph (b) of subsection (1) of section 379 
112.3188, Florida Statutes , is amended to read: 380 
 112.3188  Confidentiality of information given to the Chief 381 
Inspector General, internal auditors, inspectors general, local 382 
chief executive officers, or other appropriate local officials. — 383 
 (1)  The name or identity of any individual who discloses 384 
in good faith to the Chief Inspector General or an agency 385 
inspector general, a local chief executive officer, or other 386 
appropriate local official information that alleges that an 387 
employee or agent of an agency or independent contractor: 388 
 (b) Has committed an act of gross mismanagement, 389 
malfeasance, misfeasance, gross waste of public funds, or gross 390 
neglect of duty 391 
 392 
may not be disclosed to anyone other than a member of the Chief 393 
Inspector General's, agency inspector general's, internal 394 
auditor's, local chief executive officer's, or other appropriate 395 
local official's staff without the written consent of the 396 
individual, unless the Chief Inspector General, internal 397 
auditor, agency inspector general, local chief executive 398 
officer, or other appropr iate local official determines that: 399 
the disclosure of the individual's identity is necessary to 400     
 
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prevent a substantial and specific danger to the public's 401 
health, safety, or welfare or to prevent the imminent commission 402 
of a crime; or the disclosure is una voidable and absolutely 403 
necessary during the course of the audit, evaluation, or 404 
investigation. 405 
 Section 9.  Paragraph (c) of subsection (3), subsection 406 
(4), and paragraph (a) of subsection (5) of section 112.3189, 407 
Florida Statutes, are amended to read: 408 
 112.3189  Investigative procedures upon receipt of whistle -409 
blower information from certain state employees. — 410 
 (3)  When a person alleges information described in s. 411 
112.3187(5), the Chief Inspector General or agency inspector 412 
general actually receiving su ch information shall within 20 days 413 
of receiving such information determine: 414 
 (c)  Whether the information actually disclosed 415 
demonstrates reasonable cause to suspect that an employee or 416 
agent of an agency or independent contractor has violated any 417 
federal, state, or local law, rule, or regulation, thereby 418 
creating and presenting a substantial and specific danger to the 419 
public's health, safety, or welfare, or has committed an act of 420 
gross mismanagement, malfeasance, misfeasance, gross waste of 421 
public funds, or gross neglect of duty. 422 
 (4)  If the Chief Inspector General or agency inspector 423 
general under subsection (3) determines that the information 424 
disclosed is not the type of information described in s. 425     
 
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112.3187(5), or that the source of the information is not a 426 
person who is an employee or former employee of, or an applicant 427 
for employment with, a state agency, as defined in s. 216.011, 428 
or that the information disclosed does not demonstrate 429 
reasonable cause to suspect that an employee or agent of an 430 
agency or independent contractor has violated any federal, 431 
state, or local law, rule, or regulation, thereby creating and 432 
presenting a substantial and specific danger to the public's 433 
health, safety, or welfare, or has committed an act of gross 434 
mismanagement, malfeasance, misfeasance, gross waste of public 435 
funds, or gross neglect of duty, the Chief Inspector General or 436 
agency inspector general shall notify the complainant of such 437 
fact and copy and return, upon request of the complainant, any 438 
documents and other mat erials that were provided by the 439 
complainant. 440 
 (5)(a)  If the Chief Inspector General or agency inspector 441 
general under subsection (3) determines that the information 442 
disclosed is the type of information described in s. 443 
112.3187(5), that the source of the information is from a person 444 
who is an employee or former employee of, or an applicant for 445 
employment with, a state agency, as defined in s. 216.011, and 446 
that the information disclosed demonstrates reasonable cause to 447 
suspect that an employee or agent of an agency or independent 448 
contractor has violated any federal, state, or local law, rule, 449 
or regulation, thereby creating a substantial and specific 450     
 
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danger to the public's health, safety, or welfare, or has 451 
committed an act of gross mismanagement, malfeasance, 452 
misfeasance, gross waste of public funds, or gross neglect of 453 
duty, the Chief Inspector General or agency inspector general 454 
making such determination shall then conduct an investigation, 455 
unless the Chief Inspector General or the agency inspector 456 
general determines, within 30 days after receiving the 457 
allegations from the complainant, that such investigation is 458 
unnecessary. For purposes of this subsection, the Chief 459 
Inspector General or the agency inspector general shall consider 460 
the following factors, but is not limited to only the following 461 
factors, when deciding whether the investigation is not 462 
necessary: 463 
 1.  The gravity of the disclosed information compared to 464 
the time and expense of an investigation. 465 
 2.  The potential for an investigation to yield 466 
recommendations that will make state government m ore efficient 467 
and effective. 468 
 3.  The benefit to state government to have a final report 469 
on the disclosed information. 470 
 4.  Whether the alleged whistle -blower information 471 
primarily concerns personnel practices that may be investigated 472 
under chapter 110. 473 
 5.  Whether another agency may be conducting an 474 
investigation and whether any investigation under this section 475     
 
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could be duplicative. 476 
 6.  The time that has elapsed between the alleged event and 477 
the disclosure of the information. 478 
 Section 10.  Paragraph (a ) of subsection (3) of section 479 
112.31895, Florida Statutes, is amended to read: 480 
 112.31895  Investigative procedures in response to 481 
prohibited personnel actions. — 482 
 (3)  CORRECTIVE ACTION AND TERMINATION OF INVESTIGATION. — 483 
 (a)  The Florida Commission on Hu man Relations, in 484 
accordance with this act and for the sole purpose of this act, 485 
is empowered to: 486 
 1.  Receive and investigate complaints from employees 487 
alleging retaliation by state agencies, as the term "state 488 
agency" is defined in s. 216.011. 489 
 2.  Protect employees and applicants for employment with 490 
such agencies from prohibited personnel practices under s. 491 
112.3187. 492 
 3.  Petition for stays and petition for corrective actions, 493 
including, but not limited to, temporary reinstatement. 494 
 4.  Recommend discipl inary proceedings pursuant to 495 
investigation and appropriate agency rules and procedures. 496 
 5.  Coordinate with the Chief Inspector General in the 497 
Executive Office of the Governor and the Florida Commission on 498 
Human Relations to receive, review, and forward to appropriate 499 
agencies, legislative entities, or the Department of Law 500     
 
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Enforcement disclosures of a violation of any law, rule, or 501 
regulation, or disclosures of gross mismanagement, malfeasance, 502 
misfeasance, nonfeasance, neglect of duty, or gross waste of 503 
public funds. 504 
 6.  Review rules pertaining to personnel matters issued or 505 
proposed by the Department of Management Services, the Public 506 
Employees Relations Commission, and other agencies, and, if the 507 
Florida Commission on Human Relations finds that any ru le or 508 
proposed rule, on its face or as implemented, requires the 509 
commission of a prohibited personnel practice, provide a written 510 
comment to the appropriate agency. 511 
 7.  Investigate, request assistance from other governmental 512 
entities, and, if appropriate, bring actions concerning, 513 
allegations of retaliation by state agencies under subparagraph 514 
1. 515 
 8.  Administer oaths, examine witnesses, take statements, 516 
issue subpoenas, order the taking of depositions, order 517 
responses to written interrogatories, and make appropriate 518 
motions to limit discovery, pursuant to investigations under 519 
subparagraph 1. 520 
 9.  Intervene or otherwise participate, as a matter of 521 
right, in any appeal or other proceeding arising under this 522 
section before the Public Employees Relations Commi ssion or any 523 
other appropriate agency, except that the Florida Commission on 524 
Human Relations must comply with the rules of the commission or 525     
 
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other agency and may not seek corrective action or intervene in 526 
an appeal or other proceeding without the consent o f the person 527 
protected under ss. 112.3187 -112.31895. 528 
 10.  Conduct an investigation, in the absence of an 529 
allegation, to determine whether reasonable grounds exist to 530 
believe that a prohibited action or a pattern of prohibited 531 
action has occurred, is occur ring, or is to be taken. 532 
 Section 11.  Paragraph (e) of subsection (3) of section 533 
287.057, Florida Statutes, is amended, and subsection (27) is 534 
added to that section, to read: 535 
 287.057  Procurement of commodities or contractual 536 
services.— 537 
 (3)  If the purchase price of commodities or contractual 538 
services exceeds the threshold amount provided in s. 287.017 for 539 
CATEGORY TWO, purchase of commodities or contractual services 540 
may not be made without receiving competitive sealed bids, 541 
competitive sealed proposal s, or competitive sealed replies 542 
unless: 543 
 (e)  The following contractual services and commodities are 544 
not subject to the competitive -solicitation requirements of this 545 
section: 546 
 1.  Artistic services. As used in this subsection, the term 547 
"artistic services" does not include advertising or typesetting. 548 
As used in this subparagraph, the term "advertising" means the 549 
making of a representation in any form in connection with a 550     
 
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trade, business, craft, or profession in order to promote the 551 
supply of commodities or services by the person promoting the 552 
commodities or contractual services. 553 
 2.  Academic program reviews if the fee for such services 554 
does not exceed $50,000. 555 
 3.  Lectures by individuals. 556 
 4.  Legal services, including attorney, paralegal, expert 557 
witness, appraisal, or mediator services. 558 
 5.  Health services involving examination, diagnosis, 559 
treatment, prevention, medical consultation, or administration. 560 
The term also includes, but is not limited to, substance abuse 561 
and mental health services involving examination, diagnosis, 562 
treatment, prevention, or medical consultation if such services 563 
are offered to eligible individuals participating in a specific 564 
program that qualifies multiple providers and uses a standard 565 
payment methodology. Reimbursement of admi nistrative costs for 566 
providers of services purchased in this manner are also exempt. 567 
For purposes of this subparagraph, the term "providers" means 568 
health professionals and health facilities, or organizations 569 
that deliver or arrange for the delivery of heal th services. 570 
 6.  Services provided to persons with mental or physical 571 
disabilities by not-for-profit corporations that have obtained 572 
exemptions under s. 501(c)(3) of the United States Internal 573 
Revenue Code or when such services are governed by Office of 574 
Management and Budget Circular A -122. However, in acquiring such 575     
 
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services, the agency shall consider the ability of the vendor, 576 
past performance, willingness to meet time requirements, and 577 
price. 578 
 7.  Medicaid services delivered to an eligible Medicaid 579 
recipient unless the agency is directed otherwise in law. 580 
 8.  Family placement services. 581 
 9.  Prevention services related to mental health, including 582 
drug abuse prevention programs, child abuse prevention programs, 583 
and shelters for runaways, operated by not -for-profit 584 
corporations. However, in acquiring such services, the agency 585 
shall consider the ability of the vendor, past performance, 586 
willingness to meet time requirements, and price. 587 
 10.  Training and education services provided to injured 588 
employees pursuant to s. 440.491(6). 589 
 11.  Contracts entered into pursuant to s. 337.11. 590 
 12.  Services or commodities provided by governmental 591 
entities. 592 
 13.  Statewide Public service announcement programs that 593 
provided by a Florida statewide nonprofit corporation under s. 594 
501(c)(6) of the Internal Revenue Code which have a guaranteed 595 
documented match of at least $3 to $1. 596 
 (27)  Notwithstanding any other law, a state employee who 597 
is registered to lobby the Legislature, other than an agency 598 
head, may not participate in th e negotiation or award of any 599 
contract required or expressly funded under a specific 600     
 
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legislative appropriation or proviso in an appropriation act. 601 
This subsection does not apply to a state employee who is: 602 
 (a)  Registered to lobby the Legislature, but who se primary 603 
job responsibilities do not involve lobbying; 604 
 (b)  Employed by the Executive Office of the Governor; or 605 
 (c)  Employed by the Office of Policy and Budget in the 606 
Executive Office of the Governor. 607 
 Section 12.  Section 288.00001, Florida Statut es, is 608 
created to read: 609 
 288.00001  Use of state or local incentive funds to pay for 610 
services.—Notwithstanding any other law, a tax incentive may not 611 
be awarded or paid to a state contractor or subcontractor for 612 
services provided or expenditures incurred u nder a state 613 
contract. 614 
 Section 13.  Paragraph (e) of subsection (4) of section 615 
1001.20, Florida Statutes, is amended to read: 616 
 1001.20  Department under direction of state board. — 617 
 (4)  The Department of Education shall establish the 618 
following offices within the Office of the Commissioner of 619 
Education which shall coordinate their activities with all other 620 
divisions and offices: 621 
 (e)  Office of Inspector General. —Organized using existing 622 
resources and funds and responsible for promoting 623 
accountability, efficiency, and effectiveness and detecting 624 
waste, fraud, and abuse, or financial mismanagement within 625     
 
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school districts, the Florida School for the Deaf and the Blind, 626 
and Florida College System institutions in Florida. If the 627 
Commissioner of Education deter mines that a district school 628 
board, the Board of Trustees for the Florida School for the Deaf 629 
and the Blind, or a Florida College System institution board of 630 
trustees is unwilling or unable to address substantiated 631 
allegations made by any person relating t o waste, fraud, abuse, 632 
or financial mismanagement within the school district, the 633 
Florida School for the Deaf and the Blind, or the Florida 634 
College System institution, the office shall conduct, 635 
coordinate, or request investigations into such substantiated 636 
allegations. The office shall investigate allegations or reports 637 
of possible waste, fraud, or abuse, or financial mismanagement 638 
against a district school board , the Florida School for the Deaf 639 
and the Blind, or a Florida College System institution made by 640 
any member of the Cabinet ,; the presiding officer of either 641 
house of the Legislature ,; a chair of a substantive or 642 
appropriations legislative committee with jurisdiction ,; or a 643 
member of the board for which an investigation is sought. The 644 
office shall have access to all information and personnel 645 
necessary to perform its duties and shall have all of its 646 
current powers, duties, and responsibilities authorized in s. 647 
20.055. 648 
 Section 14.  This act shall take effect July 1, 2022. 649