Florida 2024 Regular Session

Florida House Bill H1243 Compare Versions

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1010 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
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1414 A bill to be entitled 1
1515 An act relating to homeowners' associations; amending 2
1616 s. 468.4334, F.S.; providing requirements for certain 3
1717 community association managers and community 4
1818 association management firms; amending s. 468.4337, 5
1919 F.S.; requiring certain community association manag ers 6
2020 to take a specific number of hours of continuing 7
2121 education biennially; amending s. 720.303, F.S.; 8
2222 requiring official records of a homeowners' 9
2323 association to be maintained for a certain number of 10
24-years; requiring a certain association to post certain 11
24+years; requiring an association to post certain 11
2525 documents on its website or make such documents 12
2626 available through an application by a date certain; 13
2727 providing requirements for an association's website or 14
28-application; providing requirements for notices posted 15
29-on an association's website or application; requ iring 16
30-an association to provide certain information to 17
31-parcel owners upon request; requiring an association 18
32-to ensure certain information and records are not 19
33-accessible on the website or application; providing 20
34-that an association or its agent is not liable for the 21
35-disclosure of certain information; requiring an 22
36-association to adopt certain rules; providing criminal 23
37-penalties; requiring an association to provide or make 24
38-available subpoenaed records within a certain 25
28+application; requiring an association to provide 15
29+certain information to parcel owners upon request; 16
30+requiring an association to ensure certain information 17
31+and records are not accessible on the website or 18
32+application; providing that an association or its 19
33+agent is not liable for the disclosure of certain 20
34+information; requiring an association to adopt certain 21
35+rules; requiring an association to provide or make 22
36+available subpoenaed records within a certain 23
37+timeframe; requiring an association to assist in a law 24
38+enforcement investigation as allowed by law; requiring 25
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4747 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
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51-timeframe; requiring an association to assi st in a law 26
52-enforcement investigation as allowed by law; requiring 27
53-certain associations to prepare audited financial 28
54-statements; prohibiting associations from preparing 29
55-financial statements for consecutive fiscal years; 30
56-prohibiting certain persons from usi ng a debit card 31
57-issued in the name of the association for certain 32
58-purposes; providing a criminal penalty; defining the 33
59-term "lawful obligation of the association"; amending 34
60-s. 720.3033, F.S.; providing education requirements 35
61-for newly elected or appointed directors; providing 36
62-requirements for the educational curriculum; requiring 37
63-certain directors to complete a certain number of 38
64-hours of continuing education annually; requiring the 39
65-Department of Business and Professional Regulation to 40
66-adopt certain rules; p roviding criminal penalties for 41
67-certain actions by an officer, a director, or a 42
68-manager of an association; defining the term 43
69-"kickback"; requiring a vacancy to be declared if a 44
70-director or an officer is charged by information for 45
71-any criminal violation und er the chapter; amending s. 46
72-720.3035, F.S.; requiring an association or any 47
73-architectural, construction improvement, or other such 48
74-similar committee of an association to apply and 49
75-enforce certain standards reasonably and equitably; 50
51+that certain associations use an independent certified 26
52+public accountant to prepare its annual budget; 27
53+requiring certain associations to retain an attorney 28
54+for certain purposes; prohibiting certain persons from 29
55+acting as the accountant or attorney; amending s. 30
56+720.3033, F.S.; providing education requirements fo r 31
57+newly elected or appointed directors; providing 32
58+requirements for the educational curriculum; requiring 33
59+certain directors to complete a certain number of 34
60+hours of continuing education annually; requiring the 35
61+Department of Business and Professional Regulat ion to 36
62+adopt certain rules; providing criminal penalties for 37
63+certain actions by an officer, a director, or a 38
64+manager of an association; amending s. 720.3035, F.S.; 39
65+requiring an association or any architectural, 40
66+construction improvement, or other such simil ar 41
67+committee of an association to apply and enforce 42
68+certain standards reasonably and equitably; requiring 43
69+an association or any architectural, construction 44
70+improvement, or other such similar committee of an 45
71+association to provide certain written notice to a 46
72+parcel owner; amending s. 720.3085, F.S.; conforming a 47
73+cross-reference; providing an effective date. 48
74+ 49
75+Be It Enacted by the Legislature of the State of Florida: 50
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8484 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
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88-requiring an association or any architectural, 51
89-construction improvement, or other such similar 52
90-committee of an association to provide certain written 53
91-notice to a parcel owner; amending s. 720.3085, F.S.; 54
92-conforming a cross-reference; amending s. 720.317, 55
93-F.S.; providing that a ho meowner may consent to online 56
94-voting electronically, as well as in writing, and that 57
95-association boards must establish reasonable 58
96-procedures for giving such consent; providing an 59
97-effective date. 60
98- 61
99-Be It Enacted by the Legislature of the State of Florida : 62
100- 63
101- Section 1. Subsection (3) is added to section 468.4334, 64
102-Florida Statutes, to read: 65
103- 468.4334 Professional practice standards; liability ; 66
104-community association manager requirements . 67
105- (3) A community association manager or community 68
106-association management firm that is authorized by contract to 69
107-provide community association management services to a 70
108-homeowners' association must do all of the following: 71
109- (a) Attend in person at least one member meeting or board 72
110-meeting of the homeowners' association a nnually. 73
111- (b) Provide to the members of the homeowners' association 74
112-the name and contact information for each community association 75
88+ 51
89+ Section 1. Subsection (3) is added to section 468.4334, 52
90+Florida Statutes, to read: 53
91+ 468.4334 Professional practice standards; liability ; 54
92+community association manager requirements . 55
93+ (3) A community association manager or community 56
94+association management firm that is authorized by contract to 57
95+provide community association management serv ices to a 58
96+homeowners' association must do all of the following: 59
97+ (a) Attend in person at least one member meeting or board 60
98+meeting of the homeowners' association annually. 61
99+ (b) Provide to the members of the homeowners' association 62
100+the name and contact in formation for each community association 63
101+manager or representative of a community association management 64
102+firm assigned to the homeowners' association, the manager's or 65
103+representative's hours of availability, and a summary of the 66
104+duties for which the manage r or representative is responsible. 67
105+The homeowners' association must also post this information on 68
106+the association's website or application required under s. 69
107+720.303(4)(b). The community association manager or community 70
108+association management firm must upd ate the homeowners' 71
109+association and its members within 14 business days after any 72
110+change to such information. 73
111+ (c) Provide to any member upon request a copy of the 74
112+contract between the community association manager or community 75
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121121 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
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125-manager or representative of a community association management 76
126-firm assigned to the homeowners' association, the manager's or 77
127-representative's hours of availability, and a summary of the 78
128-duties for which the manager or representative is responsible. 79
129-The homeowners' association must also post this information on 80
130-the association's website or application required under s. 81
131-720.303(4)(b). The community association manager or community 82
132-association management firm must update the homeowners' 83
133-association and its members within 14 business days after any 84
134-change to such information. 85
135- (c) Provide to any member upon request a copy of the 86
136-contract between the community association manager or community 87
137-association management firm and the homeowners' association and 88
138-include such contract with association's governing documents. 89
139- Section 2. Section 468.4337, Florida Statutes, is amended 90
140-to read: 91
141- 468.4337 Continuing education. —The department may not 92
142-renew a license until the licensee submits proof that the 93
143-licensee has completed the requisite hours of continuing 94
144-education. No more than 10 hours of continuing education 95
145-annually shall be requ ired for renewal of a license. The number 96
146-of continuing education hours, criteria, and course content 97
147-shall be approved by the council by rule. The council may not 98
148-require more than 10 hours of continuing education annually for 99
149-renewal of a license. A comm unity association manager who 100
125+association management firm and the homeowners' association and 76
126+include such contract with association's governing documents. 77
127+ Section 2. Section 468.4337, Florida Statutes, is amended 78
128+to read: 79
129+ 468.4337 Continuing education. —The department may not 80
130+renew a license until the lice nsee submits proof that the 81
131+licensee has completed the requisite hours of continuing 82
132+education. No more than 10 hours of continuing education 83
133+annually shall be required for renewal of a license. The number 84
134+of continuing education hours, criteria, and cours e content 85
135+shall be approved by the council by rule. The council may not 86
136+require more than 10 hours of continuing education annually for 87
137+renewal of a license. A community association manager who 88
138+provides community association management services to a 89
139+homeowners' association must biennially complete at least 5 90
140+hours of continuing education that pertains specifically to 91
141+homeowners' associations, 3 hours of which must relate to 92
142+recordkeeping. 93
143+ Section 3. Subsections (4) and (5) and paragraphs (a), 94
144+(d), and (f) of subsection (6) of section 720.303, Florida 95
145+Statutes, are amended to read: 96
146+ 720.303 Association powers and duties; meetings of board; 97
147+official records; budgets; financial reporting; association 98
148+funds; recalls.— 99
149+ (4) OFFICIAL RECORDS. 100
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158158 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
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162-provides community association management services to a 101
163-homeowners' association must biennially complete at least 5 102
164-hours of continuing education that pertains specifically to 103
165-homeowners' associations, 3 hours of which must re late to 104
166-recordkeeping. 105
167- Section 3. Subsections (4) and (5), paragraph (f) of 106
168-subsection (6), and paragraphs (a) and (d) of subsection (7) of 107
169-section 720.303, Florida Statutes, are amended, and subsection 108
170-(13) is added to that section, to read: 109
171- 720.303 Association powers and duties; meetings of board; 110
172-official records; budgets; financial reporting; association 111
173-funds; recalls. 112
174- (4) OFFICIAL RECORDS. 113
175- (a) The association shall maintain each of the following 114
176-items, when applicable, for at least 7 years , unless the 115
177-governing documents of the association require a longer period 116
178-of time, which constitute the official records of the 117
179-association: 118
180- 1.(a) Copies of any plans, specifications, permits, and 119
181-warranties related to improvements constructed on the common 120
182-areas or other property that the association is obligated to 121
183-maintain, repair, or replace. 122
184- 2.(b) A copy of the bylaws of the association and of each 123
185-amendment to the bylaws. 124
186- 3.(c) A copy of the articles of incorporation of the 125
162+ (a) The association shall maintain each of the following 101
163+items, when applicable, for at least 7 years, unless the 102
164+governing documents of the association require a longer period 103
165+of time, which constitute the official records of the 104
166+association: 105
167+ 1.(a) Copies of any plans, specifications, permits, and 106
168+warranties related to improvements constructed on the common 107
169+areas or other property that the association is obligated to 108
170+maintain, repair, or replace. 109
171+ 2.(b) A copy of the bylaws of the association and of each 110
172+amendment to the bylaws. 111
173+ 3.(c) A copy of the articles of incorporation of the 112
174+association and of each amendment thereto. 113
175+ 4.(d) A copy of the declaration of covenants and a copy of 114
176+each amendment thereto. 115
177+ 5.(e) A copy of the current rules of t he homeowners' 116
178+association. 117
179+ 6.(f) The minutes of all meetings of the board of 118
180+directors and of the members , which minutes must be retained for 119
181+at least 7 years. 120
182+ 7.(g) A current roster of all members and their designated 121
183+mailing addresses and parcel ide ntifications. A member's 122
184+designated mailing address is the member's property address, 123
185+unless the member has sent written notice to the association 124
186+requesting that a different mailing address be used for all 125
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195195 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
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199-association and of each amendment thereto. 126
200- 4.(d) A copy of the declaration of covenants and a copy of 127
201-each amendment thereto. 128
202- 5.(e) A copy of the current rules of t he homeowners' 129
203-association. 130
204- 6.(f) The minutes of all meetings of the board of 131
205-directors and of the members , which minutes must be retained for 132
206-at least 7 years. 133
207- 7.(g) A current roster of all members and their designated 134
208-mailing addresses and parcel ide ntifications. A member's 135
209-designated mailing address is the member's property address, 136
210-unless the member has sent written notice to the association 137
211-requesting that a different mailing address be used for all 138
212-required notices. The association shall also main tain the e-mail 139
213-addresses and the facsimile numbers designated by members for 140
214-receiving notice sent by electronic transmission of those 141
215-members consenting to receive notice by electronic transmission. 142
216-A member's e-mail address is the e -mail address the mem ber 143
217-provided when consenting in writing to receiving notice by 144
218-electronic transmission, unless the member has sent written 145
219-notice to the association requesting that a different e -mail 146
220-address be used for all required notices. The e -mail addresses 147
221-and facsimile numbers provided by members to receive notice by 148
222-electronic transmission must be removed from association records 149
223-when the member revokes consent to receive notice by electronic 150
199+required notices. The association shall also main tain the e-mail 126
200+addresses and the facsimile numbers designated by members for 127
201+receiving notice sent by electronic transmission of those 128
202+members consenting to receive notice by electronic transmission. 129
203+A member's e-mail address is the e -mail address the mem ber 130
204+provided when consenting in writing to receiving notice by 131
205+electronic transmission, unless the member has sent written 132
206+notice to the association requesting that a different e -mail 133
207+address be used for all required notices. The e -mail addresses 134
208+and facsimile numbers provided by members to receive notice by 135
209+electronic transmission must be removed from association records 136
210+when the member revokes consent to receive notice by electronic 137
211+transmission. However, the association is not liable for an 138
212+erroneous disclosure of the e-mail address or the facsimile 139
213+number for receiving electronic transmission of notices. 140
214+ 8.(h) All of the association's insurance policies or a 141
215+copy thereof, which policies must be retained for at least 7 142
216+years. 143
217+ 9.(i) A current copy of all contracts to which the 144
218+association is a party, including, without limitation, any 145
219+management agreement, lease, or other contract under which the 146
220+association has any obligation or responsibility. Bids received 147
221+by the association for work to be performed are must also be 148
222+considered official records and must be kept for a period of 1 149
223+year. 150
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232232 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
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236-transmission. However, the association is not liable for an 151
237-erroneous disclosure of the e-mail address or the facsimile 152
238-number for receiving electronic transmission of notices. 153
239- 8.(h) All of the association's insurance policies or a 154
240-copy thereof, which policies must be retained for at least 7 155
241-years. 156
242- 9.(i) A current copy of all contracts to which the 157
243-association is a party, including, without limitation, any 158
244-management agreement, lease, or other contract under which the 159
245-association has any obligation or responsibility. Bids received 160
246-by the association for work to be performed are must also be 161
247-considered official records and must be kept for a period of 1 162
248-year. 163
249- 10.(j) The financial and accounting records of the 164
250-association, kept according to good accounting practices. All 165
251-financial and accounting records must be maintained for a period 166
252-of at least 7 years. The financial and accounting records must 167
253-include: 168
254- a.1. Accurate, itemized, and detailed records of all 169
255-receipts and expenditures. 170
256- b.2. A current account and a periodic statement of the 171
257-account for each member, designatin g the name and current 172
258-address of each member who is obligated to pay assessments, the 173
259-due date and amount of each assessment or other charge against 174
260-the member, the date and amount of each payment on the account, 175
236+ 10.(j) The financial and accounting records of the 151
237+association, kept according to good accounting practices. All 152
238+financial and accounting records must be maintained for a period 153
239+of at least 7 years. The financial and accounting records must 154
240+include: 155
241+ a.1. Accurate, itemized, and detailed records of all 156
242+receipts and expenditures. 157
243+ b.2. A current account and a periodic statement of the 158
244+account for each member, designatin g the name and current 159
245+address of each member who is obligated to pay assessments, the 160
246+due date and amount of each assessment or other charge against 161
247+the member, the date and amount of each payment on the account, 162
248+and the balance due. 163
249+ c.3. All tax returns, financial statements, and financial 164
250+reports of the association. 165
251+ d.4. Any other records that identify, measure, record, or 166
252+communicate financial information. 167
253+ 11.(k) A copy of the disclosure summary described in s. 168
254+720.401(1). 169
255+ 12.(l) Ballots, sign-in sheets, voting proxies, and all 170
256+other papers and electronic records relating to voting by parcel 171
257+owners, which must be maintained for at least 1 year after the 172
258+date of the election, vote, or meeting. 173
259+ 13.(m) All affirmative acknowledgme nts made pursuant to s. 174
260+720.3085(3)(c)3. 175
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269269 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
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273-and the balance due. 176
274- c.3. All tax returns, financial statements, and financial 177
275-reports of the association. 178
276- d.4. Any other records that identify, measure, record, or 179
277-communicate financial information. 180
278- 11.(k) A copy of the disclosure summary described in s. 181
279-720.401(1). 182
280- 12.(l) Ballots, sign-in sheets, voting proxies, and all 183
281-other papers and electronic records relating to voting by parcel 184
282-owners, which must be maintained for at least 1 year after the 185
283-date of the election, vote, or meeting. 186
284- 13.(m) All affirmative acknowledgme nts made pursuant to s. 187
285-720.3085(3)(c)3. 188
286- 14.(n) All other written records of the association not 189
287-specifically included in this subsection which are related to 190
288-the operation of the association. 191
289- (b)1. By January 1, 2025, an association that has 100 192
290-parcels or more shall post a current digital copy of the 193
291-documents specified in subparagraph 3. on its website or make 194
292-such documents available through an application that can be 195
293-downloaded on a mobile device. 196
294- 2. The association's website or application must be 197
295-accessible through the Internet and must contain a subpage, web 198
296-portal, or other protected electronic location that is 199
297-inaccessible to the general public and accessible only to parcel 200
273+ 14.(n) All other written records of the association not 176
274+specifically included in this subsection which are related to 177
275+the operation of the association. 178
276+ (b)1. By January 1, 2025, an association shall post a 179
277+current digital copy of the documents specified in paragraph (a) 180
278+on its website or make such documents available through an 181
279+application that can be downloaded on a mobile device. 182
280+ 2. The association's website or application must be 183
281+accessible through the Inter net and must contain a subpage, web 184
282+portal, or other protected electronic location that is 185
283+inaccessible to the general public and accessible only to parcel 186
284+owners and employees of the association. 187
285+ 3. Upon written request by a parcel owner, the associatio n 188
286+must provide the parcel owner with a username and password and 189
287+access to the protected sections of the association's website or 190
288+application which contains the official documents of the 191
289+association. 192
290+ 4. The association shall ensure that the information a nd 193
291+records described in paragraph (5)(d), which are not allowed to 194
292+be accessible to parcel owners, are not posted on the 195
293+association's website or application. If protected information 196
294+or information restricted from being accessible to parcel owners 197
295+is included in documents that are required to be posted on the 198
296+association's website or application, the association must 199
297+ensure the information is redacted before posting the documents. 200
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306306 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
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310-owners and employees of the association. 201
311- 3. A current copy of the f ollowing documents must be 202
312-posted in digital format on the association's website or 203
313-application: 204
314- a. The articles of incorporation of the association and 205
315-each amendment thereto. 206
316- b. The recorded bylaws of the association and each 207
317-amendment thereto. 208
318- c. The declaration of covenants and a copy of each 209
319-amendment thereto. 210
320- d. The current rules of the association. 211
321- e. A list of all current executory contracts or documents 212
322-to which the association is a party or under which the 213
323-association or the parcel owner s have an obligation or 214
324-responsibility and, after bidding for the related materials, 215
325-equipment, or services has closed, a list of bids received by 216
326-the association within the past year. 217
327- f. The annual budget required by subsection (6) and any 218
328-proposed budget to be considered at the annual meeting. 219
329- g. The financial report required by subsection (7) and any 220
330-monthly income or expense statement to be considered at a 221
331-meeting. 222
332- h. The association's current insurance policies. 223
333- i. The certification of each director as required by s. 224
334-720.3033(1)(a). 225
310+Notwithstanding the foregoing, the association or its authorized 201
311+agent is not liable for disclosing information that is protected 202
312+or restricted under paragraph (5)(d) unless such disclosure was 203
313+made with a knowing or intentional disregard of the protected or 204
314+restricted nature of such information. 205
315+ (c) The association shall adopt written rules governing 206
316+the method or policy by which the official records of the 207
317+association are to be retained and for how long such records 208
318+must be retained. Such information must be made available to the 209
319+parcel owners through the association's website or application. 210
320+ (5) INSPECTION AND COPYING OF RECORDS. —Unless otherwise 211
321+provided by law or the governing documents of the association, 212
322+the official records must shall be maintained within the state 213
323+for at least 7 years and shall be made available to a pa rcel 214
324+owner for inspection or photocopying within 45 miles of the 215
325+community or within the county in which the association is 216
326+located within 10 business days after receipt by the board or 217
327+its designee of a written request from the parcel owner . This 218
328+subsection may be complied with by having a copy of the official 219
329+records available for inspection or copying in the community or , 220
330+at the option of the association, by making the records 221
331+available to a parcel owner electronically via the association's 222
332+website or application Internet or by allowing the records to be 223
333+viewed in electronic format on a computer screen and printed 224
334+upon request. If the association has a photocopy machine 225
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343343 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
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347- j. All contracts or transactions between the association 226
348-and any director, officer, corporation, firm, or association 227
349-that is not an affiliated homeowners' association or any other 228
350-entity in which a director of an association is also a director 229
351-or officer and has a financial interest. 230
352- k. Any contract or document regarding a conflict of 231
353-interest or possible conflict of interest as provided in ss. 232
354-468.436(2)(b)6. and 720.3033(2). 233
355- l. Notice of any scheduled meet ing of members and the 234
356-agenda for the meeting, as required by s. 720.306, no later than 235
357-14 days before such meeting. The notice must be posted in plain 236
358-view on the homepage of the website or application, or on a 237
359-separate subpage of the website or applicati on labeled "Notices" 238
360-which is conspicuously visible and linked from the homepage. The 239
361-association must also post on its website or application any 240
362-document to be considered and voted on by the members during the 241
363-meeting or any document listed on the meetin g agenda at least 7 242
364-days before the meeting at which such document or information 243
365-within the document will be considered. 244
366- m. Notice of any board meeting, the agenda, and any other 245
367-document required for such meeting as required by subsection 246
368-(3), which must be posted on the website or application no later 247
369-than the date required for notice under subsection (3). 248
370- 4. Upon written request by a parcel owner, the association 249
371-must provide the parcel owner with a username and password and 250
347+available where the records are maintained, it must provide 226
348+parcel owners with copies on request during the inspection if 227
349+the entire request is limited to no more than 25 pages. An 228
350+association shall allow a member or his or her authorized 229
351+representative to use a portable device, including a smartphone, 230
352+tablet, portable scanner, or any other technology capable of 231
353+scanning or taking photographs, to make an electronic copy of 232
354+the official records in lieu of the association's providing the 233
355+member or his or her authorized representative with a copy of 234
356+such records. The association may not charge a fee to a member 235
357+or his or her authorized representative for the use of a 236
358+portable device. 237
359+ (a) The failure of an association to provide access to the 238
360+records within 10 business days after receipt of a written 239
361+request submitted by certified mail, return receipt requested, 240
362+creates a rebuttable presumption that the association willfully 241
363+failed to comply with this subsection. 242
364+ (b) A member who is denied access to official records is 243
365+entitled to the actual damages or minimum damages for the 244
366+association's willful failure to comply with this subsection. 245
367+The minimum damages are to be $50 per calendar day up to 10 246
368+days, the calculation to begin on the 11th business day after 247
369+receipt of the written request. 248
370+ (c) The association may adopt reasonable written rules 249
371+governing the frequency, time, location, notice, records to be 250
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380380 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
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384-access to the protected sections of the association's website or 251
385-application which contains the official documents of the 252
386-association. 253
387- 5. The association shall ensure that the information and 254
388-records described in paragraph (5)(d), which are not allowed to 255
389-be accessible to parce l owners, are not posted on the 256
390-association's website or application. If protected information 257
391-or information restricted from being accessible to parcel owners 258
392-is included in documents that are required to be posted on the 259
393-association's website or applicat ion, the association must 260
394-ensure the information is redacted before posting the documents. 261
395-Notwithstanding the foregoing, the association or its authorized 262
396-agent is not liable for disclosing information that is protected 263
397-or restricted under paragraph (5)(d ) unless such disclosure was 264
398-made with a knowing or intentional disregard of the protected or 265
399-restricted nature of such information. 266
400- (c) The association shall adopt written rules governing 267
401-the method or policy by which the official records of the 268
402-association are to be retained and for how long such records 269
403-must be retained pursuant to paragraph (a). Such information 270
404-must be made available to the parcel owners through the 271
405-association's website or application. 272
406- (5) INSPECTION AND COPYING OF RECORDS. — 273
407- (a) Unless otherwise provided by law or the governing 274
408-documents of the association, the official records must shall be 275
384+inspected, and manner of inspections, but may not require a 251
385+parcel owner to demonstrate any proper purpose for the 252
386+inspection, state any reason for the inspection, or limit a 253
387+parcel owner's right to inspect records to less than one 8 -hour 254
388+business day per month. The association may impose fees to cover 255
389+the costs of providing copies of the official records, including 256
390+the costs of copying and the costs required for personnel to 257
391+retrieve and copy the records if the time spent retrieving and 258
392+copying the records exceeds one -half hour and if the personnel 259
393+costs do not exceed $20 per hour. Personnel costs may not be 260
394+charged for records requests that result in the copying of 25 or 261
395+fewer pages. The associ ation may charge up to 25 cents per page 262
396+for copies made on the association's photocopier. If the 263
397+association does not have a photocopy machine available where 264
398+the records are kept, or if the records requested to be copied 265
399+exceed 25 pages in length, the as sociation may have copies made 266
400+by an outside duplicating service and may charge the actual cost 267
401+of copying, as supported by the vendor invoice. The association 268
402+shall maintain an adequate number of copies of the recorded 269
403+governing documents, to ensure their availability to members and 270
404+prospective members. 271
405+ (d) Notwithstanding this subsection paragraph, the 272
406+following records are not accessible to members or parcel 273
407+owners: 274
408+ 1. Any record protected by the lawyer -client privilege as 275
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417417 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
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421-maintained within the state for at least 7 years and shall be 276
422-made available to a parcel owner for inspection or photocopying 277
423-within 45 miles of the community or within the county in which 278
424-the association is located within 10 business days after receipt 279
425-by the board or its designee of a written request from the 280
426-parcel owner. This subsection may be complied with by having a 281
427-copy of the official records available for inspection or copying 282
428-in the community or, at the option of the association, by making 283
429-the records available to a parcel owner electronically via the 284
430-Internet or by allowing the records to be viewed in electronic 285
431-format on a computer screen and printed upon request. If the 286
432-association has a photocopy machine available where the records 287
433-are maintained, it must provide parcel owners with copies on 288
434-request during the inspection if the entire request is limited 289
435-to no more than 25 pages. A n association shall allow a member or 290
436-his or her authorized representative to use a portable device, 291
437-including a smartphone, tablet, portable scanner, or any other 292
438-technology capable of scanning or taking photographs, to make an 293
439-electronic copy of the offi cial records in lieu of the 294
440-association's providing the member or his or her authorized 295
441-representative with a copy of such records. The association may 296
442-not charge a fee to a member or his or her authorized 297
443-representative for the use of a portable device. 298
444- (b)(a) The failure of an association to provide access to 299
445-the records within 10 business days after receipt of a written 300
421+described in s. 90.502 and any record protected by the work -276
422+product privilege, including, but not limited to, a record 277
423+prepared by an association attorney or prepared at the 278
424+attorney's express direction which reflects a mental impression, 279
425+conclusion, litigation strategy, or legal t heory of the attorney 280
426+or the association and which was prepared exclusively for civil 281
427+or criminal litigation or for adversarial administrative 282
428+proceedings or which was prepared in anticipation of such 283
429+litigation or proceedings until the conclusion of the l itigation 284
430+or proceedings. 285
431+ 2. Information obtained by an association in connection 286
432+with the approval of the lease, sale, or other transfer of a 287
433+parcel. 288
434+ 3. Information an association obtains in a gated community 289
435+in connection with guests' visits to parcel owners or community 290
436+residents. 291
437+ 4. Personnel records of association or management company 292
438+employees, including, but not limited to, disciplinary, payroll, 293
439+health, and insurance records. For purposes of this 294
440+subparagraph, the term "personnel records " does not include 295
441+written employment agreements with an association or management 296
442+company employee or budgetary or financial records that indicate 297
443+the compensation paid to an association or management company 298
444+employee. 299
445+ 5. Medical records of parcel owner s or community 300
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454454 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
455455
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457457
458-request submitted by certified mail, return receipt requested, 301
459-creates a rebuttable presumption that the association willfully 302
460-failed to comply with this subsection. 303
461- (c)(b) A member who is denied access to official records 304
462-is entitled to the actual damages or minimum damages for the 305
463-association's willful failure to comply with this subsection. 306
464-The minimum damages are to be $50 per cale ndar day up to 10 307
465-days, the calculation to begin on the 11th business day after 308
466-receipt of the written request. 309
467- (d) Any director or member of the board or association or 310
468-a community association manager who knowingly, willfully, and 311
469-repeatedly violates pa ragraph (a), with the intent of causing 312
470-harm to the association or one or more of its members, commits a 313
471-misdemeanor of the second degree, punishable as provided in s. 314
472-775.082 or s. 775.083. For purposes of this paragraph, the term 315
473-"repeatedly" means two o r more violations within a 12 -month 316
474-period. 317
475- (e) Any person who knowingly and intentionally defaces or 318
476-destroys accounting records during the period in which such 319
477-records are required to be maintained, or who knowingly or 320
478-intentionally fails to create or maintain accounting records 321
479-that are required to be created or maintained, with the intent 322
480-of causing harm to the association or one or more of its 323
481-members, commits a misdemeanor of the first degree, punishable 324
482-as provided in s. 775.082 or s. 775.083. 325
458+residents. 301
459+ 6. Social security numbers, driver license numbers, credit 302
460+card numbers, electronic mailing addresses, telephone numbers, 303
461+facsimile numbers, emergency contact information, any addresses 304
462+for a parcel owner other than as provided for association notice 305
463+requirements, and other personal identifying information of any 306
464+person, excluding the person's name, parcel designation, mailing 307
465+address, and property address. Notwithstanding the restrictions 308
466+in this subparagraph, an association may print and distribute to 309
467+parcel owners a directory containing the name, parcel address, 310
468+and all telephone numbers of each parcel owner. However, an 311
469+owner may exclude his or her telephone numbers from the 312
470+directory by so requesting in writing to the associa tion. An 313
471+owner may consent in writing to the disclosure of other contact 314
472+information described in this subparagraph. The association is 315
473+not liable for the disclosure of information that is protected 316
474+under this subparagraph if the information is included in an 317
475+official record of the association and is voluntarily provided 318
476+by an owner and not requested by the association. 319
477+ 7. Any electronic security measure that is used by the 320
478+association to safeguard data, including passwords. 321
479+ 8. The software and operatin g system used by the 322
480+association which allows the manipulation of data, even if the 323
481+owner owns a copy of the same software used by the association. 324
482+The data is part of the official records of the association. 325
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491491 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
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495- (f) Any person who willfully and knowingly refuses to 326
496-release or otherwise produce association records with the intent 327
497-to avoid or escape detection, arrest, trial, or punishment for 328
498-the commission of a crime, or to assist another person with such 329
499-avoidance or escape, commits a felony of the third degree, 330
500-punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 331
501- (g)(c) The association may adopt reasonable written rules 332
502-governing the frequency, time, location, notice, records to be 333
503-inspected, and manne r of inspections, but may not require a 334
504-parcel owner to demonstrate any proper purpose for the 335
505-inspection, state any reason for the inspection, or limit a 336
506-parcel owner's right to inspect records to less than one 8 -hour 337
507-business day per month. The associati on may impose fees to cover 338
508-the costs of providing copies of the official records, including 339
509-the costs of copying and the costs required for personnel to 340
510-retrieve and copy the records if the time spent retrieving and 341
511-copying the records exceeds one -half hour and if the personnel 342
512-costs do not exceed $20 per hour. Personnel costs may not be 343
513-charged for records requests that result in the copying of 25 or 344
514-fewer pages. The association may charge up to 25 cents per page 345
515-for copies made on the association's photo copier. If the 346
516-association does not have a photocopy machine available where 347
517-the records are kept, or if the records requested to be copied 348
518-exceed 25 pages in length, the association may have copies made 349
519-by an outside duplicating service and may charge the actual cost 350
495+ 9. All affirmative acknowledgments made pursu ant to s. 326
496+720.3085(3)(c)3. 327
497+ (e)(d) The association or its authorized agent is not 328
498+required to provide a prospective purchaser or lienholder with 329
499+information about the residential subdivision or the association 330
500+other than information or documents required by this chapter to 331
501+be made available or disclosed. The association or its 332
502+authorized agent may charge a reasonable fee to the prospective 333
503+purchaser or lienholder or the current parcel owner or member 334
504+for providing good faith responses to requests for infor mation 335
505+by or on behalf of a prospective purchaser or lienholder, other 336
506+than that required by law, if the fee does not exceed $150 plus 337
507+the reasonable cost of photocopying and any attorney fees 338
508+incurred by the association in connection with the response. 339
509+ (f) If an association receives a subpoena for records from 340
510+a law enforcement agency, the association must provide a copy of 341
511+such records or otherwise make the records available for 342
512+inspection and copying to a law enforcement agency within 5 343
513+business days after receipt of the subpoena, unless otherwise 344
514+specified by the law enforcement agency or subpoena. An 345
515+association must assist a law enforcement agency in its 346
516+investigation to the extent permissible by law. 347
517+ (6) BUDGETS.— 348
518+ (a)1. The association shall pre pare an annual budget that 349
519+sets out the annual operating expenses. The budget must reflect 350
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532-of copying, as supported by the vendor invoice. The association 351
533-shall maintain an adequate number of copies of the recorded 352
534-governing documents, to ensure their availability to members and 353
535-prospective members. Notwithstanding this subsection paragraph, 354
536-the following records are not accessible to members or parcel 355
537-owners: 356
538- 1. Any record protected by the lawyer -client privilege as 357
539-described in s. 90.502 and any record protected by the work -358
540-product privilege, including, but not limited to, a reco rd 359
541-prepared by an association attorney or prepared at the 360
542-attorney's express direction which reflects a mental impression, 361
543-conclusion, litigation strategy, or legal theory of the attorney 362
544-or the association and which was prepared exclusively for civil 363
545-or criminal litigation or for adversarial administrative 364
546-proceedings or which was prepared in anticipation of such 365
547-litigation or proceedings until the conclusion of the litigation 366
548-or proceedings. 367
549- 2. Information obtained by an association in connection 368
550-with the approval of the lease, sale, or other transfer of a 369
551-parcel. 370
552- 3. Information an association obtains in a gated community 371
553-in connection with guests' visits to parcel owners or community 372
554-residents. 373
555- 4. Personnel records of association or management compa ny 374
556-employees, including, but not limited to, disciplinary, payroll, 375
532+the estimated revenues and expenses for that year and the 351
533+estimated surplus or deficit as of the end of the current year. 352
534+The budget must set out separately all fees or charges paid for 353
535+by the association for recreational amenities, whether owned by 354
536+the association, the developer, or another person. The 355
537+association shall provide each member with a copy of the annual 356
538+budget or a written notice that a copy of the budget is 357
539+available upon request at no charge to the member. The copy must 358
540+be provided to the member within the time limits set forth in 359
541+subsection (5). 360
542+ 2. An association that has 2,500 members or more must use 361
543+an independent certified public accountant to pre pare the 362
544+association's annual budget. Such association must also retain 363
545+an attorney to advise the association and its members on 364
546+procedural matters relating to the annual budget and to foster 365
547+communications between the board and the members of the 366
548+association. The independent certified public accountant or 367
549+attorney required under this subparagraph may not be: 368
550+ a. The community association manager or an employee of the 369
551+community association management firm providing community 370
552+association management services to the association; or 371
553+ b. An officer or a director of the association or an 372
554+immediate family member of an officer or a director. 373
555+ (d) An association is deemed to have provided for reserve 374
556+accounts upon the affirmative approval of a majority of the 375
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565565 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
566566
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568568
569-health, and insurance records. For purposes of this 376
570-subparagraph, the term "personnel records" does not include 377
571-written employment agreements with an association or management 378
572-company employee or budgetary or financial records that indicate 379
573-the compensation paid to an association or management company 380
574-employee. 381
575- 5. Medical records of parcel owners or community 382
576-residents. 383
577- 6. Social security numbers, driver license numbers, credit 384
578-card numbers, electronic mailing addresses, telephone numbers, 385
579-facsimile numbers, emergency contact information, any addresses 386
580-for a parcel owner other than as provided for association notice 387
581-requirements, and other personal identifying information of any 388
582-person, excluding the person's name, parcel designation, mailing 389
583-address, and property address. Notwithstanding the restrictions 390
584-in this subparagraph, an association may print and distribute to 391
585-parcel owners a directory containing the name, parcel address, 392
586-and all telephone numbers of each parcel owner. However, an 393
587-owner may exclude his or her telephone numbers from the 394
588-directory by so requesting in writing to the association. An 395
589-owner may consent in writing to the disclosure of other contact 396
590-information described in this subparagraph. The association is 397
591-not liable for the disclosure of information that is protected 398
592-under this subparagraph if the information is included in an 399
593-official record of the association and is voluntarily provided 400
569+total voting interests of the association. Such approval may be 376
570+obtained by vote of the members at a duly called meeting of the 377
571+membership or by the written consent of a majority of the total 378
572+voting interests of the association. The approval action of the 379
573+membership must state that reserve accounts shall be provided 380
574+for in the budget and must designate the components for which 381
575+the reserve accounts are to be established. Upon approval by the 382
576+membership, the board of directors or the independent certified 383
577+public accountant, if required under paragraph (a), shall 384
578+include the required reserve accounts in the budget in the next 385
579+fiscal year following the approval and each year thereafter. 386
580+Once established as provided in this subsection, the reserve 387
581+accounts must be funded or maintained or have their funding 388
582+waived in the manner provided in paragraph (f). 389
583+ (f) After one or more reserve accounts are established, 390
584+the membership of the association, upon a majority vote at a 391
585+meeting at which a quorum is present, may provid e for no 392
586+reserves or less reserves than required by this section. If a 393
587+meeting of the parcel unit owners has been called to determine 394
588+whether to waive or reduce the funding of reserves and such 395
589+result is not achieved or a quorum is not present, the reserve s 396
590+as included in the budget go into effect. After the turnover, 397
591+the developer may vote its voting interest to waive or reduce 398
592+the funding of reserves. Any vote taken pursuant to this 399
593+subsection to waive or reduce reserves is applicable only to one 400
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602602 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
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604604
605605
606-by an owner and not requeste d by the association. 401
607- 7. Any electronic security measure that is used by the 402
608-association to safeguard data, including passwords. 403
609- 8. The software and operating system used by the 404
610-association which allows the manipulation of data, even if the 405
611-owner owns a copy of the same software used by the association. 406
612-The data is part of the official records of the association. 407
613- 9. All affirmative acknowledgments made pursuant to s. 408
614-720.3085(3)(c)3. 409
615- (h)(d) The association or its authorized agent is not 410
616-required to provide a prospective purchaser or lienholder with 411
617-information about the residential subdivision or the association 412
618-other than information or documents required by this chapter to 413
619-be made available or disclosed. The association or its 414
620-authorized agent may charge a reasonable fee to the prospective 415
621-purchaser or lienholder or the current parcel owner or member 416
622-for providing good faith responses to requests for information 417
623-by or on behalf of a prospective purchaser or lienholder, other 418
624-than that required by la w, if the fee does not exceed $150 plus 419
625-the reasonable cost of photocopying and any attorney fees 420
626-incurred by the association in connection with the response. 421
627- (i) If an association receives a subpoena for records from 422
628-a law enforcement agency, the associ ation must provide a copy of 423
629-such records or otherwise make the records available for 424
630-inspection and copying to a law enforcement agency within 5 425
606+budget year. 401
607+ Section 4. Subsections (1) and (3) of section 720.3033, 402
608+Florida Statutes, are amended to read: 403
609+ 720.3033 Officers and directors. — 404
610+ (1)(a) Within 90 days after being elected or appointed to 405
611+the board, each director shall certify in writing to the 406
612+secretary of the association that he or she has read the 407
613+association's declaration of covenants, articles of 408
614+incorporation, bylaws, and current written rules and policies; 409
615+that he or she will work to uphold such documents and policies 410
616+to the best of his o r her ability; and that he or she will 411
617+faithfully discharge his or her fiduciary responsibility to the 412
618+association's members. Within 90 days after being elected or 413
619+appointed to the board, in lieu of such written certification, 414
620+the newly elected or appointe d director must may submit a 415
621+certificate of having satisfactorily completed the educational 416
622+curriculum administered by a department-approved division-417
623+approved education provider. 418
624+ 1. The newly elected or appointed director must complete 419
625+the department-approved education for newly elected or appointed 420
626+directors within 90 days after being elected or appointed. 421
627+ 2. The certificate of completion is valid for a maximum of 422
628+4 years. 423
629+ 3. A director must complete the education specific to 424
630+newly elected or appoint ed directors at least every 4 years. 425
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639639 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
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643-business days after receipt of the subpoena, unless otherwise 426
644-specified by the law enforcement agency or subpo ena. An 427
645-association must assist a law enforcement agency in its 428
646-investigation to the extent permissible by law. 429
647- (6) BUDGETS.— 430
648- (f) After one or more reserve accounts are established, 431
649-the membership of the association, upon a majority vote at a 432
650-meeting at which a quorum is present, may provide for no 433
651-reserves or less reserves than required by this section. If a 434
652-meeting of the parcel unit owners has been called to determine 435
653-whether to waive or reduce the funding of reserves and such 436
654-result is not achieved or a quorum is not present, the reserves 437
655-as included in the budget go into effect. After the turnover, 438
656-the developer may vote its voting interest to waive or reduce 439
657-the funding of reserves. Any vote taken pursuant to this 440
658-subsection to waive or reduce rese rves is applicable only to one 441
659-budget year. 442
660- (7) FINANCIAL REPORTING. —Within 90 days after the end of 443
661-the fiscal year, or annually on the date provided in the bylaws, 444
662-the association shall prepare and complete, or contract with a 445
663-third party for the preparation and completion of, a financial 446
664-report for the preceding fiscal year. Within 21 days after the 447
665-final financial report is completed by the association or 448
666-received from the third party, but not later than 120 days after 449
667-the end of the fiscal year or other date as provided in the 450
643+ 4. The department-approved educational curriculum specific 426
644+to newly elected or appointed directors must include training 427
645+relating to financial literacy and transparency, recordkeeping, 428
646+levying of fines, and notice and meeting requirements. 429
647+ 5. In addition to the educational curriculum specific to 430
648+newly elected or appointed directors: 431
649+ a. A director of an association that has fewer than 2,500 432
650+members must complete at least 4 hours of continuing education 433
651+annually. 434
652+ b. A director of an association that has 2,500 members or 435
653+more must complete at least 8 hours of continuing education 436
654+annually within 1 year before or 90 days after the date of 437
655+election or appointment . 438
656+ (b) The written certification or educational certificate 439
657+is valid for the uninterrupted tenure of the director on the 440
658+board. A director who does not timely file the written 441
659+certification or educational certificate is shall be suspended 442
660+from the board until he or she complies with the requirement. 443
661+The board may temporarily fill the vacancy during the period of 444
662+suspension. 445
663+ (c) The association shall retain each director's written 446
664+certification or educational certificate for inspection by the 447
665+members for 5 years after the director's election. However, t he 448
666+failure to have the written certification or educational 449
667+certificate on file does not affect the validity of any board 450
668668
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676676 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
677677
678678
679679
680-bylaws, the association shall, within the time limits set forth 451
681-in subsection (5), provide each member with a copy of the annual 452
682-financial report or a written notice that a copy of the 453
683-financial report is available upon request at no charge to the 454
684-member. Financial reports shall be prepared as follows: 455
685- (a) An association that meets the criteria of this 456
686-paragraph shall prepare or cause to be prepared a complete set 457
687-of financial statements in accordance with generally accepted 458
688-accounting principles as adopted by the Board o f Accountancy. 459
689-The financial statements shall be based upon the association's 460
690-total annual revenues, as follows: 461
691- 1. An association with total annual revenues of $150,000 462
692-or more, but less than $300,000, shall prepare compiled 463
693-financial statements. 464
694- 2. An association with total annual revenues of at least 465
695-$300,000, but less than $500,000, shall prepare reviewed 466
696-financial statements. 467
697- 3. An association with total annual revenues of $500,000 468
698-or more shall prepare audited financial statements. 469
699- 4. An association with 1,000 parcels or more shall prepare 470
700-audited financial statements, notwithstanding the association's 471
701-total annual revenues. 472
702- (d) If approved by a majority of the voting interests 473
703-present at a properly called meeting of the association, an 474
704-association may prepare or cause to be prepared: 475
680+action. 451
681+ (d) The department shall adopt rules to implement and 452
682+administer the educational curriculum and continuing education 453
683+requirements under this subsection. 454
684+ (3) An officer, a director, or a manager may not solicit, 455
685+offer to accept, or accept, or receive any thing or service of 456
686+value for which consideration has not been provided for his or 457
687+her benefit or for the benefit of a member of his or her 458
688+immediate family from any person providing or proposing to 459
689+provide goods or services to the association. An officer, a 460
690+director, or a manager who knowingly solicits, offers to accept, 461
691+or accepts, or receives any thing or service of v alue or 462
692+kickback that is at least $25 but not more than $1,000 for which 463
693+consideration has not been provided for his or her own benefit 464
694+or that of his or her immediate family from any person providing 465
695+or proposing to provide goods or services to the associ ation 466
696+commits a misdemeanor of the first degree, punishable as 467
697+provided in s. 775.082 or s. 775.083 and is subject to monetary 468
698+damages under s. 617.0834. If such thing or kickback is valued 469
699+at $1,000 or more, the officer, director, or manager commits a 470
700+felony of the third degree, punishable as provided in s. 471
701+775.082, s. 775.083, or s. 775.084 and is subject to monetary 472
702+damages under s. 617.0834. If the board finds that an officer or 473
703+a director has violated this subsection, the board shall 474
704+immediately remove the officer or director from office. The 475
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713713 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
714714
715715
716716
717- 1. A report of cash receipts and expenditures in lieu of a 476
718-compiled, reviewed, or audited financial statement; 477
719- 2. A report of cash receipts and expenditures or a 478
720-compiled financial statement in lieu of a revi ewed or audited 479
721-financial statement; or 480
722- 3. A report of cash receipts and expenditures, a compiled 481
723-financial statement, or a reviewed financial statement in lieu 482
724-of an audited financial statement. 483
725- 484
726-An association may not prepare a financial statement purs uant to 485
727-this paragraph for consecutive fiscal years. 486
728- (13) DEBIT CARDS.— 487
729- (a) An association and its officers, directors, employees, 488
730-and agents may not use a debit card issued in the name of the 489
731-association, or billed directly to the association, for the 490
732-payment of any association expenses. 491
733- (b) A person who uses a debit card issued in the name of 492
734-the association, or billed directly to the association, for any 493
735-expense that is not a lawful obligation of the association 494
736-commits theft as provided under s. 8 12.014. 495
737- 496
738-For the purposes of this subsection, the term "lawful obligation 497
739-of the association" means an obligation that has been properly 498
740-preapproved by the board and is reflected in the meeting minutes 499
741-or the written budget. 500
717+vacancy shall be filled according to law until the end of the 476
718+officer's or director's term of office. However, an officer, a 477
719+director, or a manager may accept food to be consumed at a 478
720+business meeting with a value of less than $25 per individual or 479
721+a service or good received in connection with trade fairs or 480
722+education programs. 481
723+ Section 5. Subsections (1) and (4) of section 720.3035, 482
724+Florida Statutes, are amended to read: 483
725+ 720.3035 Architectural control covenant s; parcel owner 484
726+improvements; rights and privileges. 485
727+ (1) The authority of an association or any architectural, 486
728+construction improvement, or other such similar committee of an 487
729+association to review and approve plans and specifications for 488
730+the location, size, type, or appearance of any structure or 489
731+other improvement on a parcel, or to enforce standards for the 490
732+external appearance of any structure or improvement located on a 491
733+parcel, is shall be permitted only to the extent that the 492
734+authority is specifically stated or reasonably inferred as to 493
735+such location, size, type, or appearance in the declaration of 494
736+covenants or other published guidelines and standards authorized 495
737+by the declaration of covenants. An association or any 496
738+architectural, construction improvem ent, or similar committee of 497
739+an association must reasonably and equitably apply and enforce 498
740+on all parcel owners the architectural and construction 499
741+improvement standards authorized by the declaration of covenants 500
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750750 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
751751
752752
753753
754- Section 4. Subsections (1) and (3) and paragraph (a) of 501
755-subsection (4) of section 720.3033, Florida Statutes, are 502
756-amended to read: 503
757- 720.3033 Officers and directors. — 504
758- (1)(a) Within 90 days after being elected or appointed to 505
759-the board, each director shall certify in writing to the 506
760-secretary of the association that he or she has read the 507
761-association's declaration of covenants, articles of 508
762-incorporation, bylaws, and current written rules and policies; 509
763-that he or she will work to uphold such documents and policies 510
764-to the best of his o r her ability; and that he or she will 511
765-faithfully discharge his or her fiduciary responsibility to the 512
766-association's members. Within 90 days after being elected or 513
767-appointed to the board, in lieu of such written certification, 514
768-the newly elected or appointe d director must may submit a 515
769-certificate of having satisfactorily completed the educational 516
770-curriculum administered by a department-approved division-517
771-approved education provider. 518
772- 1. The newly elected or appointed director must complete 519
773-the department-approved education for newly elected or appointed 520
774-directors within 90 days after being elected or appointed. 521
775- 2. The certificate of completion is valid for a maximum of 522
776-4 years. 523
777- 3. At least every 4 years, a director must complete the 524
778-education specific to newly elected or appointed directors. 525
754+or other published guidelines and standards authorized by the 501
755+declaration of covenants. 502
756+ (4) Each parcel owner is shall be entitled to the rights 503
757+and privileges set forth in the declaration of covenants or 504
758+other published guidelines and standards authorized by the 505
759+declaration of covenants concerni ng the architectural use of the 506
760+parcel, and the construction of permitted structures and 507
761+improvements on the parcel and such rights and privileges may 508
762+shall not be unreasonably infringed upon or impaired by the 509
763+association or any architectural, constructio n improvement, or 510
764+other such similar committee of the association. If the 511
765+association or any architectural, construction improvement, or 512
766+other such similar committee of the association denies a parcel 513
767+owner's request or application for the construction of a 514
768+structure or other improvement on a parcel, the association or 515
769+committee must provide written notice to the parcel owner 516
770+stating with specificity the rule or covenant on which the 517
771+association or committee relied when denying the request or 518
772+application and the specific aspect or part of the proposed 519
773+improvement that does not conform to such rule or covenant. If 520
774+the association or any architectural, construction improvement, 521
775+or other such similar committee of the association should 522
776+unreasonably, knowingly, and willfully infringe upon or impair 523
777+the rights and privileges set forth in the declaration of 524
778+covenants or other published guidelines and standards authorized 525
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787787 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
788788
789789
790790
791- 4. The department-approved educational curriculum specific 526
792-to newly elected or appointed directors must include training 527
793-relating to financial literacy and transparency, recordkeeping, 528
794-levying of fines, and notice an d meeting requirements. 529
795- 5. In addition to the educational curriculum specific to 530
796-newly elected or appointed directors: 531
797- a. A director of an association that has fewer than 2,500 532
798-parcels must complete at least 4 hours of continuing education 533
799-annually. 534
800- b. A director of an association that has 2,500 parcels or 535
801-more must complete at least 8 hours of continuing education 536
802-annually within 1 year before or 90 days after the date of 537
803-election or appointment . 538
804- (b) The written certification or educational certifi cate 539
805-is valid for the uninterrupted tenure of the director on the 540
806-board. A director who does not timely file the written 541
807-certification or educational certificate is shall be suspended 542
808-from the board until he or she complies with the requirement. 543
809-The board may temporarily fill the vacancy during the period of 544
810-suspension. 545
811- (c) The association shall retain each director's written 546
812-certification or educational certificate for inspection by the 547
813-members for 5 years after the director's election. However, the 548
814-failure to have the written certification or educational 549
815-certificate on file does not affect the validity of any board 550
791+by the declaration of covenants, the adversely affected parcel 526
792+owner is shall be entitled to recover damages caused by such 527
793+infringement or impairment, including any costs and reasonable 528
794+attorney attorney's fees incurred in preserving or restoring the 529
795+rights and privileges of the parcel owner set forth in the 530
796+declaration of covenants or other publis hed guidelines and 531
797+standards authorized by the declaration of covenants. 532
798+ Section 6. Paragraph (c) of subsection (3) of section 533
799+720.3085, Florida Statutes, is amended to read: 534
800+ 720.3085 Payment for assessments; lien claims. 535
801+ (3) Assessments and insta llments on assessments that are 536
802+not paid when due bear interest from the due date until paid at 537
803+the rate provided in the declaration of covenants or the bylaws 538
804+of the association, which rate may not exceed the rate allowed 539
805+by law. If no rate is provided in the declaration or bylaws, 540
806+interest accrues at the rate of 18 percent per year. 541
807+ (c)1. If an association sends out an invoice for 542
808+assessments or a parcel's statement of the account described in 543
809+s. 720.303(4)(a)10.b. s. 720.303(4)(j)2., the invoice for 544
810+assessments or the parcel's statement of account must be 545
811+delivered to the parcel owner by first -class United States mail 546
812+or by electronic transmission to the parcel owner's e -mail 547
813+address maintained in the association's official records. 548
814+ 2. Before changing the method of delivery for an invoice 549
815+for assessments or the statement of the account, the association 550
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824824 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
825825
826826
827827
828-action. 551
829- (d) The department shall adopt rules to implement and 552
830-administer the educational curriculum and continuing education 553
831-requirements under this subsection. 554
832- (3) An officer, a director, or a manager may not solicit, 555
833-offer to accept, or accept a kickback. As used in this 556
834-subsection, the term "kickback" means any thing or service of 557
835-value for which consideration has not been provided for an 558
836-officer's, a director's, or a manager's his or her benefit or 559
837-for the benefit of a member of his or her immediate family from 560
838-any person providing or proposing to provide goods or services 561
839-to the association. An officer, a director, or a manager who 562
840-knowingly solicits, offers to accept, or accepts a any thing or 563
841-service of value or kickback commits a felony of the third 564
842-degree, punishable as provided in s. 775.082, s. 775.083, or s. 565
843-775.084, and for which consideration has not been provided for 566
844-his or her own benefit or that of his or her immediate family 567
845-from any person providing or proposing to provide goods or 568
846-services to the association is subject to monetary damages under 569
847-s. 617.0834. If the board finds that an officer or a director 570
848-has violated this subsection, the board shall immediately remove 571
849-the officer or director from office. The vacancy shall be filled 572
850-according to law until the end of the officer's or director's 573
851-term of office. However, an officer, a director, or a manager 574
852-may accept food to be consumed at a business meeting with a 575
853-
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861-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
862-
863-
864-
865-value of less than $25 per individual or a service or good 576
866-received in connection with trade fairs or education programs. 577
867- (4)(a) A director or an officer charged by information or 578
868-indictment with any of the follow ing crimes must be removed from 579
869-office and a vacancy declared : 580
870- 1. Forgery of a ballot envelope or voting certificate used 581
871-in a homeowners' association election as provided in s. 831.01. 582
872- 2. Theft or embezzlement involving the association's funds 583
873-or property as provided in s. 812.014. 584
874- 3. Destruction of or the refusal to allow inspection or 585
875-copying of an official record of a homeowners' association which 586
876-is accessible to parcel owners within the time periods required 587
877-by general law, in furtherance of any crime. Such act 588
878-constitutes tampering with physical evidence as provided in s. 589
879-918.13. 590
880- 4. Obstruction of justice as provided in chapter 843. 591
881- 5. Any criminal violation under this chapter. 592
882- Section 5. Subsections (1) and (4) of section 720.3035, 593
883-Florida Statutes, are amended to read: 594
884- 720.3035 Architectural control covenants; parcel owner 595
885-improvements; rights and privileges. — 596
886- (1) The authority of an association or any architectural, 597
887-construction improvement, or other such similar committee of an 598
888-association to review and approve plans and specifications for 599
889-the location, size, type, or appearance of any structure or 600
890-
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898-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
899-
900-
901-
902-other improvement on a parcel, or to enforce standards for the 601
903-external appearance of any structure or improvement located on a 602
904-parcel, is shall be permitted only to the extent that the 603
905-authority is specifically stated or reasonably inferred as to 604
906-such location, size, type, or appearance in the declaration of 605
907-covenants or other published guidelines and standards authorized 606
908-by the declaration of covenants. An association or any 607
909-architectural, construction improvement, or similar committee of 608
910-an association must reasonably and equitably apply and enforce 609
911-on all parcel owners the architectural and construction 610
912-improvement standards authorized by the declaration of covenants 611
913-or other published guidelines and standards authorized by the 612
914-declaration of covenants. 613
915- (4) Each parcel owner is shall be entitled to the rights 614
916-and privileges set forth in the declaration of covenants or 615
917-other published guidelines and standards authorized by the 616
918-declaration of covenants concerning the architectural use of the 617
919-parcel, and the construction of permitted structures and 618
920-improvements on the parcel and such rights and privileges may 619
921-shall not be unreasonably inf ringed upon or impaired by the 620
922-association or any architectural, construction improvement, or 621
923-other such similar committee of the association. If the 622
924-association or any architectural, construction improvement, or 623
925-other such similar committee of the associa tion denies a parcel 624
926-owner's request or application for the construction of a 625
927-
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935-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
936-
937-
938-
939-structure or other improvement on a parcel, the association or 626
940-committee must provide written notice to the parcel owner 627
941-stating with specificity the rule or covenant on which th e 628
942-association or committee relied when denying the request or 629
943-application and the specific aspect or part of the proposed 630
944-improvement that does not conform to such rule or covenant. If 631
945-the association or any architectural, construction improvement, 632
946-or other such similar committee of the association should 633
947-unreasonably, knowingly, and willfully infringe upon or impair 634
948-the rights and privileges set forth in the declaration of 635
949-covenants or other published guidelines and standards authorized 636
950-by the declaration of covenants, the adversely affected parcel 637
951-owner is shall be entitled to recover damages caused by such 638
952-infringement or impairment, including any costs and reasonable 639
953-attorney attorney's fees incurred in preserving or restoring the 640
954-rights and privileges of the parcel owner set forth in the 641
955-declaration of covenants or other published guidelines and 642
956-standards authorized by the declaration of covenants. 643
957- Section 6. Paragraph (c) of subsec tion (3) of section 644
958-720.3085, Florida Statutes, is amended to read: 645
959- 720.3085 Payment for assessments; lien claims. — 646
960- (3) Assessments and installments on assessments that are 647
961-not paid when due bear interest from the due date until paid at 648
962-the rate provided in the declaration of covenants or the bylaws 649
963-of the association, which rate may not exceed the rate allowed 650
964-
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972-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
973-
974-
975-
976-by law. If no rate is provided in the declaration or bylaws, 651
977-interest accrues at the rate of 18 percent per year. 652
978- (c)1. If an association send s out an invoice for 653
979-assessments or a parcel's statement of the account described in 654
980-s. 720.303(4)(a)10.b. s. 720.303(4)(j)2., the invoice for 655
981-assessments or the parcel's statement of account must be 656
982-delivered to the parcel owner by first -class United States mail 657
983-or by electronic transmission to the parcel owner's e -mail 658
984-address maintained in the association's official records. 659
985- 2. Before changing the method of delivery for an invoice 660
986-for assessments or the statement of the account, the association 661
987-must deliver a written notice of such change to each parcel 662
988-owner. The written notice must be delivered to the parcel owner 663
989-at least 30 days before the association sends the invoice for 664
990-assessments or the statement of the account by the new delivery 665
991-method. The notice must be sent by first -class United States 666
992-mail to the owner at his or her last address as reflected in the 667
993-association's records and, if such address is not the parcel 668
994-address, must be sent by first -class United States mail to the 669
995-parcel address. Notice is deemed to have been delivered upon 670
996-mailing as required by this subparagraph. 671
997- 3. A parcel owner must affirmatively acknowledge his or 672
998-her understanding that the association will change its method of 673
999-delivery of the invoice for assessments or the st atement of the 674
1000-account before the association may change the method of 675
1001-
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1009-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
1010-
1011-
1012-
1013-delivering an invoice for assessments or the statement of 676
1014-account. The parcel owner may make the affirmative 677
1015-acknowledgment electronically or in writing. 678
1016- Section 7. Section 720.317, Florida Statutes, is amended 679
1017-to read: 680
1018- 720.317 Electronic voting. — 681
1019- (1) The association may conduct elections and other 682
1020-membership votes through an Internet -based online voting system 683
1021-if a member consents, electronically or in writing, to online 684
1022-voting and if the following requirements are met: 685
1023- (a)(1) The association provides each member with: 686
1024- 1.(a) A method to authenticate the member's identity to 687
1025-the online voting system. 688
1026- 2.(b) A method to confirm, at least 14 days before the 689
1027-voting deadline, tha t the member's electronic device can 690
1028-successfully communicate with the online voting system. 691
1029- 3.(c) A method that is consistent with the election and 692
1030-voting procedures in the association's bylaws. 693
1031- (b)(2) The association uses an online voting system that 694
1032-is: 695
1033- 1.(a) Able to authenticate the member's identity. 696
1034- 2.(b) Able to authenticate the validity of each electronic 697
1035-vote to ensure that the vote is not altered in transit. 698
1036- 3.(c) Able to transmit a receipt from the online voting 699
1037-system to each member wh o casts an electronic vote. 700
1038-
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1047-
1048-
1049-
1050- 4.(d) Able to permanently separate any authentication or 701
1051-identifying information from the electronic election ballot, 702
1052-rendering it impossible to tie an election ballot to a specific 703
1053-member. This paragraph only applies if the association's bylaws 704
1054-provide for secret ballots for the election of directors. 705
1055- 5.(e) Able to store and keep electronic ballots accessible 706
1056-to election officials for recount, inspection, and review 707
1057-purposes. 708
1058- (2)(3) A member voting electronically pursuant to this 709
1059-section shall be counted a s being in attendance at the meeting 710
1060-for purposes of determining a quorum. 711
1061- (3)(4) This section applies to an association that 712
1062-provides for and authorizes an online voting system pursuant to 713
1063-this section by a board resolution. The board resolution must 714
1064-provide that members receive notice of the opportunity to vote 715
1065-through an online voting system, must establish reasonable 716
1066-procedures and deadlines for members to consent, electronically 717
1067-or in writing, to online voting, and must establish reasonable 718
1068-procedures and deadlines for members to opt out of online voting 719
1069-after giving consent. Written notice of a meeting at which the 720
1070-board resolution regarding online voting will be considered must 721
1071-be mailed, delivered, or electronically transmitted to the unit 722
1072-owners and posted conspicuously on the condominium property or 723
1073-association property at least 14 days before the meeting. 724
1074-Evidence of compliance with the 14 -day notice requirement must 725
1075-
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1079-
1080-CODING: Words stricken are deletions; words underlined are additions.
1081-hb1243-02-c2
1082-Page 30 of 30
1083-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
1084-
1085-
1086-
1087-be made by an affidavit executed by the person providing the 726
1088-notice and filed with the official records of the association. 727
1089- (4)(5) A member's consent to online voting is valid until 728
1090-the member opts out of online voting pursuant to the procedures 729
1091-established by the board of administration pursuant to 730
1092-subsection (3) (4). 731
1093- (5)(6) This section may apply to any matter that requires 732
1094-a vote of the members. 733
1095- Section 8. This act shall take effect July 1, 2024. 734
828+must deliver a written notice of such change to each parcel 551
829+owner. The written notice must be delivered to the parcel owner 552
830+at least 30 days before the association sends the invoice for 553
831+assessments or the statement of the account by the new delivery 554
832+method. The notice must be sent by first -class United States 555
833+mail to the owner at his or her last address as reflected in the 556
834+association's records and, if su ch address is not the parcel 557
835+address, must be sent by first -class United States mail to the 558
836+parcel address. Notice is deemed to have been delivered upon 559
837+mailing as required by this subparagraph. 560
838+ 3. A parcel owner must affirmatively acknowledge his or 561
839+her understanding that the association will change its method of 562
840+delivery of the invoice for assessments or the statement of the 563
841+account before the association may change the method of 564
842+delivering an invoice for assessments or the statement of 565
843+account. The parcel owner may make the affirmative 566
844+acknowledgment electronically or in writing. 567
845+ Section 7. This act shall take effect July 1, 2024. 568