EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. [Brackets] indicate matter deleted from existing law. Underlining indicates amendments to bill. Strike out indicates matter stricken from the bill by amendment or deleted from the law by amendment. *sb0315* SENATE BILL 315 M3 5lr2164 CF HB 344 By: Senators Brooks and Kagan Introduced and read first time: January 13, 2025 Assigned to: Education, Energy, and the Environment Committee Report: Favorable Senate action: Adopted Read second time: February 2, 2025 CHAPTER ______ AN ACT concerning 1 Maryland Environmental Service – Membership of Board of Directors – 2 Alterations 3 FOR the purpose of altering the composition of the Board of Directors of the Maryland 4 Environmental Service by replacing the State Treasurer with the Secretary of 5 Planning or the Secretary’s designee; providing that certain provisions of law 6 relating to terms of members of the Board do not apply to the Secretary of Planning 7 and the Executive Director; and generally relating to the membership of the Board 8 of Directors of the Maryland Environmental Service. 9 BY repealing and reenacting, without amendments, 10 Article – Natural Resources 11 Section 3–103(a) 12 Annotated Code of Maryland 13 (2023 Replacement Volume and 2024 Supplement) 14 BY repealing and reenacting, with amendments, 15 Article – Natural Resources 16 Section 3–103(b) 17 Annotated Code of Maryland 18 (2023 Replacement Volume and 2024 Supplement) 19 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 20 That the Laws of Maryland read as follows: 21 2 SENATE BILL 315 Article – Natural Resources 1 3–103. 2 (a) (1) There is a body politic and corporate known as the “Maryland 3 Environmental Service”. 4 (2) The Service is an instrumentality of the State and a public corporation 5 by that name, style, and title, and the exercise by the Service of the powers conferred by 6 this subtitle is the performance of an essential governmental function of the State. 7 (b) (1) There are four officers of the Service: 8 (i) An Executive Director; 9 (ii) A Deputy Director; 10 (iii) A Secretary; and 11 (iv) A Treasurer. 12 (2) (i) The four officers of the Service shall be appointed in accordance 13 with this paragraph. 14 (ii) 1. The Executive Director shall be appointed by the 15 Governor, with the advice and consent of the Senate solely with regard to the qualifications 16 for the duties of the office. 17 2. The Executive Director serves at the pleasure of the Board 18 with the concurrence of the Governor and shall receive such compensation as may be 19 determined by the Board. 20 (iii) 1. The Deputy Director shall be appointed by the Executive 21 Director with the approval of the Governor solely with regard to the qualifications for the 22 duties of the office. 23 2. The Deputy Director serves at the pleasure of the 24 Executive Director and shall receive such compensation as may be determined by the 25 Board. 26 (iv) 1. The Secretary and the Treasurer shall be selected by the 27 Board from among the Board’s members. 28 2. The Secretary and the Treasurer serve at the pleasure of 29 the Board and shall receive such compensation as may be reasonably determined by the 30 Board. 31 SENATE BILL 315 3 (3) The Board of Directors of the Service shall consist of the following 1 members: 2 (i) The Executive Director, who shall serve as a nonvoting member; 3 (ii) The [State Treasurer] SECRETARY OF PLANNING, or the 4 [State Treasurer’s] SECRETARY’S designee; 5 (iii) Three members from the public sector in the State in positions 6 responsible for environmental, water, wastewater, or solid waste management; 7 (iv) One member from the private sector in the State with technical, 8 financial, development, or legal experience related to environmental, water, wastewater, or 9 solid waste management; 10 (v) One member from the private sector in the State with financial 11 experience related to environmental, water, wastewater, or solid waste management; and 12 (vi) One member from the private sector in the State with experience 13 or expertise in matters related to business ethics, preferably involving board of director 14 ethics and conflicts of interest. 15 (4) (i) Subject to subparagraphs (ii), (iii), and (iv) of this paragraph, the 16 public sector and private sector members of the Board, as set forth in paragraph (3)(iii) 17 through (vi) of this subsection shall be appointed by the Governor with the advice and 18 consent of the Senate. 19 (ii) The Governor shall select at least one of the public sector 20 members of the Board from a list of recommendations jointly compiled by the Maryland 21 Association of Counties and the Maryland Municipal League. 22 (iii) The Governor may not appoint an employee of the Service to the 23 Board. 24 (iv) At least one of the public sector or private sector members shall 25 be a resident of a rural county in the State. 26 (5) (i) Five members constitute a quorum for the transaction of 27 business of the Board. 28 (ii) The affirmative vote of at least five members is necessary for any 29 action taken by the Board. 30 (6) Those members of the Board not already holding a public office shall 31 receive from the Service: 32 (i) Per diem compensation as established by the Board; and 33 4 SENATE BILL 315 (ii) Reimbursement for expenses under Standard State Travel 1 Regulations. 2 (7) The term of a member other than the [State Treasurer] SECRETARY 3 OF PLANNING AND THE EXECUTIVE DIRECTOR is 4 years. 4 (8) The terms of members other than the [State Treasurer] SECRETARY 5 OF PLANNING AND THE EXECUTIVE DIRECTOR are staggered as required by the terms 6 provided for those members of the Board on July 1, 2021. 7 (9) At the end of a term, a member continues to serve until a successor is 8 appointed and qualifies. 9 (10) A member who is appointed after a term has begun serves only the 10 remainder of that term and until a successor is appointed and qualifies. 11 (11) A member of the Board who is appointed under paragraph (3)(iii) 12 through (vi) of this subsection may serve only two consecutive full 4–year terms, plus any 13 partial term served before the initial 4–year term. 14 (12) Subject to paragraphs (13) and (14) of this subsection, the Board shall 15 select a Chair from among the Board’s members. 16 (13) The Executive Director may not serve as the Secretary, Treasurer, or 17 Chair of the Board. 18 (14) The [State Treasurer] SECRETARY OF PLANNING may not serve as 19 the Secretary, Treasurer, or Chair of the Board. 20 SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect July 21 1, 2025. 22 Approved: ________________________________________________________________________________ Governor. ________________________________________________________________________________ President of the Senate. ________________________________________________________________________________ Speaker of the House of Delegates.