CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 1 of 35 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 ethics reform; repealing s. 11.061, 2 F.S., relating to state, state university, and 3 community college employee lobbyists; amending s. 4 99.061, F.S.; revising qualification requirements for 5 certain candidates for office; amending s. 112.313 , 6 F.S.; providing that contractual relationships held by 7 a business entity are deemed to be held by a public 8 officer or employee under certain circumstances; 9 providing that certain actions are not considered a 10 conflict unless prohibited or deemed a conflic t by 11 another law; revising postemployment restrictions for 12 certain employees; revising applicability of certain 13 provisions relating to contractual relationships; 14 amending s. 112.3142, F.S.; requiring certain persons 15 to complete certain ethics training; rem oving the 16 authority for the Commission on Ethics to adopt rules; 17 providing requirements for course content for certain 18 portions of ethics training classes; providing 19 legislative intent; amending s. 112.3143, F.S.; 20 providing that certain officers and board members may 21 not vote in an official capacity if there is a 22 conflict of interest; amending s. 112.3144, F.S.; 23 requiring certain officers to certify that they have 24 completed annual ethics training; requiring such 25 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 2 of 35 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 officers and members to provide the name of t he 26 training provider beginning on a specified date; 27 specifying that failure to provide the name of a 28 training provider is not an immaterial, 29 inconsequential, or de minimis error or omission; 30 amending s. 112.3145, F.S.; exempting specified 31 officers from certain financial disclosure 32 requirements; providing that certain local officers 33 must file their statements of financial interests with 34 a specified supervisor until a specified date; 35 revising the documents that must be filed 36 electronically; requiring certain officers to provide 37 the name of the training provider beginning on a 38 specified date; providing that certain delinquency 39 notices may not be sent by certified mail beginning on 40 a specified date; amending s. 112.31455, F.S.; 41 prohibiting an action to collect c ertain unpaid fines 42 from certain persons after a specified time period; 43 amending s. 112.3185, F.S.; removing certain 44 applicability; amending s. 112.3215, F.S.; revising 45 and providing definitions; requiring lobbyists to 46 electronically register with the comm ission; revising 47 lobbyist registration, compensation report, principal 48 designation cancellation, and investigation 49 requirements; authorizing the commission to dismiss 50 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 3 of 35 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 complaints and investigations; amending s. 51 420.5061, F.S.; conforming a provision to changes made 52 by the act; providing a statement of important state 53 interest; providing effective dates. 54 55 Be It Enacted by the Legislature of the State of Florida: 56 57 Section 1. Section 11.061, Florida Statutes, is repealed. 58 Section 2. Effectiv e April 1, 2022, subsection (5) and 59 paragraph (a) of subsection (7) of section 99.061, Florida 60 Statutes, are amended to read: 61 99.061 Method of qualifying for nomination or election to 62 federal, state, county, or district office. — 63 (5) At the time of qual ifying for office, each candidate 64 for a constitutional office , and each candidate for any other 65 elective office subject to an annual filing requirement under s. 66 112.3144, shall file a full and public disclosure of financial 67 interests pursuant to s. 8, Art. II of the State Constitution, 68 which must be verified under oath or affirmation pursuant to s. 69 92.525(1)(a), and a candidate for any other office, including 70 local elective office, shall file a statement of financial 71 interests pursuant to s. 112.3145. A candidate who is subject to 72 an annual filing requirement under s. 112.3144 may submit a 73 verification or receipt of electronic filing pursuant to s. 74 112.3144(4). A candidate who is subject to an annual filing 75 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 4 of 35 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 requirement under s. 112.3145 may file a verificati on or receipt 76 of electronic filing pursuant to s. 112.3145(2)(c) unless the 77 candidate is required to file a full and public disclosure of 78 financial interests pursuant to s. 8, Art. II of the State 79 Constitution or this subsection. 80 (7)(a) In order for a ca ndidate to be qualified, the 81 following items must be received by the filing officer by the 82 end of the qualifying period: 83 1. A properly executed check drawn upon the candidate's 84 campaign account payable to the person or entity as prescribed 85 by the filing officer in an amount not less than the fee 86 required by s. 99.092, unless the candidate obtained the 87 required number of signatures on petitions pursuant to s. 88 99.095. The filing fee for a special district candidate is not 89 required to be drawn upon the candi date's campaign account. If a 90 candidate's check is returned by the bank for any reason, the 91 filing officer shall immediately notify the candidate and the 92 candidate shall have until the end of qualifying to pay the fee 93 with a cashier's check purchased from funds of the campaign 94 account. Failure to pay the fee as provided in this subparagraph 95 shall disqualify the candidate. 96 2. The candidate's oath required by s. 99.021, which must 97 contain the name of the candidate as it is to appear on the 98 ballot; the office sought, including the district or group 99 number if applicable; and the signature of the candidate, which 100 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 5 of 35 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 must be verified under oath or affirmation pursuant to s. 101 92.525(1)(a). 102 3. If the office sought is partisan, the written statement 103 of political party affiliation required by s. 99.021(1)(b); or 104 if the candidate is running without party affiliation for a 105 partisan office, the written statement required by s. 106 99.021(1)(c). 107 4. The completed form for the appointment of campaign 108 treasurer and designation of campaign depository, as required by 109 s. 106.021. 110 5. The full and public disclosure or statement of 111 financial interests required by subsection (5). A public officer 112 who has filed the full and public disclosure or statement of 113 financial interests with th e Commission on Ethics or the 114 supervisor of elections before prior to qualifying for office 115 may file a copy of that disclosure at the time of qualifying or 116 a verification or receipt of electronic filing as authorized in 117 subsection (5). 118 Section 3. Subsection (7), paragraph (a) of subsection 119 (9), and subsection (15) of section 112.313, Florida Statutes, 120 are amended to read: 121 112.313 Standards of conduct for public officers, 122 employees of agencies, and local government attorneys. — 123 (7) CONFLICTING EMPLOYMENT OR CONTRACTUAL RELATIONSHIP. — 124 (a) A No public officer or employee of an agency may not 125 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 6 of 35 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 shall have or hold any employment or contractual relationship 126 with any business entity or any agency that which is subject to 127 the regulation of, or is doing business with, an agency of which 128 he or she is an officer or employee, excluding those 129 organizations and their officers who, when acting in their 130 official capacity, enter into or negotiate a collective 131 bargaining contract with the state or any municipalit y, county, 132 or other political subdivision of the state . Such; nor shall an 133 officer or employee also may not of an agency have or hold any 134 employment or contractual relationship that will create a 135 continuing or frequently recurring conflict between his or h er 136 private interests and the performance of his or her public 137 duties or that would impede the full and faithful discharge of 138 his or her public duties. For purposes of this subsection, if a 139 public officer or employee of an agency holds a material 140 interest in a business entity other than a publicly traded 141 entity, or is an officer, director, or member who manages such 142 an entity, contractual relationships held by the business entity 143 are deemed to be held by the public officer or employee. 144 1. When the agency r eferred to is a that certain kind of 145 special tax district created by general or special law and is 146 limited specifically to constructing, maintaining, managing, and 147 financing improvements in the land area over which the agency 148 has jurisdiction, or when the agency has been organized under 149 pursuant to chapter 298, then employment with, or entering into 150 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 7 of 35 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 contractual relationship with, such a business entity by a 151 public officer or employee of such an agency is shall not be 152 prohibited by this subsection or be deemed a conflict per se. 153 However, conduct by such officer or employee that is prohibited 154 by, or otherwise frustrates the intent of, this section is shall 155 be deemed a conflict of interest in violation of the standards 156 of conduct set forth by this section. 157 2. When the agency referred to is a legislative body and 158 the regulatory power over the business entity resides in another 159 agency, or when the regulatory power that which the legislative 160 body exercises over the business entity or agency is strictly 161 through the enactment of laws or ordinances, then employment 162 with, or entering into a contractual relationship with , such a 163 business entity by a public officer or employee of such a 164 legislative body is shall not be prohibited by this subsection 165 or be deemed a conflict based on the regulatory power of the 166 legislative body, unless prohibited or deemed a conflict by 167 another law. 168 (b) This subsection does shall not prohibit a public 169 officer or employee from practicing in a particular profession 170 or occupation when such practice by persons holding such public 171 office or employment is required or permitted by law or 172 ordinance. 173 (9) POSTEMPLOYMENT RESTRICTIONS; STANDARDS OF CONDUCT FOR 174 LEGISLATORS AND LEGISLATIVE EMPLOYEES. — 175 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 8 of 35 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)1. It is the intent of the Le gislature to implement by 176 statute the provisions of s. 8(e), Art. II of the State 177 Constitution relating to legislators, statewide elected 178 officers, appointed state officers, and designated public 179 employees. 180 2. As used in this paragraph: 181 a. "Employee" means: 182 (I) Any person employed in the executive or legislative 183 branch of government holding a position in the Senior Management 184 Service as defined in s. 110.402 or any person holding a 185 position in the Selected Exempt Service as defined in s. 110.602 186 or any person having authority over policy or procurement 187 employed by the Department of the Lottery. 188 (II) The Auditor General, the director of the Office of 189 Program Policy Analysis and Government Accountability, the 190 Sergeant at Arms and Secretary of the Senat e, and the Sergeant 191 at Arms and Clerk of the House of Representatives. 192 (III) The executive director and deputy executive director 193 of the Commission on Ethics. 194 (IV) An executive director, staff director, or deputy 195 staff director of each joint committee, standing committee, or 196 select committee of the Legislature; an executive director, 197 staff director, executive assistant, analyst, or attorney of the 198 Office of the President of the Senate, the Office of the Speaker 199 of the House of Representatives, the Senat e Majority Party 200 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 9 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Office, Senate Minority Party Office, House Majority Party 201 Office, or House Minority Party Office; or any person, hired on 202 a contractual basis, having the power normally conferred upon 203 such persons, by whatever title. 204 (V) The Chancellor and Vice Chancellors of the State 205 University System; the general counsel to the Board of Governors 206 of the State University System; and the president, provost, vice 207 presidents, and deans of each state university. 208 (VI) Any person, including an other -personal-services 209 employee, having the power normally conferred upon the positions 210 referenced in this sub -subparagraph. 211 b. "Appointed state officer" means any member of an 212 appointive board, commission, committee, council, or authority 213 of the executive or legis lative branch of state government whose 214 powers, jurisdiction, and authority are not solely advisory and 215 include the final determination or adjudication of any personal 216 or property rights, duties, or obligations, other than those 217 relative to its internal op erations. 218 c. "State agency" means an entity of the legislative, 219 executive, or judicial branch of state government over which the 220 Legislature exercises plenary budgetary and statutory control. 221 3.a. A No member of the Legislature, appointed state 222 officer, or statewide elected officer may not shall personally 223 represent another person or entity for compensation before the 224 government body or agency of which the individual was an officer 225 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 10 of 35 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 member for a period of 2 years after leaving following 226 vacation of office. A No member of the Legislature may not shall 227 personally represent another person or entity for compensation 228 during his or her term of office before any state agency other 229 than judicial tribunals or in settlement negotiations after the 230 filing of a lawsuit. 231 b. For a period of 2 years after leaving following 232 vacation of office, a former member of the Legislature may not 233 act as a lobbyist for compensation before an executive branch 234 agency, agency official, or employee. The terms used in this 235 sub-subparagraph have the same meanings as provided in s. 236 112.3215. 237 4. An agency employee, including an agency employee who 238 was employed on July 1, 2001, in a Career Service System 239 position that was transferred to the Selected Exempt Service 240 System under chapter 20 01-43, Laws of Florida, may not 241 personally represent another person or entity for compensation 242 before the agency with which he or she was employed for a period 243 of 2 years after leaving his or her following vacation of 244 position, unless employed by and representing another state 245 agency of state government. 246 5. Any person violating this paragraph is shall be subject 247 to the penalties provided in s. 112.317 and a civil penalty of 248 an amount equal to the compensation which the person receives 249 for the prohibited c onduct. 250 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 11 of 35 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. This paragraph is not applicable to: 251 a. A person employed by the Legislature or other agency 252 prior to July 1, 1989; 253 b. A person who was employed by the Legislature or other 254 agency on July 1, 1989, whether or not the person was a defined 255 employee on July 1, 1989; 256 c. A person who was a defined employee of the State 257 University System or the Public Service Commission who held such 258 employment on December 31, 1994; 259 d. A person who has reached normal retirement age as 260 defined in s. 121.021(29) , and who has retired under the 261 provisions of chapter 121 by July 1, 1991; or 262 e. Any appointed state officer whose term of office began 263 before January 1, 1995, unless reappointed to that office on or 264 after January 1, 1995. 265 (15)(a) ADDITIONAL EXEMPTION. —An No elected public officer 266 may not shall be held in violation of subsection (7) if the 267 officer maintains an employment relationship with an entity that 268 which is currently a tax-exempt organization under s. 501(c) of 269 the Internal Revenue Code and which c ontracts with or otherwise 270 enters into a business relationship with the officer's agency 271 and: 272 1.(a) The officer's employment is not directly or 273 indirectly compensated as a result of such contract or business 274 relationship.; 275 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 12 of 35 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.(b) The officer has in no way participated in the 276 agency's decision to contract or to enter into the business 277 relationship with his or her employer, whether by participating 278 in discussion at the meeting, by communicating with officers or 279 employees of the age ncy, or otherwise.; and 280 3.(c) The officer abstains from voting on any matter that 281 which may come before the agency involving the officer's 282 employer, publicly states to the assembly the nature of the 283 officer's interest in the matter from which he or she is 284 abstaining, and files a written memorandum as provided in s. 285 112.3143. 286 (b) This subsection does not apply to an elected public 287 officer who begins his or her term of office on or after October 288 1, 2022. 289 Section 4. Subsection (2) of section 112.3142, Florida 290 Statutes, is amended to read: 291 112.3142 Ethics training for specified constituti onal 292 officers, elected municipal officers, and commissioners, and 293 members of a governing board of a special district or water 294 management district.— 295 (2)(a) All constitutional officers , all elected municipal 296 officers, each commissioner of a community redev elopment agency 297 created under part III of chapter 163 and, beginning January 1, 298 2023, all members of the governing board of a special district 299 or water management district must complete 4 hours of ethics 300 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 13 of 35 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 training each calendar year which addresses, at a mi nimum, s. 8, 301 Art. II of the State Constitution, the Code of Ethics for Public 302 Officers and Employees, and the public records and public 303 meetings laws of this state. This requirement may be satisfied 304 by completion of a continuing legal education class or ot her 305 continuing professional education class, seminar, or 306 presentation if the required subjects are covered. 307 (b) All elected municipal officers must complete 4 hours 308 of ethics training each calendar year which addresses, at a 309 minimum, s. 8, Art. II of the State Constitution, the Code of 310 Ethics for Public Officers and Employees, and the public records 311 and public meetings laws of this state. This requirement may be 312 satisfied by completion of a continuing legal education class or 313 other continuing professional education class, seminar, or 314 presentation if the required subjects are covered. 315 (c) Beginning January 1, 2020, Each commissioner of a 316 community redevelopment agency created under part III of chapter 317 163 must complete 4 hours of ethics training each cale ndar year 318 which addresses, at a minimum, s. 8, Art. II of the State 319 Constitution, the Code of Ethics for Public Officers and 320 Employees, and the public records and public meetings laws of 321 this state. This requirement may be satisfied by completion of a 322 continuing legal education class or other continuing 323 professional education class, seminar, or presentation, if the 324 required subject material is covered by the class. 325 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 14 of 35 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 (b)(d) The commission shall adopt rules establishing 326 minimum Course content for the portion of an ethics training 327 class which addresses s. 8, Art. II of the State Constitution 328 and the Code of Ethics for Public Officers and Employees must 329 include one or more of the following: 330 1. Doing business with one's own agency; 331 2. Conflicting employment or contractual relationships; 332 3. Misuse of position; 333 4. Disclosure or use of certain information; 334 5. Gifts and honoraria, including solicitation and 335 acceptance of gifts and honoraria, and unauthorized 336 compensation; 337 6. Restrictions on employment aft er leaving office; 338 7. Restrictions on the employment of relatives; 339 8. Voting conflicts if the officer, commissioner, or 340 member of a governing body is a member of a collegial body and 341 votes in his or her official capacity; 342 9. Financial disclosure requ irements, including the 343 automatic fine that may be imposed for failing to file a 344 financial disclosure and the appeal process; 345 10. Commission procedures on ethics complaints and 346 referrals; or 347 11. The importance of and the process for obtaining 348 advisory opinions rendered by the commission . 349 (c) Training providers are encouraged to seek 350 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 15 of 35 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 accreditation from an applicable licensing body for courses 351 offered under this subsection. 352 (d)(e) The Legislature intends that a constitutional 353 officer, an or elected municipal officer, a commissioner of a 354 community redevelopment agency created under part III of chapter 355 163, or a member of the governing board of a special district or 356 water management district who is required to complete ethics 357 training under pursuant to this section receive the required 358 training as close as possible to the date that he or she assumes 359 office. A constitutional officer , an or elected municipal 360 officer, a commissioner of a community redevelopment agency 361 created under part III of chapter 163, o r a member of the 362 governing board of a special district or water management 363 district assuming a new office or new term of office on or 364 before March 31 must complete the annual training on or before 365 December 31 of the year in which the term of office began. A 366 constitutional officer , an or elected municipal officer , a 367 commissioner of a community redevelopment agency created under 368 part III of chapter 163, or a member of the governing board of a 369 special district or water management district assuming a new 370 office or new term of office after March 31 is not required to 371 complete ethics training for the calendar year in which the term 372 of office began. 373 Section 5. Subsections (3) and (4) of section 112.3143, 374 Florida Statutes, are amended to read: 375 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 16 of 35 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 112.3143 Voting conflicts.— 376 (3)(a) A No county, municipal, or other local public 377 officer or governing board member of a special district or 378 school district may not shall vote in an official capacity upon 379 any measure which would inure to his or her special private gain 380 or loss; which he or she knows would inure to the special 381 private gain or loss of any principal by whom he or she is 382 retained or to the parent organization or subsidiary of a 383 corporate principal by which he or she is retained, other than 384 an agency as defined in s. 112.312(2); or which he or she knows 385 would inure to the special private gain or loss of a relative or 386 business associate of the public officer or board member. Such 387 public officer or board member must shall, before prior to the 388 vote is being taken, publicly state to the assembly the nature 389 of the officer's or board member's interest in the matter from 390 which he or she is abstaining from voting and, within 15 days 391 after the vote is taken occurs, disclose the nature of his or 392 her interest as a public record in a memorandum filed with the 393 person responsible for recording the minutes of the meeting, who 394 must shall incorporate the memorandum into in the minutes. 395 (b) However, a commissioner of a community redevelopment 396 agency created or designated under pursuant to s. 163.356 or s. 397 163.357, or an officer of an independent special tax district 398 elected on a one-acre, one-vote basis, is not prohibited from 399 voting, when voting in said capacity. 400 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 17 of 35 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 (4) A county, municipal, or other local public officer; 401 governing board member of a special district or school district; 402 or No appointed public officer may not shall participate in any 403 matter which would inure to the officer's or board member's 404 special private gain or loss; which the officer or board member 405 knows would inure to the special private gain or loss of any 406 principal by whom he or she is retained or to the parent 407 organization or subsidiary of a corporate principal by which he 408 or she is retained; or which he or she knows would inure to the 409 special private gain or loss of a relative or business associate 410 of the public officer or board member, without first disclosing 411 the nature of his or her interest in the matter. 412 (a) Such disclosure, indicating the nature of the 413 conflict, must shall be made in a written memorandum filed with 414 the person responsible for recording the minutes of the meeting, 415 before prior to the meeting in which consideration of the matter 416 will take place, and shall be incorporated into the minutes. Any 417 such memorandum becomes shall become a public record upon filing 418 and must, shall immediately be provided to the other members of 419 the agency, and shall be read publicly at the next meeting held 420 subsequent to the filing of this written memorandum. 421 (b) If In the event that disclosure is not has not been 422 made before prior to the meeting or a that any conflict is 423 unknown before prior to the meeting, the disclosure must shall 424 be made orally at the meeting when it becomes known that a 425 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 18 of 35 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 conflict exists. A written memorandum disclosing the nature of 426 the conflict must shall then be filed within 15 days after the 427 oral disclosure with the person responsible for recording the 428 minutes of the meeting and shall be incorporated into the 429 minutes of the meeting at which the oral disclosure was made. 430 Any such memorandum becomes shall become a public record upon 431 filing and must, shall immediately be provided to the other 432 members of the agency , and shall be read publicly at the next 433 meeting held subsequent to the filing of this written 434 memorandum. 435 (c) For purposes of this subsection, the term 436 "participate" means any attempt to influence the decision by 437 oral or written communication, whether made by the officer or 438 board member or at the officer's or board member's direction. 439 Section 6. Subsections (1) and (3) and paragraph (c) of 440 subsection (11) of section 112.3144, Florida Statutes, are 441 amended to read: 442 112.3144 Full and public disclosure of financial 443 interests.— 444 (1)(a) An officer who is required by s. 8, Art. II of the 445 State Constitution to file a full and public disclosure of his 446 or her financial interests for any calendar or fiscal year, or 447 any other person required by law to file a disclosure under this 448 section, shall file that disclosure with the Florida Commission 449 on Ethics. Additionally, an officer who is required to file a 450 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 19 of 35 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 full and public disclosure of his or her financial interests 451 under this part and complete annual ethics training under 452 pursuant to s. 112.3142 must certify on his or her full and 453 public disclosure of financial interests that he or she has 454 completed the required training. 455 (b) A member of an expressway authority, transportation 456 authority, bridge authority, toll authority, or expressw ay 457 agency created under pursuant to chapter 343, chapter 348, or 458 any other general law shall comply with the applicable financial 459 disclosure requirements of s. 8, Art. II of the State 460 Constitution. 461 (c) Each member of the governing body of a large -hub 462 commercial service airport, except for members required to 463 comply with the financial disclosure requirements of s. 8, Art. 464 II of the State Constitution, shall comply with the financial 465 disclosure requirements of s. 112.3145(3). For purposes of this 466 paragraph, the term "large-hub commercial service airport" means 467 a publicly owned airport that has at least 1 percent of the 468 annual passenger boardings in the United States as reported by 469 the Federal Aviation Administration. 470 (d) An officer or member who is require d to complete 471 annual ethics training under s. 112.3142 must certify on his or 472 her full and public disclosure of financial interests that he or 473 she has completed the required training. Beginning January 1, 474 2023, an officer or member who is required to compl ete annual 475 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 20 of 35 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 ethics training under s. 112.3142 must also provide the name of 476 the training provider on his or her full and public disclosure 477 of financial interests. 478 (3) A person who is required, pursuant to s. 8, Art. II of 479 the State Constitution or this part, to file a full and public 480 disclosure of financial interests and who has filed a full and 481 public disclosure of financial interests for any calendar or 482 fiscal year is not required to file a statement of financial 483 interests under pursuant to s. 112.3145(2) and (3) for the same 484 year or for any part thereof notwithstanding any requirement of 485 this part. Until the electronic filing system required by 486 subsection (2) is implemented, if an incumbent in an elective 487 office has filed the full and public disclosure o f financial 488 interests to qualify for election to the same office or if a 489 candidate for office holds another office subject to the annual 490 filing requirement, the qualifying officer shall forward an 491 electronic copy of the full and public disclosure of financ ial 492 interests to the commission no later than July 1. The electronic 493 copy of the full and public disclosure of financial interests 494 satisfies the annual disclosure requirement of this section. A 495 candidate who does not qualify until after the annual full and 496 public disclosure of financial interests has been filed pursuant 497 to this section shall file a copy of his or her disclosure with 498 the officer before whom he or she qualifies. 499 (11) 500 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 21 of 35 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 (c) For purposes of this subsection section, an error or 501 omission is immaterial, inconsequential, or de minimis if the 502 original filing provided sufficient information for the public 503 to identify potential conflicts of interest. However, failure to 504 certify completion of annual ethics training required under s. 505 112.3142, or, beginning January 1, 2023, failure to disclose the 506 name of the training provider, does not constitute an 507 immaterial, inconsequential, or de minimis error or omission. 508 Section 7. Paragraphs (b), (d), and (e) of subsection (2), 509 subsections (5) and (6), paragr aph (c) of subsection (8), and 510 paragraph (c) of subsection (11) of section 112.3145, Florida 511 Statutes, are amended to read: 512 112.3145 Disclosure of financial interests and clients 513 represented before agencies. — 514 (2) 515 (b) Each state or local officer , except officers specified 516 in s. 112.3144(1), and each specified state employee must shall 517 file a statement of financial interests no later than July 1 of 518 each year. Each state officer, local officer, and specified 519 state employee must shall file a final statemen t of financial 520 interests within 60 days after leaving his or her public 521 position for the period between January 1 of the year in which 522 the person leaves and the last day of office or employment, 523 unless within the 60 -day period the person takes another publ ic 524 position requiring financial disclosure under this section or s. 525 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 22 of 35 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 8, Art. II of the State Constitution or otherwise is required to 526 file full and public disclosure or a statement of financial 527 interests for the final disclosure period. Each state or local 528 officer who is appointed and each specified state employee who 529 is employed must shall file a statement of financial interests 530 within 30 days after from the date of appointment or, in the 531 case of a specified state employee, after from the date on which 532 the employment begins, except that any person whose appointment 533 is subject to confirmation by the Senate must shall file before 534 prior to confirmation hearings or within 30 days after from the 535 date of appointment, whichever comes first. 536 (d) State officers and specified state employees must 537 shall file their statements of financial interests with the 538 commission. Through December 31, 2022, local officers must shall 539 file their statements of financial interests with the supervisor 540 of elections of the county in which they permanently reside. 541 Through December 31, 2022, local officers who do not permanently 542 reside in any county in the state must shall file their 543 statements of financial interests with the supervisor of 544 elections of the county in which their agency maintains its 545 headquarters. Persons seeking to qualify as candidates for local 546 public office must shall file their statements of financial 547 interests with the off icer before whom they qualify. 548 (e) Beginning January 1, 2023, a statement of financial 549 interests and a final statement of financial interests, and any 550 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 23 of 35 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 amendments thereto, or any other form required by this section, 551 except any statement of a candidate not subject to an annual 552 filing requirement, all statements filed with the commission 553 must be filed electronically through an electronic filing system 554 that is created and maintained by the commission as provided in 555 s. 112.31446. 556 (5) An officer who is requir ed to complete annual ethics 557 training under pursuant to s. 112.3142 must certify on his or 558 her statement of financial interests that he or she has 559 completed the required training. Beginning January 1, 2023, an 560 officer who is required to complete annual eth ics training under 561 s. 112.3142 must also provide the name of the training provider 562 on his or her statement of financial interests. 563 (6) Each elected constitutional officer, state officer, 564 excluding a member of a judicial nominating commission who holds 565 no other state office, local officer, and specified state 566 employee shall file a quarterly report of the names of clients 567 represented for a fee or commission, except for appearances in 568 ministerial matters, before agencies at his or her level of 569 government. For the purposes of this part, agencies of 570 government shall be classified as state -level agencies or 571 agencies below state level. Each local officer shall file such 572 report with the supervisor of elections of the county in which 573 the officer is principally empl oyed or is a resident. Each state 574 officer, excluding a member of a judicial nominating commission 575 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 24 of 35 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 who holds no other state office, elected constitutional officer, 576 and specified state employee shall file such report with the 577 commission. The report shall be filed only when a reportable 578 representation is made during the calendar quarter and shall be 579 filed no later than the last day of each calendar quarter, for 580 the previous calendar quarter. Representation before any agency 581 shall be deemed to include represent ation by such officer or 582 specified state employee or by any partner or associate of the 583 professional firm of which he or she is a member and of which he 584 or she has actual knowledge. For the purposes of this 585 subsection, the term "representation before any a gency" does not 586 include appearances before any court or the Deputy Chief Judge 587 of Compensation Claims or judges of compensation claims or 588 representations on behalf of one's agency in one's official 589 capacity. Such term does not include the preparation and f iling 590 of forms and applications merely for the purpose of obtaining or 591 transferring a license based on a quota or a franchise of such 592 agency or a license or operation permit to engage in a 593 profession, business, or occupation, so long as the issuance or 594 granting of such license, permit, or transfer does not require 595 substantial discretion, a variance, a special consideration, or 596 a certificate of public convenience and necessity. 597 (8) Forms for compliance with the disclosure requirements 598 of this section and a current list of persons subject to 599 disclosure shall be created by the commission and provided to 600 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 25 of 35 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 each supervisor of elections. The commission and each supervisor 601 of elections shall give notice of disclosure deadlines and 602 delinquencies and distribute forms in the following manner: 603 (c) Not later than August 1 of each year, the commission 604 and each supervisor of elections shall determine which persons 605 required to file a statement of financial interests in their 606 respective offices have failed to do so and sha ll send 607 delinquency notices to these persons. Through December 31, 2022, 608 delinquency notices must be sent by certified mail, return 609 receipt requested. Each notice must state that a grace period is 610 in effect until September 1 of the current year; that no 611 investigative or disciplinary action based upon the delinquency 612 will be taken by the agency head or commission if the statement 613 is filed by September 1 of the current year; that, if the 614 statement is not filed by September 1 of the current year, a 615 fine of $25 for each day late will be imposed, up to a maximum 616 penalty of $1,500; for notices distributed by a supervisor of 617 elections, that he or she is required by law to notify the 618 commission of the delinquency; and that, if upon the filing of a 619 sworn complaint the commission finds that the person has failed 620 to timely file the statement within 60 days after September 1 of 621 the current year, such person will also be subject to the 622 penalties provided in s. 112.317. Beginning January 1, 2023, 623 notice required under this paragraph: 624 1. May not be sent by certified mail. 625 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 26 of 35 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. Must be delivered by e -mail and must be redelivered on 626 a weekly basis by e-mail as long as the person remains 627 delinquent. 628 (11) 629 (c) For purposes of this section, an error or omission is 630 immaterial, inconsequential, or de minimis if the original 631 filing provided sufficient information for the public to 632 identify potential conflicts of interest. However, failure to 633 certify completion of annual ethics training required under s. 634 112.3142, or, beginning January 1, 2023, failure to disclose the 635 name of the training provider, does not constitute an 636 immaterial, inconsequential, or de minimis error or omission. 637 Section 8. Subsection (4) of section 112.31455, Florida 638 Statutes, is amended to read: 639 112.31455 Collection methods for unpaid automatic fines 640 for failure to timely file disclosure of financial interests. — 641 (4)(a) Except as provided under paragraph (b), action may 642 be taken to collect any unpaid fine imposed by ss. 112.3144 and 643 112.3145 within 20 yea rs after the date the final order is 644 rendered. 645 (b) Action may not be taken to collect any unpaid fine 646 imposed by ss. 112.3144 and 112.3145 more than 5 years after: 647 1. The date the final order is rendered if the person who 648 owes the fine is not a public employee or officer on the date 649 the final order is rendered; or 650 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 27 of 35 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. The person who owes the fine separates from public 651 employment or office. 652 Section 9. Effective January 1, 2023, subsection (8) of 653 section 112.3185, Florida Statutes, is amended to read: 654 112.3185 Additional standards for state agency employees. — 655 (8) This section is not applicable to any employee of the 656 Public Service Commission who was so employed on or before 657 December 31, 1994. 658 Section 10. Paragraphs (a), (f), and (h) of sub section 659 (1), subsection (3), paragraph (a) of subsection (5), and 660 subsections (7) and (8) of section 112.3215, Florida Statutes, 661 are amended, and subsection (15) of that section is reenacted, 662 to read: 663 112.3215 Lobbying before the executive branch or the 664 Constitution Revision Commission; registration and reporting; 665 investigation by commission. — 666 (1) For the purposes of this section: 667 (a) "Agency" means the Governor ; the, Governor and 668 Cabinet;, or any department, division, bureau, board, 669 commission, or authority of the executive branch ; the State 670 Board of Education; the Board of Governors of the State 671 University System; or . In addition, "agency" shall mean the 672 Constitution Revision Commission as provided by s. 2, Art. XI of 673 the State Constitution. 674 (f) "Lobbying" "Lobbies" means seeking, on behalf of 675 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 28 of 35 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 another person, to influence an agency with respect to a 676 decision of the agency in the area of policy or procurement or 677 an attempt to obtain the goodwill of an agency official or 678 employee. "Lobbying" "Lobbies" also means influencing or 679 attempting to influence, on behalf of another, the Constitution 680 Revision Commission's action or nonaction through oral or 681 written communication or an attempt to obtain the goodwill of a 682 member or employee of the Constitution Revi sion Commission. 683 (h) "Lobbyist" means a person who is employed and receives 684 payment, or who contracts for economic consideration, for the 685 purpose of lobbying, or a person who is principally employed for 686 governmental affairs by another person or governmen tal entity to 687 lobby on behalf of that other person or governmental entity. The 688 phrase "principally employed for governmental affairs" means 689 that one of the principal or most significant responsibilities 690 of the employee to the employer is overseeing the emp loyer's 691 various relationships with government or representing the 692 employer in its contacts with government. "Lobbyist" does not 693 include a person who is: 694 1. An attorney, or any person, who represents a client in 695 a judicial proceeding or in a formal admini strative proceeding 696 conducted under pursuant to chapter 120 or any other formal 697 hearing before an agency, board, commission, or authority of 698 this state. 699 2. An officer or employee of an agency , or of a 700 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 29 of 35 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 or judicial branch entity , or a political 701 subdivision of the state acting in the normal course of his or 702 her office or duties. 703 3. A confidential informant who is providing, or wishes to 704 provide, confidential information to be used for law enforcement 705 purposes. 706 4. A person who seeks lobbies to procure a contract under 707 pursuant to chapter 287 which contract is less than the 708 threshold for CATEGORY ONE as provided in s. 287.017. 709 (3) A person may not lobby an agency until such person has 710 electronically registered as a lobbyist with the commission. 711 Such registration shall be due upon initially being retained to 712 lobby and is renewable on a calendar year basis thereafter. The 713 commission shall request authorization from the principal with 714 the principal's name, business address, e -mail address, and 715 telephone number to confirm Upon registration the person shall 716 provide a statement signed by the principal or principal's 717 representative that the registrant is authorized to represent 718 the principal. The principal or principal's representative shall 719 also identify and designate its main business pursuant to the 720 North American Industry Classification System six -digit 721 numerical code that most accurately describes the principal's 722 main business. Registration is not comple te until the commission 723 receives the principal's authorization and the registration fee 724 on the statement authorizing that lobbyist pursuant to a 725 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 30 of 35 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 classification system approved by the commission . The 726 registration must shall require each lobbyist to attest to 727 disclose, under oath, the following information: 728 (a) His or her full legal name, e -mail address, telephone 729 number, Name and business address; 730 (b) The name, business address, and telephone number of 731 the lobbying firm on behalf of which the registrant is 732 representing the principal, if any; 733 (c)(b) The full name, e-mail address, telephone number, 734 and business address of each principal represented; 735 (c) His or her area of interest; 736 (d) The agencies before which he or she will appear; and 737 (e) The existence of any direct or indirect business 738 association, partnership, or financial relationship with any 739 employee of an agency with which he or she lobbies, or intends 740 to lobby, as disclosed in the registration. 741 (5)(a)1. Each lobbying firm shall file a com pensation 742 report with the commission for each calendar quarter during any 743 portion of which one or more of the firm's lobbyists were 744 registered to represent a principal. The report shall include 745 the: 746 a. Full name, e-mail address, business address, and 747 telephone number of the lobbying firm; 748 b. Name of each of the firm's lobbyists; and 749 c. Total compensation provided or owed to the lobbying 750 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 31 of 35 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 firm from all principals for the reporting period, reported in 751 one of the following categories: $0; $1 to $49,999; $ 50,000 to 752 $99,999; $100,000 to $249,999; $250,000 to $499,999; $500,000 to 753 $999,999; $1 million or more. 754 2. For each principal represented by one or more of the 755 firm's lobbyists, the lobbying firm's compensation report shall 756 also include the: 757 a. Full name, e-mail address, business address, and 758 telephone number of the principal; and 759 b. Total compensation provided or owed to the lobbying 760 firm for the reporting period, reported in one of the following 761 categories: $0; $1 to $9,999; $10,000 to $19,999; $20 ,000 to 762 $29,999; $30,000 to $39,999; $40,000 to $49,999; or $50,000 or 763 more. If the category "$50,000 or more" is selected, the 764 specific dollar amount of compensation must be reported, rounded 765 up or down to the nearest $1,000. 766 3. If the lobbying firm sub contracts work from another 767 lobbying firm and not from the original principal: 768 a. The lobbying firm providing the work to be 769 subcontracted shall be treated as the reporting lobbying firm's 770 principal for reporting purposes under this paragraph; and 771 b. The reporting lobbying firm shall, for each lobbying 772 firm identified under subparagraph 2., identify the name and 773 address of the principal originating the lobbying work. 774 4. The senior partner, officer, or owner of the lobbying 775 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 32 of 35 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 firm shall certify to the v eracity and completeness of the 776 information submitted under pursuant to this paragraph. 777 (7) A lobbyist shall promptly send a written statement to 778 the commission canceling the designation of registration for a 779 principal in his or her registration upon termination of such 780 the lobbyist's representation of that principal. The commission 781 may cancel a lobbyist's designation of a principal upon the 782 principal's notification that the lobbyist is no longer 783 authorized to represent the principal Notwithstanding this 784 requirement, the commission may remove the name of a lobbyist 785 from the list of registered lobbyists if the principal notifies 786 the office that a person is no longer authorized to represent 787 that principal. 788 (8)(a) The commission shall investigate every swor n 789 complaint that is filed with it alleging that a person covered 790 by this section has failed to register, has failed to submit a 791 compensation report, has made a prohibited expenditure, or has 792 knowingly submitted false information in any report or 793 registration required in this section. 794 (b) All proceedings, the complaint, and other records 795 relating to the investigation are confidential and exempt from 796 the provisions of s. 119.07(1) and s. 24(a), Art. I of the State 797 Constitution, and any meetings held pursuan t to an investigation 798 are exempt from the provisions of s. 286.011(1) and s. 24(b), 799 Art. I of the State Constitution either until the alleged 800 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 33 of 35 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 violator requests in writing that such investigation and 801 associated records and meetings be made public or until t he 802 commission determines, based on the investigation, whether 803 probable cause exists to believe that a violation has occurred. 804 (c) The commission shall investigate any lobbying firm, 805 lobbyist, principal, agency, officer, or employee upon receipt 806 of information from a sworn complaint or from a random audit of 807 lobbying reports indicating that the individual or entity has 808 intentionally failed to disclose any material fact or has 809 knowingly submitted false information in any report required by 810 this section or by rules adopted pursuant to this section a 811 possible violation other than a late -filed report. 812 (d) Notwithstanding paragraphs (a) -(c), the commission may 813 dismiss any complaint or investigation resulting from a random 814 audit of lobbying reports, at any stag e of disposition, if it 815 determines that the public interest is not served by proceeding 816 further, in which case the commission shall issue a public 817 report stating with particularity its reasons for the dismissal. 818 (e)1.(d)1. Records relating to an audit co nducted under 819 pursuant to this section or an investigation conducted under 820 pursuant to this section or s. 112.32155 are confidential and 821 exempt from s. 119.07(1) and s. 24(a), Art. I of the State 822 Constitution. 823 2. Any portion of a meeting wherein such inv estigation or 824 audit is discussed is exempt from s. 286.011 and s. 24(b), Art. 825 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 34 of 35 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 I of the State Constitution. 826 3. The exemptions no longer apply if the lobbying firm 827 requests in writing that such investigation and associated 828 records and meetings be made publ ic or the commission determines 829 there is probable cause that the audit reflects a violation of 830 the reporting laws. 831 (15) The commission shall adopt rules to administer this 832 section, which shall prescribe forms for registration and 833 compensation reports, pr ocedures for registration, and 834 procedures that will prevent disclosure of information that is 835 confidential as provided in this section. 836 Section 11. Section 420.5061, Florida Statutes, is amended 837 to read: 838 420.5061 Transfer of agency assets and liabili ties.—The 839 corporation is the legal successor in all respects to the 840 agency, is obligated to the same extent as the agency under any 841 agreements existing on December 31, 1997, and is entitled to any 842 rights and remedies previously afforded the agency by law o r 843 contract, including specifically the rights of the agency under 844 chapter 201 and part VI of chapter 159. Effective January 1, 845 1998, all references under Florida law to the agency are deemed 846 to mean the corporation. The corporation shall transfer to the 847 General Revenue Fund an amount which otherwise would have been 848 deducted as a service charge pursuant to s. 215.20(1) if the 849 Florida Housing Finance Corporation Fund established by s. 850 CS/HB 7067 2022 CODING: Words stricken are deletions; words underlined are additions. hb7067-01-c1 Page 35 of 35 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 420.508(5), the State Apartment Incentive Loan Fund established 851 by s. 420.5087(7), the Florida Homeownership Assistance Fund 852 established by s. 420.5088(4), the HOME Investment Partnership 853 Fund established by s. 420.5089(1), and the Housing 854 Predevelopment Loan Fund established by s. 420.525(1) were each 855 trust funds. For purposes o f s. 112.313, the corporation is 856 deemed to be a continuation of the agency, and the provisions 857 thereof are deemed to apply as if the same entity remained in 858 place. Any employees of the agency and agency board members 859 covered by s. 112.313(9)(a)6. shall con tinue to be entitled to 860 the exemption in that subparagraph, notwithstanding being hired 861 by the corporation or appointed as board members of the 862 corporation. 863 Section 12. The Legislature finds that a proper and 864 legitimate state purpose is served when mec hanisms are 865 established to secure and sustain the public's trust in public 866 officers and employees. Therefore, the Legislature determines 867 and declares that this act fulfills an important state interest. 868 Section 13. Except as otherwise expressly provided in this 869 act, this act shall take effect July 1, 2022. 870