Indiana 2022 Regular Session

Indiana House Bill HB1211 Compare Versions

OldNewDifferences
1+*EH1211.1*
2+February 15, 2022
3+ENGROSSED
4+HOUSE BILL No. 1211
5+_____
6+DIGEST OF HB 1211 (Updated February 10, 2022 12:32 pm - DI 148)
7+Citations Affected: IC 4-13.
8+Synopsis: Request for information on blockchain technology. Provides
9+that not later than October 1, 2022, the department of administration
10+(department), on behalf of the office of technology (office), shall issue
11+a request for information for purposes of exploring how blockchain
12+technology could be used by a state agency to: (1) achieve greater cost
13+efficiency and cost effectiveness; and (2) improve consumer
14+convenience, experience, data security, and data privacy. Requires the
15+office to compile a report concerning the request for information and
16+submit the report to the legislative council in an electronic format not
17+later than March 1, 2023. Defines "blockchain technology" and
18+"distributed ledger technology".
19+Effective: July 1, 2022.
20+Teshka, O'Brien, Miller D, Johnson
21+(SENATE SPONSORS — GARTEN, FORD JON, FORD J.D.)
22+January 6, 2022, read first time and referred to Committee on Government and Regulatory
23+Reform.
24+January 12, 2022, reported — Do Pass.
25+January 18, 2022, read second time, ordered engrossed.
26+January 19, 2022, engrossed.
27+January 20, 2022, read third time, passed. Yeas 86, nays 0.
28+SENATE ACTION
29+February 1, 2022, read first time and referred to Committee on Commerce and Technology.
30+February 14, 2022, amended, reported — Do Pass.
31+EH 1211—LS 6676/DI 131 February 15, 2022
132 Second Regular Session of the 122nd General Assembly (2022)
233 PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana
334 Constitution) is being amended, the text of the existing provision will appear in this style type,
435 additions will appear in this style type, and deletions will appear in this style type.
536 Additions: Whenever a new statutory provision is being enacted (or a new constitutional
637 provision adopted), the text of the new provision will appear in this style type. Also, the
738 word NEW will appear in that style type in the introductory clause of each SECTION that adds
839 a new provision to the Indiana Code or the Indiana Constitution.
940 Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts
1041 between statutes enacted by the 2021 Regular Session of the General Assembly.
11-HOUSE ENROLLED ACT No. 1211
12-AN ACT to amend the Indiana Code concerning state offices and
13-administration.
42+ENGROSSED
43+HOUSE BILL No. 1211
44+A BILL FOR AN ACT to amend the Indiana Code concerning state
45+offices and administration.
1446 Be it enacted by the General Assembly of the State of Indiana:
15-SECTION 1. IC 4-4-41-11, AS ADDED BY P.L.89-2021,
16-SECTION 11 AND P.L.158-2021, SECTION 2, IS AMENDED TO
17-READ AS FOLLOWS [EFFECTIVE JULY 1, 2022]: Sec. 11. The
18-office shall adopt rules under IC 4-22-2 necessary for the
19-administration of this chapter. In adopting the rules required by this
20-section, the office may adopt emergency rules in the manner provided
21-by IC 4-22-2-37.1. Notwithstanding IC 4-22-2-37.1(g), Except as
22-provided in IC 4-22-2-37.1, an emergency rule adopted by the office
23-under this section and in the manner provided by IC 4-22-2-37.1
24-expires on the date on which a rule that supersedes the emergency rule
25-is adopted by the office under IC 4-22-2-24 through IC 4-22-2-36.
26-SECTION 2. IC 4-13-1-28 IS ADDED TO THE INDIANA CODE
27-AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY
28-1, 2022]: Sec. 28. (a) As used in this section, "blockchain
29-technology" means distributed ledger technology that uses a
30-distributed, decentralized, shared, and replicated ledger that may
31-be public or private, permissioned or permissionless, and that may
32-include the use of electronic currencies or electronic tokens as a
33-medium of electronic exchange.
34-(b) As used in this section, "distributed ledger technology"
35-means any data base that is consensually shared and synchronized
36-across multiple sites, institutions, or geographies allowing for
37-HEA 1211 — CC 1 2
38-public witnesses to such transactions and may include supporting
39-infrastructure, including blockchain technology.
40-(c) As used in this section, "office of technology" refers to the
41-office of technology established by IC 4-13.1-2-1.
42-(d) Not later than October 1, 2022, the department shall issue,
43-on behalf of the office of technology, a request for information in
44-compliance with IC 5-23-4.5 for purposes of exploring how the use
45-of blockchain technology could be used by a state agency to:
46-(1) achieve greater cost efficiency and cost effectiveness; and
47-(2) improve consumer:
48-(A) convenience;
49-(B) experience;
50-(C) data security; and
51-(D) data privacy.
52-(e) The request for information shall include participation from
53-the following state agencies:
54-(1) The office of technology.
55-(2) The election division of the office of the secretary of state
56-(IC 3-6-4.2-1).
57-(3) The dealer services division of the office of the secretary of
58-state (IC 9-32-2-11).
59-(4) The securities division of the office of the secretary of state
60-(IC 23-19-6-1).
61-(5) The bureau of motor vehicles (IC 9-14-7).
62-(6) Any other state agency that wishes to participate.
63-(7) Any state agency identified by a respondent as potentially
64-benefiting from the use of blockchain technology.
65-(f) A state agency described in subsection (e)(6) shall assist a
66-respondent with any reasonable request for assistance or
67-information needed for the respondent to complete the response to
68-the request for information.
69-(g) The department shall set the deadline for submissions of the
70-request for information under this section as not later than
71-February 1, 2023.
72-(h) Subject to IC 5-23-4.5-3, the office of technology shall
73-prepare a report that includes:
74-(1) information regarding the responses to the request for
75-information under this section, including a copy of a response
76-to the request for information if the person who submitted the
77-response waived confidentiality in writing;
78-(2) any recommendations by the office of technology
79-regarding the request for information or the responses to the
80-HEA 1211 — CC 1 3
81-request for information; and
82-(3) any other information that the office of technology
83-determines is relevant to the request for information.
84-(i) Not later than March 31, 2023, the office of technology shall
85-submit the report prepared under subsection (h) to the legislative
86-council in an electronic format under IC 5-14-6.
87-(j) This section expires July 1, 2023.
88-SECTION 3. IC 4-22-2-3 IS AMENDED TO READ AS FOLLOWS
89-[EFFECTIVE JULY 1, 2022]: Sec. 3. (a) "Agency" means any officer,
90-board, commission, department, division, bureau, committee, or other
91-governmental entity exercising any of the executive (including the
92-administrative) powers of state government. The term does not include
93-the judicial or legislative departments of state government or a political
94-subdivision as defined in IC 36-1-2-13.
95-(b) "Rule" means the whole or any part of an agency statement of
96-general applicability that:
97-(1) has or is designed to have the effect of law; and
98-(2) implements, interprets, or prescribes:
99-(A) law or policy; or
100-(B) the organization, procedure, or practice requirements of an
101-agency.
102-(c) "Rulemaking action" means the process of formulating or
103-adopting a rule. The term does not include an agency action.
104-(d) "Agency action" has the meaning set forth in IC 4-21.5-1-4.
105-(e) "Person" means an individual, corporation, limited liability
106-company, partnership, unincorporated association, or governmental
107-entity.
108-(f) "Publisher" refers to the publisher of the Indiana Register and
109-Indiana Administrative Code, which is the legislative council, or the
110-legislative services agency operating under the direction of the council.
111-(g) "Emergency rule" refers to a rule authorized by a statute
112-outside this article to be adopted in accordance with the
113-procedures in section 37.1 of this chapter.
114-(g) (h) The definitions in this section apply throughout this article.
115-SECTION 4. IC 4-22-2-13, AS AMENDED BY P.L.2-2007,
116-SECTION 52, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
117-JULY 1, 2022]: Sec. 13. (a) Subject to subsections (b), (c), and (d), this
118-chapter applies to the addition, amendment, or repeal of a rule in every
119-rulemaking action.
120-(b) This chapter does not apply to the following agencies:
121-(1) Any military officer or board.
122-(2) Any state educational institution.
123-HEA 1211 — CC 1 4
124-(c) This chapter does not apply to a rulemaking action that results
125-in any of the following rules:
126-(1) A resolution or directive of any agency that relates solely to
127-internal policy, internal agency organization, or internal procedure
128-and does not have the effect of law.
129-(2) A restriction or traffic control determination of a purely local
130-nature that:
131-(A) is ordered by the commissioner of the Indiana department
132-of transportation;
133-(B) is adopted under IC 9-20-1-3(d), IC 9-21-4-7, or
134-IC 9-20-7; and
135-(C) applies only to one (1) or more particularly described
136-intersections, highway portions, bridge causeways, or viaduct
137-areas.
138-(3) A rule adopted by the secretary of state under IC 26-1-9.1-526.
139-(4) An executive order or proclamation issued by the governor.
140-(d) Except as specifically set forth in IC 13-14-9, sections 24, 24.5,
141-26, 27, and 29 of this chapter do not apply to rulemaking actions under
142-IC 13-14-9.
143-SECTION 5. IC 4-22-2-24.5 IS ADDED TO THE INDIANA CODE
144-AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY
145-1, 2022]: Sec. 24.5. (a) This section applies to proposed rules
146-submitted to the publisher after June 30, 2022.
147-(b) At the same time an agency submits a proposed rule to the
148-publisher under section 24 of this chapter, the agency shall submit
149-to the publisher the following:
150-(1) If applicable, the economic impact statement prepared by
151-the agency under IC 4-22-2.1-5.
152-(2) If the rule imposes a penalty, fine, or other similar
153-negative impact on a person or business, a written explanation
154-of the penalty, fine, or other similar negative impact, and why
155-the penalty, fine, or other similar negative impact is
156-considered necessary.
157-(c) The publisher shall provide a copy of the materials
158-submitted by an agency under this section in an electronic format
159-to:
160-(1) each member of the standing committee or standing
161-committees that have subject matter jurisdiction most closely
162-relating to the subject matter of the rule;
163-(2) the governor; and
164-(3) the office of management and budget.
165-(d) The publisher shall publish the materials submitted under
166-HEA 1211 — CC 1 5
167-subsection (b) in the Indiana Register.
168-SECTION 6. IC 4-22-2-28, AS AMENDED BY P.L.237-2017,
169-SECTION 8, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
170-JULY 1, 2022]: Sec. 28. (a) The following definitions apply throughout
171-this section:
172-(1) "Ombudsman" refers to the small business ombudsman
173-designated under IC 5-28-17-6.
174-(2) "Total estimated economic impact" means the direct annual
175-economic impact of a rule on all regulated persons after the rule
176-is fully implemented under subsection (g).
177-(b) The ombudsman:
178-(1) shall review a proposed rule that:
179-(A) imposes requirements or costs on small businesses (as
180-defined in IC 4-22-2.1-4); and
181-(B) is referred to the ombudsman by an agency under
182-IC 4-22-2.1-5(c); and
183-(2) may review a proposed rule that imposes requirements or
184-costs on businesses other than small businesses (as defined in
185-IC 4-22-2.1-4).
186-After conducting a review under subdivision (1) or (2), the ombudsman
187-may suggest alternatives to reduce any regulatory burden that the
188-proposed rule imposes on small businesses or other businesses. The
189-agency that intends to adopt the proposed rule shall respond in writing
190-to the ombudsman concerning the ombudsman's comments or
191-suggested alternatives before adopting the proposed rule under section
192-29 of this chapter.
193-(c) Subject to subsection (e) and not later than fifty (50) days before
194-the public hearing for a proposed rule required by section 26 of this
195-chapter, an agency shall submit the proposed rule to the office of
196-management and budget for a review under subsection (d), if the
197-agency proposing the rule determines that the rule will have a total
198-estimated economic impact greater than five hundred thousand dollars
199-($500,000) on all regulated persons. In determining the total estimated
200-economic impact under this subsection, the agency shall consider any
201-applicable information submitted by the regulated persons affected by
202-the rule. To assist the office of management and budget in preparing
203-the fiscal impact statement required by subsection (d), the agency shall
204-submit, along with the proposed rule, the data used and assumptions
205-made by the agency in determining the total estimated economic
206-impact of the rule.
207-(d) Except as provided in subsection (e), before the adoption of the
208-rule, and not more than forty-five (45) days after receiving a proposed
209-HEA 1211 — CC 1 6
210-rule under subsection (c), the office of management and budget shall
211-prepare, using the data and assumptions provided by the agency
212-proposing the rule, along with any other data or information available
213-to the office of management and budget, a fiscal impact statement
214-concerning the effect that compliance with the proposed rule will have
215-on:
216-(1) the state; and
217-(2) all persons regulated by the proposed rule.
218-The fiscal impact statement must contain the total estimated economic
219-impact of the proposed rule and a determination concerning the extent
220-to which the proposed rule creates an unfunded mandate on a state
221-agency or political subdivision. The fiscal impact statement is a public
222-document. The office of management and budget shall make the fiscal
223-impact statement available to interested parties upon request and to the
224-agency proposing the rule. The agency proposing the rule shall
225-consider the fiscal impact statement as part of the rulemaking process
226-and shall provide the office of management and budget with the
227-information necessary to prepare the fiscal impact statement, including
228-any economic impact statement prepared by the agency under
229-IC 4-22-2.1-5. The office of management and budget may also receive
230-and consider applicable information from the regulated persons
231-affected by the rule in preparation of the fiscal impact statement.
232-(e) With respect to a proposed rule subject to IC 13-14-9:
233-(1) the department of environmental management shall give
234-written notice to the office of management and budget of the
235-proposed date of preliminary adoption of the proposed rule not
236-less than sixty-six (66) days before that date; and
237-(2) the office of management and budget shall prepare the fiscal
238-impact statement referred to in subsection (d) not later than
239-twenty-one (21) days before the proposed date of preliminary
240-adoption of the proposed rule.
241-(f) In determining whether a proposed rule has a total estimated
242-economic impact greater than five hundred thousand dollars
243-($500,000), the agency proposing the rule shall consider the impact of
244-the rule on any regulated person that already complies with the
245-standards imposed by the rule on a voluntary basis.
246-(g) For purposes of this section, a rule is fully implemented after:
247-(1) the conclusion of any phase-in period during which:
248-(A) the rule is gradually made to apply to certain regulated
249-persons; or
250-(B) the costs of the rule are gradually implemented; and
251-(2) the rule applies to all regulated persons that will be affected
252-HEA 1211 — CC 1 7
253-by the rule.
254-In determining the total estimated economic impact of a proposed rule
255-under this section, the agency proposing the rule shall consider the
256-annual economic impact on all regulated persons beginning with the
257-first twelve (12) month period after the rule is fully implemented. The
258-agency may use actual or forecasted data and may consider the actual
259-and anticipated effects of inflation and deflation. The agency shall
260-describe any assumptions made and any data used in determining the
261-total estimated economic impact of a rule under this section.
262-(h) An agency shall provide the legislative council in an electronic
263-format under IC 5-14-6 with any analysis, data, and description of
264-assumptions submitted to the office of management and budget under
265-this section or section 40 of this chapter at the same time the agency
266-submits the information to the office of management and budget. The
267-office of management and budget shall provide the legislative council
268-in an electronic format under IC 5-14-6 any fiscal impact statement and
269-related supporting documentation prepared by the office of
270-management and budget under this section or section 40 of this chapter
271-at the same time the office of management and budget provides the
272-fiscal impact statement to the agency proposing the rule. Information
273-submitted under this subsection must identify the rule to which the
274-information is related by document control number assigned by the
275-publisher.
276-(i) Subject to IC 4-22-2.5-3.5, an agency shall provide the
277-legislative council in an electronic format under IC 5-14-6 with any
278-economic impact or fiscal impact statement, including any supporting
279-data, studies, or analysis, prepared for a rule proposed by the agency or
280-subject to readoption by the agency to comply with:
281-(1) a requirement in section 19.5 of this chapter to minimize the
282-expenses to regulated entities that are required to comply with the
283-rule;
284-(2) a requirement in section 24 of this chapter to publish a
285-justification of any requirement or cost that is imposed on a
286-regulated entity under the rule;
287-(3) a requirement in IC 4-22-2.1-5 to prepare a statement that
288-describes the annual economic impact of a rule on all small
289-businesses after the rule is fully implemented;
290-(4) a requirement in IC 4-22-2.5-3.1 to conduct a review to
291-consider whether there are any alternative methods of achieving
292-the purpose of the rule that are less costly or less intrusive, or that
293-would otherwise minimize the economic impact of the proposed
294-rule on small businesses;
295-HEA 1211 — CC 1 8
296-(5) a requirement in IC 13-14-9-3 or IC 13-14-9-4 to publish
297-information concerning the fiscal impact of a rule or alternatives
298-to a rule subject to these provisions; or
299-(6) a requirement under any other law to conduct an analysis of
300-the cost, economic impact, or fiscal impact of a rule;
301-regardless of whether the total estimated economic impact of the
302-proposed rule is more than five hundred thousand dollars ($500,000),
303-as soon as practicable after the information is prepared. Information
304-submitted under this subsection must identify the rule to which the
305-information is related by document control number assigned by the
306-publisher.
307-SECTION 7. IC 4-22-2-37.1, AS AMENDED BY P.L.140-2013,
308-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
309-JULY 1, 2022]: Sec. 37.1. (a) The following do not apply to a rule
310-adopted under this section:
311-(1) Sections 24 23 through 36 of this chapter.
312-(2) IC 13-14-9.
313-(b) In conformity with section 14 of this chapter, this section
314-creates only procedural rights and imposes only procedural duties.
315-This section does not delegate substantive authority to an agency
316-to adopt a rule. This section applies only if a statute outside this
317-article delegates substantive rulemaking authority to the agency
318-and that statute or another statute expressly authorizes the agency
319-to exercise the rulemaking authority in accordance with the
320-emergency procedures in this section. A rule may be adopted under
321-this section statute outside this article authorizes an agency to
322-exercise the agency's rulemaking authority in accordance with the
323-procedures in this section if a the statute delegating authority to an
324-agency to adopt rules authorizes adoption of such a rule: expressly
325-states that rules may or shall be adopted:
326-(1) under this section; or
327-(2) in the manner provided by this section.
328-(c) To initiate a rulemaking proceeding under this section, an
329-agency must:
330-(1) demonstrate through findings of fact that:
331-(A) an imminent peril to the public health, safety, or
332-welfare;
333-(B) avoidance of a loss of federal funding for an agency
334-program or a violation of federal law or regulation;
335-(C) a change in the agency's governing statutes or a federal
336-program; or
337-(D) avoidance of any other substantial negative impact to
338-HEA 1211 — CC 1 9
339-the public interest;
340-requires the immediate adoption of a rule in accordance with
341-this section; and
342-(2) After an agency adopts a rule under this section, the agency
343-shall submit the rule and findings of fact to the publisher for the
344-assignment of a document control number.
345-The agency shall submit the rule in the form required by section 20 of
346-this chapter and with the documents required by section 21 of this
347-chapter. The publisher shall determine the format of the rule and other
348-documents to be submitted under this subsection. The agency may
349-adopt the emergency rule before or after submission of the
350-emergency rule to the publisher. The publisher shall assign a
351-document control number for the rule. The publisher shall also
352-provide a copy of the emergency rule in an electronic format to
353-each member of the standing committee or standing committees
354-that have subject matter jurisdiction most closely relating to the
355-subject matter of the emergency rule, the governor, and the office
356-of management and budget, along with a statement indicating that
357-the rule has been submitted to the attorney general for review.
358-(d) After the document control number has been assigned and the
359-agency adopts the emergency rule, the agency shall submit the
360-emergency rule, the findings required under subsection (c)(1), the
361-document number, the documents required by section 21 of this
362-chapter, and any other documents specified by the attorney general
363-to the publisher for filing. attorney general for review. The agency
364-shall submit the rule in the form required by section 20 of this chapter.
365-and with the documents required by section 21 of this chapter. The
366-publisher shall determine the format of the rule and other documents
367-to be submitted under this subsection.
368-(e) The attorney general shall conduct an expedited review of a
369-rule submitted under subsection (d). The attorney general shall
370-review a rule under this section to determine if it:
371-(1) has been adopted without statutory authority;
372-(2) has been adopted without complying with this section;
373-(3) has been adopted without complying with the statute
374-authorizing the agency to adopt emergency rules under this
375-section; or
376-(4) violates another law.
377-The attorney general shall complete the review within a time
378-consistent with the emergency. The attorney general may return
379-the rule to the agency without disapproving the rule, and the
380-agency may recall and resubmit the rule to the attorney general
381-HEA 1211 — CC 1 10
382-under the same document number in accordance with section 40 of
383-this chapter. If the attorney general does not approve the rule for
384-legality and form before the thirty-first day after the rule is
385-submitted, the rule is deemed approved, and the agency may
386-submit it to the publisher.
387-(e) (f) When a rule has been approved or deemed approved for
388-legality and form by the attorney general, the agency shall
389-immediately submit the rule to the publisher for filing. Subject to
390-section 39 of this chapter, the publisher shall:
391-(1) accept the rule for filing; and
392-(2) electronically record the date and time that the rule is
393-accepted;
394-(3) publish the emergency rule; and
395-(4) provide in an electronic format a copy of the electronic
396-rule along with a statement indicating that the rule has been
397-approved by the attorney general to:
398-(A) each member of the standing committee or standing
399-committees that have subject matter jurisdiction most
400-closely relating to the subject matter of the emergency
401-rule;
402-(B) the governor; and
403-(C) the office of management and budget.
404-(f) (g) A rule adopted by an agency under this section takes effect
405-on the latest of the following dates:
406-(1) The effective date of the statute delegating authority to the
407-agency to adopt the rule.
408-(2) The date and time that the rule is accepted for filing under
409-subsection (e). (f).
410-(3) The effective date stated by the adopting agency in the rule.
411-(4) The date of compliance with every requirement established by
412-law as a prerequisite to the adoption or effectiveness of the rule.
413-(5) The statutory effective date for an emergency rule set forth in
414-the statute authorizing the agency to adopt emergency rules.
415-(g) (h) Unless otherwise provided by the statute authorizing
416-adoption of the rule: Except as permitted under subsection (k) or (l):
417-(1) a rule adopted under this section expires not later than ninety
418-(90) days after the rule is accepted for filing under subsection (e);
419-(f);
420-(2) a rule adopted under this section may be extended by adopting
421-another rule under this section, but only for one (1) extension
422-period; and
423-(3) for a rule adopted under this section to be effective after one
424-HEA 1211 — CC 1 11
425-(1) extension period, the rule must be adopted under:
426-(A) sections 24 through 36 of this chapter; or
427-(B) IC 13-14-9;
428-as applicable.
429-(h) (i) This section may not be used to readopt a rule under
430-IC 4-22-2.5.
431-(i) (j) The publisher of the Indiana administrative code shall
432-annually publish a list of agencies authorized to adopt rules under this
433-section.
434-(k) This subsection applies if a statute delegates authority to an
435-agency to adopt an emergency rule and a change in the agency's
436-governing statutes or a federal program requires an immediate
437-adoption of an emergency rule. An agency may extend a rule for
438-not more than six (6) extension periods in addition to the extension
439-period permitted under subsection (h)(2) if the agency determines
440-the additional extensions are needed to allow sufficient time to
441-adopt a rule under sections 24 through 36 of this chapter or
442-IC 13-14-9.
443-(l) This subsection is intended to establish uniform procedures
444-for the implementation of emergency rules not described in
445-subsection (k). If a statute outside this chapter (regardless of
446-whether the statute is enacted before, on, or after July 1, 2022)
447-permits an emergency rule to be:
448-(1) effective for more than ninety (90) days, the emergency
449-rule expires ninety (90) days after the rule becomes effective,
450-unless, before the expiration date, the agency provides
451-electronic notice to the publisher stating the reasons for
452-continuation of the emergency rule and the legislative council
453-approves the continuation of the emergency rule; or
454-(2) extended for more than one (1) extension period, the
455-agency may not apply the statute to extend the emergency
456-rule for more than one (1) extension period of not more than
457-ninety (90) days, unless, before the extension period elapses,
458-the agency provides electronic notice to the publisher stating
459-the reasons for additional extensions of the emergency rule
460-and the legislative council approves the requested additional
461-extension of the emergency rule.
462-However, if an emergency rule (including an emergency rule in
463-effect on an extension) is in effect on July 1, 2022, the emergency
464-rule expires on the earlier of the date that the emergency rule
465-would expire without the application of this subsection or January
466-1, 2025, unless, before the expiration, the agency provides
467-HEA 1211 — CC 1 12
468-electronic notice to the publisher stating the reasons for
469-continuation of the emergency rule and the legislative council
470-approves the requested continuation of the emergency rule. The
471-publisher shall publish notice of a request under this subsection in
472-the Indiana Register and provide the chair and vice chair of the
473-legislative council with the request submitted to the publisher. The
474-publisher shall publish notice of a determination of the legislative
475-council under this subsection in the Indiana Register.
476-SECTION 8. IC 4-22-2.5-1.1 IS AMENDED TO READ AS
477-FOLLOWS [EFFECTIVE JULY 1, 2022]: Sec. 1.1. (a) This section
478-applies to the following:
479-(1) A rule that is required to receive or maintain:
480-(A) delegation;
481-(B) primacy; or
482-(C) approval;
483-for state implementation or operation of a program established
484-under federal law.
485-(2) A rule that is required to begin or continue receiving federal
486-funding for the implementation or operation of a program.
487-(b) A rule described in subsection (a) does not expire under this
488-chapter. However, except as provided in subsection (c), an agency
489-shall readopt a rule described in this section before January 1 July 1 of
490-the seventh fourth year after the year in which the rule takes effect as
491-set forth in this chapter.
492-(c) For a rule described in subsection (a) that takes effect before
493-July 1, 2022, the agency shall readopt the rule not later than June
494-30, 2026.
495-SECTION 9. IC 4-22-2.5-2, AS AMENDED BY P.L.215-2005,
496-SECTION 9, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
497-JULY 1, 2022]: Sec. 2. (a) Except as provided in subsection (b) or
498-section 1.1 of this chapter, an administrative rule adopted under
499-IC 4-22-2 expires January 1 of the seventh year after the year in which
500-the rule takes effect, unless the rule contains an earlier expiration date.
501-The expiration date of a rule under this section is extended each time
502-that a rule amending an unexpired rule takes effect. The rule, as
503-amended, expires on January 1 of the seventh year after the year in
504-which the amendment takes effect.
505-(b) An administrative rule that:
506-(1) was adopted under IC 4-22-2;
507-(2) is in force on December 31, 1995; and
508-(3) is not amended by a rule that takes effect after December 31,
509-1995, and before January 1, 2002;
510-HEA 1211 — CC 1 13
511-expires not later than January 1, 2002.
512-(c) The determination of whether an administrative rule expires
513-under this chapter shall be applied at the level of an Indiana
514-Administrative Code section.
515-SECTION 10. IC 4-22-2.5-2.1 IS ADDED TO THE INDIANA
516-CODE AS A NEW SECTION TO READ AS FOLLOWS
517-[EFFECTIVE JULY 1, 2022]: Sec. 2.1. (a) Except as provided in
518-subsection (b) or section 1.1 of this chapter, an administrative rule
519-adopted under IC 4-22-2 expires July 1 of the fourth year after the
520-year in which the rule takes effect, unless the rule contains an
521-earlier expiration date. The expiration date of a rule under this
522-section is extended each time that a rule amending an unexpired
523-rule takes effect. The rule, as amended, expires on July 1 of the
524-fourth year after the year in which the amendment takes effect.
525-(b) This subsection applies to an administrative rule that:
526-(1) was adopted under IC 4-22-2 or readopted under this
527-chapter after December 31, 2015, and before January 1, 2020;
528-and
529-(2) is in force on June 30, 2022.
530-The expiration date of a rule described in this subsection is
531-extended under this subsection if the agency intends to readopt the
532-rule. The rule expires on July 1, 2024.
533-SECTION 11. IC 4-22-2.5-3, AS AMENDED BY P.L.188-2005,
534-SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
535-JULY 1, 2022]: Sec. 3. (a) An agency that wishes to readopt a rule that
536-is subject to expiration under this chapter must:
537-(1) follow the procedure for adoption of administrative rules
538-under IC 4-22-2; and
539-(2) for a rule that expires under this chapter:
540-(A) after June 30, 2005, conduct any review required under
541-section 3.1 of this chapter; and
542-(B) after June 30, 2024:
543-(i) conduct any review and compile any reports required
544-under section 3.1 of this chapter; and
545-(ii) provide the notification and any reports as required
546-under section 3.5 of this chapter.
547-(b) An agency may adopt a rule under IC 4-22-2 in anticipation of
548-a rule's expiration under this chapter.
549-(c) An agency may not use IC 4-22-2-37.1 to readopt a rule that is
550-subject to expiration under this chapter.
551-SECTION 12. IC 4-22-2.5-3.1, AS ADDED BY P.L.188-2005,
552-SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
553-HEA 1211 — CC 1 14
554-JULY 1, 2022]: Sec. 3.1. (a) This section applies to a rule that:
555-(1) expires under this chapter after June 30, 2005; and
556-(2) imposes requirements or costs on small businesses.
557-(b) As used in this section, "small business" has the meaning set
558-forth in IC 4-22-2.1-4.
559-(c) Subject to subsection (e), before an agency may act under
560-section 3 of this chapter to readopt a rule described in subsection (a),
561-the agency shall conduct a review to consider whether there are any
562-alternative methods of achieving the purpose of the rule that are less
563-costly or less intrusive, or that would otherwise minimize the economic
564-impact of the proposed rule on small businesses. In reviewing a rule
565-under this section, the agency shall consider the following:
566-(1) The continued need for the rule.
567-(2) The nature of any complaints or comments received from the
568-public, including small businesses, concerning the rule or the
569-rule's implementation by the agency.
570-(3) The complexity of the rule, including any difficulties
571-encountered by:
572-(A) the agency in administering the rule; or
573-(B) small businesses in complying with the rule.
574-(4) The extent to which the rule overlaps, duplicates, or conflicts
575-with other federal, state, or local laws, rules, regulations, or
576-ordinances.
577-(5) The length of time since the rule was last reviewed under this
578-section or otherwise evaluated by the agency, and the degree to
579-which technology, economic conditions, or other factors have
580-changed in the area affected by the rule since that time.
581-(d) This subsection applies to a rule that was adopted through a
582-rulemaking action initiated by the agency under IC 4-22-2-23 after June
583-30, 2005. Subject to subsection (e), in reviewing the rule under this
584-section, the agency shall reexamine the most recent economic impact
585-statement prepared by the agency under IC 4-22-2.1-5. The agency
586-shall consider:
587-(1) the degree to which the factors analyzed in the statement have
588-changed since the statement was prepared; and
589-(2) whether:
590-(A) any regulatory alternatives included in the statement under
591-IC 4-22-2.1-5(a)(5); or
592-(B) any regulatory alternatives not considered by the agency
593-at the time the statement was prepared;
594-could be implemented to replace one (1) or more of the rule's
595-existing requirements.
596-HEA 1211 — CC 1 15
597-(e) This subsection applies to a rule that expires under this
598-chapter after June 30, 2024. Before an agency may act under
599-section 3 of this chapter to readopt a rule described in subsection
600-(a), and not later than January 1 of the third year after the year in
601-which the rule most recently took effect, the agency shall:
602-(1) conduct the review under subsection (c) and prepare a
603-written report detailing the agency's findings in the review;
604-and
605-(2) conduct the reexamination under subsection (d) and make
606-any necessary updates to the economic impact statement.
607-(e) (f) After conducting the review required by this section and
608-providing the notification required under section 3.5 of this
609-chapter, the agency shall:
610-(1) readopt the rule without change, if no alternative regulatory
611-methods exist that could minimize the economic impact of the
612-rule on small businesses while still achieving the purpose of the
613-rule;
614-(2) amend the rule to implement alternative regulatory methods
615-that will minimize the economic impact of the rule on small
616-businesses; or
617-(3) repeal the rule, if the need for the rule no longer exists.
618-SECTION 13. IC 4-22-2.5-3.5 IS ADDED TO THE INDIANA
619-CODE AS A NEW SECTION TO READ AS FOLLOWS
620-[EFFECTIVE JULY 1, 2022]: Sec. 3.5. (a) This section applies to a
621-rule that expires under this chapter after June 30, 2024.
622-(b) Subject to subsection (e), before an agency may act under
623-section 3 of this chapter to readopt a rule described in subsection
624-(a), and not later than January 1 of the third year after the year in
625-which the rule most recently took effect, the agency shall provide
626-notice of the pending readoption of the rule to the publisher. At the
627-same time the agency provides notice of the pending readoption of
628-the rule, the agency shall submit the following:
629-(1) A copy of the written report prepared under section
630-3.1(e)(1) of this chapter.
631-(2) A copy of the updated economic impact statement
632-prepared by the agency under section 3.1(e)(2) of this chapter.
633-If no update of the economic impact statement was necessary
634-under section 3.1(e)(2) of this chapter, the agency shall
635-provide a copy of the most recent economic impact statement
636-prepared by the agency under IC 4-22-2.1-5.
637-(3) If the rule imposes a penalty, fine, or other similar
638-negative impact on a person or business, a written description
639-HEA 1211 — CC 1 16
640-of the penalty, fine, or other similar negative impact, and why
641-the penalty, fine, or other similar negative impact is
642-considered necessary.
643-(c) The publisher shall provide a copy of the materials
644-submitted by an agency in an electronic format to:
645-(1) each member of the standing committee or standing
646-committees that have subject matter jurisdiction most closely
647-relating to the subject matter of the rule;
648-(2) the governor; and
649-(3) the office of management and budget.
650-(d) The publisher shall publish the materials submitted under
651-subsection (b) in the Indiana Register.
652-(e) If an agency intends to readopt a rule described in section
653-2.1(b) of this chapter, the agency shall submit the materials under
654-subsection (b) not later than January 1, 2023.
655-SECTION 14. IC 4-22-2.5-4, AS AMENDED BY P.L.123-2006,
656-SECTION 18, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
657-JULY 1, 2022]: Sec. 4. (a) Except as provided in subsection (b) and
658-subject to section sections 3.1 and 3.5 of this chapter, an agency may
659-readopt all rules subject to expiration under this chapter under one (1)
660-rule that lists all rules that are readopted by their titles and subtitles
661-only. A rule that has expired but is readopted under this subsection may
662-not be removed from the Indiana Administrative Code.
663-(b) If, not later than thirty (30) days after an agency's publication of
664-notice of its intention to adopt a rule under IC 4-22-2-23 using the
665-listing allowed under subsection (a), a person submits to the agency a
666-written request and the person's basis for the request that a particular
667-rule be readopted separately from the readoption rule described in
668-subsection (a), the agency must:
669-(1) readopt that rule separately from the readoption rule described
670-in subsection (a); and
671-(2) follow the procedure for adoption of administrative rules
672-under IC 4-22-2 with respect to the rule.
673-(c) If the agency does not receive a written request under subsection
674-(b) regarding a rule within thirty (30) days after the agency's
675-publication of notice, the agency may:
676-(1) submit the rule for filing with the publisher under
677-IC 4-22-2-35; or
678-(2) elect the procedure for readoption under IC 4-22-2.
679-SECTION 15. IC 4-22-2.5-5 IS AMENDED TO READ AS
680-FOLLOWS [EFFECTIVE JULY 1, 2022]: Sec. 5. If a rule is not
681-readopted before the expiration date for the rule and the governor finds
682-HEA 1211 — CC 1 17
683-that the failure to readopt the rule causes an emergency to exist, the
684-governor may, by executive order issued before the rule's expiration
685-date, postpone the expiration date of the rule until a date that is one (1)
686-year after the date specified in section 2 2.1 of this chapter.
687-SECTION 16. IC 4-30-3-9, AS AMENDED BY P.L.140-2013,
688-SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
689-JULY 1, 2022]: Sec. 9. (a) The commission may adopt emergency rules
690-under IC 4-22-2-37.1.
691-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
692-adopted by the commission under this section expires on the earlier of
693-the following dates:
694-(1) The expiration date stated in the emergency rule.
695-(2) The date the emergency rule is amended or repealed by a later
696-rule adopted under IC 4-22-2-24 through IC 4-22-2-36 or under
697-IC 4-22-2-37.1.
698-SECTION 17. IC 4-31-3-9, AS AMENDED BY P.L.140-2013,
699-SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
700-JULY 1, 2022]: Sec. 9. (a) Subject to section 14 of this chapter, the
701-commission may:
702-(1) adopt rules under IC 4-22-2, including emergency rules under
703-IC 4-22-2-37.1, to implement this article, including rules that
704-prescribe:
705-(A) the forms of wagering that are permitted;
706-(B) the number of races;
707-(C) the procedures for wagering;
708-(D) the wagering information to be provided to the public;
709-(E) fees for the issuance and renewal of:
710-(i) permits under IC 4-31-5;
711-(ii) satellite facility licenses under IC 4-31-5.5; and
712-(iii) licenses for racetrack personnel and racing participants
713-under IC 4-31-6;
714-(F) investigative fees;
715-(G) fines and penalties; and
716-(H) any other regulation that the commission determines is in
717-the public interest in the conduct of recognized meetings and
718-wagering on horse racing in Indiana;
719-(2) appoint employees and fix their compensation, subject to the
720-approval of the budget agency under IC 4-12-1-13;
721-(3) enter into contracts necessary to implement this article; and
722-(4) receive and consider recommendations from a development
723-advisory committee established under IC 4-31-11.
724-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
725-HEA 1211 — CC 1 18
726-adopted by the commission under subsection (a) expires on the earlier
727-of the following dates:
728-(1) The expiration date stated in the emergency rule.
729-(2) The date the emergency rule is amended or repealed by a later
730-rule adopted under IC 4-22-2-24 through IC 4-22-2-36 or under
731-IC 4-22-2-37.1.
732-SECTION 18. IC 5-2-23-9, AS ADDED BY P.L.165-2019,
733-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
734-JULY 1, 2022]: Sec. 9. (a) The criminal justice institute may adopt
735-rules under IC 4-22-2, including emergency rules under IC 4-22-2-37.1,
736-to implement this chapter.
737-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
738-adopted under this section expires on the earlier of the following dates:
739-(1) The expiration date stated in the emergency rule.
740-(2) The date the emergency rule is amended or repealed by a later
741-rule adopted under IC 4-22-2-22.5 through IC 4-22-2-36 or under
742-IC 4-22-2-37.1.
743-(c) The criminal justice institute may readopt an emergency rule that
744-has expired.
745-SECTION 19. IC 5-20-9-8, AS ADDED BY P.L.103-2017,
746-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
747-JULY 1, 2022]: Sec. 8. (a) The authority may adopt rules under
748-IC 4-22-2, including emergency rules adopted in the manner provided
749-by IC 4-22-2-37.1, to establish the policies and procedures required
750-under section 6 of this chapter and to otherwise implement this chapter.
751-Rules or emergency rules adopted by the authority under this section
752-must take effect not later than January 1, 2018.
753-(b) Notwithstanding IC 4-22-2-37.1(g), Except as provided in
754-IC 4-22-2-37.1, an emergency rule adopted by the authority in the
755-manner provided by IC 4-22-2-37.1 to establish the policies and
756-procedures required under section 6 of this chapter and to otherwise
757-implement this chapter expires on the date a rule that supersedes the
758-emergency rule is adopted by the authority under IC 4-22-2-24 through
759-IC 4-22-2-36.
760-SECTION 20. IC 5-28-5-8, AS AMENDED BY P.L.140-2013,
761-SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
762-JULY 1, 2022]: Sec. 8. (a) The corporation shall adopt rules under
763-IC 4-22-2 to carry out its duties under this article. The board may also
764-adopt emergency rules under IC 4-22-2-37.1 to carry out its duties
765-under this article.
766-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
767-adopted under subsection (a) expires on the expiration date stated in
768-HEA 1211 — CC 1 19
769-the rule.
770-(c) An emergency rule adopted under subsection (a) may be
771-extended as provided in IC 4-22-2-37.1(g), IC 4-22-2-37.1(h), but the
772-extension period may not exceed the period for which the original rule
773-was in effect.
774-SECTION 21. IC 5-28-41-14.5 IS ADDED TO THE INDIANA
775-CODE AS A NEW SECTION TO READ AS FOLLOWS
776-[EFFECTIVE UPON PASSAGE]: Sec. 14.5. All broadband
777-infrastructure projects that are funded in whole or in part by a
778-grant or loan from the fund must satisfy the criteria and
779-requirements as described in IC 4-4-38.5.
780-SECTION 22. IC 5-33-5-8, AS ADDED BY P.L.78-2019,
781-SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
782-JULY 1, 2022]: Sec. 8. (a) The corporation shall adopt rules under
783-IC 4-22-2 to carry out its duties under this article. The board may also
784-adopt emergency rules in the manner provided under IC 4-22-2-37.1 to
785-carry out its duties under this article.
786-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
787-adopted under subsection (a) expires on the expiration date stated in
788-the rule.
789-(c) An emergency rule adopted under subsection (a) may be
790-extended as provided in IC 4-22-2-37.1(g), IC 4-22-2-37.1(h), but the
791-extension period may not exceed the period for which the original rule
792-was in effect.
793-SECTION 23. IC 6-8.1-16.3-9, AS ADDED BY P.L.147-2018,
794-SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
795-JULY 1, 2022]: Sec. 9. The department may adopt rules under
796-IC 4-22-2, including emergency rules in the manner provided under
797-IC 4-22-2-37.1, to implement this chapter. Except as provided in
798-IC 4-22-2-37.1, an emergency rule implemented under this section
799-expires on the earlier of the following dates:
800-(1) The expiration date stated in the emergency rule.
801-(2) The date the emergency rule is amended or repealed by a later
802-rule or emergency rule adopted under IC 4-22-2-24 through
803-IC 4-22-2-36 or in the manner provided under IC 4-22-2-37.1.
804-SECTION 24. IC 8-1-2-101.5, AS ADDED BY P.L.160-2020,
805-SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
806-JULY 1, 2022]: Sec. 101.5. (a) This section applies to:
807-(1) a water main extension;
808-(2) a wastewater main extension; or
809-(3) an agreement that:
810-(A) is for a water main extension or a wastewater main
811-HEA 1211 — CC 1 20
812-extension; and
813-(B) is entered into after June 30, 2020, by a utility and the
814-person requesting the extension.
815-(b) As used in this section, "utility" means a municipally owned
816-utility (as defined in IC 8-1-2-1(h)) that provides water service or
817-wastewater service, or both, to the public.
818-(c) With respect to any water main extension or wastewater main
819-extension, a utility shall comply with the commission's rules governing
820-water main extensions or wastewater main extensions, as applicable,
821-including:
822-(1) 170 IAC 6-1.5, in the case of a water main extension; or
823-(2) 170 IAC 8.5-4, in the case of a wastewater main extension;
824-as may be amended by the commission, regardless of whether the
825-utility is subject to the jurisdiction of the commission for the approval
826-of rates and charges. However, a utility is not required to comply with
827-any provisions in the commission's main extension rules that require
828-reporting to the commission.
829-(d) Disputes arising under this section may be submitted as informal
830-complaints to the commission's consumer affairs division, in
831-accordance with IC 8-1-2-34.5(b) and the commission's rules under 170
832-IAC 16, including provisions for referrals and appeals to the full
833-commission, regardless of whether the person requesting the extension
834-is a customer of the utility.
835-(e) The commission shall adopt by:
836-(1) order; or
837-(2) rule under IC 4-22-2;
838-other procedures not inconsistent with this section that the commission
839-determines to be reasonable or necessary to administer this section. In
840-adopting the rules under this section, the commission may adopt
841-emergency rules in the manner provided by IC 4-22-2-37.1.
842-Notwithstanding IC 4-22-2-37.1(g), Except as provided in
843-IC 4-22-2-37.1, an emergency rule adopted by the commission under
844-this subsection and in the manner provided by IC 4-22-2-37.1 expires
845-on the date on which a rule that supersedes the emergency rule is
846-adopted by the commission under IC 4-22-2-24 through IC 4-22-2-36.
847-(f) If the commission determines that it requires additional staff to
848-handle the volume of informal complaints submitted under this section,
849-the commission may impose a fee under this section. Any fee charged
850-by the commission under this section may:
851-(1) not exceed:
852-(A) the commission's actual costs in administering this section;
853-or
854-HEA 1211 — CC 1 21
855-(B) seven hundred fifty dollars ($750);
856-whichever is less; and
857-(2) be assessed against the party against whom a decision is
858-rendered under this section.
859-SECTION 25. IC 8-1-8.5-13, AS ADDED BY P.L.60-2021,
860-SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
861-JULY 1, 2022]: Sec. 13. (a) The general assembly finds that it is in the
862-public interest to support the reliability, availability, and diversity of
863-electric generating capacity in Indiana for the purpose of providing
864-reliable and stable electric service to customers of public utilities.
865-(b) As used in this section, "appropriate regional transmission
866-organization", with respect to a public utility, refers to the regional
867-transmission organization approved by the Federal Energy Regulatory
868-Commission for the control area that includes the public utility's
869-assigned service area (as defined in IC 8-1-2.3-2).
870-(c) As used in this section, "MISO" refers to the regional
871-transmission organization known as the Midcontinent Independent
872-System Operator that operates the bulk power transmission system
873-serving most of the geographic territory in Indiana.
874-(d) As used in this section, "planning reserve margin requirement",
875-with respect to a public utility for a particular resource planning year,
876-means the planning reserve margin requirement for that planning year
877-that the public utility is obligated to meet in accordance with the public
878-utility's membership in the appropriate regional transmission
879-organization.
880-(e) As used in this section, "reliability adequacy metrics", with
881-respect to a public utility, means calculations used to demonstrate both
882-of the following:
883-(1) That the public utility:
884-(A) has in place sufficient summer UCAP; or
885-(B) can reasonably acquire not more than thirty percent (30%)
886-of its total summer UCAP from capacity markets, such that it
887-will have sufficient summer UCAP;
888-to provide reliable electric service to Indiana customers, and to
889-meet its planning reserve margin requirement and other federal
890-reliability requirements described in subsection (i)(4).
891-(2) That the public utility:
892-(A) has in place sufficient winter UCAP; or
893-(B) can reasonably acquire not more than thirty percent (30%)
894-of its total winter UCAP from capacity markets, such that it
895-will have sufficient winter UCAP;
896-to provide reliable electric service to Indiana customers, and to
897-HEA 1211 — CC 1 22
898-meet its planning reserve margin requirement and other federal
899-reliability requirements described in subsection (i)(4).
900-For purposes of this subsection, "capacity markets" means the auctions
901-conducted by an appropriate regional transmission organization to
902-determine a market clearing price for capacity based on the planning
903-reserve margin requirements established by the appropriate regional
904-transmission organization.
905-(f) As used in this section, "summer unforced capacity", or "summer
906-UCAP", with respect to an electric generating facility, means:
907-(1) the capacity value of the electric generating facility's installed
908-capacity rate adjusted for the electric generating facility's average
909-forced outage rate for the summer period, calculated as required
910-by the appropriate regional transmission organization or by the
911-Federal Energy Regulatory Commission; or
912-(2) a metric that is similar to the metric described in subdivision
913-(1) and that is required by the appropriate regional transmission
914-organization.
915-(g) As used in this section, "winter unforced capacity", or "winter
916-UCAP", with respect to an electric generating facility, means:
917-(1) the capacity value of the electric generating facility's installed
918-capacity rate adjusted for the electric generating facility's average
919-forced outage rate for the winter period, calculated as required by
920-the appropriate regional transmission organization or by the
921-Federal Energy Regulatory Commission;
922-(2) a metric that is similar to the metric described in subdivision
923-(1) and that is required by the appropriate regional transmission
924-organization; or
925-(3) if the appropriate regional transmission organization does not
926-require a metric described in subdivision (1) or (2), a metric that:
927-(A) can be used to demonstrate that a public utility has
928-sufficient capacity to:
929-(i) provide reliable electric service to Indiana customers for
930-the winter period; and
931-(ii) meet its planning reserve margin requirement and other
932-federal reliability requirements described in subsection
933-(i)(4); and
934-(B) is acceptable to the commission.
935-(h) A public utility that owns and operates an electric generating
936-facility serving customers in Indiana shall operate and maintain the
937-facility using good utility practices and in a manner:
938-(1) reasonably intended to support the provision of reliable and
939-economic electric service to customers of the public utility; and
940-HEA 1211 — CC 1 23
941-(2) reasonably consistent with the resource reliability
942-requirements of MISO or any other appropriate regional
943-transmission organization.
944-(i) Not later than thirty (30) days after the deadline for submitting
945-an annual planning reserve margin report to MISO, each public utility
946-providing electric service to Indiana customers shall, regardless of
947-whether the public utility is required to submit an annual planning
948-reserve margin report to MISO, file with the commission a report, in a
949-form specified by the commission, that provides the following
950-information for each of the next three (3) resource planning years,
951-beginning with the planning year covered by the planning reserve
952-margin report to MISO described in this subsection:
953-(1) The:
954-(A) capacity;
955-(B) location; and
956-(C) fuel source;
957-for each electric generating facility that is owned and operated by
958-the electric utility and that will be used to provide electric service
959-to Indiana customers.
960-(2) The amount of generating resource capacity or energy, or
961-both, that the public utility has procured under contract and that
962-will be used to provide electric service to Indiana customers,
963-including the:
964-(A) capacity;
965-(B) location; and
966-(C) fuel source;
967-for each electric generating facility that will supply capacity or
968-energy under the contract, to the extent known by the public
969-utility.
970-(3) The amount of demand response resources available to the
971-public utility under contracts and tariffs.
972-(4) The following:
973-(A) The planning reserve margin requirements established by
974-MISO for the planning years covered by the report, to the
975-extent known by the public utility with respect to any
976-particular planning year covered by the report.
977-(B) If applicable, any other planning reserve margin
978-requirement that:
979-(i) applies to the planning years covered by the report; and
980-(ii) the public utility is obligated to meet in accordance with
981-the public utility's membership in an appropriate regional
982-transmission organization;
983-HEA 1211 — CC 1 24
984-to the extent known by the public utility with respect to any
985-particular planning year covered by the report.
986-(C) Other federal reliability requirements that the public utility
987-is obligated to meet in accordance with its membership in an
988-appropriate regional transmission organization with respect to
989-the planning years covered by the report, to the extent known
990-by the public utility with respect to any particular planning
991-year covered by the report.
992-For each planning reserve margin requirement reported under
993-clause (A) or (B), the public utility shall include a comparison of
994-that planning reserve margin requirement to the planning reserve
995-margin requirement established by the same regional transmission
996-organization for the 2021-2022 planning year.
997-(5) The reliability adequacy metrics of the public utility, as
998-forecasted for the three (3) planning years covered by the report.
999-(j) Upon request by a public utility, the commission shall determine
1000-whether information provided in a report filed by the public utility
1001-under subsection (i):
1002-(1) is confidential under IC 5-14-3-4 or is a trade secret under
1003-IC 24-2-3;
1004-(2) is exempt from public access and disclosure by Indiana law;
1005-and
1006-(3) shall be treated as confidential and protected from public
1007-access and disclosure by the commission.
1008-(k) A joint agency created under IC 8-1-2.2 may file the report
1009-required under subsection (i) as a consolidated report on behalf of any
1010-or all of the municipally owned utilities that make up its membership.
1011-(l) A:
1012-(1) corporation organized under IC 23-17 that is an electric
1013-cooperative and that has at least one (1) member that is a
1014-corporation organized under IC 8-1-13; or
1015-(2) general district corporation within the meaning of
1016-IC 8-1-13-23;
1017-may file the report required under subsection (i) as a consolidated
1018-report on behalf of any or all of the cooperatively owned electric
1019-utilities that it serves.
1020-(m) In reviewing a report filed by a public utility under subsection
1021-(i), the commission may request technical assistance from MISO or any
1022-other appropriate regional transmission organization in determining:
1023-(1) the planning reserve margin requirements or other federal
1024-reliability requirement that the public utility is obligated to meet,
1025-as described in subsection (i)(4); and
1026-HEA 1211 — CC 1 25
1027-(2) whether the resources available to the public utility under
1028-subsections subsection (i)(1) through (i)(3) will be adequate to
1029-support the provision of reliable electric service to the public
1030-utility's Indiana customers.
1031-(n) If, after reviewing a report filed by a public utility under
1032-subsection (i), the commission is not satisfied that the public utility
1033-can:
1034-(1) provide reliable electric service to the public utility's Indiana
1035-customers; or
1036-(2) meet its planning reserve margin requirement or other federal
1037-reliability requirements that the public utility is obligated to meet,
1038-as described in subsection (i)(4);
1039-during one (1) more of the planning years covered by the report, the
1040-commission may conduct an investigation under IC 8-1-2-58 and
1041-IC 8-1-2-59 as to the reasons for the public utility's potential inability
1042-to meet the requirements described in subdivision (1) or (2), or both.
1043-(o) If, upon investigation under IC 8-1-2-58 and IC 8-1-2-59, and
1044-after notice and hearing, as required by IC 8-1-2-59, the commission
1045-determines that the capacity resources available to the public utility
1046-under subsections subsection (i)(1) through (i)(3) will not be adequate
1047-to support the provision of reliable electric service to the public utility's
1048-Indiana customers, or to allow the public utility to meet its planning
1049-reserve margin requirements or other federal reliability requirements
1050-that the public utility is obligated to meet (as described in subsection
1051-(i)(4)), the commission shall issue an order directing the public utility
1052-to acquire or construct such capacity resources that are reasonable and
1053-necessary to enable the public utility to provide reliable electric service
1054-to its Indiana customers, and to meet its planning reserve margin
1055-requirements or other federal reliability requirements described in
1056-subsection (i)(4). Not later than ninety (90) days after the date of the
1057-commission's order under this subsection, the public utility shall file for
1058-approval with the commission a plan to comply with the commission's
1059-order. The public utility's plan may include:
1060-(1) a request for a certificate of public convenience and necessity
1061-under this chapter; or
1062-(2) an application under IC 8-1-8.8;
1063-or both.
1064-(p) Beginning in 2022, the commission shall before November 1 of
1065-each year submit to the governor and to the interim study committee on
1066-energy, utilities, and telecommunications established by
1067-IC 2-5-1.3-4(8) a report that includes the following:
1068-(1) The commission's analysis regarding the ability of public
1069-HEA 1211 — CC 1 26
1070-utilities to:
1071-(A) provide reliable electric service to Indiana customers; and
1072-(B) meet their planning reserve margin requirements or other
1073-federal reliability requirements;
1074-for the next three (3) utility resource planning years, based on the
1075-most recent reports filed by public utilities under subsection (i).
1076-(2) A summary of:
1077-(A) the projected demand for retail electricity in Indiana over
1078-the next calendar year; and
1079-(B) the amount and type of capacity resources committed to
1080-meeting the projected demand.
1081-In preparing the summary required under this subdivision, the
1082-commission may consult with the forecasting group established
1083-under section 3.5 of this chapter.
1084-A report under this subsection to the interim study committee on
1085-energy, utilities, and telecommunications established by
1086-IC 2-5-1.3-4(8) must be in an electronic format under IC 5-14-6.
1087-(q) The commission may adopt rules under IC 4-22-2 to implement
1088-this section. In adopting rules to implement this section, the
1089-commission may adopt emergency rules in the manner provided by
1090-IC 4-22-2-37.1. Notwithstanding IC 4-22-2-37.1(g), Except as
1091-provided in IC 4-22-2-37.1, an emergency rule adopted by the
1092-commission under this subsection and in the manner provided by
1093-IC 4-22-2-37.1 expires on the date on which a rule that supersedes the
1094-emergency rule is adopted by the commission under IC 4-22-2-24
1095-through IC 4-22-2-36.
1096-SECTION 26. IC 8-1-26-18.5, AS ADDED BY P.L.46-2020,
1097-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1098-JULY 1, 2022]: Sec. 18.5. (a) This section applies to any new or
1099-replacement underground facility that an operator installs or causes to
1100-be installed after June 30, 2020, in any public right-of-way or on any
1101-private property.
1102-(b) Subject to any other applicable federal or state laws or
1103-regulations, for any new or replacement underground facility that an
1104-operator installs or causes to be installed, the operator shall ensure that:
1105-(1) the materials from which the facility is constructed are capable
1106-of being detected from above ground level using standard
1107-equipment and technologies used by the utility locating industry,
1108-such as electromagnetic locating equipment and electromagnetic
1109-induction surveys; or
1110-(2) if the materials from which the facility is constructed are not
1111-capable of being detected from above ground level using standard
1112-HEA 1211 — CC 1 27
1113-locating techniques, as described in subdivision (1), the facility is:
1114-(A) encased by conductive material; or
1115-(B) equipped with an electrically conducting wire or other
1116-means of locating the facility while it is underground.
1117-(c) The commission may adopt rules under IC 4-22-2 to implement
1118-this section, including emergency rules in the manner provided under
1119-IC 4-22-2-37.1. Notwithstanding IC 4-22-2-37.1(g), Except as
1120-provided in IC 4-22-2-37.1, an emergency rule adopted by the
1121-commission under this subsection and in the manner provided under
1122-IC 4-22-2-37.1 expires on the date on which a rule that supersedes the
1123-emergency rule is adopted by the commission under IC 4-22-2-24
1124-through IC 4-22-2-36.
1125-SECTION 27. IC 8-1-34-24.5, AS AMENDED BY HEA
1126-1111-2022, SECTION 8, IS AMENDED TO READ AS FOLLOWS
1127-[EFFECTIVE JULY 1, 2022]: Sec. 24.5. (a) This section applies to any
1128-unit that receives franchise fees paid to the unit under:
1129-(1) a certificate issued by the commission under this chapter; or
1130-(2) an unexpired local franchise issued by the unit before July 1,
1131-2006;
1132-with respect to a particular calendar year.
1133-(b) For each calendar year, beginning with the calendar year ending
1134-December 31, 2012, each unit to which this section applies shall
1135-submit to the commission, on a form or in the manner prescribed by the
1136-commission, a report that includes the following information for each
1137-certificate or local franchise in effect in the unit during the calendar
1138-year for which the report is submitted:
1139-(1) The amount of franchise fees paid to the unit under the
1140-certificate or local franchise.
1141-(2) The account of the unit into which the franchise fees identified
1142-under subdivision (1) were deposited.
1143-(3) The purposes for which any franchise fees received by the unit
1144-during:
1145-(A) the calendar year for which the report is submitted; or
1146-(B) a previous calendar year;
1147-were used or spent by the unit during the calendar year for which
1148-the report is submitted.
1149-(4) Any other information or data concerning the receipt and use
1150-of franchise fees that the commission considers appropriate.
1151-(c) The commission shall prescribe the form of the report and the
1152-process, deadlines, and other requirements for submitting the report
1153-required under this section.
1154-(d) Upon receiving the annual reports required under this section,
1155-HEA 1211 — CC 1 28
1156-the commission shall compile and organize the data and information
1157-contained in the reports. The commission shall include a summary of
1158-the data and information contained in the reports in the commission's
1159-annual report under IC 8-1-1-14(c)(4). However, this subsection does
1160-not empower the commission to disclose confidential and proprietary
1161-business plans and other confidential information without adequate
1162-protection of the information. The commission shall exercise all
1163-necessary caution to avoid disclosure of confidential information
1164-supplied under this section.
1165-(e) The commission may adopt rules under IC 4-22-2, including
1166-emergency rules under IC 4-22-2-37.1, to implement this section.
1167-Except as provided in IC 4-22-2-37.1, an emergency rule adopted by
1168-the commission under IC 4-22-2-37.1 expires on the date a rule that
1169-supersedes the emergency rule is adopted by the commission under
1170-IC 4-22-2-24 through IC 4-22-2-36. and not ninety (90) days after the
1171-rule is accepted for filing as provided in IC 4-22-2-37.1(g). However,
1172-any emergency rules adopted by the commission under this subsection
1173-must take effect by a date that enables a unit subject to this section to
1174-comply with this section with respect to the calendar year ending
1175-December 31, 2012.
1176-SECTION 28. IC 8-1-37-10, AS AMENDED BY HEA 1111-2022,
1177-SECTION 9, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1178-JULY 1, 2022]: Sec. 10. (a) Subject to subsection (d), the commission
1179-shall adopt rules under IC 4-22-2 to establish the Indiana voluntary
1180-clean energy portfolio standard program. The program established
1181-under this section must be a voluntary program that provides incentives
1182-to participating electricity suppliers that undertake to supply specified
1183-percentages of the total electricity supplied to their Indiana retail
1184-electric customers from clean energy.
1185-(b) The rules adopted by the commission under this section to
1186-establish the program must:
1187-(1) incorporate:
1188-(A) the CPS goals set forth in section 12(a) of this chapter;
1189-(B) methods for measuring and evaluating a participating
1190-electricity supplier's compliance with the CPS goals set forth
1191-in section 12(a) of this chapter; and
1192-(C) the financial incentives and periodic rate adjustment
1193-mechanisms set forth in section 13 of this chapter;
1194-(2) require the commission to determine, before approving an
1195-application under section 11 of this chapter, that the approval of
1196-the application will not result in an increase to the retail rates and
1197-charges of the electricity supplier above what could reasonably be
1198-HEA 1211 — CC 1 29
1199-expected if the application were not approved;
1200-(3) take effect not later than January 1, 2012; and
1201-(4) be consistent with this chapter.
1202-(c) Upon the effective date of the rules adopted by the commission
1203-under this section, an electricity supplier may apply to the commission
1204-under section 11 of this chapter for approval to participate in the
1205-program.
1206-(d) The commission may adopt emergency rules under
1207-IC 4-22-2-37.1 to adopt the rules required by this section. Except as
1208-provided in IC 4-22-2-37.1, an emergency rule adopted by the
1209-commission under IC 4-22-2-37.1 expires on the date a rule that
1210-supersedes the emergency rule is adopted by the commission under
1211-IC 4-22-2-24 through IC 4-22-2-36.
1212-SECTION 29. IC 8-1-40-12, AS ADDED BY P.L.264-2017,
1213-SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1214-JULY 1, 2022]: Sec. 12. (a) Before January 1, 2018, the commission
1215-shall amend 170 IAC 4-4.2-4, and an electricity supplier shall amend
1216-the electricity supplier's net metering tariff, to do the following:
1217-(1) Increase the allowed limit on the aggregate amount of net
1218-metering facility nameplate capacity under the net metering tariff
1219-to one and one-half percent (1.5%) of the most recent summer
1220-peak load of the electricity supplier.
1221-(2) Modify the required reservation of capacity under the limit
1222-described in subdivision (1) to require the reservation of:
1223-(A) forty percent (40%) of the capacity for participation by
1224-residential customers; and
1225-(B) fifteen percent (15%) of the capacity for participation by
1226-customers that install a net metering facility that uses a
1227-renewable energy resource described in IC 8-1-37-4(a)(5).
1228-(b) In amending 170 IAC 4-4.2-4, as required by subsection (a), the
1229-commission may adopt emergency rules in the manner provided by
1230-IC 4-22-2-37.1. Notwithstanding IC 4-22-2-37.1(g), Except as
1231-provided in IC 4-22-2-37.1, an emergency rule adopted by the
1232-commission under this section and in the manner provided by
1233-IC 4-22-2-37.1 expires on the date on which a rule that supersedes the
1234-emergency rule is adopted by the commission under IC 4-22-2-24
1235-through IC 4-22-2-36.
1236-SECTION 30. IC 8-1-40-21, AS ADDED BY P.L.264-2017,
1237-SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1238-JULY 1, 2022]: Sec. 21. (a) Subject to subsection (b) and sections 10
1239-and 11 of this chapter, after June 30, 2017, the commission's rules and
1240-standards set forth in:
1241-HEA 1211 — CC 1 30
1242-(1) 170 IAC 4-4.2 (concerning net metering); and
1243-(2) 170 IAC 4-4.3 (concerning interconnection);
1244-remain in effect and apply to net metering under an electricity
1245-supplier's net metering tariff and to distributed generation under this
1246-chapter.
1247-(b) After June 30, 2017, the commission may adopt changes under
1248-IC 4-22-2, including emergency rules in the manner provided by
1249-IC 4-22-2-37.1, to the rules and standards described in subsection (a)
1250-only as necessary to:
1251-(1) update fees or charges;
1252-(2) adopt revisions necessitated by new technologies; or
1253-(3) reflect changes in safety, performance, or reliability standards.
1254-Notwithstanding IC 4-22-2-37.1(g), Except as provided in
1255-IC 4-22-2-37.1, an emergency rule adopted by the commission under
1256-this subsection and in the manner provided by IC 4-22-2-37.1 expires
1257-on the date on which a rule that supersedes the emergency rule is
1258-adopted by the commission under IC 4-22-2-24 through IC 4-22-2-36.
1259-SECTION 31. IC 8-1-40-23, AS ADDED BY P.L.264-2017,
1260-SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1261-JULY 1, 2022]: Sec. 23. (a) A customer that produces distributed
1262-generation has the following rights regarding the installation and
1263-ownership of distributed generation equipment:
1264-(1) The right to know that the attorney general is authorized to
1265-enforce this section, including by receiving complaints
1266-concerning the installation and ownership of distributed
1267-generation equipment.
1268-(2) The right to know the expected amount of electricity that will
1269-be produced by the distributed generation equipment that the
1270-customer is purchasing.
1271-(3) The right to know all costs associated with installing
1272-distributed generation equipment, including any taxes for which
1273-the customer is liable.
1274-(4) The right to know the value of all federal, state, or local tax
1275-credits or other incentives or rebates that the customer may
1276-receive.
1277-(5) The right to know the rate at which the customer will be
1278-credited for electricity produced by the customer's distributed
1279-generation equipment and delivered to a public utility (as defined
1280-in IC 8-1-2-1).
1281-(6) The right to know if a provider of distributed generation
1282-equipment insures the distributed generation equipment against
1283-damage or loss and, if applicable, any circumstances under which
1284-HEA 1211 — CC 1 31
1285-the provider does not insure against or otherwise cover damage to
1286-or loss of the distributed generation equipment.
1287-(7) The right to know the responsibilities of a provider of
1288-distributed generation equipment with respect to installing or
1289-removing distributed generation equipment.
1290-(b) The attorney general, in consultation with the commission, shall
1291-adopt rules under IC 4-22-2 that the attorney general considers
1292-necessary to implement and enforce this section, including a rule
1293-requiring written disclosure of the rights set forth in subsection (a) by
1294-a provider of distributed generation equipment to a customer. In
1295-adopting the rules required by this subsection, the attorney general may
1296-adopt emergency rules in the manner provided by IC 4-22-2-37.1.
1297-Notwithstanding IC 4-22-2-37.1(g), Except as provided in
1298-IC 4-22-2-37.1, an emergency rule adopted by the attorney general
1299-under this subsection and in the manner provided by IC 4-22-2-37.1
1300-expires on the date on which a rule that supersedes the emergency rule
1301-is adopted by the attorney general under IC 4-22-2-24 through
1302-IC 4-22-2-36.
1303-SECTION 32. IC 8-1-40.5-19, AS ADDED BY P.L.80-2021,
1304-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1305-JULY 1, 2022]: Sec. 19. The commission shall adopt rules under
1306-IC 4-22-2 to implement this chapter. In adopting the rules required by
1307-this section, the commission may adopt emergency rules in the manner
1308-provided by IC 4-22-2-37.1. Notwithstanding IC 4-22-2-37.1(g),
1309-Except as provided in IC 4-22-2-37.1, an emergency rule adopted by
1310-the commission under this section and in the manner provided by
1311-IC 4-22-2-37.1 expires on the date on which a rule that supersedes the
1312-emergency rule is adopted by the commission under IC 4-22-2-24
1313-through IC 4-22-2-36.
1314-SECTION 33. IC 8-2.1-28-5, AS ADDED BY P.L.218-2017,
1315-SECTION 60, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1316-JULY 1, 2022]: Sec. 5. (a) The department may adopt emergency rules
1317-in the manner provided under IC 4-22-2-37.1 to carry out this chapter.
1318-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
1319-adopted under subsection (a) expires on the date a rule that supersedes
1320-the emergency rule is adopted by the department under IC 4-22-2-22.5
1321-through IC 4-22-2-36.
1322-SECTION 34. IC 8-15-2-5, AS AMENDED BY P.L.140-2013,
1323-SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1324-JULY 1, 2022]: Sec. 5. The authority may do the following:
1325-(1) Construct, maintain, repair, police, and operate toll road
1326-projects (as defined in this chapter), public improvements, and
1327-HEA 1211 — CC 1 32
1328-arterial streets and roads under section 1 of this chapter and
1329-establish rules for the use of any such toll road project, public
1330-improvement, or arterial street or road.
1331-(2) Issue toll road revenue bonds of the state, payable solely from
1332-an allocation of money from the rural transportation road fund
1333-under IC 8-9.5-8-16 or from revenues or from the proceeds of
1334-bonds issued under this chapter and earnings thereon, or from all
1335-three (3), for the purpose of paying all or any part of the cost of
1336-any one (1) or more toll road projects or for the purpose of
1337-refunding any other toll road revenue bonds.
1338-(3) Establish reserves from the proceeds of the sale of bonds or
1339-from other funds, or both, to secure the payment of the bonds.
1340-(4) Fix and revise from time to time and charge and collect tolls
1341-for transit over each toll road project constructed by it.
1342-(5) Acquire in the name of the state by purchase or otherwise, on
1343-such terms and conditions and in such manner as it may deem
1344-proper, or by the exercise of the right of condemnation in the
1345-manner as provided by this chapter, such public or private lands,
1346-including public parks, playgrounds or reservations, or parts
1347-thereof or rights therein, rights-of-way, property, rights,
1348-easements, and interests, as it may deem necessary for carrying
1349-out the provisions of this chapter. The authority may also:
1350-(A) sell, transfer, and convey any such land or any interest
1351-therein so acquired, or any portion thereof, whether by
1352-purchase, condemnation, or otherwise, and whether such land
1353-or interest therein had been public or private, when the same
1354-shall no longer be needed for such purposes; and
1355-(B) transfer and convey any such lands or interest therein as
1356-may be necessary or convenient for the construction and
1357-operation of any toll road project, or as otherwise required
1358-under the provisions of this chapter to a state agency or
1359-political subdivision.
1360-(6) Designate the locations and establish, limit, and control such
1361-points of ingress to and egress from each toll road project as may
1362-be necessary or desirable in the judgment of the authority to
1363-ensure the proper operation and maintenance of such projects, and
1364-to prohibit entrance to such project from any point not so
1365-designated. The authority shall not grant, for the operation of
1366-transient lodging facilities, either ingress to or egress from any
1367-project, including the service areas thereof on which are located
1368-service stations and restaurants, and including toll plazas and
1369-paved portions of the right-of-way. The authority shall cause to be
1370-HEA 1211 — CC 1 33
1371-erected, at its cost, at all points of ingress and egress, large and
1372-suitable signs facing traffic from each direction on the toll road.
1373-Such signs shall designate the number and other designations, if
1374-any, of all United States or state highways of ingress or egress, the
1375-names of all Indiana municipalities with a population of five
1376-thousand (5,000) or more within a distance of seventy-five (75)
1377-miles on such roads of ingress or egress, and the distance in miles
1378-to such designated municipalities.
1379-(7) Make and enter into all contracts and agreements necessary or
1380-incidental to the performance of its duties and the execution of its
1381-powers under this chapter, IC 8-9.5-8, or IC 8-15.5. When the cost
1382-under any such contract or agreement, other than:
1383-(A) a contract for compensation for personal services;
1384-(B) a contract with the department under IC 8-9.5-8-7;
1385-(C) a lease with the department under IC 8-9.5-8-8; or
1386-(D) a contract, a lease, or another agreement under IC 8-15.5;
1387-involves an expenditure of more than ten thousand dollars
1388-($10,000), the authority shall make a written contract with the
1389-lowest and best bidder after advertisement for not less than two
1390-(2) consecutive weeks in a newspaper of general circulation in
1391-Marion County, Indiana, and in such other publications as the
1392-authority shall determine. Such notice shall state the general
1393-character of the work and the general character of the materials to
1394-be furnished, the place where plans and specifications therefor
1395-may be examined, and the time and place of receiving bids. Each
1396-bid shall contain the full name of every person or company
1397-interested in it and shall be accompanied by a sufficient bond or
1398-certified check on a solvent bank that if the bid is accepted a
1399-contract will be entered into and the performance of its proposal
1400-secured. The authority may reject any and all bids. A bond with
1401-good and sufficient surety shall be required by the authority of all
1402-contractors in an amount equal to at least fifty percent (50%) of
1403-the contract price, conditioned upon the faithful performance of
1404-the contract. The authority shall require a bid, performance, and
1405-payment bond from a contractor for a project if the estimated cost
1406-of the project is more than two hundred thousand dollars
1407-($200,000). The authority may require a bid, performance, or
1408-payment bond from a contractor for a project if the estimated cost
1409-of the project is not more than two hundred thousand dollars
1410-($200,000).
1411-(8) Employ consulting engineers, superintendents, managers, and
1412-such other engineers, construction and accounting experts, bond
1413-HEA 1211 — CC 1 34
1414-counsel, other attorneys with the approval of the attorney general,
1415-and other employees and agents as may be necessary in its
1416-judgment to carry out the provisions of this chapter, and to fix
1417-their compensation. However, all such expenses shall be payable
1418-solely from the proceeds of toll road revenue bonds issued under
1419-the provisions of this chapter or from revenues.
1420-(9) Receive and accept from any federal agency, subject to
1421-IC 8-23-3, grants for or in aid of the construction of any toll road
1422-project, and receive and accept aid or contributions from any
1423-source of either money, property, labor, or other things of value,
1424-to be held, used, and applied only for the purposes for which such
1425-grants and contributions may be made, and repay any grant to the
1426-authority or to the department from a federal agency if such
1427-repayment is necessary to free the authority from restrictions
1428-which the authority determines to be in the public interest to
1429-remove.
1430-(10) Establish fees, charges, terms, or conditions for any
1431-expenditures, loans, or other form of financial participation in
1432-projects authorized as public improvements on arterial streets and
1433-roads under section 1 of this chapter.
1434-(11) Accept gifts, devises, bequests, grants, loans, appropriations,
1435-revenue sharing, other financing and assistance, and any other aid
1436-from any source and agree to and comply with conditions attached
1437-to the aid.
1438-(12) Accept transfer of a state highway to the authority under
1439-IC 8-23-7-23 and pay the cost of conversion of the state highway
1440-to a toll road project.
1441-(13) Enter into contracts or leases with the department under
1442-IC 8-9.5-8-7 or IC 8-9.5-8-8 and in connection with the contracts
1443-or leases agree with the department for coordination of the
1444-operation and the repair and maintenance of toll road projects and
1445-tollways which are contiguous parts of the same public road,
1446-including joint toll collection facilities and equitable division of
1447-tolls.
1448-(14) Enter into public-private agreements under IC 8-15.5 and do
1449-all acts and things necessary or proper to carry out the purposes
1450-set forth in IC 8-15.5.
1451-(15) Adopt rules under IC 4-22-2-37.1 to make changes to rules
1452-related to a toll road project to accommodate the provisions of a
1453-public-private agreement under IC 8-15.5. Except as provided in
1454-IC 4-22-2-37.1, a rule adopted under this subdivision expires on
1455-the expiration date stated in the rule.
1456-HEA 1211 — CC 1 35
1457-(16) Do all acts and things necessary or proper to carry out this
1458-chapter.
1459-SECTION 35. IC 8-15-2-14, AS AMENDED BY P.L.140-2013,
1460-SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1461-JULY 1, 2022]: Sec. 14. (a) The authority may do the following:
1462-(1) Fix, revise, charge, and collect tolls for the use of each toll
1463-road project by any person, partnership, association, limited
1464-liability company, or corporation desiring the use of any part
1465-thereof, including the right-of-way adjoining the paved portion
1466-and for placing thereon telephone, telegraph, electric light, or
1467-power lines.
1468-(2) Fix the terms, conditions, and rates of charge for such use,
1469-including assessments for the failure to pay required tolls, subject,
1470-however, to the state's police power.
1471-(3) Collect tolls, user fees, or other charges through manual or
1472-nonmanual methods, including, but not limited to, automatic
1473-vehicle identification systems, electronic toll collection systems,
1474-and, to the extent permitted by law, including rules adopted by the
1475-authority under IC 8-15-2-17.2(a)(10), section 17.2(a)(10) of this
1476-chapter, global positioning systems and photo or video based toll
1477-collection or toll collection enforcement systems.
1478-(4) Adopt rules under IC 4-22-2-37.1 authorizing the use of and
1479-establishing procedures for the implementation of the collection
1480-of user fees by electronic or other nonmanual means under
1481-subdivision (3). Except as provided in IC 4-22-2-37.1, a rule
1482-adopted under this subdivision expires on the expiration date
1483-stated by the authority in the rule.
1484-(b) Notwithstanding subsection (a), no toll or charge shall be made
1485-by the authority under this section or under a public-private agreement
1486-entered into under IC 8-15.5 for:
1487-(1) the operation of temporary lodging facilities located upon or
1488-adjacent to any project, nor may the authority itself operate or
1489-gratuitously permit the operation of such temporary lodging
1490-facilities by other persons without any toll or charge; or
1491-(2) placing in, on, along, over, or under such project, such
1492-telephone, telegraph, electric light or power lines, equipment, or
1493-facilities as may be necessary to serve establishments located on
1494-the project or as may be necessary to interconnect any public
1495-utility facilities on one (1) side of the toll road project with those
1496-on the other side.
1497-(c) All contracts executed by the authority shall be preserved in the
1498-principal office of the authority.
1499-HEA 1211 — CC 1 36
1500-(d) In the case of a toll road project that is not leased to the
1501-department under IC 8-9.5-8-7, the tolls shall be fixed and adjusted for
1502-each toll road project so that the aggregate of the tolls from the project,
1503-together with other revenues that are available to the authority without
1504-prior restriction or encumbrance, will at least be adequate to pay:
1505-(1) the cost of operating, maintaining, and repairing the toll road
1506-project, including major repairs, replacements, and
1507-improvements;
1508-(2) the principal of and the interest on bonds issued in connection
1509-with the toll road project, as the principal and interest becomes
1510-due and payable, including any reserve or sinking fund required
1511-for the project; and
1512-(3) the payment of principal of and interest on toll road bonds
1513-issued by the authority in connection with any other toll road
1514-project, including any reserve or sinking fund required for the
1515-project, but only to the extent that the authority provides by
1516-resolution and subject to the provisions of any trust agreement
1517-relating to the project.
1518-(e) Not less than one (1) year before the date that final payment of
1519-all such bonds, interest, and reimbursement is expected by the
1520-chairman of the authority to be completed, the chairman shall notify the
1521-state budget committee in writing of the expected date of final
1522-payment.
1523-(f) Such tolls shall not be subject to supervision or regulation by any
1524-other commission, board, bureau, or agency of the state.
1525-(g) The tolls, rents, and all other revenues derived by the authority
1526-from the toll road project, except those received in accordance with a
1527-public-private agreement under IC 8-15.5, shall be used as follows:
1528-(1) To pay the cost of operating, maintaining, and repairing the
1529-toll road project, including major repairs, replacements, and
1530-improvements, to the extent that those costs are not paid out of
1531-other funds.
1532-(2) To the extent provided for in the resolution authorizing the
1533-issuance of bonds under this chapter or in the trust agreement
1534-securing the bonds, to pay:
1535-(A) the principal of and interest on any bonds as the principal
1536-and interest become due; or
1537-(B) the redemption price or purchase price of the bonds retired
1538-by call or purchase.
1539-(3) Except as prohibited by the resolution authorizing the issuance
1540-of bonds under this chapter or the trust agreement securing them,
1541-for any purpose relating to any toll road project, including the
1542-HEA 1211 — CC 1 37
1543-subject toll road project, as the authority provides by resolution.
1544-(h) Neither the resolution nor any trust agreement by which a pledge
1545-is created needs to be filed or recorded except in the records of the
1546-authority.
1547-(i) The use and disposition of moneys to the credit of any sinking
1548-fund shall be subject to the provisions of any resolution or resolutions
1549-authorizing the issuance of any bonds or of any trust agreement. Except
1550-as may otherwise be provided in this chapter or in any resolution or any
1551-trust agreement, any sinking fund shall be a fund for all bonds without
1552-distinction or priority of one over another, subject, however, to such
1553-priorities as may arise from prior pledges.
1554-(j) In the case of a toll road project that is leased to the department
1555-under IC 8-9.5-8-8, the lease must require that the department fix tolls
1556-for the toll road project that comply with IC 8-9.5-8-8(c)(6).
1557-(k) User fees (as defined in IC 8-15.5-2-10) for a toll road project
1558-that is subject to a public-private agreement under IC 8-15.5 shall be
1559-set in accordance with IC 8-15.5-7.
1560-SECTION 36. IC 8-15-2-17.2, AS AMENDED BY P.L.140-2013,
1561-SECTION 8, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1562-JULY 1, 2022]: Sec. 17.2. (a) Notwithstanding IC 9, the authority may
1563-adopt rules:
1564-(1) Establishing weight and size limitations for vehicles using a
1565-toll road project, subject to the following:
1566-(A) The operator of any vehicle exceeding any of the
1567-maximum allowable dimensions or weights as set out by the
1568-authority in rules and regulations shall apply to the authority
1569-in writing, for an application for a special hauling permit,
1570-which application must be in compliance with all the terms
1571-thereof, and which application must be received at least seven
1572-(7) days prior to the time of permitted entry should such permit
1573-be granted. Such permit, if granted, will be returned to the
1574-applicant in duplicate, properly completed and numbered, and
1575-the driver of the vehicle shall have a copy to present to the toll
1576-attendant on duty at the point of entry.
1577-(B) The authority shall assess a fee for issuing a special
1578-hauling permit. In assessing the fee, the authority shall take
1579-into consideration the following factors:
1580-(i) The administrative cost of issuing the permit.
1581-(ii) The potential damage the vehicle represents to the
1582-project.
1583-(iii) The potential safety hazard the vehicle represents.
1584-(2) Establishing the minimum speed that a motor vehicle may be
1585-HEA 1211 — CC 1 38
1586-driven on the interstate defense network of dual highways.
1587-(3) Designating one-way traffic lanes on a toll road project.
1588-(4) Determining the manner of operation of motor vehicles
1589-entering and leaving traffic lanes on a toll road project.
1590-(5) Determining the regulation of U-turns, of crossing or entering
1591-medians, of stopping, parking, or standing, and of passing motor
1592-vehicles on a toll road project.
1593-(6) Determining the establishment and enforcement of traffic
1594-control signs and signals for motor vehicles in traffic lanes,
1595-acceleration and deceleration lanes, toll plazas, and interchanges
1596-on a toll road project.
1597-(7) Determining the limitation of entry to and exit from a toll road
1598-project to designated entrances and exits.
1599-(8) Determining the limitation on use of a toll road project by
1600-pedestrians and aircraft and by vehicles of a type specified in such
1601-rules and regulations.
1602-(9) Regulating commercial activity on a toll road project,
1603-including but not limited to:
1604-(A) the offering or display of goods or services for sale;
1605-(B) the posting, distributing, or displaying of signs,
1606-advertisements, or other printed or written material; and
1607-(C) the operation of a mobile or stationary public address
1608-system.
1609-(10) Establishing enforcement procedures and making
1610-assessments for the failure to pay required tolls. The authority
1611-may adopt rules under this subdivision under IC 4-22-2-37.1.
1612-Except as provided in IC 4-22-2-37.1, a rule under this
1613-subdivision adopted under IC 4-22-2-37.1 expires on the
1614-expiration date stated in the rule.
1615-(b) A person who violates a rule adopted under this section commits
1616-a Class C infraction. However, a violation of a weight limitation
1617-established by the authority under this section is:
1618-(1) a Class B infraction if the total of all excesses of weight under
1619-those limitations is more than five thousand (5,000) pounds but
1620-not more than ten thousand (10,000) pounds; and
1621-(2) a Class A infraction if the total of all excesses of weight under
1622-those limitations is more than ten thousand (10,000) pounds.
1623-(c) It is a defense to the charge of violating a weight limitation
1624-established by the authority under this section that the total of all
1625-excesses of weight under those limitations is less than one thousand
1626-(1,000) pounds.
1627-(d) The court may suspend the registration of a vehicle that violated:
1628-HEA 1211 — CC 1 39
1629-(1) a size or weight limitation established by the authority under
1630-this section; or
1631-(2) a rule adopted under subsection (a)(10);
1632-for a period of not more than ninety (90) days.
1633-(e) Upon the conviction of a person for a violation of a weight or
1634-size limitation established by the authority under this section, the court
1635-may recommend suspension of the person's current chauffeur's license
1636-only if the violation was committed knowingly.
1637-SECTION 37. IC 8-15.5-7-8, AS AMENDED BY P.L.140-2013,
1638-SECTION 9, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1639-JULY 1, 2022]: Sec. 8. (a) The authority may fix user fees under this
1640-chapter by rule under IC 4-22-2-37.1. Except as provided in
1641-IC 4-22-2-37.1, a rule adopted under this subsection expires on the
1642-expiration date stated in the rule.
1643-(b) Any action to contest the validity of user fees fixed under this
1644-chapter may not be brought after the fifteenth day following the
1645-effective date of a rule fixing the user fees adopted under subsection
1646-(a).
1647-SECTION 38. IC 8-23-5-10, AS AMENDED BY P.L.156-2021,
1648-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1649-JULY 1, 2022]: Sec. 10. (a) The following definitions apply only
1650-throughout this section:
1651-(1) "Communications infrastructure" includes all facilities and
1652-equipment used to provide communications service (as defined in
1653-IC 8-1-32.5-3), including fiber conduit. The term does not include
1654-a vertical structure.
1655-(2) "Dig once program" refers to the dig once broadband corridor
1656-program required under subsection (b).
1657-(3) "Fiber conduit" means protective conduit of a size and
1658-material that is suitable for underground installation of broadband
1659-fiber infrastructure.
1660-(4) "Limited access highway" means any roadway that is under
1661-the jurisdiction and control of the department and that is one (1)
1662-of the following:
1663-(A) An interstate.
1664-(B) A toll road, tollway, or toll bridge.
1665-(C) U.S. 30.
1666-(D) U.S. 31.
1667-(5) "Vertical structure" means a privately owned structure that is
1668-more than one hundred (100) feet above ground and that is used
1669-primarily for providing wireless communications service. The
1670-term includes related equipment associated with the structure,
1671-HEA 1211 — CC 1 40
1672-including air conditioned equipment shelters and rooms,
1673-electronic equipment, and supporting equipment.
1674-(b) Not later than January 1, 2022, the department shall:
1675-(1) implement a dig once broadband corridor program to manage
1676-the location, installation, and maintenance of communications
1677-infrastructure that is used for the provision of broadband services
1678-and is located within highway rights-of-way of limited access
1679-highways; and
1680-(2) adopt policies, procedures, and standards under the dig once
1681-program for required installation of fiber conduit by a public or
1682-private entity that performs an excavation within a limited access
1683-highway right-of-way.
1684-(c) The dig once program shall apply only to locations along or
1685-within a limited access highway right-of-way. The dig once program
1686-shall not apply to the placement of communications infrastructure that
1687-laterally crosses a roadway under the control of the department.
1688-(d) Except as provided in subsection (e), the department shall
1689-impose a fee for the use of communications infrastructure installed and
1690-maintained under subsection (b). The amount of the fee may not be
1691-more than the reasonable fair market value of the use of the highway
1692-right-of-way within the broadband corridor.
1693-(e) Except for portions of a U.S. route that is a limited access
1694-highway under subsection (a)(4), with respect to state routes or U.S.
1695-routes, the department may impose only:
1696-(1) a one (1) time permit application fee for the location or
1697-installation of communications infrastructure that is used for the
1698-provision of broadband services and is placed along or within a
1699-highway right-of-way; and
1700-(2) routine right-of-way permit fees to enter the department's
1701-rights-of-way for the maintenance of existing facilities.
1702-(f) The department shall not unreasonably discriminate with respect
1703-to the following among entities requesting access to broadband
1704-corridors or other department controlled rights-of-way:
1705-(1) Approving applications, issuing permits, or otherwise
1706-establishing terms and conditions for the location, installation,
1707-and maintenance of communications infrastructure used for the
1708-provision of broadband services.
1709-(2) Providing access to rights-of-way, infrastructure, utility poles,
1710-river and bridge crossings, and other physical assets owned,
1711-controlled, or managed by the department.
1712-(3) The type of technology deployed for the provision of
1713-broadband services.
1714-HEA 1211 — CC 1 41
1715-However, nothing in this subsection abrogates or limits the
1716-department's authority under IC 8-23 this article to safely and
1717-efficiently manage and operate the state highway system and associated
1718-highway rights-of-way for the benefit of the traveling public.
1719-(g) The department shall adopt rules under IC 4-22-2, including
1720-emergency rules adopted in the manner provided by IC 4-22-2-37.1, to
1721-establish the policies, procedures, and standards required under
1722-subsection (b) and to otherwise implement this section. Rules or
1723-emergency rules adopted by the department under this subsection must
1724-take effect not later than January 1, 2022. Notwithstanding
1725-IC 4-22-2-37.1(g), Except as provided in IC 4-22-2-37.1, an
1726-emergency rule adopted by the department under this subsection in the
1727-manner provided by IC 4-22-2-37.1 expires on the date a rule that
1728-supersedes the emergency rule is adopted by the department under
1729-IC 4-22-2-24 through IC 4-22-2-36.
1730-SECTION 39. IC 9-17-5-6, AS ADDED BY P.L.81-2021,
1731-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1732-JULY 1, 2022]: Sec. 6. (a) As used in this section, "qualified service
1733-provider" means a person able to provide electronic lien or electronic
1734-title services in coordination with vehicle lienholders and state
1735-departments of motor vehicles.
1736-(b) As used in this section, "qualified vendor" refers to a person with
1737-whom the bureau contracts to:
1738-(1) develop;
1739-(2) implement; and
1740-(3) provide ongoing support with respect to;
1741-a statewide electronic lien and title system under this section.
1742-(c) As used in this section, "statewide electronic lien and title
1743-system" or "system" means a statewide electronic lien and title system
1744-implemented by the bureau under this section to process:
1745-(1) vehicle titles;
1746-(2) certificate of title data in which a lien is notated; and
1747-(3) the notification, maintenance, and release of security interests
1748-in vehicles;
1749-through electronic means instead of paper documents.
1750-(d) Not later than the dates set forth in subsection (h), the bureau
1751-shall implement a statewide electronic lien and title system for the
1752-following purposes:
1753-(1) To facilitate and promote commerce and governmental
1754-transactions by validating and authorizing the use of electronic
1755-records.
1756-(2) To modernize the law and eliminate barriers to electronic
1757-HEA 1211 — CC 1 42
1758-commerce and governmental transactions resulting from
1759-uncertainties related to handwritten and other written materials.
1760-(3) To promote uniformity of the law among the states relating to
1761-the use of electronic and similar technological means of effecting
1762-and performing commercial and governmental transactions.
1763-(4) To promote public confidence in the validity, integrity, and
1764-reliability of electronic commerce and governmental transactions.
1765-(5) To promote the development of the legal and business
1766-infrastructure necessary to implement electronic commerce and
1767-governmental transactions.
1768-(e) The bureau may:
1769-(1) contract with one (1) or more qualified vendors to develop and
1770-implement a statewide electronic lien and title system; or
1771-(2) develop and make available to qualified service providers a
1772-well defined set of information services that will enable secure
1773-access to the data and internal application components necessary
1774-to facilitate the creation of a statewide electronic lien and title
1775-system.
1776-(f) If the bureau elects under subsection (e)(1) to contract with one
1777-(1) or more qualified vendors to develop and implement a statewide
1778-electronic lien and title system, the following apply:
1779-(1) The bureau shall issue a competitive request for proposals to
1780-assess the qualifications of any vendor seeking to develop,
1781-implement, and provide ongoing support for the system. The
1782-bureau may reserve the right to receive input concerning
1783-specifications for the establishment and operation of the system
1784-from parties that do not respond to the bureau's request for
1785-proposals.
1786-(2) A contract entered into between the bureau and a qualified
1787-vendor may not provide for any costs or charges payable by the
1788-bureau to the qualified vendor. The qualified vendor shall
1789-reimburse the bureau for any reasonable and documented costs
1790-incurred by the bureau and directly associated with the
1791-development, implementation, or ongoing support of the system.
1792-(3) Upon implementing a statewide electronic lien and title
1793-system under this section, the qualified vendor may charge
1794-participating lienholders or their agents a fee for each lien
1795-notification transaction provided through the system, in order to
1796-recover the qualified vendor's costs associated with the
1797-development, implementation, and ongoing administration of the
1798-system. A lien notification fee under this subdivision must be
1799-consistent with market pricing and may not exceed three dollars
1800-HEA 1211 — CC 1 43
1801-and fifty cents ($3.50). The qualified vendor may not charge
1802-lienholders or their agents any additional fee for lien releases,
1803-assignments, or transfers. The qualified vendor may not charge a
1804-fee under this subdivision to a state agency or its agents for lien
1805-notification, lien release, lien assignment, or lien transfer. To
1806-recover their costs associated with the lien, participating
1807-lienholders or their agents may charge:
1808-(A) the borrower in a vehicle loan; or
1809-(B) the lessee in a vehicle lease;
1810-an amount equal to any lien notification fee imposed by the
1811-qualified vendor under this subdivision, plus a fee in an amount
1812-not to exceed three dollars ($3) for each electronic transaction in
1813-which a lien is notated.
1814-(4) A qualified vendor may also serve as a qualified service
1815-provider to motor vehicle lienholders if the following conditions
1816-are met:
1817-(A) The contract between the bureau and the qualified vendor
1818-must include provisions specifically prohibiting the qualified
1819-vendor from using information concerning vehicle titles for
1820-any commercial, marketing, business, or other purpose not
1821-specifically contemplated by this chapter.
1822-(B) The contract between the bureau and the qualified vendor
1823-must include an acknowledgment by the qualified vendor that
1824-the qualified vendor is required to enter into agreements to
1825-exchange electronic lien data with any:
1826-(i) qualified service providers that offer electronic lien or
1827-title services in Indiana and that have been approved by the
1828-bureau for participation in the system; and
1829-(ii) qualified service providers that are not qualified vendors.
1830-(C) The bureau must periodically monitor the fees charged by
1831-a qualified vendor that also:
1832-(i) serves as a qualified service provider to lienholders; or
1833-(ii) provides services as a qualified vendor to other qualified
1834-service providers;
1835-to ensure that the qualified vendor is not engaging in predatory
1836-pricing.
1837-(g) If the bureau elects under subsection (e)(2) to develop an
1838-interface to provide qualified service providers secure access to data to
1839-facilitate the creation of a statewide electronic lien and title system, the
1840-following apply:
1841-(1) The bureau shall establish:
1842-(A) the total cost to develop the statewide electronic lien and
1843-HEA 1211 — CC 1 44
1844-title system by July 1, 2021;
1845-(B) qualifications for third party service providers offering
1846-electronic lien services; and
1847-(C) a qualification process to:
1848-(i) evaluate electronic lien and title system technologies
1849-developed by third party service providers; and
1850-(ii) determine whether such technologies comply with
1851-defined security and platform standards.
1852-(2) Not later than February 1, 2022, the bureau shall publish on
1853-the bureau's Internet web site the qualifications established by the
1854-bureau under subdivision (1). A third party service provider that
1855-seeks to become qualified by the bureau under this subsection
1856-must demonstrate the service provider's qualifications, in the form
1857-and manner specified by the bureau, not later than thirty (30) days
1858-after the date of the bureau's publication under this subdivision.
1859-After the elapse of the thirty (30) day period during which third
1860-party service providers may respond to the bureau's publication
1861-under this subdivision, the bureau shall notify each responding
1862-third party service provider as to whether the third party service
1863-provider has met the qualifications established by the bureau
1864-under subdivision (1) and is approved to participate in the
1865-statewide electronic lien and title system.
1866-(3) Not later than thirty (30) days after receiving a notice of
1867-approval from the bureau under subdivision (2), each qualified
1868-service provider shall remit to the bureau a payment in an amount
1869-equal to the total development costs of the system divided by the
1870-total number of qualified service providers participating in the
1871-system.
1872-(4) If a third party service provider that did not:
1873-(A) submit proof of its qualifications under subdivision (2); or
1874-(B) pay initial development costs under subdivision (3);
1875-later wishes to participate in the system, the third party service
1876-provider may apply to the bureau to participate in the system. The
1877-bureau shall allow the third party service provider to participate
1878-in the system if the third party service provider meets the
1879-qualifications established by the bureau under subdivision (1) and
1880-pays to the department the third party service provider's
1881-proportional share of the system development costs.
1882-(5) Each qualified service provider shall remit to the bureau, on
1883-a date prescribed by the bureau, an annual fee established by the
1884-bureau and not to exceed three thousand dollars ($3,000), to be
1885-used for the operation and maintenance of the system.
1886-HEA 1211 — CC 1 45
1887-(6) A contract entered into between the bureau and a qualified
1888-service provider may not provide for any costs or charges payable
1889-by the bureau to the qualified service provider.
1890-(7) Upon the implementation of a statewide electronic lien and
1891-title system under this section, a qualified service provider may
1892-charge participating lienholders or their agents transaction fees
1893-consistent with market pricing. A fee under this subdivision may
1894-not be charged to a state agency or its agents for lien notification,
1895-lien release, lien assignment, or lien transfer.
1896-(8) The contract between the bureau and a qualified service
1897-provider must include provisions specifically prohibiting the
1898-qualified service provider from using information concerning
1899-vehicle titles for any commercial, marketing, business, or other
1900-purpose not specifically contemplated by this chapter.
1901-(h) Subject to subsection (i), the bureau shall implement, and allow
1902-or require the use of, a statewide electronic lien and title system under
1903-this section as follows:
1904-(1) A statewide electronic lien system that is capable of
1905-processing:
1906-(A) certificate of title data in which a lien is notated; and
1907-(B) the notification, maintenance, and release of security
1908-interests in vehicles;
1909-through electronic means must be made available for voluntary
1910-use by vehicle lienholders not later than February 1, 2022.
1911-(2) Subject to subsection (j)(5), the bureau shall require that the
1912-statewide electronic lien system made available under subdivision
1913-(1) be used for processing:
1914-(A) certificate of title data in which a lien is notated; and
1915-(B) the notification, maintenance, and release of security
1916-interests in vehicles;
1917-after June 30, 2022.
1918-(3) A statewide electronic title system capable of processing
1919-vehicle titles through electronic means must be made available for
1920-voluntary use by vehicle dealers, lienholders, and owners not later
1921-than July 1, 2022.
1922-(4) The bureau shall require that the statewide electronic title
1923-system made available under subdivision (3) be used for
1924-processing vehicle titles after June 30, 2023.
1925-(i) Subsection (h) does not prohibit the bureau or any:
1926-(1) qualified vendor with whom the bureau contracts under
1927-subsection (f); or
1928-(2) qualified service provider with whom the bureau contracts
1929-HEA 1211 — CC 1 46
1930-under subsection (g);
1931-from implementing, making available, or requiring the use of a
1932-statewide electronic lien system described in subsection (h)(1) at the
1933-same time as, or in conjunction with, a statewide electronic title system
1934-described in subsection (h)(3), or from implementing, making
1935-available, or requiring the use of a statewide electronic lien system
1936-described in subsection (h)(1) or a statewide electronic title system
1937-described in subsection (h)(3) before the applicable dates otherwise set
1938-forth in subsection (h).
1939-(j) The following apply to the use of a statewide electronic lien
1940-system described in subsection (h)(1):
1941-(1) Notwithstanding section 5(b) of this chapter, if there are one
1942-(1) or more liens or encumbrances on a motor vehicle, the bureau
1943-may electronically transmit the lien to the first lienholder and
1944-notify the first lienholder of any additional liens. Subsequent lien
1945-satisfactions may be electronically transmitted to the bureau and
1946-must include the name and address of the person satisfying the
1947-lien.
1948-(2) Whenever the electronic transmission of lien notifications and
1949-lien satisfactions is used, a certificate of title need not be issued
1950-until the last lien is satisfied and a clear certificate of title can be
1951-issued to the owner of the motor vehicle. The bureau may print or
1952-issue electronically the clear certificate of title to the owner or
1953-subsequent assignee of the motor vehicle.
1954-(3) If a motor vehicle is subject to an electronic lien, the
1955-certificate of title for the motor vehicle is considered to be
1956-physically held by the lienholder for purposes of compliance with
1957-state or federal odometer disclosure requirements.
1958-(4) A certified copy of the bureau's electronic record of a lien is
1959-admissible in any civil, criminal, or administrative proceeding in
1960-Indiana as evidence of the existence of the lien. If a certificate of
1961-title is maintained electronically in a statewide electronic title
1962-system described in subsection (h)(3), a certified copy of the
1963-bureau's electronic record of the certificate of title is admissible
1964-in any civil, criminal, or administrative proceeding in Indiana as
1965-evidence of the existence and contents of the certificate of title.
1966-(5) All individuals and lienholders who conduct at least twelve
1967-(12) lien transactions annually must use the statewide electronic
1968-lien and title system implemented under this section to record
1969-information concerning the perfection and release of a security
1970-interest in a vehicle.
1971-(6) An electronic notice or release of a lien made through the
1972-HEA 1211 — CC 1 47
1973-statewide electronic lien and title system implemented under this
1974-section has the same force and effect as a notice or release of a
1975-lien made on a paper document.
1976-(7) The bureau may convert an existing paper lien to an electronic
1977-lien upon request of the primary lienholder. The bureau, or a third
1978-party contracting with the bureau under this section, is authorized
1979-to collect a fee not to exceed three dollars ($3) for each
1980-conversion performed under this subdivision. A fee under this
1981-subdivision may not be charged to a state agency or its agents.
1982-(8) Notwithstanding section 5 of this chapter, any requirement
1983-that a security interest or other information appear on a certificate
1984-of title is satisfied by the inclusion of that information in an
1985-electronic file maintained in an electronic title system.
1986-(k) Nothing in this section precludes the bureau from collecting a
1987-title fee for the preparation and issuance of a title.
1988-(l) The bureau may adopt rules under IC 4-22-2 to implement this
1989-section, including emergency rules in the manner provided by
1990-IC 4-22-2-37.1. Notwithstanding IC 4-22-2-37.1(g), Except as
1991-provided in IC 4-22-2-37.1, an emergency rule adopted by the bureau
1992-under this subsection and in the manner provided by IC 4-22-2-37.1
1993-expires on the date on which a rule that supersedes the emergency rule
1994-is adopted by the bureau under IC 4-22-2-24 through IC 4-22-2-36.
1995-SECTION 40. IC 9-20-1-5, AS ADDED BY P.L.198-2016,
1996-SECTION 338, IS AMENDED TO READ AS FOLLOWS
1997-[EFFECTIVE JULY 1, 2022]: Sec. 5. The Indiana department of
1998-transportation shall adopt emergency rules in the manner provided
1999-under IC 4-22-2-37.1 for the:
2000-(1) issuance, fee structure, and enforcement of permits for
2001-overweight divisible loads;
2002-(2) fee structure of permits for loads on extra heavy duty
2003-highways; and
2004-(3) fee structure of permits for overweight loads.
2005-Except as provided in IC 4-22-2-37.1, a rule adopted under this
2006-section expires only with the adoption of a new superseding rule.
2007-SECTION 41. IC 9-30-6-5.5, AS AMENDED BY P.L.40-2012,
2008-SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2009-JULY 1, 2022]: Sec. 5.5. (a) Notwithstanding IC 4-22-2, to implement
2010-P.L.1-2000, the director of the department of toxicology of the Indiana
2011-University School of Medicine may adopt a rule required under section
2012-5 of this chapter, section 6 of this chapter, or both in the manner
2013-provided for emergency rules under IC 4-22-2-37.1.
2014-(b) A rule adopted under this section is effective when it is filed
2015-HEA 1211 — CC 1 48
2016-with the secretary of state and, except as provided in IC 4-22-2-37.1,
2017-expires on the latest of the following:
2018-(1) The date that the director adopts another emergency rule
2019-under this section to amend, repeal, or otherwise supersede the
2020-previously adopted emergency rule.
2021-(2) The date that the director adopts a permanent rule under
2022-IC 4-22-2 to amend, repeal, or otherwise supersede the previously
2023-adopted emergency rule.
2024-(3) July 1, 2001.
2025-(c) For the purposes of IC 9-30-7-4, IC 14-15-8-14 (before its
2026-repeal), IC 35-46-9, and other statutes, the provisions of a rule adopted
2027-under this section shall be treated as a requirement under section 5 of
2028-this chapter, section 6 of this chapter, or both as appropriate.
2029-SECTION 42. IC 12-13-16-13, AS ADDED BY P.L.73-2020,
2030-SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2031-JULY 1, 2022]: Sec. 13. (a) The office of the secretary may adopt rules
2032-under IC 4-22-2 necessary to implement this chapter.
2033-(b) The office of the secretary may adopt emergency rules under
2034-IC 4-22-2-37.1 to implement this chapter on an emergency basis.
2035-(c) Except as provided in IC 4-22-2-37.1, an emergency rule or an
2036-amendment to an emergency rule adopted under this section expires not
2037-later than one (1) year after the rule is accepted for filing under
2038-IC 4-22-2-37.1(e). IC 4-22-2-37.1(f).
2039-SECTION 43. IC 13-14-8-1, AS AMENDED BY P.L.140-2013,
2040-SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2041-JULY 1, 2022]: Sec. 1. (a) The board may:
2042-(1) adopt;
2043-(2) repeal;
2044-(3) rescind; or
2045-(4) amend;
2046-rules and standards by proceeding in the manner prescribed in
2047-IC 4-22-2 and IC 13-14-9.
2048-(b) The board may adopt an emergency rule under IC 4-22-2-37.1
2049-to comply with a deadline required by or other date provided by federal
2050-law if:
2051-(1) the variance procedures are included in the rule; and
2052-(2) permits or licenses granted during the period the emergency
2053-rule is in effect are reviewed after the emergency rule expires.
2054-Except as provided in IC 4-22-2-37.1, an emergency rule adopted
2055-under this subsection may be extended for two (2) extension periods by
2056-adopting another rule under IC 4-22-2-37.1. IC 4-22-2-37.1(g)(3) does
2057-not apply to an emergency rule adopted under this subsection.
2058-HEA 1211 — CC 1 49
2059-SECTION 44. IC 13-14-9-4, AS AMENDED BY P.L.218-2016,
2060-SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2061-JULY 1, 2022]: Sec. 4. (a) The department shall provide notice in the
2062-Indiana Register of the second public comment period required by
2063-section 2 of this chapter. A notice provided under this section must do
2064-the following:
2065-(1) Contain the full text of the proposed rule, to the extent
2066-required under IC 4-22-2-24(c).
2067-(2) Contain a summary of the response of the department to
2068-written comments submitted under section 3 of this chapter
2069-during the first public comment period.
2070-(3) Request the submission of comments, including suggestions
2071-of specific amendments to the language contained in the proposed
2072-rule.
2073-(4) Contain the full text of the commissioner's written findings
2074-under section 7 of this chapter, if applicable.
2075-(5) Identify each element of the proposed rule that imposes a
2076-restriction or requirement on persons to whom the proposed rule
2077-applies that:
2078-(A) is more stringent than a restriction or requirement imposed
2079-under federal law; or
2080-(B) applies in a subject area in which federal law does not
2081-impose a restriction or requirement.
2082-(6) With respect to each element identified under subdivision (5),
2083-identify:
2084-(A) the environmental circumstance or hazard that dictates the
2085-imposition of the proposed restriction or requirement to
2086-protect human health and the environment;
2087-(B) examples in which federal law is inadequate to provide the
2088-protection referred to in clause (A); and
2089-(C) the:
2090-(i) estimated fiscal impact; and
2091-(ii) expected benefits;
2092-based on the extent to which the proposed rule is more
2093-stringent than the restrictions or requirements of federal law,
2094-or on the creation of restrictions or requirements in a subject
2095-area in which federal law does not impose restrictions or
2096-requirements.
2097-(7) For any element of the proposed rule that imposes a restriction
2098-or requirement that is more stringent than a restriction or
2099-requirement imposed under federal law or that applies in a subject
2100-area in which federal law does not impose restrictions or
2101-HEA 1211 — CC 1 50
2102-requirements, describe the availability for public inspection of all
2103-materials relied upon by the department in the development of the
2104-proposed rule, including, if applicable:
2105-(A) health criteria;
2106-(B) analytical methods;
2107-(C) treatment technology;
2108-(D) economic impact data;
2109-(E) environmental assessment data;
2110-(F) analyses of methods to effectively implement the proposed
2111-rule; and
2112-(G) other background data.
2113-(8) Identify whether the proposed rule imposes a penalty, fine,
2114-or other similar negative impact on a person or business, and
2115-if so, contain a written description of the penalty, fine, or
2116-other similar negative impact, and why the penalty, fine, or
2117-other similar negative impact is considered necessary.
2118-(b) The notice required under subsection (a):
2119-(1) shall be published electronically in the Indiana Register under
2120-procedures established by the publisher; and
2121-(2) if any element of the proposed rule to which the notice relates
2122-imposes a restriction or requirement that is more stringent than a
2123-restriction or requirement imposed under federal law, shall be
2124-submitted in an electronic format under IC 5-14-6 to the executive
2125-director of the legislative services agency, who shall present the
2126-notice to the legislative council established by IC 2-5-1.1-1; and
2127-(3) if the proposed rule imposes a penalty, fine, or other
2128-similar negative impact on a person or business as described
2129-in subsection (a)(8), shall be submitted by the publisher, in an
2130-electronic format to:
2131-(A) each member of the standing committee or standing
2132-committees that have subject matter jurisdiction most
2133-closely relating to the subject matter of the rule;
2134-(B) the governor; and
2135-(C) the office of management and budget.
2136-(c) If the notice provided by the department concerning a proposed
2137-rule identifies, under subsection (a)(5), an element of the proposed rule
2138-that imposes a restriction or requirement more stringent than a
2139-restriction or requirement imposed under federal law, the proposed rule
2140-shall not become effective under this chapter until the adjournment sine
2141-die of the regular session of the general assembly that begins after the
2142-department provides the notice.
2143-(d) Subsections (b)(2) and (c) do not prohibit or restrict the
2144-HEA 1211 — CC 1 51
2145-commissioner, the department, or the board from:
2146-(1) adopting emergency rules under IC 4-22-2-37.1;
2147-(2) taking emergency action under IC 13-14-10; or
2148-(3) temporarily:
2149-(A) altering ordinary operating policies or procedures; or
2150-(B) implementing new policies or procedures;
2151-in response to an emergency situation.
2152-SECTION 45. IC 13-14-9.5-1.1 IS AMENDED TO READ AS
2153-FOLLOWS [EFFECTIVE JULY 1, 2022]: Sec. 1.1. (a) This section
2154-applies to the following:
2155-(1) A rule that is required to receive or maintain:
2156-(A) delegation;
2157-(B) primacy; or
2158-(C) approval;
2159-for state implementation or operation of a program established
2160-under federal law.
2161-(2) A rule that is required to begin or continue receiving federal
2162-funding for the implementation or operation of a program.
2163-(b) A rule described in subsection (a) does not expire under this
2164-chapter.
2165-(c) In the seventh fourth year after the effective date of a rule or an
2166-amendment to a rule described in subsection (a), the department shall
2167-publish a notice in the Indiana Register. The notice may contain a list
2168-of several rules that have been effective for seven (7) four (4) years. A
2169-separate notice must be published for each board with rulemaking
2170-authority. A notice under this subsection must provide for the
2171-following:
2172-(1) A written comment period of at least thirty (30) days.
2173-(2) A request for comments on specific rules that should be
2174-reviewed through the regular rulemaking process under
2175-IC 13-14-9.
2176-(3) A notice of public hearing before the appropriate board.
2177-(4) The information required to be identified or described under
2178-IC 13-14-9-4(5) IC 13-14-9-4(a)(5) through IC 13-14-9-4(7)
2179-IC 13-14-9-4(a)(8) in the same manner that would apply if the
2180-proposed renewal of the expired rule were a proposal to adopt a
2181-new rule.
2182-(d) The department shall:
2183-(1) prepare responses to all comments received during the
2184-comment period; and
2185-(2) provide all comments and responses to the board during the
2186-public board hearing;
2187-HEA 1211 — CC 1 52
2188-described in subsection (c).
2189-(e) The board, after considering the written comments and
2190-responses, as well as testimony at the public hearing described in
2191-subsection (c), shall direct the department on whether additional
2192-rulemaking actions must be initiated to address concerns raised to the
2193-board.
2194-(f) For the rules described in subsection (a) that are effective on or
2195-before:
2196-(1) July 1, 2001, the notice described in subsection (c) shall be
2197-published in the Indiana Register before December 31, 2008; or
2198-(2) July 1, 2022, the notice described in subsection (c) shall be
2199-published in the Indiana Register not later than June 30, 2026.
2200-SECTION 46. IC 13-14-9.5-2, AS AMENDED BY P.L.215-2005,
2201-SECTION 18, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2202-JULY 1, 2022]: Sec. 2. (a) Except as provided in subsection (b) or
2203-section 1.1 of this chapter, an administrative rule adopted under
2204-IC 13-14-9 expires January 1 of the seventh year after the year in which
2205-the rule takes effect, unless the rule contains an earlier expiration date.
2206-The expiration date of a rule under this section is extended each time
2207-that a rule amending an unexpired rule takes effect. The rule, as
2208-amended, expires on January 1 of the seventh year after the year in
2209-which the amendment takes effect.
2210-(b) An administrative rule that:
2211-(1) was adopted under a provision of IC 13 that has been repealed
2212-by a recodification of IC 13;
2213-(2) is in force on December 31, 1995; and
2214-(3) is not amended by a rule that takes effect after December 31,
2215-1995, and before January 1, 2002;
2216-expires not later than January 1, 2002.
2217-(c) The determination of whether an administrative rule expires
2218-under this chapter shall be applied at the level of an Indiana
2219-Administrative Code section.
2220-SECTION 47. IC 13-14-9.5-2.1 IS ADDED TO THE INDIANA
2221-CODE AS A NEW SECTION TO READ AS FOLLOWS
2222-[EFFECTIVE JULY 1, 2022]: Sec. 2.1. (a) Except as provided in
2223-subsection (b) or section 1.1 of this chapter, an administrative rule
2224-adopted under IC 13-14-9 expires July 1 of the fourth year after
2225-the year in which the rule takes effect, unless the rule contains an
2226-earlier expiration date. The expiration date of a rule under this
2227-section is extended each time that a rule amending an unexpired
2228-rule takes effect. The rule, as amended, expires on July 1 of the
2229-fourth year after the year in which the amendment takes effect.
2230-HEA 1211 — CC 1 53
2231-(b) This subsection applies to an administrative rule that:
2232-(1) was adopted under IC 4-22-2 or IC 13-14-9, or readopted
2233-under IC 4-22-2.5 or this chapter after December 31, 2015,
2234-and before January 1, 2020; and
2235-(2) is in force on June 30, 2022.
2236-The expiration date of a rule described in this subsection is
2237-extended under this subsection if the agency intends to readopt the
2238-rule. The rule expires on July 1, 2024.
2239-SECTION 48. IC 13-14-9.5-3 IS AMENDED TO READ AS
2240-FOLLOWS [EFFECTIVE JULY 1, 2022]: Sec. 3. (a) The department
2241-or a board that has rulemaking authority under this title may adopt a
2242-rule under IC 13-14-9 in anticipation of a rule's expiration under this
2243-chapter.
2244-(b) Except as provided in section 5 of this chapter, the department
2245-or a board that has rulemaking authority under this title may not use
2246-emergency rule procedures to readopt a rule that is subject to expiration
2247-under this chapter.
2248-(c) This subsection applies to a rule that expires under this
2249-chapter after June 30, 2024. Subject to subsection (f), before the
2250-department or a board that has rulemaking authority under this
2251-title may readopt a rule under this section, and not later than
2252-January 1 of the third year after the year in which the rule most
2253-recently took effect, the department or board shall provide notice
2254-of the pending readoption of the rule to the publisher. At the same
2255-time the agency provides notice of the pending readoption of the
2256-rule, the agency shall submit:
2257-(1) a copy of the rule;
2258-(2) any economic impact statement prepared concerning the
2259-rule; and
2260-(3) if the rule imposes a penalty, fine, or other similar negative
2261-impact on a person or business, a written description of the
2262-penalty, fine, or other similar negative impact, and why the
2263-penalty, fine, or other similar negative impact is considered
2264-necessary.
2265-(d) The publisher shall provide a copy of any materials
2266-submitted under subsection (c) in an electronic format to:
2267-(1) each member of the standing committee or standing
2268-committees that have subject matter jurisdiction most closely
2269-relating to the subject matter of the rule;
2270-(2) the governor; and
2271-(3) the office of management and budget.
2272-(e) The publisher shall publish the materials submitted under
2273-HEA 1211 — CC 1 54
2274-subsection (c) in the Indiana Register.
2275-(f) If the department or a board that has rulemaking authority
2276-under this title intends to readopt a rule described in section 2.1(b)
2277-of this chapter, the department or board shall submit the materials
2278-under subsection (c) not later than January 1, 2023.
2279-SECTION 49. IC 13-14-9.5-5 IS AMENDED TO READ AS
2280-FOLLOWS [EFFECTIVE JULY 1, 2022]: Sec. 5. If a rule is not
2281-readopted and the governor finds that the failure to readopt the rule
2282-causes an emergency to exist, the governor may, by executive order
2283-issued before the rule's expiration date, postpone the expiration date of
2284-the rule until a date that is one (1) year after the date specified in
2285-section 2 2.1 of this chapter.
2286-SECTION 50. IC 13-15-4-3, AS AMENDED BY P.L.140-2013,
2287-SECTION 14, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2288-JULY 1, 2022]: Sec. 3. (a) A board may adopt a rule under IC 4-22-2
2289-that changes a period described under section 1 of this chapter within
2290-which the commissioner must approve or deny an application:
2291-(1) if:
2292-(A) the general assembly enacts a statute;
2293-(B) a board adopts a rule; or
2294-(C) the federal government enacts a statute or adopts a
2295-regulation;
2296-that imposes a new requirement concerning a class of applications
2297-that makes it infeasible for the commissioner to approve or deny
2298-the application within the period;
2299-(2) if:
2300-(A) the general assembly enacts a statute;
2301-(B) a board adopts a rule; or
2302-(C) the federal government enacts a statute or adopts a
2303-regulation;
2304-that establishes a new permit program for which a period is not
2305-described under section 1 of this chapter; or
2306-(3) if some other significant factor concerning a class of
2307-applications makes it infeasible for the commissioner to approve
2308-or deny the application within the period.
2309-(b) A board may adopt a rule described in subsection (a) as an
2310-emergency rule under IC 4-22-2-37.1, if:
2311-(1) the variance procedures are included in the rule; and
2312-(2) permits or licenses granted during the period the emergency
2313-rule is in effect are reviewed after the emergency rule expires.
2314-If a board adopts an emergency rule under this subsection, the period
2315-described in section 1 of this chapter is suspended during the
2316-HEA 1211 — CC 1 55
2317-emergency rulemaking process. Except as provided in
2318-IC 4-22-2-37.1, an emergency rule adopted under this subsection may
2319-be extended for two (2) extension periods by adopting another
2320-emergency rule under IC 4-22-2-37.1. IC 4-22-2-37.1(g)(3) does not
2321-apply to an emergency rule adopted under this subsection.
2322-SECTION 51. IC 16-31-3-24, AS ADDED BY P.L.77-2012,
2323-SECTION 41, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2324-JULY 1, 2022]: Sec. 24. The commission may implement a
2325-certification program for emergency services personnel regulated by
2326-the commission through emergency rules adopted under
2327-IC 4-22-2-37.1. Except as provided in IC 4-22-2-37.1, an emergency
2328-rule adopted under this section expires on the later of the following:
2329-(1) July 1, 2014.
2330-(2) The date permanent rules are adopted to replace the
2331-emergency rules.
2332-SECTION 52. IC 16-42-5-0.3, AS ADDED BY P.L.220-2011,
2333-SECTION 323, IS AMENDED TO READ AS FOLLOWS
2334-[EFFECTIVE JULY 1, 2022]: Sec. 0.3. (a) The state department of
2335-health may adopt rules establishing the initial schedule of civil
2336-penalties required under section 28 of this chapter, as added by
2337-P.L.266-2001, at any time after May 11, 2001, in the manner provided
2338-for the adoption of emergency rules under IC 4-22-2-37.1. Except as
2339-provided in IC 4-22-2-37.1, an emergency rule adopted under this
2340-section expires on the later of:
2341-(1) the date permanent rules are adopted to replace the emergency
2342-rules; or
2343-(2) July 1, 2003.
2344-(b) A corporation or local health department that, before January 1,
2345-2001, adopted monetary penalties for the violation of any state or local
2346-law or rule concerning food handling or food establishments may
2347-continue to enforce those locally prescribed monetary penalties
2348-(including the issuance of tickets or citations authorized by local law)
2349-and deposit the amounts collected as prescribed by local law until the
2350-later of:
2351-(1) the date permanent rules are adopted establishing the schedule
2352-of civil penalties required under section 28 of this chapter, as
2353-added by P.L.266-2001; or
2354-(2) July 1, 2003.
2355-SECTION 53. IC 20-49-10-13, AS ADDED BY P.L.211-2018(ss),
2356-SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2357-JULY 1, 2022]: Sec. 13. (a) The state board, in consultation with the
2358-secured school safety board, may adopt:
2359-HEA 1211 — CC 1 56
2360-(1) rules under IC 4-22-2; or
2361-(2) emergency rules under IC 4-22-2-37.1;
2362-necessary to implement this chapter.
2363-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
2364-adopted by the state board under this section expires on the earlier of
2365-the following dates:
2366-(1) The expiration date stated in the emergency rule.
2367-(2) The date the emergency rule is amended or repealed by a later
2368-rule adopted under IC 4-22-2.
2369-SECTION 54. IC 22-13-2-11.5, AS AMENDED BY P.L.249-2019,
2370-SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2371-JULY 1, 2022]: Sec. 11.5. (a) As used in this section, "NFPA 72" refers
2372-to NFPA 72, National Fire Alarm and Signaling Code, 2010 Edition,
2373-published by the National Fire Protection Association, 1 Batterymarch
2374-Park, Quincy, Massachusetts 02169-7471.
2375-(b) It is the intent of the general assembly that NFPA 72, as may be
2376-amended by the commission under subsection (c), be incorporated into
2377-the Indiana Administrative Code. Not later than July 1, 2014, the
2378-commission shall adopt rules under IC 4-22-2 to amend 675
2379-IAC 28-1-28 to incorporate NFPA 72 into the Indiana Administrative
2380-Code, subject to subsection (c)(1) and (c)(2). The commission may
2381-adopt emergency rules in the manner provided under IC 4-22-2-37.1 to
2382-comply with this subsection. Except as provided in IC 4-22-2-37.1,
2383-an emergency rule adopted by the commission under IC 4-22-2-37.1 to
2384-comply with this subsection expires on the date a rule that supersedes
2385-the emergency rule is adopted by the commission under IC 4-22-2-24
2386-through IC 4-22-2-36.
2387-(c) In adopting rules to incorporate NFPA 72 into the Indiana
2388-Administrative Code, as required by subsection (b), the commission
2389-may amend NFPA 72 as the commission considers appropriate.
2390-However, the rules finally adopted by the commission to comply with
2391-this section must do the following:
2392-(1) Incorporate the definition of, and associated requirements for:
2393-(A) a managed facilities-based voice network (MFVN); and
2394-(B) a public switched telephone network (PSTN);
2395-as set forth in NFPA 72.
2396-(2) Allow digital alarm communicator systems that make use of
2397-a managed facilities-based voice network (MFVN) to transmit
2398-signals from a fire alarm system to an offsite monitoring facility,
2399-subject to the requirements for those systems set forth in NFPA
2400-72.
2401-(d) If the commission does not comply with subsection (b), the
2402-HEA 1211 — CC 1 57
2403-following apply on July 1, 2014:
2404-(1) The definition of, and associated requirements for:
2405-(A) a managed facilities-based voice network (MFVN); and
2406-(B) a public switched telephone network (PSTN);
2407-as set forth in NFPA 72, are considered incorporated into the
2408-Indiana Administrative Code. Any provisions of 675 IAC 28-1-28
2409-(or any rules adopted by a state agency, or any ordinances or other
2410-regulations adopted by a political subdivision) that conflict with
2411-the definitions and requirements described in this subdivision are
2412-superseded by the definitions and requirements described in this
2413-subdivision. This subdivision continues to apply until the
2414-commission adopts rules that amend 675 IAC 28-1-28 to
2415-incorporate NFPA 72 into the Indiana Administrative Code and
2416-that comply with subsection (c)(1) and (c)(2).
2417-(2) A person that after June 30, 2014, installs or uses a digital
2418-alarm communicator system that:
2419-(A) makes use of a managed facilities-based voice network
2420-(MFVN) to transmit signals from a fire alarm system to an
2421-offsite monitoring facility; and
2422-(B) meets the requirements for such a system set forth in
2423-NFPA 72;
2424-is not required to obtain a variance under section 11 of this
2425-chapter for the installation or use.
2426-SECTION 55. IC 24-4.4-1-101, AS AMENDED BY P.L.129-2020,
2427-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2428-JULY 1, 2022]: Sec. 101. (a) This article shall be known and may be
2429-cited as the First Lien Mortgage Lending Act.
2430-(b) Notwithstanding any other provision of this article or IC 24-4.5,
2431-but except as provided in IC 4-22-2-37.1, the department may adopt
2432-emergency rules under IC 4-22-2-37.1, to remain effective until
2433-codified in the Indiana Code, in order to provide for a system of
2434-licensing creditors and mortgage loan originators that meets the
2435-requirements of:
2436-(1) the Secure and Fair Enforcement for Mortgage Licensing Act
2437-of 2008 (H.R. 3221 Title V) and the interpretations of that Act
2438-issued by the Secretary of Housing and Urban Development and
2439-the Consumer Financial Protection Bureau; and
2440-(2) the subsequent amendment of the Secure and Fair
2441-Enforcement for Mortgage Licensing Act of 2008 by the
2442-Economic Growth, Regulatory Relief, and Consumer Protection
2443-Act (P.L. 115-174, 132 Stat. 1296).
2444-SECTION 56. IC 24-4.5-1-106, AS AMENDED BY P.L.85-2020,
2445-HEA 1211 — CC 1 58
2446-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2447-JULY 1, 2022]: Sec. 106. (1) The dollar amounts in this article
2448-designated as subject to change shall change, as provided in this
2449-section, according to the Consumer Price Index for Urban Wage
2450-Earners and Clerical Workers: U.S. City Average, All Items, 1957-59
2451-equals 100, compiled by Bureau of Labor Statistics, United States
2452-Department of Labor, and referred to in this section as the Index. The
2453-Index for October, 1971, is the Reference Base Index.
2454-(2) The dollar amounts shall change on January 1 of each
2455-odd-numbered year if the percentage of change, calculated to the
2456-nearest whole percentage point, between the Index at the end of the
2457-preceding odd-numbered year and the Reference Base Index is ten
2458-percent (10%) or more, except that:
2459-(a) the portion of the percentage change in the Index in excess of
2460-a multiple of ten percent (10%) shall be disregarded and the
2461-dollar amounts shall change only in multiples of ten percent
2462-(10%) of the amounts on March 5, 1971;
2463-(b) the dollar amounts shall not change if the amounts required by
2464-this section are those currently in effect pursuant to this article as
2465-a result of earlier application of the section; and
2466-(c) in no event shall the dollar amounts be reduced below the
2467-amounts appearing in this article on March 5, 1971.
2468-(3) If the Index is revised after December 1967, the percentage of
2469-change shall be calculated on the basis of the revised Index. If the
2470-revision of the Index changes the Reference Base Index, a revised
2471-Reference Base Index shall be determined by multiplying the
2472-Reference Base Index by the ratio of the revised Index to the current
2473-Index, as each was for the first month in which the revised Index is
2474-available. If the Index is superseded, the Index is the one represented
2475-by the Bureau of Labor Statistics as reflecting most accurately changes
2476-in the purchasing power of the dollar for consumers.
2477-(4) The department shall issue an emergency rule under
2478-IC 4-22-2-37.1 announcing:
2479-(a) sixty (60) days before January 1 of each odd-numbered year
2480-in which dollar amounts are to change, the changes in dollar
2481-amounts required by subsection (2); and
2482-(b) promptly after the changes occur, changes in the Index
2483-required by subsection (3), including, when applicable, the
2484-numerical equivalent of the Reference Base Index under a revised
2485-Reference Base Index and the designation or title of any index
2486-superseding the Index.
2487-Except as provided in IC 4-22-2-37.1, an emergency rule adopted
2488-HEA 1211 — CC 1 59
2489-under this subsection expires on the date the department is next
2490-required to issue a rule under this subsection.
2491-(5) A person does not violate this article through a transaction
2492-otherwise complying with this article if the person relies on dollar
2493-amounts either determined according to subsection (2) or appearing in
2494-the last rule of the department announcing the then current dollar
2495-amounts.
2496-SECTION 57. IC 24-4.5-6-107, AS AMENDED BY P.L.137-2014,
2497-SECTION 16, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2498-JULY 1, 2022]: Sec. 107. (1) Except as otherwise provided,
2499-IC 4-21.5-3 governs all agency action taken by the department under
2500-this chapter or IC 24-4.5-3-501 through IC 24-4.5-3-513. All
2501-proceedings for administrative review under IC 4-21.5-3 or judicial
2502-review under IC 4-21.5-5 shall be held in Marion County. The
2503-provisions of IC 4-22-2 prescribing procedures for the adoption of rules
2504-by agencies apply to the adoption of rules by the department of
2505-financial institutions under this article. However, if the department
2506-declares an emergency in the document containing the rule, the
2507-department may adopt rules permitted by this chapter under
2508-IC 4-22-2-37.1.
2509-(2) Except as provided in IC 4-22-2-37.1, a rule under subsection
2510-(1) adopted under IC 4-22-2-37.1 expires on the date the department
2511-next adopts a rule under the statute authorizing or requiring the rule.
2512-SECTION 58. IC 24-5-26.5-13, AS ADDED BY P.L.176-2021,
2513-SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2514-JULY 1, 2022]: Sec. 13. The attorney general may adopt rules under
2515-IC 4-22-2, including emergency rules in the manner provided under
2516-IC 4-22-2-37.1, to carry out this chapter. Except as provided in
2517-IC 4-22-2-37.1, an emergency rule adopted by the attorney general
2518-under this section expires on the earlier of the following dates:
2519-(1) The expiration date in the emergency rule.
2520-(2) The date the emergency rule is amended or repealed by a later
2521-rule adopted under IC 4-22-2-24 through IC 4-22-2-36 or under
2522-IC 4-22-2-37.1.
2523-SECTION 59. IC 24-14-10-3, AS ADDED BY P.L.281-2019,
2524-SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2525-JULY 1, 2022]: Sec. 3. The attorney general may adopt rules under
2526-IC 4-22-2 to implement this article, including emergency rules in the
2527-manner provided by IC 4-22-2-37.1. Notwithstanding
2528-IC 4-22-2-37.1(g), Except as provided in IC 4-22-2-37.1, an
2529-emergency rule adopted by the attorney general under this section and
2530-in the manner provided by IC 4-22-2-37.1 expires on the date on which
2531-HEA 1211 — CC 1 60
2532-a rule that supersedes the emergency rule is adopted by the attorney
2533-general under IC 4-22-2-24 through IC 4-22-2-36.
2534-SECTION 60. IC 25-1-1.1-6, AS AMENDED BY P.L.90-2019,
2535-SECTION 12, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2536-JULY 1, 2022]: Sec. 6. (a) This section applies to a license or
2537-certificate under this title that is in effect on July 1, 2018, or created on
2538-or established after that date.
2539-(b) As used in this section, "crime" has the meaning set forth in
2540-IC 33-23-1-4.
2541-(c) As used in this section, "criminal history information" has the
2542-meaning set forth in IC 5-2-4-1.
2543-(d) Not later than November 1, 2018, a board, commission, or
2544-committee shall revise its licensing or certification requirements to the
2545-extent necessary to explicitly list the crimes that may disqualify an
2546-individual from receiving a license or certificate under this title. The
2547-board, commission, or committee may not:
2548-(1) use nonspecific terms, such as moral turpitude or good
2549-character, as a licensing or certification requirement; or
2550-(2) consider an arrest that does not result in a conviction.
2551-(e) A board's, commission's, or committee's use of an individual's
2552-conviction of a crime as a conviction of concern is limited to a crime
2553-directly related to the duties and responsibilities of the occupation or
2554-profession for which the individual is applying for or holds a license or
2555-certification.
2556-(f) If an individual has a conviction of concern, the period of
2557-disqualification may not exceed five (5) years after the date of the
2558-conviction, unless the individual:
2559-(1) was convicted of a crime of violence (as defined by
2560-IC 35-50-1-2(a));
2561-(2) was convicted of an offense relating to a criminal sexual act
2562-(as defined by IC 35-31.5-2-216); or
2563-(3) is convicted of a second or subsequent crime during the
2564-disqualification period.
2565-(g) An individual having a conviction of concern may at any time
2566-petition a board, commission, or committee requiring a license or
2567-certificate for a determination as to whether the individual's conviction
2568-of concern will disqualify the individual from receiving the license or
2569-certification. An individual filing a petition under this subsection shall
2570-submit the following:
2571-(1) At no expense to the state, a national criminal background
2572-check by the Federal Bureau of Investigation.
2573-(2) Any additional information requested by the board,
2574-HEA 1211 — CC 1 61
2575-commission, or committee to assist the board, commission, or
2576-committee in its review of the individual's petition.
2577-(h) If an individual has a conviction of concern, the board,
2578-commission, or committee shall consider the following in determining
2579-whether to deny a license or certification to the individual based on the
2580-following factors:
2581-(1) The nature and seriousness of the crime for which the
2582-individual was convicted.
2583-(2) The passage of time since the commission of the crime.
2584-(3) The relationship of the crime to the ability, capacity, and
2585-fitness required to perform the duties and discharge the
2586-responsibilities of the occupation.
2587-(4) Evidence of rehabilitation or treatment undertaken by the
2588-individual that might mitigate against a direct relation to the
2589-ability, capacity, and fitness required to perform the duties and
2590-discharge the responsibilities of the occupation.
2591-(i) If a board, commission, or committee determines an individual's
2592-conviction of concern disqualifies the individual from receiving a
2593-license or certification solely or in part because of the individual's
2594-criminal history, the board, commission, or committee shall notify the
2595-individual in writing of the following:
2596-(1) The grounds and reasons for the denial or disqualification.
2597-(2) The individual has the right to a hearing to challenge the
2598-licensing authority's decision.
2599-(3) The earliest date the individual may reapply for a license or
2600-certification or the earliest date the individual can petition the
2601-board, commission, or committee for a review.
2602-(4) Evidence of rehabilitation may be considered upon
2603-reapplication.
2604-(5) Findings for each of the factors specified in subdivisions (1)
2605-through (4).
2606-Any written determination that an individual's criminal history contains
2607-a conviction of concern that merits the denial of a license must be
2608-documented in written findings under subdivision (1) by clear and
2609-convincing evidence sufficient for review by a court. In an
2610-administrative hearing or a civil action reviewing the denial of a
2611-license, a board, commission, or committee has the burden of proof on
2612-the question of whether the individual's criminal history, based on the
2613-standards provided in subsection (h), should lead to the denial of a
2614-license.
2615-(j) The board, commission, or committee shall inform the individual
2616-of its determination concerning the individual's petition not later than
2617-HEA 1211 — CC 1 62
2618-sixty (60) days after the petition, criminal history information, and any
2619-other information requested under subsection (g) is received by the
2620-board, commission, or committee.
2621-(k) The board, commission, or committee may charge a fee
2622-established under IC 25-1-8 that does not exceed twenty-five dollars
2623-($25) to pay its costs of reviewing a petition filed under subsection (g).
2624-(l) A board, commission, or committee may adopt rules under
2625-IC 4-22-2 to implement this section, including emergency rules under
2626-IC 4-22-2-37.1. Notwithstanding IC 4-22-2-37.1(g), Except as
2627-provided in IC 4-22-2-37.1, an emergency rule adopted by the board,
2628-commission, or committee under this section and in the manner
2629-provided by IC 4-22-2-37.1 expires on the date on which a rule that
2630-supersedes the emergency rule is adopted by the board, commission, or
2631-committee under IC 4-22-2-24 through IC 4-22-2-36.
2632-SECTION 61. IC 25-2.1-2-16, AS ADDED BY P.L.25-2012,
2633-SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2634-JULY 1, 2022]: Sec. 16. (a) The board may adopt a rule under
2635-IC 4-22-2-37.1 to incorporate by reference into a rule the latest
2636-statement, edition, or compilation of the professional standards
2637-governing the competent practice of accountancy that are:
2638-(1) enacted in a federal or state statute, rule, or regulation; or
2639-(2) adopted by an agent of the United States, a state, or a
2640-nationally recognized organization or association, including the
2641-AICPA, the International Accounting Standards Board, and the
2642-Public Company Accounting Oversight Board.
2643-(b) The board may, by resolution, authorize the executive director
2644-of the Indiana professional licensing agency to adopt one (1) or more
2645-rules described in subsection (a) on behalf of the board. The
2646-authorization may be limited as determined by the board. The board
2647-may revise or terminate an authorization by resolution. The executive
2648-director of the Indiana professional licensing agency shall adopt rules
2649-under IC 4-22-2-37.1 in conformity with the resolution adopted by the
2650-board. A rule adopted on behalf of the board by the executive director
2651-must:
2652-(1) be signed by the executive director;
2653-(2) specify on the signature page that the executive director is
2654-acting on behalf of the board; and
2655-(3) be submitted to the publisher of the Indiana Register under
2656-IC 4-22-2-37.1 with a copy of the resolution authorizing the
2657-rulemaking.
2658-A rule adopted by the executive director in conformity with this
2659-subsection shall be treated as a rule of the board.
2660-HEA 1211 — CC 1 63
2661-(c) Except as provided in IC 4-22-2-37.1, a rule described in
2662-subsection (a) or (b) expires on the later of the date:
2663-(1) specified in the rule; or
2664-(2) that another rule becomes effective that amends or repeals the
2665-previously issued rule.
2666-SECTION 62. IC 25-26-13-31.7, AS AMENDED BY P.L.207-2021,
2667-SECTION 38, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2668-JULY 1, 2022]: Sec. 31.7. (a) Subject to rules adopted under
2669-subsection (c), a pharmacy technician may administer an influenza or
2670-coronavirus disease immunization to an individual under a drug order
2671-or prescription.
2672-(b) Subject to rules adopted under subsection (c), a pharmacy
2673-technician may administer an influenza or coronavirus disease
2674-immunization to an individual or a group of individuals under a drug
2675-order, under a prescription, or according to a protocol approved by a
2676-physician.
2677-(c) The board shall adopt rules under IC 4-22-2 to establish
2678-requirements applying to a pharmacy technician who administers an
2679-influenza or coronavirus disease immunization to an individual or
2680-group of individuals. The rules adopted under this section must provide
2681-for the direct supervision of the pharmacy technician by a pharmacist,
2682-a physician, a physician assistant, or an advanced practice registered
2683-nurse. Before July 1, 2021, the board shall adopt emergency rules
2684-under IC 4-22-2-37.1 to establish the requirements described in this
2685-subsection concerning the influenza immunization and the coronavirus
2686-disease immunization. Notwithstanding IC 4-22-2-37.1(g), Except as
2687-provided in IC 4-22-2-37.1, an emergency rule adopted by the board
2688-under this subsection and in the manner provided by IC 4-22-2-37.1
2689-expires on the date on which a rule that supersedes the emergency rule
2690-is adopted by the board under IC 4-22-2-24 through IC 4-22-2-36.
2691-(d) The board must approve all programs that provide training to
2692-pharmacy technicians to administer influenza and coronavirus disease
2693-immunizations as permitted by this section.
2694-SECTION 63. IC 25-26-14-32, AS ADDED BY P.L.180-2018,
2695-SECTION 31, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2696-JULY 1, 2022]: Sec. 32. (a) The board shall adopt rules under
2697-IC 4-22-2, including emergency rules adopted in the manner provided
2698-under IC 4-22-2-37.1, to establish requirements for a third party
2699-logistics license, license fees, and other relevant matters consistent with
2700-the Drug Supply Chain Security Act (21 U.S.C. 360eee et seq.).
2701-(b) Except as provided in IC 4-22-2-37.1, an emergency rule
2702-adopted by the board under this section expires on the date the
2703-HEA 1211 — CC 1 64
2704-emergency rule is amended or repealed by a later rule adopted under
2705-IC 4-22-2-22.5 through IC 4-22-2-36.
2706-SECTION 64. IC 25-34.1-11-15.5, AS ADDED BY P.L.15-2018,
2707-SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2708-JULY 1, 2022]: Sec. 15.5. (a) This section applies to an appraisal
2709-management company that qualifies as an appraisal management
2710-company under 12 U.S.C. 3350(11).
2711-(b) As used in this section, "Appraisal Subcommittee" refers to the
2712-Appraisal Subcommittee of the Federal Financial Institutions
2713-Examination Council.
2714-(c) As used in this section, "covered transaction" has the meaning
2715-set forth in the federal interagency AMC Rule (12 CFR 34.210-34.216;
2716-12 CFR 225.190-225.196; 12 CFR 323.8-323.14; 12 CFR
2717-1222.20-1222.26).
2718-(d) As used in this section, "performed an appraisal", with respect
2719-to a real estate appraiser and an appraisal management company,
2720-means the appraisal service requested of the real estate appraiser by the
2721-appraisal management company was provided to the appraisal
2722-management company.
2723-(e) An appraisal management company to which this section applies
2724-shall pay to the board the annual AMC registry fee, as established by
2725-the Appraisal Subcommittee, as follows:
2726-(1) In the case of an appraisal management company that has been
2727-in existence for more than one (1) year, twenty-five dollars ($25)
2728-multiplied by the number of real estate appraisers who have
2729-performed an appraisal for the appraisal management company in
2730-connection with a covered transaction in Indiana during the
2731-previous year.
2732-(2) In the case of an appraisal management company that has not
2733-been in existence for more than one (1) year, twenty-five dollars
2734-($25) multiplied by the number of real estate appraisers who have
2735-performed an appraisal for the appraisal management company in
2736-connection with a covered transaction in Indiana since the
2737-appraisal management company commenced doing business.
2738-(f) The AMC registry fee required by this section is in addition to
2739-the registration fee required by section 15 of this chapter.
2740-(g) The board shall transmit the AMC registry fees collected under
2741-this section to the Appraisal Subcommittee on an annual basis. For
2742-purposes of this subsection, the board may align a one (1) year period
2743-with any twelve (12) month period, which may or not may not be based
2744-on the calendar year. Only those appraisal management companies
2745-whose registry fees have been transmitted to the Appraisal
2746-HEA 1211 — CC 1 65
2747-Subcommittee will be eligible to be on the AMC Registry (as defined
2748-in 12 U.S.C. 1102.401(a)).
2749-(h) Upon recommendations of the board under IC 25-34.1-8-6.5, the
2750-commission may do the following:
2751-(1) Adopt rules under IC 4-22-2 to implement this section.
2752-(2) Amend rules adopted under this subsection as necessary to
2753-conform the annual AMC registry fee required by this section
2754-with the AMC registry fee established by the Appraisal
2755-Subcommittee.
2756-In adopting or amending a rule under this subsection, the commission
2757-may adopt emergency rules in the manner provided by IC 4-22-2-37.1.
2758-Notwithstanding IC 4-22-2-37.1(g), Except as provided in
2759-IC 4-22-2-37.1, an emergency rule adopted by the commission under
2760-this subsection and in the manner provided by IC 4-22-2-37.1 expires
2761-on the date on which a rule that supersedes the emergency rule is
2762-adopted by the commission under IC 4-22-2-24 through IC 4-22-2-36.
2763-SECTION 65. IC 34-55-10-2.5, AS AMENDED BY P.L.140-2013,
2764-SECTION 21, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2765-JULY 1, 2022]: Sec. 2.5. (a) The department of financial institutions
2766-shall adopt a rule under IC 4-22-2 establishing the amount for each
2767-exemption under section 2(c)(1) through 2(c)(3) of this chapter to take
2768-effect not earlier than January 1, 2010, and not later than March 1,
2769-2010.
2770-(b) The department of financial institutions shall adopt a rule under
2771-IC 4-22-2 establishing new amounts for each exemption under section
2772-2(c)(1) through 2(c)(3) of this chapter every six (6) years after
2773-exemption amounts are established under subsection (a). The rule
2774-establishing new exemption amounts under this subsection must take
2775-effect not earlier than January 1 and not later than March 1 of the sixth
2776-calendar year immediately following the most recent adjustments to the
2777-exemption amounts.
2778-(c) The department of financial institutions shall determine the
2779-amount of each exemption under subsections (a) and (b) based on
2780-changes in the Consumer Price Index for All Urban Consumers,
2781-published by the United States Department of Labor, for the most
2782-recent six (6) year period.
2783-(d) The department of financial institutions shall round the amount
2784-of an exemption determined under subsections (a) and (b) to the
2785-nearest fifty dollars ($50).
2786-(e) A rule establishing amounts for exemptions under this section
2787-may not reduce an exemption amount below the exemption amount on
2788-July 1, 2005.
2789-HEA 1211 — CC 1 66
2790-(f) The department of financial institutions may adopt a rule under
2791-subsection (a) or subsection (b) as an emergency rule under
2792-IC 4-22-2-37.1.
2793-(g) Except as provided in IC 4-22-2-37.1, an emergency rule
2794-adopted by the department of financial institutions under this section
2795-expires on the earlier of the following dates:
2796-(1) The expiration date stated in the emergency rule.
2797-(2) The date the emergency rule is amended or repealed by a later
2798-rule adopted under IC 4-22-2-24 through IC 4-22-2-36 or under
2799-IC 4-22-2-37.1.
2800-SECTION 66. An emergency is declared for this act.
2801-HEA 1211 — CC 1 Speaker of the House of Representatives
2802-President of the Senate
2803-President Pro Tempore
2804-Governor of the State of Indiana
2805-Date: Time:
2806-HEA 1211 — CC 1
47+1 SECTION 1. IC 4-13-1-28 IS ADDED TO THE INDIANA CODE
48+2 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY
49+3 1, 2022]: Sec. 28. (a) As used in this section, "blockchain
50+4 technology" means distributed ledger technology that uses a
51+5 distributed, decentralized, shared, and replicated ledger that may
52+6 be public or private, permissioned or permissionless, and that may
53+7 include the use of electronic currencies or electronic tokens as a
54+8 medium of electronic exchange.
55+9 (b) As used in this section, "distributed ledger technology"
56+10 means any data base that is consensually shared and synchronized
57+11 across multiple sites, institutions, or geographies allowing for
58+12 public witnesses to such transactions and may include supporting
59+13 infrastructure, including blockchain technology.
60+14 (c) As used in this section, "office of technology" refers to the
61+15 office of technology established by IC 4-13.1-2-1.
62+16 (d) Not later than October 1, 2022, the department shall issue,
63+17 on behalf of the office of technology, a request for information in
64+EH 1211—LS 6676/DI 131 2
65+1 compliance with IC 5-23-4.5 for purposes of exploring how the use
66+2 of blockchain technology could be used by a state agency to:
67+3 (1) achieve greater cost efficiency and cost effectiveness; and
68+4 (2) improve consumer:
69+5 (A) convenience;
70+6 (B) experience;
71+7 (C) data security; and
72+8 (D) data privacy.
73+9 (e) The request for information shall include participation from
74+10 the following state agencies:
75+11 (1) The office of technology.
76+12 (2) The election division of the office of the secretary of state
77+13 (IC 3-6-4.2-1).
78+14 (3) The dealer services division of the office of the secretary of
79+15 state (IC 9-32-2-11).
80+16 (4) The securities division of the office of the secretary of state
81+17 (IC 23-19-6-1).
82+18 (5) The bureau of motor vehicles (IC 9-14-7).
83+19 (6) Any other state agency that wishes to participate.
84+20 (7) Any state agency identified by a respondent as potentially
85+21 benefiting from the use of blockchain technology.
86+22 (f) A state agency described in subsection (e)(6) shall assist a
87+23 respondent with any reasonable request for assistance or
88+24 information needed for the respondent to complete the response to
89+25 the request for information.
90+26 (g) The department shall set the deadline for submissions of the
91+27 request for information under this section as not later than
92+28 February 1, 2023.
93+29 (h) Subject to IC 5-23-4.5-3, the office of technology shall
94+30 prepare a report that includes:
95+31 (1) information regarding the responses to the request for
96+32 information under this section, including a copy of a response
97+33 to the request for information if the person who submitted the
98+34 response waived confidentiality in writing;
99+35 (2) any recommendations by the office of technology
100+36 regarding the request for information or the responses to the
101+37 request for information; and
102+38 (3) any other information that the office of technology
103+39 determines is relevant to the request for information.
104+40 (i) Not later than March 31, 2023, the office of technology shall
105+41 submit the report prepared under subsection (h) to the legislative
106+42 council in an electronic format under IC 5-14-6.
107+EH 1211—LS 6676/DI 131 3
108+1 (j) This section expires July 1, 2023.
109+EH 1211—LS 6676/DI 131 4
110+COMMITTEE REPORT
111+Mr. Speaker: Your Committee on Government and Regulatory
112+Reform, to which was referred House Bill 1211, has had the same
113+under consideration and begs leave to report the same back to the
114+House with the recommendation that said bill do pass.
115+(Reference is to HB 1211 as introduced.)
116+MILLER D
117+Committee Vote: Yeas 11, Nays 0
118+_____
119+COMMITTEE REPORT
120+Madam President: The Senate Committee on Commerce and
121+Technology, to which was referred House Bill No. 1211, has had the
122+same under consideration and begs leave to report the same back to the
123+Senate with the recommendation that said bill be AMENDED as
124+follows:
125+Page 1, between lines 13 and 14, begin a new paragraph and insert:
126+"(c) As used in this section, "office of technology" refers to the
127+office of technology established by IC 4-13.1-2-1.".
128+Page 1, line 14, delete "(c)" and insert "(d)".
129+Page 1, line 14, delete "issue" and insert "issue, on behalf of the
130+office of technology,".
131+Page 2, line 7, delete "(d)" and insert "(e)".
132+Page 2, between lines 8 and 9, begin a new line block indented and
133+insert:
134+"(1) The office of technology.".
135+Page 2, line 9, delete "(1)" and insert "(2)".
136+Page 2, line 11, delete "(2)" and insert "(3)".
137+Page 2, line 13, delete "(3)" and insert "(4)".
138+Page 2, line 15, delete "(4)" and insert "(5)".
139+Page 2, line 16, delete "(5)" and insert "(6)".
140+Page 2, line 17, delete "(6)" and insert "(7)".
141+Page 2, line 19, delete "(e)" and insert "(f)".
142+Page 2, line 19, delete "(d)(6)" and insert "(e)(6)".
143+Page 2, line 23, delete "(f)" and insert "(g)".
144+Page 2, line 26, delete "(g)" and insert "(h)".
145+Page 2, line 26, delete "department" and insert "office of
146+technology".
147+Page 2, line 32, delete "department" and insert "office of
148+EH 1211—LS 6676/DI 131 5
149+technology".
150+Page 2, line 35, delete "department" and insert "office of
151+technology".
152+Page 2, line 37, delete "(h)" and insert "(i)".
153+Page 2, line 37, delete "1," and insert "31,".
154+Page 2, line 37, delete "department" and insert "office of
155+technology".
156+Page 2, line 38, delete "(g)" and insert "(h)".
157+Page 2, line 40, delete "(i)" and insert "(j)".
158+and when so amended that said bill do pass.
159+(Reference is to HB 1211 as printed January 12, 2022.)
160+PERFECT, Chairperson
161+Committee Vote: Yeas 7, Nays 0.
162+EH 1211—LS 6676/DI 131