Enrolled Copy H.B. 412 1 Boards and Commissions Revisions 2025 GENERAL SESSION STATE OF UTAH Chief Sponsor: Jefferson S. Burton Senate Sponsor: Calvin R. Musselman 2 3 LONG TITLE 4 General Description: 5 This bill amends provisions related to membership on a board, commission, committee, or 6 council (board). 7 Highlighted Provisions: 8 This bill: 9 ▸ eliminates requirements providing that no more than a certain number of members of 10 certain boards may be affiliated with or a member of the same political party; 11 ▸ modifies appointment provisions and removes members who are legislators from certain 12 boards; and 13 ▸ makes technical and conforming changes. 14 Money Appropriated in this Bill: 15 None 16 Other Special Clauses: 17 None 18 Utah Code Sections Affected: 19 AMENDS: 20 9-9-112, as last amended by Laws of Utah 2022, Chapter 68 21 9-20-201, as last amended by Laws of Utah 2024, Chapter 323 22 10-3-1004, as last amended by Laws of Utah 2010, Chapter 378 23 17-28-2, as last amended by Laws of Utah 2002, Chapter 158 24 17-30-3, as last amended by Laws of Utah 2023, Chapter 15 25 17-30a-202, as enacted by Laws of Utah 2014, Chapter 366 26 19-2-103, as last amended by Laws of Utah 2024, Chapter 529 27 19-4-103, as last amended by Laws of Utah 2024, Chapter 529 28 19-5-103, as last amended by Laws of Utah 2024, Chapter 529 H.B. 412 Enrolled Copy 29 19-6-103, as last amended by Laws of Utah 2020, Chapters 352, 373 30 26B-1-426, as last amended by Laws of Utah 2024, Chapter 529 31 32B-2-201, as last amended by Laws of Utah 2022, Chapter 447 32 34A-1-205, as last amended by Laws of Utah 2021, Chapter 345 33 35A-1-205, as last amended by Laws of Utah 2021, Chapter 344 34 35A-1-206, as last amended by Laws of Utah 2020, Chapter 365 35 36-2-4, as last amended by Laws of Utah 2021, Chapter 382 36 40-6-4, as last amended by Laws of Utah 2024, Chapter 529 37 51-7-16, as last amended by Laws of Utah 2024, Chapter 529 38 53B-34-110, as enacted by Laws of Utah 2024, Chapter 378 39 54-10a-202, as last amended by Laws of Utah 2020, Chapter 154 40 63H-8-201, as last amended by Laws of Utah 2024, Chapter 443 41 63M-15-201, as enacted by Laws of Utah 2021, Chapter 91 42 63N-7-201, as last amended by Laws of Utah 2024, Chapter 529 43 67-8-4, as last amended by Laws of Utah 2020, Chapter 432 44 73-10-2, as last amended by Laws of Utah 2023, Chapter 205 45 78A-12-201, as last amended by Laws of Utah 2022, Chapter 11 46 79-3-302, as last amended by Laws of Utah 2020, Chapters 352, 373 47 48 Be it enacted by the Legislature of the state of Utah: 49 Section 1. Section 9-9-112 is amended to read: 50 9-9-112 . Bears Ears Visitor Center Advisory Committee. 51 (1) Utah extends an invitation to the Navajo Nation, the Ute Mountain Ute Tribe, the Hopi 52 Nation, the Zuni Tribe, and the Ute Indian Tribe of the Uintah Ouray to form an 53 advisory committee for the purpose of exploring the feasibility, location, functions, and 54 other important matters surrounding the creation of a visitor center at Bears Ears. 55 (2) As used in this section: 56 (a) "Advisory committee" means the Bears Ears Visitor Center Advisory Committee 57 created by this section. 58 (b) "Bears Ears" means the Bears Ears National Monument. 59 (3)(a) Subject to Subsection (3)(b), there is created the Bears Ears Visitor Center 60 Advisory Committee consisting of the following [eight ] voting members: 61 [(i) five voting members as follows:] 62 [(A)] (i) a representative of the Navajo Nation, appointed by the Navajo Nation; - 2 - Enrolled Copy H.B. 412 63 [(B)] (ii) a representative of the Ute Mountain Ute Tribe, appointed by the Ute 64 Mountain Ute Tribe; 65 [(C)] (iii) a representative of the Hopi Nation, appointed by the Hopi Nation; 66 [(D)] (iv) a representative of the Zuni Tribe, appointed by the Zuni Tribe; and 67 [(E)] (v) a representative of the Ute Indian Tribe of the Uintah Ouray, appointed by 68 the Ute Indian Tribe of the Uintah Ouray[; and] . 69 [(ii) subject to Subsection (4), three nonvoting members as follows:] 70 [(A) one member of the Senate, appointed by the president of the Senate; and] 71 [(B) two members of the House of Representatives, appointed by the speaker of 72 the House of Representatives.] 73 (b) The advisory committee is formed when all of the tribes described in Subsection (1) 74 have communicated to the other tribes and to the Division of Indian Affairs that the 75 tribe has appointed a member to the advisory committee. 76 (c)(i) The president of the Senate and the speaker of the House of Representatives 77 may each appoint to the advisory committee one nonvoting individual. 78 (ii) If an individual appointed under Subsection (3)(c)(i) is a member of the 79 Legislature, the member serves as a member of the public and not in the member's 80 legislative capacity. 81 [(4) At least one of the three legislative members appointed under Subsection (3)(a)(ii) shall 82 be from a minority party.] 83 [(5)] (4) The advisory committee may select from the advisory committee members the 84 chair or other officers of the advisory committee. 85 [(6)] (5)(a) If a vacancy occurs in the membership of the advisory committee appointed 86 under Subsection (3), the member shall be replaced in the same manner in which the 87 original appointment was made. 88 (b) A member appointed under Subsection (3) serves until the member's successor is 89 appointed and qualified. 90 [(7)] (6)(a) A majority of the voting members of the advisory committee constitutes a 91 quorum. 92 (b) The action of a majority of a quorum constitutes an action of the advisory committee. 93 [(8)(a) The salary and expenses of an advisory committee member who is a legislator 94 shall be paid in accordance with Section 36-2-2 and Legislative Joint Rules, Title 5, 95 Legislative Compensation and Expenses.] 96 [(b)] (7) An advisory committee member [who is not a legislator ]may not receive - 3 - H.B. 412 Enrolled Copy 97 compensation or benefits for the member's service on the advisory committee, but may 98 receive per diem and reimbursement for travel expenses incurred as an advisory 99 committee member at the rates established by the Division of Finance under: 100 [(i)] (a) Sections 63A-3-106 and 63A-3-107; and 101 [(ii)] (b) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 102 63A-3-107. 103 [(9)] (8) The advisory committee may invite the United States Forest Service, the Bureau of 104 Land Management, the Division of State Parks, the Division of Outdoor Recreation, and 105 the Utah Office of Tourism within the Governor's Office of Economic Opportunity, to 106 serve as technical advisors to the advisory committee. 107 [(10)] (9) The Division of Indian Affairs shall staff the advisory committee. 108 [(11)] (10) The advisory committee shall study and make recommendations concerning: 109 (a) the need for a visitor center associated with Bears Ears; 110 (b) the feasibility of a visitor center associated with Bears Ears, including investigating: 111 (i) potential locations for the visitor center; 112 (ii) purposes for the visitor center; and 113 (iii) sources of funding to build and maintain the visitor center; 114 (c) whether a visitor center will increase visitorship to Bears Ears; and 115 (d) whether a visitor center at Bears Ears could function as a repository of traditional 116 knowledge and practices. 117 [(12)] (11) The advisory committee may contract with one or more consultants to conduct 118 work related to the issues raised in Subsection [(11)] (10) if the Legislature appropriates 119 money expressly for the purpose of the advisory committee contracting with a consultant. 120 [(13)] (12) The advisory committee shall hold at least one public hearing to obtain public 121 comment on the creation of a Bears Ears visitor center. 122 [(14)] (13) The advisory committee shall report the advisory committee's recommendations 123 to one or more of the following: 124 (a) the Economic Development and Workforce Services Interim Committee; 125 (b) the House Economic Development and Workforce Services Committee; or 126 (c) the Senate Economic Development and Workforce Services Committee. 127 Section 2. Section 9-20-201 is amended to read: 128 9-20-201 . Creation -- Members -- Appointment -- Terms -- Vacancies -- Per 129 diem and expenses. 130 (1) There is created the Utah Commission on Service and Volunteerism consisting of 19 - 4 - Enrolled Copy H.B. 412 131 voting members and one nonvoting member. 132 (2) The 19 voting members of the commission are: 133 (a) the lieutenant governor; 134 (b) the commissioner of higher education or the commissioner's designee; 135 (c) the state superintendent of public instruction or the superintendent's designee; 136 (d) the executive director of the Department of Cultural and Community Engagement or 137 the executive director's designee; 138 (e) nine members appointed by the governor as follows: 139 (i) an individual with expertise in the educational, training, and developmental needs 140 of youth, particularly disadvantaged youth; 141 (ii) an individual with experience in promoting the involvement of older adults in 142 volunteer service; 143 (iii) a representative of a community-based agency or organization within the state; 144 (iv) a representative of local government; 145 (v) a representative of a local labor organization in the state; 146 (vi) a representative of business; 147 (vii) an individual between the ages of 16 and 25 years old who participates in a 148 volunteer or service program; 149 (viii) a representative of a national service program; and 150 (ix) a representative of the volunteer sector; and 151 (f) six members appointed by the governor from among the following groups: 152 (i) local educators; 153 (ii) experts in the delivery of human, educational, cultural, environmental, or public 154 safety services to communities and individuals; 155 (iii) representatives of Native American tribes; 156 (iv) representatives of organizations that assist out-of-school youth or other at-risk 157 youth; or 158 (v) representatives of entities that receive assistance under the Domestic Volunteer 159 Service Act of 1973, 42 U.S.C. 4950 et seq. 160 (3) The nonvoting member of the commission is the regional representative of the 161 corporation. 162 (4)(a) In appointing persons to serve on the commission, the governor shall ensure that[:] 163 no more than five voting members of the commission are state government 164 employees. - 5 - H.B. 412 Enrolled Copy 165 [(i) no more than 10 voting members of the commission are members of the same 166 political party; and] 167 [(ii) no more than five voting members of the commission are state government 168 employees.] 169 (b) In appointing persons to serve on the commission, the governor shall strive for 170 balance on the commission according to race, ethnicity, age, gender, disability 171 characteristics, and geography. 172 (5)(a) Except as required by Subsection (5)(b), as terms of current commission members 173 expire, the governor shall appoint each new member or reappointed member to a 174 three-year term. 175 (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the 176 time of appointment or reappointment, adjust the length of terms to ensure that the 177 terms of commission members are staggered so that approximately one-third of the 178 commission is appointed every year. 179 (6) When a vacancy occurs in the membership, the replacement shall be appointed for the 180 unexpired term. 181 (7) A member appointed by the governor may not serve more than two consecutive terms. 182 (8) A member may not receive compensation or benefits for the member's service, but may 183 receive per diem and travel expenses in accordance with: 184 (a) Section 63A-3-106; 185 (b) Section 63A-3-107; and 186 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 187 63A-3-107. 188 Section 3. Section 10-3-1004 is amended to read: 189 10-3-1004 . Qualifications of commissioners -- Salary -- Removal. 190 [Not more than two members of the civil service commission shall at any one time 191 be of the same political party. ] 192 (1) No member of the civil service commission shall during [his] the member's tenure of 193 office hold any other public office, or be a candidate for any other public office. 194 (2) Each member shall receive $25 for each meeting of the commission which [he] the 195 member shall attend, but may not receive more than $100 in any one month. 196 (3) In case of misconduct, inability or willful neglect in the performance of the duties of the 197 office by any member, the member may be removed from office by the board of city 198 commissioners by a majority vote of the entire membership, but the member shall, if [he] - 6 - Enrolled Copy H.B. 412 199 the member so desires, have an opportunity to be heard in defense. 200 Section 4. Section 17-28-2 is amended to read: 201 17-28-2 . Vacancies -- Compensation -- Removal from office. 202 (1) Any vacancy occurring on the County Fire Civil Service Council shall be filled by 203 appointment by the county executive for the unexpired term. 204 [(2) Not more than two members of any council shall at any one time be affiliated with or a 205 member of the same political party.] 206 [(3)] (2) A member of the council may not hold, during the term of [his] the member's office, 207 any other public office or be a candidate for any other public office. 208 [(4)] (3)(a) Each council member shall receive $50 for each meeting of the council 209 attended by [him] the council member. 210 (b) The county legislative body may raise the compensation of [council members as it] a 211 council member as the county legislative body considers appropriate. 212 (c) [This compensation and allowance] The compensation and allowance described in 213 Subsections (3)(a) and (b) shall be a charge against the county and paid monthly. 214 [(5)] (4)(a) [In case of misconduct, willful neglect, or inability to perform the duties of 215 his office, any council member may be removed from office by the county 216 legislative body upon a majority vote of the body, but the member is entitled to an 217 opportunity to be heard in his own defense.] In case of misconduct, willful neglect, or 218 an inability to perform the duties of the council member's office, a council member 219 may be removed from office by the county legislative body upon a majority vote of 220 the county legislative body. 221 (b) A county legislative body that moves to remove a council member from office under 222 Subsection (4)(a) shall provide the council member with the opportunity to be heard 223 in the council member's own defense. 224 Section 5. Section 17-30-3 is amended to read: 225 17-30-3 . Establishment of merit system commission -- Appointment, 226 qualifications, and compensation of members. 227 (1)(a) Each county with a population of 20,000 or more shall establish a merit system 228 commission consisting of three members appointed as provided in Subsection (1)(b). 229 (b)(i) As used in this Subsection (1)(b): 230 (A) "Police interlocal entity" means an interlocal entity, as defined in Section 231 11-13-103, that is created: 232 (I) under Title 11, Chapter 13, Interlocal Cooperation Act, by an agreement to - 7 - H.B. 412 Enrolled Copy 233 which a county of the first class is a party; and 234 (II) to provide law enforcement service to an area that includes the 235 unincorporated part of the county. 236 (B) "Police special district" means a special district, as defined in Section 237 17B-1-102: 238 (I) whose creation was initiated by the adoption of a resolution under Section 239 17B-1-203 by the legislative body of a county of the first class, alone or 240 with one or more other legislative bodies; and 241 (II) that is created to provide law enforcement service to an area that includes 242 the unincorporated part of the county. 243 (ii) For a county in which a police interlocal entity is created, whether or not a police 244 special district is also created in the county: 245 (A) two members shall be appointed by the legislative body of the county; and 246 (B) one member shall be appointed by the governing body of the interlocal entity. 247 (iii) For a county in which a police special district is created but in which a police 248 interlocal entity has not been created: 249 (A) two members shall be appointed by the legislative body of the county; and 250 (B) one member shall be appointed by the board of trustees of the police special 251 district. 252 (iv) For each other county, all three members shall be appointed by the county 253 legislative body. 254 [(c) Not more than two members of the commission shall be affiliated with or members 255 of the same political party.] 256 [(d)] (c) Of the original appointees, one member shall be appointed for a term ending 257 February 1 of the first odd-numbered year after the date of appointment, and one each 258 for terms ending two and four years thereafter. 259 [(e)] (d) Upon the expiration of any of the terms, a successor shall be appointed for a full 260 term of six years. 261 [(f)] (e) Appointment to fill a vacancy resulting other than from expiration of term shall 262 be for the unexpired portion of the term only. 263 (2) Members of a commission shall be citizens of the state, shall have been residents of the 264 area embraced by the governmental unit from which appointed not less than five years 265 next preceding the date of appointment, and shall hold no other office or employment 266 under the governmental unit for which appointed. - 8 - Enrolled Copy H.B. 412 267 (3) The county legislative body may compensate a member for service on the commission 268 and reimburse the member for necessary expenses incurred in the performance of the 269 member's duties. 270 Section 6. Section 17-30a-202 is amended to read: 271 17-30a-202 . Establishment of merit commission -- Appointment, qualifications, 272 and compensation of members. 273 (1)(a) Except as provided in Subsection (1)(b), a county subject to this chapter shall 274 establish a merit system commission consisting of three appointed members: 275 (i) two members appointed by the legislative body of the county; and 276 (ii) one member appointed by the governing body of a police interlocal entity. 277 (b) If there is no police interlocal entity within the county, the county legislative body 278 shall appoint all three members of a commission described in Subsection (1)(a). 279 [(c) No more than two members of the commission may be affiliated with or members 280 of the same political party.] 281 [(d)] (c)(i) Of the original appointees described in Subsection (1)(a) or (b), one 282 member shall be appointed for a term ending February 1 of the first odd-numbered 283 year after the date of appointment, and one each for terms ending two and four 284 years thereafter. 285 (ii) For a term subsequent to a term described in Subsection [(1)(d)] (1)(c), a 286 commission member shall hold a term of six years. 287 [(e)] (d) If an appointed position described in Subsection (1)(a) or (b) is vacated for a 288 cause other than expiration of the member's term, the position is filled by 289 appointment for the unexpired portion of the term only. 290 (2) A member of the commission: 291 (a) shall be a resident of the state; 292 (b) for at least five years preceding the date of appointment a resident of: 293 (i) the county; or 294 (ii) if applicable, the area served by the police interlocal entity from which appointed; 295 and 296 (c) may not hold another office or employment with the county or, if applicable, in a 297 municipality served by the police interlocal entity for which the member is appointed. 298 (3) The county legislative body or interlocal entity governing body may compensate a 299 member for service on the commission and reimburse the member for necessary 300 expenses incurred in the performance of the member's duties. - 9 - H.B. 412 Enrolled Copy 301 Section 7. Section 19-2-103 is amended to read: 302 19-2-103 . Members of board -- Appointment -- Terms -- Organization -- Per 303 diem and expenses. 304 (1) The board consists of the following nine members: 305 (a) the following non-voting member, except that the member may vote to break a tie 306 vote between the voting members: 307 (i) the executive director; or 308 (ii) an employee of the department designated by the executive director; and 309 (b) the following eight voting members, who shall be appointed or reappointed by the 310 governor with the advice and consent of the Senate in accordance with Title 63G, 311 Chapter 24, Part 2, Vacancies: 312 (i) one representative who: 313 (A) is not connected with industry; 314 (B) is an expert in air quality matters; and 315 (C) is a Utah-licensed physician, a Utah-licensed professional engineer, or a 316 scientist with relevant training and experience; 317 (ii) two government representatives who do not represent the federal government; 318 (iii) one representative from the mining industry; 319 (iv) one representative from the fuels industry; 320 (v) one representative from the manufacturing industry; 321 (vi) one representative from the public who represents: 322 (A) an environmental nongovernmental organization; or 323 (B) a nongovernmental organization that represents community interests and does 324 not represent industry interests; and 325 (vii) one representative from the public who is trained and experienced in public 326 health. 327 (2) A member of the board shall: 328 (a) be knowledgeable about air pollution matters, as evidenced by a professional degree, 329 a professional accreditation, or documented experience; 330 (b) be a resident of Utah; 331 (c) attend board meetings in accordance with the attendance rules made by the 332 department under Subsection 19-1-201(1)(d)(i)(A); and 333 (d) comply with all applicable statutes, rules, and policies, including the conflict of 334 interest provisions described in Title 63G, Chapter 24, Part 3, Conflicts of Interest, - 10 - Enrolled Copy H.B. 412 335 and the conflict of interest rules made by the department under Subsection 19-1-201 336 (1)(d)(i)(B). 337 [(3) No more than five of the appointed members of the board shall belong to the same 338 political party.] 339 [(4)] (3) A majority of the members of the board may not derive any significant portion of 340 their income from persons subject to permits or orders under this chapter. 341 [(5)] (4)(a) Members shall be appointed for a term of four years. 342 (b) Notwithstanding the requirements of Subsection [(5)(a)] (4)(a), the governor shall, at 343 the time of appointment or reappointment, adjust the length of terms to ensure that 344 the terms of board members are staggered so that half of the appointed board is 345 appointed every two years. 346 [(6)] (5) A member may serve more than one term. 347 [(7)] (6) A member shall hold office until the expiration of the member's term and until the 348 member's successor is appointed, but not more than 90 days after the expiration of the 349 member's term. 350 [(8)] (7) When a vacancy occurs in the membership for any reason, the governor shall, with 351 the advice and consent of the Senate in accordance with Title 63G, Chapter 24, Part 2, 352 Vacancies, appoint a replacement for the unexpired term. 353 [(9)] (8) The board shall elect annually a chair and a vice chair from its members. 354 [(10)] (9)(a) The board shall meet at least quarterly. 355 (b) Special meetings may be called by the chair upon the chair's own initiative, upon the 356 request of the director, or upon the request of three members of the board. 357 (c) Three days' notice shall be given to each member of the board before a meeting. 358 [(11)] (10) Five members constitute a quorum at a meeting, and the action of a majority of 359 members present is the action of the board. 360 [(12)] (11) A member may not receive compensation or benefits for the member's service, 361 but may receive per diem and travel expenses in accordance with: 362 (a) Section 63A-3-106; 363 (b) Section 63A-3-107; and 364 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 365 63A-3-107. 366 Section 8. Section 19-4-103 is amended to read: 367 19-4-103 . Drinking Water Board -- Members -- Organization -- Meetings -- Per 368 diem and expenses. - 11 - H.B. 412 Enrolled Copy 369 (1) The board consists of the following nine members: 370 (a) the following non-voting member, except that the member may vote to break a tie 371 vote between the voting members: 372 (i) the executive director; or 373 (ii) an employee of the department designated by the executive director; and 374 (b) the following eight voting members, who shall be appointed by the governor with the 375 advice and consent of the Senate in accordance with Title 63G, Chapter 24, Part 2, 376 Vacancies: 377 (i) one representative who is a Utah-licensed professional engineer with expertise in 378 civil or sanitary engineering; 379 (ii) two representatives who are elected officials from a municipal government that is 380 involved in the management or operation of a public water system; 381 (iii) one representative from an improvement district, a water conservancy district, or 382 a metropolitan water district; 383 (iv) one representative from an entity that manages or operates a public water system; 384 (v) one representative from: 385 (A) the state water research community; or 386 (B) an institution of higher education that has comparable expertise in water 387 research to the state water research community; 388 (vi) one representative from the public who represents: 389 (A) an environmental nongovernmental organization; or 390 (B) a nongovernmental organization that represents community interests and does 391 not represent industry interests; and 392 (vii) one representative from the public who is trained and experienced in public 393 health. 394 (2) A member of the board shall: 395 (a) be knowledgeable about drinking water and public water systems, as evidenced by a 396 professional degree, a professional accreditation, or documented experience; 397 (b) represent different geographical areas within the state insofar as practicable; 398 (c) be a resident of Utah; 399 (d) attend board meetings in accordance with the attendance rules made by the 400 department under Subsection 19-1-201(1)(d)(i)(A); and 401 (e) comply with all applicable statutes, rules, and policies, including the conflict of 402 interest rules made by the department under Subsection 19-1-201(1)(d)(i)(B) and the - 12 - Enrolled Copy H.B. 412 403 conflict of interest provisions described in Title 63G, Chapter 24, Part 3, Conflicts of 404 Interest. 405 [(3) No more than five appointed members of the board shall be from the same political 406 party.] 407 [(4)] (3)(a) As terms of current board members expire, the governor shall appoint each 408 new member or reappointed member to a four-year term. 409 (b) Notwithstanding the requirements of Subsection [(4)(a)] (3)(a), the governor shall, at 410 the time of appointment or reappointment, adjust the length of terms to ensure that 411 the terms of board members are staggered so that half of the appointed board is 412 appointed every two years. 413 (c)(i) Notwithstanding Subsection [(4)(a)] (3)(a), the term of a board member who is 414 appointed before May 1, 2013, shall expire on April 30, 2013. 415 (ii) On May 1, 2013, the governor shall appoint or reappoint board members in 416 accordance with this section. 417 [(5)] (4) When a vacancy occurs in the membership for any reason, the replacement shall be 418 appointed for the unexpired term. 419 [(6)] (5) When the governor makes a new appointment or reappointment under Subsection [ 420 (4)(a)] (3)(a), or a vacancy appointment under Subsection [(5)] (4), the governor's new 421 appointment, reappointment, or vacancy appointment shall be with the advice and 422 consent of the Senate in accordance with Title 63G, Chapter 24, Part 2, Vacancies. 423 [(7)] (6) Each member holds office until the expiration of the member's term, and until a 424 successor is appointed, but not for more than 90 days after the expiration of the term. 425 [(8)] (7) The board shall elect annually a chair and a vice chair from its members. 426 [(9)] (8)(a) The board shall meet at least quarterly. 427 (b) Special meetings may be called by the chair upon the chair's own initiative, upon the 428 request of the director, or upon the request of three members of the board. 429 (c) Reasonable notice shall be given to each member of the board before any meeting. 430 [(10)] (9) Five members constitute a quorum at any meeting and the action of the majority 431 of the members present is the action of the board. 432 [(11)] (10) A member may not receive compensation or benefits for the member's service, 433 but may receive per diem and travel expenses in accordance with: 434 (a) Section 63A-3-106; 435 (b) Section 63A-3-107; and 436 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and - 13 - H.B. 412 Enrolled Copy 437 63A-3-107. 438 Section 9. Section 19-5-103 is amended to read: 439 19-5-103 . Water Quality Board -- Members of board -- Appointment -- Terms -- 440 Organization -- Meetings -- Per diem and expenses. 441 (1) The board consists of the following nine members: 442 (a) the following non-voting member, except that the member may vote to break a tie 443 vote between the voting members: 444 (i) the executive director; or 445 (ii) an employee of the department designated by the executive director; and 446 (b) the following eight voting members, who shall be appointed or reappointed by the 447 governor with the advice and consent of the Senate in accordance with Title 63G, 448 Chapter 24, Part 2, Vacancies: 449 (i) one representative who: 450 (A) is an expert and has relevant training and experience in water quality matters; 451 (B) is a Utah-licensed physician, a Utah-licensed professional engineer, or a 452 scientist with relevant training and experience; and 453 (C) represents local and special service districts in the state; 454 (ii) two government representatives who do not represent the federal government; 455 (iii) one representative from the mineral industry; 456 (iv) one representative from the manufacturing industry; 457 (v) one representative who represents agricultural and livestock interests; 458 (vi) one representative from the public who represents: 459 (A) an environmental nongovernmental organization; or 460 (B) a nongovernmental organization that represents community interests and does 461 not represent industry interests; and 462 (vii) one representative from the public who is trained and experienced in public 463 health. 464 (2) A member of the board shall: 465 (a) be knowledgeable about water quality matters, as evidenced by a professional 466 degree, a professional accreditation, or documented experience; 467 (b) be a resident of Utah; 468 (c) attend board meetings in accordance with the attendance rules made by the 469 department under Subsection 19-1-201(1)(d)(i)(A); and 470 (d) comply with all applicable statutes, rules, and policies, including the conflict of - 14 - Enrolled Copy H.B. 412 471 interest rules made by the department under Subsection 19-1-201(1)(d)(i)(B) and the 472 conflict of interest provisions described in Title 63G, Chapter 24, Part 3, Conflicts of 473 Interest. 474 [(3) No more than five of the appointed members may be from the same political party.] 475 [(4)] (3) When a vacancy occurs in the membership for any reason, the governor shall, with 476 the advice and consent of the Senate in accordance with Title 63G, Chapter 24, Part 2, 477 Vacancies, appoint a replacement for the unexpired term. 478 [(5)] (4)(a) A member shall be appointed for a term of four years and is eligible for 479 reappointment. 480 (b) Notwithstanding the requirements of Subsection [(5)(a)] (4)(a), the governor shall, at 481 the time of appointment or reappointment, adjust the length of terms to ensure that 482 the terms of board members are staggered so that half of the appointed board is 483 appointed every two years. 484 [(6)] (5) A member shall hold office until the expiration of the member's term and until the 485 member's successor is appointed, not to exceed 90 days after the formal expiration of the 486 term. 487 [(7)] (6) The board shall: 488 (a) organize and annually select one of its members as chair and one of its members as 489 vice chair; 490 (b) hold at least four regular meetings each calendar year; and 491 (c) keep minutes of its proceedings which are open to the public for inspection. 492 [(8)] (7) The chair may call a special meeting upon the request of three or more members of 493 the board. 494 [(9)] (8) Each member of the board and the director shall be notified of the time and place of 495 each meeting. 496 [(10)] (9) Five members of the board constitute a quorum for the transaction of business, 497 and the action of a majority of members present is the action of the board. 498 [(11)] (10) A member may not receive compensation or benefits for the member's service, 499 but may receive per diem and travel expenses in accordance with: 500 (a) Section 63A-3-106; 501 (b) Section 63A-3-107; and 502 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 503 63A-3-107. 504 Section 10. Section 19-6-103 is amended to read: - 15 - H.B. 412 Enrolled Copy 505 19-6-103 . Waste Management and Radiation Control Board -- Members -- 506 Terms -- Organization -- Meetings -- Per diem and expenses. 507 (1) The board consists of the following 12 members: 508 (a) the following non-voting member, except that the member may vote to break a tie 509 vote between the voting members: 510 (i) the executive director; or 511 (ii) an employee of the department designated by the executive director; and 512 (b) the following 11 voting members appointed by the governor with the advice and 513 consent of the Senate in accordance with Title 63G, Chapter 24, Part 2, Vacancies: 514 (i) one representative who is: 515 (A) not connected with industry; and 516 (B) a Utah-licensed professional engineer; 517 (ii) two government representatives who do not represent the federal government; 518 (iii) one representative from the manufacturing, mining, or fuel industry; 519 (iv) one representative from the private solid or hazardous waste disposal industry; 520 (v) one representative from the private hazardous waste recovery industry; 521 (vi) one representative from the radioactive waste management industry; 522 (vii) one representative from the uranium milling industry; 523 (viii) one representative from the public who represents: 524 (A) an environmental nongovernmental organization; or 525 (B) a nongovernmental organization that represents community interests and does 526 not represent industry interests; 527 (ix) one representative from the public who is trained and experienced in public 528 health and a licensed: 529 (A) medical doctor; or 530 (B) dentist; and 531 (x) one representative who is: 532 (A) a medical physicist or a health physicist; or 533 (B) a professional employed in the field of radiation safety. 534 (2) A member of the board shall: 535 (a) be knowledgeable about solid and hazardous waste matters and radiation safety and 536 protection as evidenced by a professional degree, a professional accreditation, or 537 documented experience; 538 (b) be a resident of Utah; - 16 - Enrolled Copy H.B. 412 539 (c) attend board meetings in accordance with the attendance rules made by the 540 department under Subsection 19-1-201(1)(d)(i)(A); and 541 (d) comply with all applicable statutes, rules, and policies, including the conflict of 542 interest rules made by the department in accordance with Subsection 543 19-1-201(1)(d)(i)(B) and the conflict of interest provisions described in Title 63G, 544 Chapter 24, Part 3, Conflicts of Interest. 545 [(3) No more than six of the appointed members may be from the same political party.] 546 [(4)] (3)(a) Members shall be appointed for terms of four years each. 547 (b) Notwithstanding the requirements of Subsection [(4)(a)] (3)(a), the governor shall, at 548 the time of appointment or reappointment, adjust the length of terms to ensure that 549 the terms of board members are staggered so that half of the appointed board is 550 appointed every two years. 551 [(5)] (4) Each member is eligible for reappointment. 552 [(6)] (5) Board members shall continue in office until the expiration of their terms and until 553 their successors are appointed, but not more than 90 days after the expiration of their 554 terms. 555 [(7)] (6) When a vacancy occurs in the membership for any reason, the replacement shall be 556 appointed for the unexpired term by the governor, after considering recommendations of 557 the board and with the advice and consent of the Senate. 558 [(8)] (7) The board shall elect a chair and vice chair on or before April 1 of each year from 559 its membership. 560 [(9)] (8) A member may not receive compensation or benefits for the member's service, but 561 may receive per diem and travel expenses in accordance with: 562 (a) Section 63A-3-106; 563 (b) Section 63A-3-107; and 564 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 565 63A-3-107. 566 [(10)] (9)(a) The board shall hold a meeting at least once every three months including 567 one meeting during each annual general session of the Legislature. 568 (b) Meetings shall be held on the call of the chair, the director, or any three of the 569 members. 570 [(11)] (10) Six members constitute a quorum at any meeting, and the action of the majority 571 of members present is the action of the board. 572 Section 11. Section 26B-1-426 is amended to read: - 17 - H.B. 412 Enrolled Copy 573 26B-1-426 . Board of Aging and Adult Services -- Members, appointment, terms, 574 vacancies, chairperson, compensation, meetings, quorum. 575 (1) The Board of Aging and Adult Services created in Section 26B-1-204 shall have seven 576 members who are appointed or reappointed by the governor with the advice and consent 577 of the Senate in accordance with Title 63G, Chapter 24, Part 2, Vacancies. 578 (2)(a) Except as required by Subsection (2)(b), each member shall be appointed for a 579 term of four years, and is eligible for one reappointment. 580 (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the 581 time of appointment or reappointment, adjust the length of terms to ensure that the 582 terms of board members are staggered so that approximately half of the board is 583 appointed every two years. 584 (c) Board members shall continue in office until the expiration of their terms and until 585 their successors are appointed, which may not exceed 90 days after the formal 586 expiration of a term. 587 (d) When a vacancy occurs in the membership for any reason, the governor shall, with 588 the advice and consent of the Senate in accordance with Title 63G, Chapter 24, Part 589 2, Vacancies, appoint a replacement for the unexpired term. 590 [(3)(a) No more than four members of the board may be from the same political party. ] 591 [(b)] (3) The board shall have diversity of gender, ethnicity, and culture; and members shall 592 be chosen on the basis of their active interest, experience, and demonstrated ability to 593 deal with issues related to the Board of Aging and Adult Services. 594 (4)(a) The board shall annually elect a chairperson from the board's membership. 595 (b) The board shall hold meetings at least once every three months. 596 (c) Within budgetary constraints, meetings may be held from time to time on the call of 597 the chairperson or of the majority of the members of the board. 598 (d) Four members of the board are necessary to constitute a quorum at any meeting, and, 599 if a quorum exists, the action of the majority of members present shall be the action 600 of the board. 601 (5) A member may not receive compensation or benefits for the member's service, but, at 602 the executive director's discretion, may receive per diem and travel expenses in 603 accordance with: 604 (a) Section 63A-3-106; 605 (b) Section 63A-3-107; and 606 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and - 18 - Enrolled Copy H.B. 412 607 63A-3-107. 608 (6)(a) The board shall adopt bylaws governing its activities. 609 (b) The bylaws described in Subsection (6)(a) shall include procedures for removal of a 610 board member who is unable or unwilling to fulfill the requirements of the board 611 member's appointment. 612 (7) The board has program policymaking authority for the division over which the board 613 presides. 614 (8) A member of the board shall comply with the conflict of interest provisions described in 615 Title 63G, Chapter 24, Part 3, Conflicts of Interest. 616 Section 12. Section 32B-2-201 is amended to read: 617 32B-2-201 . Alcoholic Beverage Services Commission created. 618 (1)(a) There is created the "Alcoholic Beverage Services Commission." 619 (b) The commission is the governing board over the department. 620 (2)[(a)] The commission is composed of seven part-time commissioners appointed by 621 the governor with the advice and consent of the Senate in accordance with Title 63G, 622 Chapter 24, Part 2, Vacancies. 623 [(b) No more than four commissioners may be of the same political party.] 624 (3)(a) Except as required by Subsection (3)(b), as terms of commissioners expire, the 625 governor shall appoint each new commissioner or reappointed commissioner to a 626 four-year term. 627 (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the 628 time of appointment or reappointment, adjust the length of terms to ensure that the 629 terms of no more than three commissioners expire in a fiscal year. 630 (4)(a) When a vacancy occurs on the commission for any reason, the governor shall 631 appoint a replacement for the unexpired term with the advice and consent of the 632 Senate. 633 (b) Unless removed in accordance with Subsection (6), a commissioner shall remain on 634 the commission after the expiration of a term until a successor is appointed by the 635 governor, with the advice and consent of the Senate. 636 (5) A commissioner shall take the oath of office. 637 (6)(a) The governor may remove a commissioner from the commission for cause, 638 neglect of duty, inefficiency, or malfeasance after a public hearing conducted by: 639 (i) the governor; or 640 (ii) an impartial hearing examiner appointed by the governor to conduct the hearing. - 19 - H.B. 412 Enrolled Copy 641 (b) At least 10 days before the hearing described in Subsection (6)(a), the governor shall 642 provide the commissioner notice of: 643 (i) the date, time, and place of the hearing; and 644 (ii) the alleged grounds for the removal. 645 (c) The commissioner shall have an opportunity to: 646 (i) attend the hearing; 647 (ii) present witnesses and other evidence; and 648 (iii) confront and cross examine witnesses. 649 (d) After a hearing under this Subsection (6): 650 (i) the person conducting the hearing shall prepare written findings of fact and 651 conclusions of law; and 652 (ii) the governor shall serve a copy of the prepared findings and conclusions upon the 653 commissioner. 654 (e) If a hearing under this Subsection (6) is held before a hearing examiner, the hearing 655 examiner shall issue a written recommendation to the governor in addition to 656 complying with Subsection (6)(d). 657 (f) A commissioner has five days from the day on which the commissioner receives the 658 findings and conclusions described in Subsection (6)(d) to file written objections to 659 the recommendation before the governor issues a final order. 660 (g) The governor shall: 661 (i) issue the final order under this Subsection (6) in writing; and 662 (ii) serve the final order upon the commissioner. 663 (7) A commissioner may not receive compensation or benefits for the commissioner's 664 service, but may receive per diem and travel expenses in accordance with: 665 (a) Section 63A-3-106; 666 (b) Section 63A-3-107; and 667 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 668 63A-3-107. 669 (8)(a)(i) The governor shall annually appoint the chair of the commission. 670 (ii) A commissioner serves as chair to the commission at the pleasure of the governor. 671 (iii) If removed as chair, the commissioner continues to serve as a commissioner 672 unless removed as a commissioner under Subsection (6). 673 (b) The commission shall elect: 674 (i) another commissioner to serve as vice chair; and - 20 - Enrolled Copy H.B. 412 675 (ii) other commission officers as the commission considers advisable. 676 (c) A commissioner elected under Subsection (8)(b) shall serve in the office to which the 677 commissioner is elected at the pleasure of the commission. 678 (9)(a) Each commissioner has equal voting rights on a commission matter when in 679 attendance at a commission meeting. 680 (b) Four commissioners is a quorum for conducting commission business. 681 (c) A majority vote of the quorum present at a meeting is required for the commission to 682 act. 683 (d) A commissioner shall comply with the conflict of interest provisions described in 684 Title 63G, Chapter 24, Part 3, Conflicts of Interest. 685 (10)(a) The commission shall meet at least monthly, but may hold other meetings at 686 times and places as scheduled by: 687 (i) the commission; 688 (ii) the chair; or 689 (iii) three commissioners upon filing a written request for a meeting with the chair. 690 (b)(i) Notice of the time and place of a commission meeting shall be given to each 691 commissioner, and to the public in compliance with Title 52, Chapter 4, Open and 692 Public Meetings Act. 693 (ii) A commission meeting is open to the public, except for a commission meeting or 694 portion of a commission meeting that is closed by the commission as authorized 695 by Sections 52-4-204 and 52-4-205. 696 Section 13. Section 34A-1-205 is amended to read: 697 34A-1-205 . Appeals Board -- Chair -- Appointment -- Compensation -- 698 Qualifications. 699 (1)(a) There is created the Appeals Board within the commission consisting of three 700 members. 701 (b) The board may call and preside at adjudicative proceedings to review an order or 702 decision that is subject to review by the Appeals Board under this title. 703 (2)(a) With the advice and consent of the Senate and in accordance with this section, the 704 governor shall appoint: 705 (i) one member of the board to represent employers; and 706 (ii) one member of the board to represent employees. 707 (b) With the advice and consent of the Senate and in accordance with this section, the 708 governor may appoint: - 21 - H.B. 412 Enrolled Copy 709 (i) one alternate member of the board to represent employers in the event that the 710 member representing employers is unavailable; or 711 (ii) one alternate member of the board to represent employees in the event that the 712 member representing employees is unavailable. 713 (c) In making the appointments described in this subsection, the governor shall: 714 (i) when appointing a member or alternate member to represent employers, consider 715 nominations from employer organizations; and 716 (ii) when appointing a member or alternate member to represent employees, consider 717 nominations from employee organizations[;] . 718 [(iii) ensure that no more than two members belong to the same political party; and] 719 [(iv) ensure that an alternate member belongs to the same political party as the 720 member for whom the alternate stands in.] 721 (d) The governor shall, at the time of appointment or reappointment, make appointments 722 to the board so that at least two of the members of the board are members of the Utah 723 State Bar in good standing or resigned from the Utah State Bar in good standing. 724 (3)(a) The term of a member and an alternate member shall be six years beginning on 725 March 1 of the year the member or alternate member is appointed, except that the 726 governor shall, at the time of appointment or reappointment, adjust the length of 727 terms to ensure that the terms of members and alternate members are staggered so 728 that one member and alternate member is appointed every two years. 729 (b) The governor may remove a member or alternate member only for inefficiency, 730 neglect of duty, malfeasance or misfeasance in office, or other good and sufficient 731 cause. 732 (c) A member or alternate member shall hold office until a successor is appointed and 733 has qualified. 734 (4) A member and alternate member shall be part-time and receive compensation as 735 provided by Title 63A, Chapter 17, Utah State Personnel Management Act. 736 (5)(a) The chief officer of the board shall be the chair, who shall serve as the executive 737 and administrative head of the board. 738 (b) The governor shall appoint and may remove at will the chair from the position of 739 chair. 740 (6) A majority of the board shall constitute a quorum to transact business. 741 (7)(a) The commission shall provide the Appeals Board necessary staff support, except 742 as provided in Subsection (7)(b). - 22 - Enrolled Copy H.B. 412 743 (b) At the request of the Appeals Board, the attorney general shall act as an impartial aid 744 to the Appeals Board in outlining the facts and the issues. 745 Section 14. Section 35A-1-205 is amended to read: 746 35A-1-205 . Workforce Appeals Board -- Chair -- Appointment -- Compensation 747 -- Qualifications. 748 (1) There is created the Workforce Appeals Board within the department consisting of one 749 or more panels to hear and decide appeals from the decision of an administrative law 750 judge. 751 (2)[(a)] A panel shall consist of three impartial members appointed by the governor as 752 follows: 753 [(i)] (a) the board chair, appointed in accordance with Subsection (5); 754 [(ii)] (b) one member appointed to represent employers; and in making this appointment, 755 the governor shall consider nominations from employer organizations; and 756 [(iii)] (c) one member appointed to represent employees; and in making this appointment, 757 the governor shall consider nominations from employee organizations. 758 [(b) No more than two members of a panel may belong to the same political party.] 759 (3)(a)(i) The term of a member shall be six years beginning on March 1 of the year 760 the member is appointed, except as otherwise provided in Subsection (3)(a)(ii). 761 (ii) The governor shall, at the time of appointment or reappointment, adjust the length 762 of terms to ensure that the terms of members are staggered so that approximately 763 one third of the members are appointed every two years. 764 (b) When a vacancy occurs in the membership for any reason, the replacement shall be 765 appointed for the unexpired term. 766 (c) The governor may remove a member for inefficiency, neglect of duty, malfeasance 767 or misfeasance in office, or other good and sufficient cause. 768 (d) A member shall hold office until a successor is appointed and has qualified. 769 (4)(a) Except as provided in Subsection (4)(b), a member may not receive compensation 770 or benefits for the member's service, but may receive per diem and travel expenses in 771 accordance with: 772 (i) Section 63A-3-106; 773 (ii) Section 63A-3-107; and 774 (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 775 63A-3-107. 776 (b) The member appointed as board chair in accordance with Subsection (5) shall be - 23 - H.B. 412 Enrolled Copy 777 compensated at an hourly rate determined by the Division of Human Resource 778 Management in accordance with Title 63A, Chapter 17, Utah State Personnel 779 Management Act. 780 (5)(a) The chief officer of the board shall be the chair, who shall serve as the executive 781 and administrative head of the board. 782 (b) The chair shall be appointed by the governor to represent the public and may be 783 removed from that position at the will of the governor. 784 (c) The chair shall be experienced in administration and possess any additional 785 qualifications determined by the governor. 786 (6)(a) The chair shall designate an alternate from a panel appointed under this section: 787 (i) in the absence of a regular member or the chair; or 788 (ii) if the regular member or the chair has a conflict of interest. 789 (b) Each case shall be decided by a full three-member panel. 790 (7) The department shall provide the Workforce Appeals Board necessary staff support, 791 except, the board may employ, retain, or appoint legal counsel. 792 Section 15. Section 35A-1-206 is amended to read: 793 35A-1-206 . State Workforce Development Board -- Appointment -- Membership 794 -- Terms of members -- Compensation. 795 (1) There is created within the department the State Workforce Development Board in 796 accordance with the provisions of the Workforce Innovation and Opportunity Act, 29 797 U.S.C. Sec. 3101 et seq. 798 (2) The board shall consist of the following [38 ]members: 799 (a) the governor or the governor's designee; 800 [(b) one member of the Senate, appointed by the president of the Senate;] 801 [(c) one representative of the House of Representatives, appointed by the speaker of the 802 House of Representatives;] 803 [(d)] (b) the executive director or the executive director's designee; 804 [(e)] (c) the executive director of the Department of Health and Human Services or the 805 executive director's designee; 806 [(f)] (d) the director of the Utah State Office of Rehabilitation or the director's designee; 807 [(g)] (e) the state superintendent of public instruction or the superintendent's designee; 808 [(h)] (f) the commissioner of higher education or the commissioner's designee; 809 [(i)] (g) the executive director of the Governor's Office of Economic Opportunity or the 810 executive director's designee; - 24 - Enrolled Copy H.B. 412 811 [(j)] (h) the executive director of the Department of Veterans and Military Affairs or the 812 executive director's designee; and 813 [(k)] (i) the following members appointed by the governor: 814 (i) 20 representatives of business in the state, selected among the following: 815 (A) owners of businesses, chief executive or operating officers of businesses, or 816 other business executives or employers with policymaking or hiring authority; 817 (B) representatives of businesses, including small businesses, that provide 818 employment opportunities that include high-quality, work-relevant training and 819 development in in-demand industry sectors or occupations in the state; and 820 (C) representatives of businesses appointed from among individuals nominated by 821 state business organizations or business trade associations; 822 (ii) six representatives of the workforce within the state, which: 823 (A) shall include at least two representatives of labor organizations who have been 824 nominated by state labor federations; 825 (B) shall include at least one representative from a registered apprentice program; 826 (C) may include one or more representatives from a community-based 827 organization that has demonstrated experience and expertise in addressing the 828 employment, training, or educational needs of individuals with barriers to 829 employment; and 830 (D) may include one or more representatives from an organization that has 831 demonstrated experience and expertise in addressing the employment, training, 832 or education needs of eligible youth, including organizations that serve out of 833 school youth; and 834 (iii) two elected officials that represent a city or a county. 835 (3)(a) The governor shall appoint one of the appointed business representatives as chair 836 of the board. 837 (b) The chair shall serve at the pleasure of the governor. 838 (4)(a) The governor shall ensure that members appointed to the board represent diverse 839 geographic areas of the state, including urban, suburban, and rural areas. 840 (b) A member appointed by the governor shall serve a term of four years and may be 841 reappointed to one additional term. 842 (c) A member shall continue to serve until the member's successor has been appointed 843 and qualified. 844 (d) Except as provided in Subsection (4)(e), as terms of board members expire, the - 25 - H.B. 412 Enrolled Copy 845 governor shall appoint each new member or reappointed member to a four-year term. 846 (e) Notwithstanding the requirements of Subsection (4)(d), the governor shall, at the 847 time of appointment or reappointment, adjust the length of terms to ensure that the 848 terms of board members are staggered so that approximately one half of the board is 849 appointed every two years. 850 (f) When a vacancy occurs in the membership for any reason, the replacement shall be 851 appointed for the unexpired term. 852 (g) The executive director shall terminate the term of any governor-appointed member 853 of the board if the member leaves the position that qualified the member for the 854 appointment. 855 (5) A majority of members constitutes a quorum for the transaction of business. 856 (6)[(a)] A member of the board [who is not a legislator ]may not receive compensation 857 or benefits for the member's service, but may receive per diem and travel expenses as 858 allowed in: 859 [(i)] (a) Section 63A-3-106; 860 [(ii)] (b) Section 63A-3-107; and 861 [(iii)] (c) rules made by the Division of Finance according to Sections 63A-3-106 and 862 63A-3-107. 863 [(b) Compensation and expenses of a member who is a legislator are governed by 864 Section 36-2-2 and Legislative Joint Rules, Title 5, Legislative Compensation and 865 Expenses.] 866 (7) The department shall provide staff and administrative support to the board at the 867 direction of the executive director. 868 (8) The board has the duties, responsibilities, and powers described in 29 U.S.C. Sec. 3111, 869 including: 870 (a) identifying opportunities to align initiatives in education, training, workforce 871 development, and economic development; 872 (b) developing and implementing the state workforce services plan described in Section 873 35A-1-207; 874 (c) utilizing strategic partners to ensure the needs of industry are met, including the 875 development of expanded strategies for partnerships for in-demand occupations and 876 understanding and adapting to economic changes; 877 (d) developing strategies for staff training; 878 (e) developing and improving employment centers; and - 26 - Enrolled Copy H.B. 412 879 (f) performing other responsibilities within the scope of workforce services as requested 880 by: 881 (i) the Legislature; 882 (ii) the governor; or 883 (iii) the executive director. 884 Section 16. Section 36-2-4 is amended to read: 885 36-2-4 . Legislative Compensation Commission created -- Governor's 886 considerations in appointments -- Organization and expenses. 887 (1) There is created a state Legislative Compensation Commission composed of seven 888 members appointed by the governor[, not more than four of whom shall be from the 889 same political party]. 890 (2)(a) Except as required by Subsection (2)(b), the members shall be appointed for 891 four-year terms. 892 (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the 893 time of appointment or reappointment, adjust the length of terms to ensure that the 894 terms of board members are staggered so that approximately half of the board is 895 appointed every two years. 896 (c) When a vacancy occurs in the membership for any reason, the replacement shall be 897 appointed for the unexpired term in the same manner as the vacated member was 898 chosen. 899 (3) In appointing members of the commission, the governor shall give consideration to 900 achieving representation from the major geographic areas of the state, and representation 901 from a broad cross section of occupational, professional, employee, and management 902 interests. 903 (4) The commission shall select a chair. Four members of the commission shall constitute a 904 quorum. The commission shall not make any final determination without the 905 concurrence of a majority of the commission's members appointed and serving on the 906 commission being present. 907 (5) A member may not receive compensation or benefits for the member's service, but may 908 receive per diem and travel expenses in accordance with: 909 (a) Section 63A-3-106; 910 (b) Section 63A-3-107; and 911 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 912 63A-3-107. - 27 - H.B. 412 Enrolled Copy 913 (6)(a) The commission shall be a citizen commission and no member or employee of the 914 legislative, judicial, or executive branch is eligible for appointment to the 915 commission. 916 (b) The executive director of the Governor's Office of Planning and Budget: 917 (i) shall provide staff to the commission; and 918 (ii) is responsible for administration, budgeting, procurement, and related 919 management functions for the commission. 920 Section 17. Section 40-6-4 is amended to read: 921 40-6-4 . Board of Oil, Gas, and Mining created -- Functions -- Appointment of 922 members -- Terms -- Chair -- Quorum -- Expenses. 923 (1)(a) There is created within the Department of Natural Resources the Board of Oil, 924 Gas, and Mining. 925 (b) The board shall be the policy making body for the Division of Oil, Gas, and Mining. 926 (2)(a) The board shall consist of seven members appointed by the governor with the 927 advice and consent of the Senate in accordance with Title 63G, Chapter 24, Part 2, 928 Vacancies. 929 [(b) No more than four members shall be from the same political party.] 930 [(c)] (b) In accordance with the requirements of Section 79-2-203, the members 931 appointed under Subsection (2)(a) shall include the following: 932 (i) two members who are knowledgeable in mining matters; 933 (ii) two members who are knowledgeable in oil and gas matters; 934 (iii) one member who is knowledgeable in ecological and environmental matters; 935 (iv) one member who: 936 (A) is a private land owner; 937 (B) owns a mineral or royalty interest; and 938 (C) is knowledgeable in mineral or royalty interests; and 939 (v) one member who is knowledgeable in geological matters. 940 (3)(a) Except as required by Subsection (3)(b), as terms of current board members 941 expire, the governor shall appoint each new member or reappointed member to a 942 four-year term. 943 (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the 944 time of appointment or reappointment, adjust the length of terms to ensure that the 945 terms of board members are staggered so that approximately half of the board is 946 appointed every two years. - 28 - Enrolled Copy H.B. 412 947 (c) A member shall hold office until the expiration of the member's term and until the 948 member's successor is appointed, but not more than 90 days after the expiration of the 949 member's term. 950 (4)(a) When a vacancy occurs in the membership for any reason, the replacement shall 951 be appointed for the unexpired term by the governor with the advice and consent of 952 the Senate. 953 (b) The person appointed shall have the same qualifications as the person's predecessor. 954 (5) When the governor makes a new appointment or reappointment under Subsection (3)(a), 955 or a vacancy appointment under Subsection (4)(a), the governor's new appointment, 956 reappointment, or vacancy appointment shall be made with the advice and consent of the 957 Senate in accordance with Title 63G, Chapter 24, Part 2, Vacancies. 958 (6)(a) The board shall appoint its chair from the membership. 959 (b) Four members of the board shall constitute a quorum for the transaction of business 960 and the holding of hearings. 961 (7) A member may not receive compensation or benefits for the member's service, but may 962 receive per diem and travel expenses in accordance with: 963 (a) Section 63A-3-106; 964 (b) Section 63A-3-107; and 965 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 966 63A-3-107. 967 (8) A member shall comply with the conflict of interest provisions described in Title 63G, 968 Chapter 24, Part 3, Conflicts of Interest. 969 Section 18. Section 51-7-16 is amended to read: 970 51-7-16 . State Money Management Council -- Members -- Terms -- Vacancies -- 971 Chair and vice chair-- Executive secretary -- Meetings -- Quorum -- Members' disclosure 972 of interests -- Per diem and expenses. 973 (1)(a) There is created a State Money Management Council composed of five members 974 appointed or reappointed by the governor after consultation with the state treasurer 975 and with the advice and consent of the Senate in accordance with Title 63G, Chapter 976 24, Part 2, Vacancies. 977 (b) The members of the council shall be qualified by training and experience in the field 978 of investment or finance as follows: 979 (i) at least one member, but not more than two members, shall be experienced in the 980 banking business; - 29 - H.B. 412 Enrolled Copy 981 (ii) at least one member, but not more than two members, shall be an elected 982 treasurer; 983 (iii) at least one member, but not more than two members, shall be an appointed 984 public treasurer; and 985 (iv) two members, but not more than two members, shall be experienced in the field 986 of investment. 987 [(c) No more than three members of the council may be from the same political party.] 988 (2)(a) Except as required by Subsection (2)(b), the council members shall be appointed 989 for terms of four years. 990 (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the 991 time of appointment or reappointment, adjust the length of terms to ensure that the 992 terms of council members are staggered so that approximately half of the council is 993 appointed every two years. 994 (c) When a vacancy occurs in the membership for any reason, the governor shall, with 995 the advice and consent of the Senate in accordance with Title 63G, Chapter 24, Part 996 2, Vacancies, appoint a replacement for the unexpired term. 997 (d) All members shall serve until their successors are appointed and qualified. 998 (3)(a) The council members shall elect a chair and vice chair. 999 (b) The state treasurer shall serve as executive secretary of the council without vote. 1000 (4)(a) The council shall meet at least once per quarter at a regular date to be fixed by the 1001 council and at other times at the call of the chair, the state treasurer, or any two 1002 members of the council. 1003 (b) Three members are a quorum for the transaction of business. 1004 (c) Actions of the council require a vote of a majority of those present. 1005 (d) All meetings of the council and records of its proceedings are open for inspection by 1006 the public at the state treasurer's office during regular business hours except for: 1007 (i) reports of the commissioner of financial institutions concerning the identity, 1008 liquidity, or financial condition of qualified depositories and the amount of public 1009 funds each is eligible to hold; and 1010 (ii) reports of the director concerning the identity, liquidity, or financial condition of 1011 certified dealers. 1012 (5)(a) Each member of the council shall file a sworn or written statement with the 1013 lieutenant governor that discloses any position or employment or ownership interest 1014 that the member has in any financial institution or investment organization. - 30 - Enrolled Copy H.B. 412 1015 (b) Each member shall file the statement required by this Subsection (5) when the 1016 member becomes a member of the council and when substantial changes in the 1017 member's position, employment, or ownership interests occur. 1018 (c) Each member shall comply with the conflict of interest provisions described in Title 1019 63G, Chapter 24, Part 3, Conflicts of Interest. 1020 (6) A member may not receive compensation or benefits for the member's service, but may 1021 receive per diem and travel expenses in accordance with: 1022 (a) Section 63A-3-106; 1023 (b) Section 63A-3-107; and 1024 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 1025 63A-3-107. 1026 Section 19. Section 53B-34-110 is amended to read: 1027 53B-34-110 . Talent advisory councils. 1028 (1) As used in this section: 1029 (a) "Advisory council" means an advisory council the talent board creates under 1030 Subsection (10). 1031 (b) "Institution of higher education" means the same as the term is defined in Section 1032 53B-1-102. 1033 (c) "Talent initiative" means an initiative the board creates under Subsection (2). 1034 (2)(a) Subject to legislative appropriations and in accordance with the proposal process 1035 and other provisions of this section, the board shall develop and oversee one or more 1036 talent initiatives that include providing funding for expanded programs at an 1037 institution of higher education related to the talent initiative. 1038 (b) The board shall ensure that a talent initiative the board creates: 1039 (i) uses a name for the talent initiative that reflects the area the initiative is targeting; 1040 (ii) contains an outline of the disciplines, industries, degrees, certifications, 1041 credentials, and types of skills the talent initiative will target; and 1042 (iii) uses a corresponding advisory council created in Subsection (10). 1043 (3) In creating a talent initiative, the board shall facilitate collaborations between an 1044 institution of higher education and participating employers that: 1045 (a) create expanded, multidisciplinary programs or stackable credential programs offered 1046 at a technical college, undergraduate, or graduate level of study; and 1047 (b) prepare students to be workforce participants in jobs requiring skills related to a 1048 talent initiative. - 31 - H.B. 412 Enrolled Copy 1049 (4)(a) An institution of higher education seeking to partner with one or more 1050 participating employers to create a program related to a talent initiative shall submit a 1051 proposal to the talent board through a process the talent board creates. 1052 (b) An institution of higher education shall submit a proposal that contains: 1053 (i) a description of the proposed program, including: 1054 (A) implementation timelines for the program; 1055 (B) a demonstration of how the program will be responsive to the talent needs 1056 related to the talent initiative; 1057 (C) an outline of relevant industry involvement that includes at least one 1058 participating employer that partners with the institution of higher education; and 1059 (D) an explanation of how the program addresses an unmet regional workforce 1060 need related to a talent initiative; 1061 (ii) an estimate of: 1062 (A) projected student enrollment and completion rates for a program; 1063 (B) the academic credit or credentials that a program will provide; and 1064 (C) occupations for which a graduate will qualify; 1065 (iii) evidence that each participating employer is committed to participating and 1066 contributing to the program by providing any combination of: 1067 (A) instruction; 1068 (B) curriculum review; 1069 (C) feedback regarding effectiveness of program graduates as employees; 1070 (D) work-based learning opportunities; or 1071 (E) mentoring; 1072 (iv) a description of any resources a participating employer will provide within the 1073 program; and 1074 (v) the amount of funding requested for the program, including: 1075 (A) the justification for the funding; and 1076 (B) the cost per student served as estimated under Subsection (4)(b)(ii). 1077 (5) In reviewing a proposal, the talent board shall provide a proposal to the relevant 1078 advisory council described in Subsections (10) and (11). 1079 (6) The relevant advisory council shall: 1080 (a) review and prioritize each proposal the advisory council receives; and 1081 (b) recommend to the talent board whether the proposal should be funded and the 1082 funding amount based on: - 32 - Enrolled Copy H.B. 412 1083 (i) the quality and completeness of the elements of the proposal described in 1084 Subsection (4)(b); 1085 (ii) to what extent the proposed program: 1086 (A) would expand the capacity to meet state or regional workforce needs related 1087 to the talent initiative; 1088 (B) would integrate industry-relevant competencies with disciplinary expertise; 1089 (C) would incorporate internships or significant project experiences, including 1090 team-based experiences; 1091 (D) identifies how industry professionals would participate in elements described 1092 in Subsection (4)(b)(iii); and 1093 (E) would be cost effective; and 1094 (iii) other relevant criteria as the relevant advisory council and the talent board 1095 determines. 1096 (7) The board shall review the recommendations of an advisory council and may provide 1097 funding for a program related to a talent initiative using the criteria described in 1098 Subsection (6)(b). 1099 (8) In a form that the board approves, each institution of higher education that receives 1100 funding shall annually provide written information to the board regarding the activities, 1101 successes, and challenges related to administering the program related to the talent 1102 initiative, including: 1103 (a) specific entities that received funding under this section; 1104 (b) the amount of funding provided to each entity; 1105 (c) the number of participating students in each program; 1106 (d) the number of graduates of the program; 1107 (e) the number of graduates of the program employed in jobs requiring skills related to 1108 the talent initiative; and 1109 (f) progress and achievements relevant to the implementation timeline submitted under 1110 Subsection (4)(b)(i)(A). 1111 (9) On or before October 1 of each year, the board shall provide an annual written report 1112 containing the information described in Subsection (8) to the: 1113 (a) Education Interim Committee; and 1114 (b) Higher Education Appropriations Subcommittee. 1115 (10) The talent board shall create a talent advisory council for each talent initiative created 1116 under Subsection (2) to make recommendations to the board regarding the - 33 - H.B. 412 Enrolled Copy 1117 administration of a talent initiative including: 1118 (a) a deep technology initiative; 1119 (b) a life sciences workforce initiative; and 1120 (c) health professions initiatives including a nursing initiative. 1121 (11) An advisory council shall consist of the following members: 1122 (a) four members who have extensive experience in the talent initiative's subject matter 1123 from the private sector whom the chair of the talent board appoints and the board 1124 approves; 1125 (b) a representative of the board described in Section 53B-1-402 whom the chair of the 1126 board appoints; 1127 (c) a representative of the Governor's Office of Economic Opportunity whom the 1128 executive director of the Governor's Office of Economic Opportunity appoints; 1129 (d) a representative from Talent Ready Utah; and 1130 [(e) one member of the Senate whom the president of the Senate appoints;] 1131 [(f) one member of the House of Representatives whom the speaker of the House of 1132 Representatives appoints; and] 1133 [(g)] (e) any other specialized industry experts whom a majority of the advisory council 1134 may invite to participate as needed as nonvoting members. 1135 (12) Talent Ready Utah shall provide staff support for an advisory council. 1136 (13)(a) Two advisory council members appointed under Subsection (11)(a) shall serve 1137 an initial term of two years. 1138 (b) Except as described in Subsection (13)(a), all other advisory council members shall 1139 serve an initial term of four years. 1140 (c) Successor advisory council members upon appointment or reappointment shall each 1141 serve a term of four years. 1142 (d) When a vacancy occurs in the membership for any reason, the initial appointing 1143 authority shall appoint a replacement for the unexpired term. 1144 (e) An advisory council member may not serve more than two consecutive terms. 1145 (14) A vote of a majority of the advisory council members constitutes an action of the 1146 advisory council. 1147 (15) The duties of the advisory council include reviewing, prioritizing, and making 1148 recommendations to the board regarding proposals for funding under the talent initiative 1149 created in accordance with Subsection (2) for which the council was created. 1150 (16) An advisory council member may not receive compensation or benefits for the - 34 - Enrolled Copy H.B. 412 1151 member's service, but [an advisory council member who is not a legislator ]may receive 1152 per diem and travel expenses in accordance with: 1153 (a) Sections 63A-3-106 and 63A-3-107; and 1154 (b) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 1155 63A-3-107. 1156 (17) The board may discontinue a talent initiative and the related talent advisory council by 1157 majority vote. 1158 Section 20. Section 54-10a-202 is amended to read: 1159 54-10a-202 . Committee of Consumer Services. 1160 (1)(a) There is created within the office a committee known as the "Committee of 1161 Consumer Services." 1162 (b) A member of the committee shall maintain the member's principal residence within 1163 Utah. 1164 (2)(a) The governor shall appoint five members to the committee subject to Subsection 1165 (3). 1166 (b) Except as required by Subsection (2)(c), as terms of current committee members 1167 expire, the governor shall appoint a new member or reappointed member to a 1168 four-year term. 1169 (c) Notwithstanding the requirements of Subsection (2)(b), the governor shall, at the 1170 time of appointment or reappointment, adjust the length of terms to ensure that the 1171 terms of committee members are staggered so that approximately half of the 1172 committee is appointed every two years. 1173 (d) When a vacancy occurs in the membership for any reason, the governor shall appoint 1174 a replacement for the unexpired term. 1175 (3) Members of the committee shall represent the following consumer interests: 1176 (a) one member shall be an individual with experience and understanding of issues 1177 affecting low-income residents; 1178 (b) one member shall be a retired person; 1179 (c) one member shall be an individual with experience and understanding of issues 1180 affecting small commercial consumers; 1181 (d) one member shall be a farmer or rancher who uses electric power to pump water in 1182 the member's farming or ranching operation; and 1183 (e) one member shall be a residential consumer. 1184 [(4)(a) No more than three members of the committee may be from the same political - 35 - H.B. 412 Enrolled Copy 1185 party.] 1186 [(b)] (4) Subject to Subsection (3), for a member of the committee appointed on or after 1187 May 12, 2009, the governor shall appoint, to the extent possible, an individual with 1188 expertise or experience in: 1189 [(i)] (a) public utility matters related to consumers; 1190 [(ii)] (b) economics; 1191 [(iii)] (c) accounting; 1192 [(iv)] (d) financing; 1193 [(v)] (e) engineering; or 1194 [(vi)] (f) public utilities law. 1195 (5) The governor shall designate one member as chair of the committee. 1196 (6) A member may not receive compensation or benefits for the member's service, but may 1197 receive per diem and travel expenses in accordance with: 1198 (a) Section 63A-3-106; 1199 (b) Section 63A-3-107; and 1200 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 1201 63A-3-107. 1202 (7)(a) The committee may hold monthly meetings. 1203 (b) The committee may hold other meetings, at the times and places the chair and a 1204 majority of the committee determine. 1205 (8)(a) Three members of the committee constitute a quorum of the committee. 1206 (b) A majority of members voting when a quorum is present constitutes an action of the 1207 committee. 1208 Section 21. Section 63H-8-201 is amended to read: 1209 63H-8-201 . Creation -- Trustees -- Terms -- Vacancies -- Chair -- Powers -- 1210 Quorum -- Per diem and expenses -- Annual conflict of interest disclosure statement -- 1211 Penalties. 1212 (1)(a) There is created an independent body politic and corporate, constituting a public 1213 corporation, known as the "Utah Housing Corporation." 1214 (b) The corporation may also be known and do business as the: 1215 (i) Utah Housing Finance Association; and 1216 (ii) Utah Housing Finance Agency in connection with a contract entered into when 1217 that was the corporation's legal name. 1218 (c) No other entity may use the names described in Subsections (1)(a) and (b) without - 36 - Enrolled Copy H.B. 412 1219 the express approval of the corporation. 1220 (2) The corporation is governed by a board of trustees composed of the following nine 1221 trustees: 1222 (a) the executive director of the Department of Workforce Services or the executive 1223 director's designee; 1224 (b) the commissioner of the Department of Financial Institutions or the commissioner's 1225 designee; 1226 (c) the state treasurer or the treasurer's designee; and 1227 (d) six public trustees, who are private citizens of the state, as follows: 1228 (i) two people who represent the mortgage lending industry; 1229 (ii) two people who represent the home building and real estate industry; and 1230 (iii) two people who represent the public at large. 1231 (3) The governor shall: 1232 (a) appoint the six public trustees of the corporation with the advice and consent of the 1233 Senate in accordance with Title 63G, Chapter 24, Part 2, Vacancies; and 1234 (b) ensure that[:] the six public trustees are from different counties and are residents of 1235 the state. 1236 [(i) the six public trustees are from different counties and are residents of the state; 1237 and] 1238 [(ii) not more than three of the public trustees are members of the same political party.] 1239 (4)(a) Except as required by Subsection (4)(b), the governor shall appoint the six public 1240 trustees to terms of office of four years each. 1241 (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the 1242 time of appointment or reappointment, adjust the length of terms to ensure that the 1243 terms of corporation trustees are staggered so that approximately half of the board is 1244 appointed every two years. 1245 (5)(a) A public trustee of the corporation may be removed from office for cause either 1246 by the governor or by an affirmative vote of six trustees of the corporation. 1247 (b) When a vacancy occurs in the board of trustees for any reason, the replacement shall 1248 be appointed for the unexpired term. 1249 (c) A public trustee shall hold office for the term of appointment and until the trustee's 1250 successor has been appointed and qualified. 1251 (d) A public trustee is eligible for reappointment but may not serve more than two full 1252 consecutive terms. - 37 - H.B. 412 Enrolled Copy 1253 (6)(a) The governor shall select the chair of the corporation. 1254 (b) The trustees shall elect from among their number a vice chair and other officers they 1255 may determine. 1256 (7)(a) Five trustees of the corporation constitute a quorum for transaction of business. 1257 (b) An affirmative vote of at least five trustees is necessary for any action to be taken by 1258 the corporation. 1259 (c) A vacancy in the board of trustees does not impair the right of a quorum to exercise 1260 all rights and perform all duties of the corporation. 1261 (8) A trustee may not receive compensation or benefits for the trustee's service, but may 1262 receive per diem and travel expenses in accordance with: 1263 (a) Section 63A-3-106; 1264 (b) Section 63A-3-107; and 1265 (c) rules made by the Division of Finance according to Sections 63A-3-106 and 1266 63A-3-107. 1267 (9) A trustee shall, no sooner than January 1 and no later than January 31 of each year 1268 during which the trustee holds office on the board of trustees: 1269 (a) prepare a written conflict of interest disclosure statement that contains a response to 1270 each item of information described in Subsection 20A-11-1604(6); and 1271 (b) submit the written disclosure statement to the administrator or clerk of the board of 1272 trustees. 1273 (10)(a) No later than 10 business days after the date on which the trustee submits the 1274 written disclosure statement described in Subsection (9) to the administrator or clerk 1275 of the board of trustees, the administrator or clerk shall: 1276 (i) post a copy of the written disclosure statement on the corporation's website; and 1277 (ii) provide the lieutenant governor with a link to the electronic posting described in 1278 Subsection (10)(a)(i). 1279 (b) The administrator or clerk shall ensure that the trustee's written disclosure statement 1280 remains posted on the corporation's website until the trustee leaves office. 1281 (11) The administrator or clerk of the board of trustees shall take the action described in 1282 Subsection (12) if: 1283 (a) a trustee fails to timely file the written disclosure statement described in Subsection 1284 (9); or 1285 (b) a submitted written disclosure statement does not comply with the requirements of 1286 Subsection 20A-11-1604(6). - 38 - Enrolled Copy H.B. 412 1287 (12) If a circumstance described in Subsection (11) occurs, the administrator or clerk of the 1288 board of trustees shall, within five days after the day on which the administrator or clerk 1289 determines that a violation occurred, notify the trustee of the violation and direct the 1290 trustee to submit an amended written disclosure statement correcting the problem. 1291 (13)(a) It is unlawful for a trustee to fail to submit or amend a written disclosure 1292 statement within seven days after the day on which the trustee receives the notice 1293 described in Subsection (12). 1294 (b) A trustee who violates Subsection (13)(a) is guilty of a class B misdemeanor. 1295 (c) The administrator or clerk of the board of trustees shall report a violation of 1296 Subsection (13)(a) to the attorney general. 1297 (d) In addition to the criminal penalty described in Subsection (13)(b), the administrator 1298 or clerk of the board of trustees shall impose a civil fine of $100 against a member 1299 who violates Subsection (13)(a). 1300 (14) The administrator or clerk of the board shall deposit a fine collected under this section 1301 into the corporation's account to pay for the costs of administering this section. 1302 (15) In addition to the written disclosure statement described in Subsection (9), a trustee 1303 described in Subsection (2)(d) shall also comply with the conflict of interest provisions 1304 described in Section 63G-24-301. 1305 Section 22. Section 63M-15-201 is amended to read: 1306 63M-15-201 . Composition -- Appointments -- Terms -- Removal. 1307 (1) There is created within the governor's office the ["]Utah Marriage Commission.["] 1308 [(2) The commission comprises at least 10 members but no more than 30 members, 1309 appointed as follows:] 1310 [(a) the president of the Senate shall appoint two members of the Senate;] 1311 [(b) the speaker of the House of Representatives shall appoint two members of the 1312 House of Representatives;] 1313 [(c)] (2) [the ] The governor, or commission leadership under Section 63M-15-202, shall 1314 appoint up to 28 commission members that: 1315 [(i)] (a) may come from the following groups: 1316 [(A)] (i) non-profit organizations or governmental agencies; 1317 [(B)] (ii) social workers who are, or have been, licensed under Title 58, Chapter 60, 1318 Part 2, Social Worker Licensing Act; 1319 [(C)] (iii) psychologists who are, or have been, licensed under Title 58, Chapter 61, 1320 Psychologist Licensing Act; - 39 - H.B. 412 Enrolled Copy 1321 [(D)] (iv) physicians who are, or have been, board certified in psychiatry and are, or 1322 have been, licensed under Title 58, Chapter 67, Utah Medical Practice Act, or 1323 Title 58, Chapter 68, Utah Osteopathic Medical Practice Act; 1324 [(E)] (v) marriage and family therapists who are, or have been, licensed under Title 1325 58, Chapter 60, Part 3, Marriage and Family Therapist Licensing Act; 1326 [(F)] (vi) representatives of faith communities; 1327 [(G)] (vii) public health professionals; 1328 [(H)] (viii) representatives of domestic violence prevention organizations; 1329 [(I)] (ix) academics from marriage and family studies departments, social or 1330 behavioral sciences departments, health sciences departments, colleges of law, or 1331 other related and supporting departments at institutions of higher education in this 1332 state; 1333 [(J)] (x) the general public; 1334 [(K)] (xi) individuals with marketing or public relations experience; and 1335 [(L)] (xii) legal professionals; or 1336 [(ii)] (b) have skills or expertise the commission requires to fulfill the commission's 1337 duties described in Section 63M-15-204. 1338 (3)(a) An individual appointed under Subsection [(2)(c)] (2) shall serve for a term of four 1339 years. 1340 (b) If approved by the commission, an individual may be appointed for subsequent terms. 1341 (c) When a vacancy occurs in the membership for any reason, the replacement shall be 1342 appointed by the applicable appointing authority for the remainder of the unexpired 1343 term of the original appointment. 1344 (d) Upon majority vote within commission leadership, commission leadership may 1345 remove a member of the commission if the member is unable to serve. 1346 (e) Commission leadership may appoint as many non-voting members as necessary if 1347 the individuals appointed have skills or expertise related to the commission's duties, 1348 described in Section 63M-15-204. 1349 Section 23. Section 63N-7-201 is amended to read: 1350 63N-7-201 . Board of Tourism created -- Members -- Meetings -- Expenses. 1351 (1) There is created within the tourism office the Board of Tourism Development. 1352 (2)(a) The board shall consist of 15 members appointed or reappointed by the governor 1353 to four-year terms with the advice and consent of the Senate. 1354 (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the - 40 - Enrolled Copy H.B. 412 1355 time of appointment or reappointment, adjust the length of terms to ensure that the 1356 terms of board members are staggered so that approximately half of the board is 1357 appointed every two years. 1358 (3) The members may not serve more than two full consecutive terms unless the governor 1359 determines that an additional term is in the best interest of the state. 1360 [(4) Not more than eight members of the board may be from the same political party.] 1361 [(5)] (4)(a) The members shall be representative of: 1362 (i) all areas of the state with six being appointed from separate geographical areas as 1363 provided in Subsection [(5)(b)] (4)(b); and 1364 (ii) a diverse mix of business ownership or executive management of tourism related 1365 industries. 1366 (b) The geographical representatives shall be appointed as follows: 1367 (i) one member from Salt Lake, Tooele, or Morgan County; 1368 (ii) one member from Davis, Weber, Box Elder, Cache, or Rich County; 1369 (iii) one member from Utah, Summit, Juab, or Wasatch County; 1370 (iv) one member from Carbon, Emery, Grand, Duchesne, Daggett, or Uintah County; 1371 (v) one member from San Juan, Piute, Wayne, Garfield, or Kane County; and 1372 (vi) one member from Washington, Iron, Beaver, Sanpete, Sevier, or Millard County. 1373 (c) The tourism industry representatives of ownership or executive management shall be 1374 appointed as follows: 1375 (i) one member from ownership or executive management of the lodging industry, as 1376 recommended by the tourism industry for the governor's consideration; 1377 (ii) one member from ownership or executive management of the restaurant industry, 1378 as recommended by the restaurant industry for the governor's consideration; 1379 (iii) one member from ownership or executive management of the ski industry, as 1380 recommended by the ski industry for the governor's consideration; and 1381 (iv) one member from ownership or executive management of a tourism-related 1382 transportation provider, as recommended by the tourism industry for the 1383 governor's consideration. 1384 (d) One member shall be appointed at large from ownership or executive management of 1385 business, finance, economic policy, or the academic media marketing community. 1386 (e) One member shall be appointed from the Utah Tourism Industry Association, as 1387 recommended by the association for the governor's consideration. 1388 (f) One member shall be appointed to represent the state's counties, as recommended by - 41 - H.B. 412 Enrolled Copy 1389 the Utah Association of Counties for the governor's consideration. 1390 (g) One member shall be appointed from an arts and cultural organization, as 1391 recommended by the arts and cultural community for the governor's consideration. 1392 (h) One member shall be appointed to represent the outdoor recreation industry, as 1393 recommended by the outdoor recreation industry for the governor's consideration. 1394 (i)(i) The governor may choose to disregard a recommendation made for the board 1395 members described in Subsections [(5)(c)] (4)(c), (e), and (f) through (h). 1396 (ii) The governor shall request additional recommendations if recommendations are 1397 disregarded under Subsection [(5)(i)(i)] (4)(i)(i). 1398 [(6)] (5) When a vacancy occurs in the membership for any reason, the governor shall, with 1399 the advice and consent of the Senate, appoint a replacement for the unexpired term from 1400 the same geographic area or industry representation as the member whose office was 1401 vacated. 1402 [(7)] (6) Eight members of the board constitute a quorum for conducting board business and 1403 exercising board powers. 1404 [(8)] (7) The governor shall select one of the board members as chair and one of the board 1405 members as vice chair, each for a four-year term as recommended by the board for the 1406 governor's consideration. 1407 [(9)] (8) A member may not receive compensation or benefits for the member's service, but 1408 may receive per diem and travel expenses in accordance with: 1409 (a) Section 63A-3-106; 1410 (b) Section 63A-3-107; and 1411 (c) rules made by the Division of Finance under Sections 63A-3-106 and 63A-3-107. 1412 [(10)] (9) The board shall meet monthly or as often as the board determines to be necessary 1413 at various locations throughout the state. 1414 [(11)] (10) Members who may have a potential conflict of interest in consideration of fund 1415 allocation decisions shall identify the potential conflict prior to voting on the issue. 1416 [(12)] (11)(a) The board shall determine attendance requirements for maintaining a 1417 designated board seat. 1418 (b) If a board member fails to attend according to the requirements established pursuant 1419 to Subsection (12)(a), the board member shall be replaced upon written certification 1420 from the board chair or vice chair to the governor. 1421 (c) A replacement appointed by the governor under Subsection (12)(b) shall serve for 1422 the remainder of the board member's unexpired term. - 42 - Enrolled Copy H.B. 412 1423 [(13)] (12)(a) The board's office shall be in Salt Lake City. 1424 (b) The tourism office shall provide staff support to the board. 1425 Section 24. Section 67-8-4 is amended to read: 1426 67-8-4 . State Elected Official and Judicial Compensation Commission created -- 1427 Composition -- Appointment -- Terms -- Organization -- Vacancies -- Quorum -- 1428 Compensation -- Staff. 1429 (1) There is created a state Elected Official and Judicial Compensation Commission 1430 comprised of six members[, not more than three of whom may be from the same 1431 political party,] appointed as follows: 1432 (a) one member appointed by the governor; 1433 (b) one member appointed by the president of the Senate; 1434 (c) one member appointed by the speaker of the House of Representatives; 1435 (d) two members appointed by the other three appointed members; and 1436 (e) one member appointed by the State Bar Commission. 1437 (2)(a) Except as required by Subsection (2)(b), all persons appointed to the commission 1438 shall serve four-year terms or until their successors are duly appointed and qualified. 1439 (b) Notwithstanding the requirements of Subsection (2)(a), the appointing authority 1440 shall, at the time of appointment or reappointment, adjust the length of terms to 1441 ensure that the terms of commission members are staggered so that approximately 1442 half of the commission is appointed every two years. 1443 (3)(a) The commission shall select a chair and a vice chair from opposite political parties 1444 at its first meeting. 1445 (b) Four members of the commission constitute a quorum. 1446 (c) The action of a majority of a quorum constitutes the action of the commission. 1447 (4) When a vacancy occurs in the membership for any reason, the replacement shall be 1448 appointed for the unexpired term. 1449 (5) An individual may not serve as a member of the commission if the individual is a 1450 member or employee of the legislative branch, judicial branch, or executive branch. 1451 (6) A member may not receive compensation or benefits for the member's service, but may 1452 receive per diem and travel expenses in accordance with: 1453 (a) Section 63A-3-106; 1454 (b) Section 63A-3-107; and 1455 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 1456 63A-3-107. - 43 - H.B. 412 Enrolled Copy 1457 (7) A nonpartisan office of the Legislature, selected by the president of the Senate and the 1458 speaker of the House of Representatives, shall staff the commission. 1459 Section 25. Section 73-10-2 is amended to read: 1460 73-10-2 . Board of Water Resources -- Members -- Appointment -- Terms -- 1461 Vacancies. 1462 (1)[(a)] The Board of Water Resources shall be comprised of nine members to be 1463 appointed by the governor with the advice and consent of the Senate in accordance 1464 with Title 63G, Chapter 24, Part 2, Vacancies. 1465 [(b) In addition to the requirements of Section 79-2-203, not more than five members 1466 shall be from the same political party.] 1467 (2) [The] Subject to Section 79-2-203, the Board of Water Resources shall consist of: 1468 (a) one member appointed from each of the following districts: 1469 (i) Bear River District, comprising the counties of Box Elder, Cache, and Rich; 1470 (ii) Weber District, comprising the counties of Weber, Davis, Morgan, and Summit; 1471 (iii) Salt Lake District, comprising the counties of Salt Lake and Tooele; 1472 (iv) Provo River District, comprising the counties of Juab, Utah, and Wasatch; 1473 (v) Sevier River District, comprising the counties of Millard, Sanpete, Sevier, Piute, 1474 and Wayne; 1475 (vi) Green River District, comprising the counties of Daggett, Duchesne, and Uintah; 1476 (vii) Upper Colorado River District, comprising the counties of Carbon, Emery, 1477 Grand, and San Juan; and 1478 (viii) Lower Colorado River District, comprising the counties of Beaver, Garfield, 1479 Iron, Washington, and Kane; and 1480 (b) one member that represents the interests of the Great Salt Lake. 1481 (3)(a) Except as required by Subsection (3)(b), all appointments shall be for terms of 1482 four years. 1483 (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the 1484 time of appointment or reappointment, adjust the length of terms to ensure that the 1485 terms of board members are staggered so that approximately half of the board is 1486 appointed every two years. 1487 (c) When a vacancy occurs in the membership for any reason, the governor shall appoint 1488 a replacement member for the unexpired term, with the advice and consent of the 1489 Senate, who: 1490 (i) is from the same district as the individual leaving the board; or - 44 - Enrolled Copy H.B. 412 1491 (ii) if the individual leaving the board is appointed under Subsection (2)(b), 1492 represents the interests of the Great Salt Lake. 1493 (4) A member may not receive compensation or benefits for the member's service, but may 1494 receive per diem and travel expenses in accordance with: 1495 (a) Section 63A-3-106; 1496 (b) Section 63A-3-107; and 1497 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 1498 63A-3-107. 1499 (5) A member shall comply with the conflict of interest provisions described in Title 63G, 1500 Chapter 24, Part 3, Conflicts of Interest. 1501 Section 26. Section 78A-12-201 is amended to read: 1502 78A-12-201 . Judicial Performance Evaluation Commission -- Creation -- 1503 Membership. 1504 (1) There is created an independent commission called the Judicial Performance Evaluation 1505 Commission consisting of 13 members, as follows: 1506 (a) two members appointed by the president of the Senate, only one of whom may be a 1507 member of the Utah State Bar; 1508 (b) two members appointed by the speaker of the House of Representatives, only one of 1509 whom may be a member of the Utah State Bar; 1510 (c) four members appointed by the members of the Supreme Court, at least one of 1511 whom, but not more than two of whom, may be a member of the Utah State Bar; 1512 (d) four members appointed by the governor, at least one of whom, but not more than 1513 two of whom, may be a member of the Utah State Bar; and 1514 (e) the executive director of the Commission on Criminal and Juvenile Justice. 1515 (2)(a) The president of the Senate and the speaker of the House of Representatives shall 1516 confer when appointing members under Subsections (1)(a) and (b) to ensure that 1517 there is at least one member from among their four appointees who is a member of 1518 the Utah State Bar. 1519 [(b) Each of the appointing authorities may appoint no more than half of the appointing 1520 authority's members from the same political party.] 1521 [(c)] (b) A sitting legislator or a sitting judge may not serve as a commission member. 1522 (3)(a) A member appointed under Subsection (1) shall be appointed for a four-year term. 1523 (b) A member may serve no more than three consecutive terms. 1524 (4) At the time of appointment, the terms of commission members shall be staggered so that - 45 - H.B. 412 Enrolled Copy 1525 approximately half of commission members' terms expire every two years. 1526 (5) When a vacancy occurs in the membership for any reason, the replacement shall be 1527 appointed for the unexpired term by the same appointing authority that appointed the 1528 member creating the vacancy. 1529 (6)(a) Eight members of the commission constitute a quorum. 1530 (b) The action of a majority of the quorum constitutes the action of the commission, 1531 except that the commission may not make a determination that a judge meets or 1532 exceeds minimum performance standards, or that a judge does not meet or exceed 1533 minimum performance standards, by a vote of less than six members. 1534 (c) If, because of absences, the commission is unable to make a determination described 1535 in Subsection (6)(b) by at least six votes, the commission may meet a second time to 1536 make a determination. 1537 (d) If a vote on the question of whether a judge meets or exceeds minimum performance 1538 standards or does not meet or exceed minimum performance standards ends in a tie 1539 or does not pass by at least six votes, the record shall reflect that the commission 1540 made no determination in relation to that judge. 1541 Section 27. Section 79-3-302 is amended to read: 1542 79-3-302 . Members of board -- Qualifications and appointment -- Vacancies -- 1543 Organization -- Meetings -- Financial gain prohibited -- Expenses. 1544 (1) The board consists of seven members appointed by the governor, with the advice and 1545 consent of the Senate, in accordance with Title 63G, Chapter 24, Part 2, Vacancies. 1546 (2) In addition to the requirements of Section 79-2-203, the members shall have the 1547 following qualifications: 1548 (a) one member knowledgeable in the field of geology as applied to the practice of civil 1549 engineering; 1550 (b) four members knowledgeable and representative of various segments of the mineral 1551 industry throughout the state, such as hydrocarbons, solid fuels, metals, and industrial 1552 minerals; 1553 (c) one member knowledgeable of the economic or scientific interests of the mineral 1554 industry in the state; and 1555 (d) one member who is interested in the goals of the survey and from the public at large. 1556 (3) The director of the School and Institutional Trust Lands Administration is an ex officio 1557 member of the board but without any voting privileges. 1558 (4)(a) Except as required by Subsection (4)(b), members are appointed for terms of four - 46 - Enrolled Copy H.B. 412 1559 years. 1560 (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the 1561 time of appointment or reappointment, adjust the length of terms to ensure that the 1562 terms of board members are staggered so that approximately half of the board is 1563 appointed every two years. 1564 [(c) No more than four members may be of the same political party.] 1565 [(d)] (c) When a vacancy occurs in the membership for any reason, the replacement shall 1566 be appointed for the unexpired term by the governor with the advice and consent of 1567 the Senate. 1568 (5) The board shall select from its members a chair and such officers and committees as it 1569 considers necessary. 1570 (6)(a) The board shall hold meetings at least quarterly on such dates as may be set by its 1571 chair. 1572 (b) Special meetings may be held upon notice of the chair or by a majority of its 1573 members. 1574 (c) A majority of the members of the board present at a meeting constitutes a quorum for 1575 the transaction of business. 1576 (7)(a) Members of the board may not obtain financial gain by reason of information 1577 obtained during the course of their official duties. 1578 (b) A member shall comply with the conflict of interest provisions described in Title 1579 63G, Chapter 24, Part 3, Conflicts of Interest. 1580 (8) A member may not receive compensation or benefits for the member's service, but may 1581 receive per diem and travel expenses in accordance with: 1582 (a) Section 63A-3-106; 1583 (b) Section 63A-3-107; and 1584 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 1585 63A-3-107. 1586 Section 28. Effective Date. 1587 This bill takes effect on May 7, 2025. - 47 -