Florida 2022 2022 Regular Session

Florida House Bill H7025 Analysis / Analysis

Filed 03/23/2022

                     
This document does not reflect the intent or official position of the bill sponsor or House of Representatives. 
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DATE: 3/23/2022 
HOUSE OF REPRESENTATIVES STAFF FINAL BILL ANALYSIS  
 
BILL #: CS/HB 7025          PCB PPE 22-01    Emergency Preparedness and Response Fund 
SPONSOR(S): Appropriations Committee; Pandemics & Public Emergencies Committee; Trabulsy 
TIED BILLS:  HB 7023 IDEN./SIM. BILLS: CS/SB 96 
 
 
 
 
FINAL HOUSE FLOOR ACTION:  95 Y’s 
 
 22 N’s  GOVERNOR’S ACTION: Approved 
 
 
SUMMARY ANALYSIS 
CS/HB 7025 passed the House on February 10, 2022, as CS/SB 96. 
 
The Governor is vested with broad emergency management powers, including the power to declare a state of 
emergency by executive order or proclamation. During an emergency, the Governor is authorized to utilize all 
resources of state government and counties and municipalities of the state as reasonably necessary to cope 
with the emergency. The policy of the state is that funds to meet emergencies must always be available. The 
Governor must first utilize funds regularly appropriated to state and local agencies and thereafter, the Governor 
may transfer and expend funds appropriated for other purposes, unappropriated surplus funds, and funds in 
the Budget Stabilization Fund. Such funds, when accessed, are appropriated through emergency budget 
amendments that are approved by the Governor and posted on the appropriations ledger. There is no specific 
trust fund available for emergency spending during a declared state of emergency.  
 
This bill provides that it is the intent of the Legislature that funding for disaster relief or response first come 
from funds specifically appropriated to state and local agencies. If the Governor finds that demands placed 
upon these funds are unreasonably great, the bill authorizes the Governor to make funds available by 
transferring and expending funds from the Emergency Preparedness and Response Fund (EPR Fund), which 
is created by SB 98 (2022).  
 
If additional funds are needed, the bill authorizes the Governor to submit a budget amendment to the 
Legislative Budget Commission (LBC) requesting additional funds be appropriated to the EPR Fund. The bill 
authorizes the LBC to convene to transfer unappropriated surplus funds to the EPR Fund as necessary.  
 
Following the expiration or termination of the state of emergency, if the Governor requests the LBC to approve 
fund transfers and expenditures through budget amendments, the bill requires such transfers and expenditures 
to be directly related to the declared disaster or emergency. 
 
The bill appropriates $500 million in nonrecurring funds from the General Revenue Fund to the EPR Fund.  
 
The bill was approved by the Governor on February 17, 2022, ch. 2022-1, L.O.F., and became effective on that 
date. 
    
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I. SUBSTANTIVE INFORMATION 
 
A. EFFECT OF CHANGES:  
 
Background 
 
Chapter 252, F.S., governs emergency management. It confers upon the Governor, the Division of 
Emergency Management (division),
1
 and the governing body of each county and municipality certain 
emergency powers in the event of emergencies
2
 and disasters
3
 resulting from natural,
4
 technological,
5
 
or manmade
6
 causes to ensure preparations of the state will be adequate to deal with, reduce 
vulnerability to, and recover from such emergencies and disasters; to provide for the common defense 
and to protect the public peace, health, and safety; and to preserve the lives and property of the people 
of the state.
7
  
 
The Governor, the division, and counties and municipalities have specific emergency powers and 
authority granted to them in the event of an emergency. The individual powers are broad, but also 
include specific parameters in which they may be executed.  
 
Governor 
The State Emergency Management Act (Act)
8
 authorizes the Governor to assume or delegate direct 
operational control over all or any part of emergency management functions in the event of an 
emergency.
9
 This authority includes issuing executive orders, proclamations, and rules that have the 
force and effect of law.
10
 The Act specifically authorizes the Governor to use all resources of state 
government and counties and municipalities of the state as reasonably necessary to cope with the 
emergency.
11
 Although the emergency powers reside in the Governor, the Governor may delegate 
certain powers to the State Coordinating Officer to manage and coordinate emergency efforts.
12
  
                                                
1
 The division is established within the Executive Office of the Governor as a separate budget entity. It is responsible for 
all professional, technical, and administrative support functions necessary to carry out its responsibilities under part I of 
ch. 252, F.S. The director of the division is appointed by and serves at the pleasure of the Governor, and is the head of 
the division for all purposes. Section 14.2016(1), F.S. 
2
 “Emergency” means any occurrence, or threat thereof, whether natural, technological, or manmade, in war or in peace, 
which results or may result in substantial injury or harm to the population or substantial damage to or loss of property. 
Section 252.34(4), F.S. 
3
 “Disaster” means any natural, technological, or civil emergency that causes damage of sufficient severity and magnitude 
to result in a declaration of a state of emergency by a county, the Governor, or the President of the United States. Section 
252.34(2), F.S. 
4
 “Natural emergency” means an emergency caused by a natural event, including, but not limited to, a hurricane, a storm, 
a flood, severe wave action, a drought, or an earthquake. Section 252.34(8), F.S. 
5
 “Technological emergency” means an emergency caused by technological failure or accident, including, but not limited 
to, an explosion, transportation accident, radiological accident, or chemical or other hazardous material incident. Section 
252.34(10), F.S. 
66
 “Manmade emergency” means an emergency caused by an action against persons or society, including, but not limited 
to, enemy attack, sabotage, terrorism, civil unrest, or other action impairing the orderly administration of government. 
Section 252.34(7), F.S. 
7
 Section 252.32, F.S. 
8
 Sections 252.31-252.60, F.S., are known and cited as the “State Emergency Management Act.” 
9
 Section 252.36(1)(a), F.S. 
10
 Section 252.36(1)(b), F.S. 
11
 Section 252.36(5)(b), F.S. 
12
 The State Coordinating Officer (SCO) is the authorized representative of the Governor to manage and coordinate state 
and local emergency response and recovery efforts. The SCO is provided the authority to commit any and all state 
resources necessary to cope with the emergency and the authority to exercise those powers in accordance with 
ss. 252.36(3)(a) and 252.36(5)-(10), F.S.    
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The Act, in part, authorizes the Governor to: 
 Suspend the provisions of any regulatory statute prescribing the procedures for conduct of state 
business or the orders or rules of any state agency, if strict compliance would in any way 
prevent, hinder, or delay necessary action in coping with the emergency; 
 Transfer the direction, personnel, or functions of state departments and agencies or units 
thereof for the purpose of performing or facilitating emergency services; 
 Suspend or limit the sale, dispensing, or transportation of alcoholic beverages, firearms, 
explosives, and combustibles; however, the Governor may not seize, take, or confiscate 
firearms that are lawfully possessed, unless a person is engaged in the commission of a 
criminal act; 
 Make provision for the availability and use of temporary emergency housing; 
 Take effective measures for limiting or suspending lighting devices and appliances, gas and 
water mains, electric power distribution, and all other utility services in the general public 
interest; 
 Take measures concerning the conduct of civilians, the movement and cessation of movement 
of pedestrian and vehicular traffic at certain times, the calling of public meetings and gatherings, 
and the evacuation and reception of the civilian population, as provided in the emergency 
management plan of the state and counties and municipalities; and 
 Authorize businesses and their employees who sell commodities
13
 to exceed the times of 
curfews for ensuring that the supplies of commodities are made available to the public and 
direct local law enforcement to assist and accommodate those businesses and their employees 
in ensuring that commodities are available in coping with the emergency.
14
 
 
The Governor must delegate emergency responsibilities to officers and agencies of the state and to 
counties and municipalities prior to an emergency and threat of an emergency and must use the 
services and facilities of existing officers and agencies of the state and counties and municipalities as 
the primary emergency management forces of the state. All such officers and agencies must cooperate 
with and extend their services and facilities to the division, as it may require.
15
 
 
Finally, during the continuance of a state of emergency, the Governor is commander in chief of the 
Florida National Guard and all forces available for emergency duty.
16
 
 
Division of Emergency Management 
The division, which is established within the Executive Office of the Governor, is responsible for all 
professional, technical, and administrative support functions necessary to carry out its responsibilities 
and emergency powers under part I of ch. 252, F.S. The director of the division is appointed by and 
serves at the pleasure of the Governor, and is the head of the division for all purposes.  
 
The division must administer programs to rapidly apply all available aid to communities affected by an 
emergency.
17
 The division is responsible for maintaining the statewide comprehensive plan for 
                                                
13
 “Commodity” means any goods, services, materials, merchandise, supplies, equipment, resources, or other article of 
commerce, and includes, without limitation, food, water, ice, chemicals, petroleum products, and lumber necessary for 
consumption or use as a direct result of the emergency. Section 501.160(1)(a), F.S 
14
 Section 252.36(5), F.S. Other powers include the power to commandeer or utilize any private property if found 
necessary to cope with the emergency; direct and compel the evacuation of all or part of the population from any stricken 
or threatened area if deemed necessary for the preservation of life or other emergency mitigation, response, or recovery; 
prescribe routes, modes of transportation, and destinations in connection with evacuation; control ingress and egress to 
and from an emergency area, the movement of persons within the area, and the occupancy of premises therein; authorize 
the use of forces already mobilized as the result of an executive order, rule, or proclamation to assist the private citizens 
of the state in cleanup and recovery operations during emergencies when proper permission to enter onto or into private 
property has been obtained from the property owner; and by executive order, authorize the operator of solid waste 
disposal facilities to extend operating hours to ensure the health, safety, and welfare of the general public. 
15
 Section 252.36(8), F.S. 
16
 Section 252.36(4), F.S. 
17
 Section 14.2016(1), F.S.   
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emergency management and coordinating efforts of the federal government with state and local 
government and private agencies.
18
 In addition, the division is responsible for state emergency 
planning with various responsibilities, including, in part: 
 Preparing a state comprehensive emergency management plan, which is adopted as a rule 
pursuant to the Administrative Procedure Act;
19
 
 Adopting standards and requirements for county emergency management plans, assisting 
counties and municipalities in preparing and maintaining the plans, and periodically reviewing 
the plans for consistency with state standards; 
 Cooperating with the President, the heads of the Armed Forces, and various federal emergency 
management agencies; 
 Planning for and either procuring supplies, medicines, materials, and equipment or entering into 
a memorandum of agreement or open purchase orders to ensure availability of such supplies; 
 Reporting biennially to the Governor and Legislature the status of emergency management 
capabilities of the state and its political subdivisions; 
 Creating, implementing, administering, adopting, amending, and rescinding rules, programs, 
and plans needed to carry out emergency management; and 
 Doing other things necessary, incidental, or appropriate for implementing emergency 
management.
20
 
 
Declaring a State of Emergency 
The Governor is authorized to declare a state of emergency by executive order or proclamation when 
an emergency has occurred or the occurrence or threat thereof is imminent.
21
 A declared state of 
emergency is limited to 60 days, unless renewed by the Governor or terminated by the Legislature.
22
 
An executive order of a state of emergency must indicate the nature of the emergency, area or areas 
threatened, and conditions that have brought the emergency about or that make possible its 
termination.
23
 Executive orders must be promptly disseminated to bring its contents to the attention of 
the general public and, unless the emergency prevents or impedes, must be filed promptly with the 
Department of State and in the offices of the county commissioners in the counties the order applies.
24
 
 
Financing 
 
Emergency Spending Authority 
The policy of the state is that funds to meet emergencies must always be available.
25
 Florida law 
provides that it is the intent that first recourse be made to funds regularly appropriated to state and local 
agencies. If the Governor finds that the demands placed upon these funds in coping with a particular 
state emergency are unreasonably great, the Governor may make funds available by transferring and 
expending moneys appropriated for other purposes, unappropriated surplus funds, and funds in the 
Budget Stabilization Fund.
26
 Such funds, when accessed, are appropriated through emergency budget 
amendments that are approved by the Governor and posted on the appropriations ledger. Following the 
expiration or termination of the state of emergency, the Governor may transfer funds with a budget 
amendment, subject to approval by the Legislative Budget Commission (LBC), to satisfy the budget 
authority granted for such emergency.
27
 There is no dedicated source for the Governor to use during an 
emergency.  
 
                                                
18
 Id. and s. 252.35(1), F.S. 
19
 Chapter 120, F.S. 
20
 See s. 252.35, F.S. 
21
 Section 252.36(2), F.S. 
22
 Section 252.36(2), F.S. 
23
 Section 252.36(2), F.S. 
24
 Section 252.36(2), F.S. 
25
 Section 252.37(1), F.S. 
26
 Section 252.37(2), F.S. 
27
 Section 252.27(2), F.S.   
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Trust Funds 
Trust funds consist of moneys received by the state that, under law or trust fund agreement, are 
segregated for a purpose authorized by law.
28
 The state agency or branch of state government that 
receives or collects such moneys is responsible for their proper expenditure.
29
 Trust funds are created 
by the Legislature through statutory language specifying at least the following: 
 The name of the trust fund; 
 The agency or branch of state government responsible for administering the trust fund; 
 The requirements or purposes that the trust fund is established to meet; and 
 The sources of moneys to be credited to the trust fund or specific sources of receipts to be 
deposited in the trust fund.
30
 
 
Newly created trust funds must be approved by a three-fifths of the membership of each house for 
passage and must be in a separate bill.
31
 The Legislature must review all state trust funds at least once 
every four years.
32
 
 
SB 98 (2022) 
SB 98 creates the Emergency Preparedness and Response Trust Fund (EPR Fund) within the 
Executive Office of the Governor. The bill provides that the EPR Fund is the primary funding source for 
the Governor for the purposes of preparing for or responding to an emergency that exceeds regularly 
appropriated funding sources during a declared state of emergency. 
 
Effect of the Bill 
 
This bill provides that it is the intent of the Legislature that funding for disaster relief or response to first 
come from funds specifically appropriated to state and local agencies for disaster relief or response. If 
the Governor finds that demands placed upon these funds are unreasonably great, the bill authorizes 
the Governor to make funds available by transferring and expending funds from the EPR Fund.  
 
If additional funds are needed, the bill authorizes the Governor to submit a budget amendment to the 
LBC requesting additional funds be appropriated to the EPR Fund. The bill authorizes the LBC to 
convene to transfer unappropriated surplus funds to the EPR Fund as necessary. Under the bill, the 
Governor is not authorized to transfer or expends funds appropriated for other purposes, out of any 
unappropriated surplus funds, or from the Budget Stabilization Fund. 
 
Following the expiration or termination of the state of emergency, if the Governor requests the LBC to 
approve fund transfers and expenditures through budget amendments, the bill requires such transfers 
and expenditures to be directly related to the declared disaster or emergency. 
 
The bill directs the Chief Financial Officer to immediately transfer the nonrecurring sum of $500 million 
from the General Revenue Fund to the EPR Fund to be used for preparing for and responding to a 
disaster declared by the Governor as a state of emergency.  
 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
 
None. 
                                                
28
 Section 215.32(2)(b)1., F.S. 
29
 Id. 
30
 Section 215.3207(1)-(4), F.S. 
31
 Section (f), Art. III, State Constitution and s. 215.3207, F.S. 
32
 Section (f)(2), Art. III, State Constitution and s. 215.3208(1), F.S.    
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2. Expenditures: 
 
See Fiscal Comments.  
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
 
None. 
 
2. Expenditures: 
 
None. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
 
None. 
 
D. FISCAL COMMENTS: 
 
The bill allows the Governor to expend funds to respond to a declared state of emergency from the 
EPR Fund. The bill directs the transfer of $500 million in nonrecurring funds from the General Revenue 
Fund to the EPR Fund, and authorizes the Governor to request the LBC to allow for additional transfers 
into the fund.