HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 1 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 2 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 3 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 4 of 26 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) 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 5 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 6 of 26 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, 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 7 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 8 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 9 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 10 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 11 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 12 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 13 of 26 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. 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 14 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 15 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 16 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 17 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 18 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 19 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 20 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 21 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 22 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 23 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 24 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 25 of 26 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 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 HB 1541 2022 CODING: Words stricken are deletions; words underlined are additions. hb1541-00 Page 26 of 26 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 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