CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 1 of 17 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 law enforcement operations; 2 amending s. 30.15, F.S.; revising the powers, duties, 3 and obligations of a sheriff; creating s. 125.01015, 4 F.S.; requiring that there be an elected sheriff in 5 each county; requiring the board of county 6 commissioners of any such county to ensure the 7 successful transfer of the exclusive policing 8 responsibility and authority to the sheriff; providing 9 requirements for the board of county commissioners to 10 ensure such transfer; providing requirements for the 11 sheriff-elect after the election is certified but 12 before he or she takes office; requiring the sheriff 13 to take receipt or possession of certain documents, 14 property, and other items when he or she takes office; 15 requiring the sheriff to provide contracted police 16 services for certain municipalities for a specified 17 timeframe; providing construction; providing 18 severability; amending s. 166.241, F.S.; authorizing 19 certain persons to file a petition with the Division 20 of Administrative Hearings, rather than an appeal by 21 petition to the Administration Commission, if the 22 tentative budget of a municipality contains a certain 23 reduction; providing requirements for such petition 24 and petitioner; requiring the governing body of the 25 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 2 of 17 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 municipality to file an answer with the division and 26 serve a copy of such answer on the petitioner within a 27 certain timeframe; requiring the division to assign an 28 administrative law judge to conduct a hear ing on such 29 petition within a certain timeframe; providing 30 procedures for such hearings; requiring the 31 administrative law judge to make a specified 32 determination and issue a final order within a certain 33 timeframe; providing requirements for making such 34 determination; providing that such final order is 35 appealable; providing requirements for such appeal; 36 conforming cross references; providing an effective 37 date. 38 39 Be It Enacted by the Legislature of the State of Florida: 40 41 Section 1. Subsection (5) is ad ded to section 30.15, 42 Florida Statutes, to read: 43 30.15 Powers, duties, and obligations. — 44 (5) As required by s. 1(d), Art. VIII of the State 45 Constitution, there shall be an elected sheriff in each Florida 46 county and the transfer of the sheriff's duties to another 47 officer or office is prohibited. 48 (a) Unless otherwise authorized by state law, the sheriff 49 shall have exclusive policing jurisdiction in the unincorporated 50 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 3 of 17 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 areas of each county. The sheriff's jurisdiction and powers must 51 run throughout the ent ire county regardless of whether there are 52 incorporated cities or other independent districts or 53 governmental entities in the county. The sheriff's jurisdiction 54 is concurrent with any city, district, or other law enforcement 55 agency that has jurisdiction in a city or district. 56 (b) A police department or other policing entity may not 57 be maintained or established by the county's board of county 58 commissioners, or any other county legislative body, to provide 59 any policing in the unincorporated area of any coun ty. Unless 60 otherwise authorized by state law, only the duly elected sheriff 61 may provide such policing and police functions in the 62 unincorporated area of any county. A county may not contract 63 with or engage in any manner with an incorporated city's or 64 district's police department to provide any services provided by 65 the sheriff, including policing or police functions in the 66 unincorporated area of any county. Nothing in this paragraph 67 affects the jurisdiction or powers of any agency of the State of 68 Florida or the United States or prohibits mutual aid agreements 69 between the sheriff and any other police department. 70 Section 2. Section 125.01015, Florida Statutes, is created 71 to read: 72 125.01015 Office of the sheriff. - 73 (1) As required by s. 1(d), Art. VIII of the State 74 Constitution, there shall be an elected sheriff in each county 75 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 4 of 17 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 in this state. Unless otherwise provided in this section, a 76 county, as defined in s. 125.011(1), shall, as required by s. 77 6(g), Art. VIII of the State Constitution, elect a sheriff. The 78 board of county commissioners of any such county must ensure the 79 successful transfer of the exclusive policing responsibility and 80 authority to the sheriff in areas of the county for which the 81 sheriff has responsibility. 82 (2) To ensure the successful t ransfer of the exclusive 83 policing responsibility and authority to the sheriff in a 84 county, as defined in s. 125.011(1), the board of county 85 commissioners shall: 86 (a) Before the election of the sheriff: 87 1. Develop and approve a budget for the office of t he 88 sheriff for the county fiscal year in which the election will be 89 held and the sheriff will take office. The budget must 90 adequately fund the office so that the sheriff may properly 91 perform all of his or her duties upon taking office. The budget 92 must be consistent with the requirements of s. 30.49. The budget 93 for the fiscal year in which the sheriff -elect will take office 94 must take into consideration the sheriff's initial budget 95 requirements, as mitigated by the transfer of assets from 96 existing county depa rtments to the office of the sheriff. 97 2. Conduct an inventory and audit of all assets, and any 98 associated liabilities, of a county department that presently 99 performs any function that will be performed or administered by 100 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 5 of 17 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the elected sheriff in order to m itigate initial funding 101 requirements and eliminate duplicate funding. Based on the 102 inventory and audit, the county must determine which of those 103 assets, and any associated liabilities, shall be transferred to 104 the office of the sheriff upon the sheriff -elect taking office. 105 The inventory and audit must be completed before the county 106 adopts its budget for the county fiscal year in which the 107 sheriff will take office. The inventory and audit must be 108 published on the county's website at least 60 days before the 109 county adopts its budget for the county fiscal year in which the 110 sheriff will take office. 111 3. Provide funding in the budget approved by the county 112 for the county fiscal year in which the sheriff will take office 113 to purchase all basic necessary operating equipment, including, 114 but not limited to, furniture, fixtures, and equipment, as well 115 as information technology hardware and software that is not 116 specifically designated for transfer from the county to the 117 office of the sheriff, based on the inventory and audit required 118 under subparagraph 2., or otherwise provided to the new office 119 of the sheriff by the county through an interlocal agreement as 120 described in sub-subparagraph (b)6.d. 121 (b) After the election of the sh eriff is certified: 122 1. Provide funding for all of the necessary staff and 123 office space for the sheriff -elect to establish an independent 124 office of the sheriff, so that the office may effectively 125 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 6 of 17 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 operate and perform all of the functions required by genera l law 126 when the sheriff-elect takes office. 127 2. Provide funding for the sheriff -elect to select any 128 necessary insurances not provided by the county through the 129 interlocal agreement required under sub -subparagraph 6.d. to 130 allow the sheriff to effectively op erate and perform all of the 131 functions required by general law when he or she takes office. 132 3. Provide funding for the sheriff -elect to establish bank 133 and other accounts, as necessary, in his or her official 134 capacity as sheriff, so that such accounts bec ome operational 135 when he or she takes office. 136 4. Unless otherwise transferable based on existing surety 137 bonds for the sheriff's deputies, provide funding for and 138 facilitate procurement of the required surety bonds for deputy 139 sheriffs pursuant to s. 30.09, so that such bonds are in place 140 when the sheriff-elect takes office. 141 5. Prepare and deliver to the office of the sheriff all 142 documents, property, and other items listed in subsection (4). 143 6. Notwithstanding any provision to the contrary, for a 144 term commencing on January 7, 2025, and ending on or after 145 September 30, 2028, provide the sheriff -elect taking office 146 with, and require the sheriff -elect taking office to use, not 147 less than the substantially and materially same support 148 services, facilities, offi ce space, and information technology 149 infrastructure provided to county offices or departments 150 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 7 of 17 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 performing the duties to be performed by the sheriff -elect upon 151 taking office in the 1 -year period before he or she takes 152 office. 153 a. As used in this subparagrap h, the term "support 154 services" includes: 155 (I) Property and facilities, and the management and 156 maintenance for such property and facilities. 157 (II) Communications infrastructure, including telephone 158 and Internet connectivity. 159 (III) Risk management, inclu ding processing, adjusting, 160 and payment of all claims and demands, including those made 161 under s. 768.28. The county shall provide the sheriff with all 162 required general liability, property, and other insurance 163 coverage through its self -insurance program, a self-insurance 164 risk pool, or commercial insurance. If the county provides 165 insurance through a self -insurance program, the county must also 166 provide the sheriff with commercial stop -loss coverage in an 167 amount and with a self -insured retention agreed upon by the 168 sheriff and the county. 169 (IV) Legal representation and advice through the office of 170 the county attorney for all claims, demands, and causes of 171 action brought against the sheriff, his or her deputies, or 172 other personnel in their official and individual capacities, 173 while acting in their official and individual capacities, 174 including any required outside counsel due to conflicts of 175 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 8 of 17 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 interest. This sub-sub-subparagraph does not prohibit the 176 sheriff from employing or retaining his or her own legal 177 representation as he or she deems necessary. 178 (V) Purchasing and procurement services using procedures 179 under the laws and ordinances applicable to the county for 180 purchases requiring competitive procurement. 181 (VI) Budget and fiscal software and budget development 182 services. 183 (VII) Human resource services, including, but not limited 184 to, facilitation of the hiring process, including employee 185 applicant screening and employee applicant background checks, 186 and employee benefit administration. The county may provide 187 human resource services to the sheriff. However, the sheriff is 188 the employer of his or her employees and the sheriff retains 189 full and complete control and authority over the hiring of his 190 or her employees and the terms and conditions of employment, 191 including employee discipline and termination of employment. The 192 provision of human resource services by the county to the 193 sheriff does not create a joint -employer relationship. The 194 sheriff's employees shall remain members of the county's health 195 insurance and workers' c ompensation plans for at least the term 196 set forth in this subparagraph. 197 (VIII) Fleet management, including procurement of all 198 vehicles and other mobile assets such as boats and aircraft, and 199 all vehicle repair and maintenance. 200 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 9 of 17 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. As used in this subpar agraph, the term "information 201 technology infrastructure" includes: 202 (I) All hardware, including computers. 203 (II) Budget and fiscal software, including payroll and 204 purchasing software. 205 (III) Computer-aided dispatch. 206 c. Under a cost allocation plan agr eed to by the county 207 and the sheriff, the sheriff shall pay the county for such 208 support services and information technology infrastructure from 209 his or her general fund budget, except for any support services 210 and information technology infrastructure costs that general law 211 otherwise and expressly requires the county to fund outside the 212 sheriff's budget. 213 d. To satisfy compliance with this subsection and to 214 establish the office of the sheriff in a manner that minimizes 215 unnecessary financial expenditures, the county and the sheriff 216 shall execute an interlocal agreement addressing the 217 requirements of this subsection and other expenditures, 218 including an appropriate phase -in period for identification of 219 the sheriff's assets with the sheriff's markings to minimize the 220 cost to taxpayers. The interlocal agreement shall have a term 221 that ends no earlier than September 30, 2028, and may be 222 amended, renewed, extended, or newly adopted at any time 223 following the expiration or termination of the agreement. After 224 the initial period ending no earlier than September 30, 2028, an 225 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 10 of 17 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 interlocal agreement may be entered into between the county and 226 the sheriff which provides for the same or different 227 requirements as set forth in this subsection. 228 (3) After the election of the sheriff is certified but 229 before he or she takes office, the sheriff -elect shall: 230 (a) Hire personnel to assist the sheriff -elect in 231 establishing an independent office of the sheriff. The sheriff 232 shall retain independence in the hiring of personnel. All 233 personnel hired by the sheriff are employees of the sheriff and 234 not the county. The sheriff shall retain authority and control 235 over the terms and conditions of employment, including, but not 236 limited to, procedures regarding employment, the setting of 237 salaries, and the termination of employment. However, the 238 sheriff must use county human resource services for the period 239 of time established in the interlocal agreement entered into 240 between the sheriff and the county as described in sub -241 subparagraph (2)(b)6.d. 242 (b) Establish bank and other accounts, as necessary, in 243 the sheriff's official capacity, so that such accounts become 244 operational when he or she takes office. 245 (c) Obtain all necessary insurance, or establish self -246 insurance, to take effect when the sheriff -elect takes office, 247 unless the county provides such insurance under the interlocal 248 agreement as described in sub -subparagraph (2)(b)6.d. 249 (d) Evaluate the budget and transfer of equipment, as 250 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 11 of 17 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 described in this section, to determine whether the operating, 251 capital, and personnel services budget is sufficient for the 252 sheriff to operate and fulfill his or her constitutional and 253 statutory responsibilities. 254 (e) Provide written notice of any funding deficiencies to 255 the board of county commissioners. The board of cou nty 256 commissioners must respond to and reach an agreement with the 257 sheriff-elect on funding requirements within 30 days after 258 receipt of such written notice. If, after expiration of the 30 -259 day period, an agreement has not been reached, the sheriff -elect 260 may file an appeal by petition to the Administration Commission 261 pursuant to s. 30.49(4)(a). The Administration Commission shall 262 expedite its review and determination of such petition and 263 render a decision within 90 days after such petition is filed. 264 (4) When the sheriff takes office, he or she shall take 265 receipt or possession of any: 266 (a) Unexecuted writs and court processes, and must comply 267 with s. 30.14(3) as to any levy made before taking receipt of 268 such unexecuted writs and court processes. 269 (b) Property confiscated under the Florida Contraband 270 Forfeiture Act, and must determine whether to pursue forfeiture 271 proceedings under s. 932.704. 272 (c) Records, papers, documents, or other writings, 273 including those concerning open investigations, necess ary for 274 the sheriff to perform his or her required duties. 275 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 12 of 17 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 (d) Property held in evidence by any county department 276 relating to a case that is under the jurisdiction of the office 277 of the sheriff. 278 (5) In any county, as defined in s. 125.011(1), required 279 to elect a sheriff under s. 6(g), Art. VIII of the State 280 Constitution, if the county provides contracted police services 281 to any municipality in that county before the sheriff -elect 282 takes office, upon taking office, the sheriff shall assume such 283 contract. This subsection does not prevent a municipality from 284 establishing its own police department or otherwise providing 285 for police services as authorized by general law. 286 (6) If any provision of this section or its application to 287 any person or circumstance is he ld invalid by a court of 288 competent jurisdiction, the invalidity does not affect any other 289 provisions or applications of this section which can be given 290 effect without the invalid provision or application, and to this 291 end the provisions of this section are severable. 292 Section 3. Subsections (6), (7), and (8) of section 293 166.241, Florida Statutes, are renumbered as subsections (7), 294 (8), and (9), respectively, subsections (4) and (5) and present 295 subsection (8) are amended, and a new subsection (6) is added t o 296 that section, to read: 297 166.241 Fiscal years, budgets, appeal of municipal law 298 enforcement agency budget, and budget amendments. — 299 (4)(a) If the tentative budget of a municipality contains 300 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 13 of 17 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 funding reduction to the operating budget of the municipal la w 301 enforcement agency of more than 5 percent compared to the 302 current fiscal year's approved operating budget , the state 303 attorney for the judicial circuit in which the municipality is 304 located, or a member of the governing body who objects to the 305 funding reduction, may file a petition with an appeal by 306 petition to the Division of Administrative Hearings pursuant to 307 s. 120.569 requesting a hearing to challenge the reduction in 308 the municipal law enforcement agency's proposed operating 309 budget. The petition must b e filed with the division 310 Administration Commission within 10 30 days after the day the 311 tentative budget is posted to the official website of the 312 municipality under subsection (3) and the petitioner must serve 313 a copy of the petition on the affected municip ality. The 314 petition must set forth the tentative budget proposed by the 315 municipality and, in the form and manner prescribed by the 316 Executive Office of the Governor and approved by the 317 Administration Commission, the operating budget of the municipal 318 law enforcement agency as approved by the municipality for the 319 previous year, and must state the reasons or grounds for the 320 petition appeal. The petition shall be filed with the Executive 321 Office of the Governor and a copy served upon the governing body 322 of the municipality or to the clerk of the circuit court of the 323 county in which the municipality is located. 324 (b) The governing body of the municipality must file an 325 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 14 of 17 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 answer with the division and must serve a copy of the answer on 326 the petitioner within has 5 working days, excluding Saturdays, 327 Sundays, and legal holidays, after receipt of service of a copy 328 of the petition to file a reply with the Executive Office of the 329 Governor and shall serve a copy of such reply to the petitioner . 330 (5)(a) Upon receipt of the petit ion, the division must 331 assign an administrative law judge to conduct Executive Office 332 of the Governor shall provide for a budget hearing no later than 333 20 days after the petition is filed, at which the matters 334 presented in the petition and the answer must reply shall be 335 considered. Notwithstanding s. 120.57, all proceedings under 336 this subsection must be conducted by an administrative law judge 337 assigned by the division A report of the findings and 338 recommendations of the Executive Office of the Governor thereo n 339 shall be promptly submitted to the Administration Commission, 340 which, within 30 days, shall approve the action of the governing 341 body of the municipality or amend or modify the budget as to 342 each separate item within the operating budget of the municipal 343 law enforcement agency. The budget as approved, amended, or 344 modified by the Administration Commission shall be final . 345 (b) At the hearing, the petitioner and the municipality 346 may present all information relevant to the municipal law 347 enforcement agency's bud getary needs and requirements, 348 including, but not limited to: 349 1. The proposed operating budget approved by the 350 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 15 of 17 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 municipality; 351 2. The municipality's grounds for proposing a reduction in 352 funding to the current fiscal year's law enforcement operating 353 budget; 354 3. The petitioner's grounds for challenging the proposed 355 reduction in funding to the law enforcement operating budget; 356 4. The operating budgets of other public entities in the 357 municipality; 358 5. The operating budgets of other law enforcement agencie s 359 in municipalities that are of comparable size; 360 6. The municipal law enforcement agency's staffing needs 361 and budgetary requirements from the current fiscal year and the 362 2 previous fiscal years; 363 7. The draft municipal law enforcement agency operating 364 budget, budget amendments, and budget meeting minutes from the 365 current fiscal year and the 2 previous fiscal years; 366 8. The revenue and projected revenue available to the 367 municipality and any change in the amount of revenue collected 368 over the previous 3 f iscal years; and 369 9. Any other information relevant to the municipal law 370 enforcement agency's operating budget. 371 (6)(a) Within 15 days after the hearing, the 372 administrative law judge must issue a final order either 373 approving or rejecting the proposed ope rating budget for the 374 municipal law enforcement agency by determining whether the 375 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 16 of 17 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 proposed reduction will impair the law enforcement agency's 376 overall ability to ensure public safety. In making the 377 determination, the administrative law judge must make findi ngs 378 regarding whether the funding reduction in the proposed 379 operating budget of the municipal law enforcement agency will 380 result in: 381 1. A reduction of the number of law enforcement officers 382 employed by the municipality; 383 2. A reduction or an elimination of public safety programs 384 or initiatives provided by the agency; and 385 3. A lack of appropriate equipment necessary to ensure 386 officer safety. 387 (b) The administrative law judge's final order is 388 appealable pursuant to s. 120.68 and any such judicial review 389 must be sought in the First District Court of Appeal. 390 (9)(8) If the governing body of a municipality amends the 391 budget pursuant to paragraph (8)(c) (7)(c), the adopted 392 amendment must be posted on the official website of the 393 municipality within 5 days af ter adoption and must remain on the 394 website for at least 2 years. If the municipality does not 395 operate an official website, the municipality must, within a 396 reasonable period of time as established by the county or 397 counties in which the municipality is loca ted, transmit the 398 adopted amendment to the manager or administrator of such county 399 or counties who shall post the adopted amendment on the county's 400 CS/CS/CS/HB 1595 2023 CODING: Words stricken are deletions; words underlined are additions. hb1595-03-c3 Page 17 of 17 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 website. 401 Section 4. This act shall take effect upon becoming a law. 402