Bill Text: AZ HB2391 | 2018 | Fifty-third Legislature 2nd Regular | Engrossed
Bill Title: Historical society; chapter funds; matching
Spectrum: Partisan Bill (Republican 1-0)
Status: (Engrossed - Dead) 2018-03-20 - Senate APPROP Committee action: Do Pass, voting: (8-0-2-0) [HB2391 Detail]
Download: Arizona-2018-HB2391-Engrossed.html
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House Engrossed |
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State of Arizona House of Representatives Fifty-third Legislature Second Regular Session 2018
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HOUSE BILL 2391 |
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AN ACT
amending section 41-821, Arizona Revised Statutes; amending title 41, chapter 4.1, article 1, Arizona Revised Statutes, by adding section 41‑827; relating to the arizona historical society.
(TEXT OF BILL BEGINS ON NEXT PAGE)
Be it enacted by the Legislature of the State of Arizona:
Section 1. Section 41-821, Arizona Revised Statutes, is amended to read:
41-821. Arizona historical society; powers; officers; duties of board of directors
A. The Arizona historical society is established.
B. Subject to limitations imposed by law, the society may purchase, receive, hold, lease and sell property, real and personal, for the benefit of this state and use of the society. The society may solicit private monetary donations for program activities.
C. The society shall have a president, a treasurer and other officers who are elected by the members of the society at times and by methods the bylaws of the society prescribe. Each member of the board of directors shall have knowledge, competence, experience and interest in the fields related to the preservation and promotion of Arizona history and be a member of the society or become a member of the society before senate confirmation. The governor shall appoint the members pursuant to section 38‑211 for a term of four years. The board of directors may designate from among its members an executive committee with authority to act in place of the board of directors and in accordance with directions the board of directors may give when the board of directors is not in session.
D. The board of directors is established consisting of the following members who are appointed pursuant to subsection C of this section:
1. One member from each county.
2. One member who is recommended by each of the designated historical organizations as prescribed by subsection I of this section.
3. Five members of the public.
E. The president shall preside at meetings of the society and of the board of directors. Each member of the board of directors is entitled to only one vote. The board of directors may conduct meetings telephonically.
F. The treasurer shall have custody of the monies of the society, other than legislative appropriations. The treasurer shall hold the monies of the society deposited in trust for the society's use and for the benefit of this state and shall disburse them only as prescribed by law and the bylaws of the society.
G. The board of directors shall hold in trust for this state and administer for the benefit of this state and use of the society all property acquired by the society.
H. All expenditures of legislative appropriations to the society shall be made on claims that are duly itemized, verified and approved by the executive director of the society. The executive director of the society shall present and file claims for payment with the director of the department of administration. The director of the department of administration shall draw the warrant on the state treasurer. The society may expend nonappropriated private funds related to program activities.
I. The board of directors shall annually designate one or more historical organizations within each county of this state that are incorporated as nonprofit organizations and that are deemed to have a functioning program of historical value based on criteria established by the board of directors. The board of directors may organize chapters made up of groups of its members who have a common interest in a geographical area of this state or a common interest in a field of history, may provide for the governance of these chapters and may grant to any chapter the power to exercise authority of the society as the board of directors may determine. Each chapter may seek contributions to and spend monies from a historical society chapter building enhancement fund established pursuant to section 41-827.
J. The board of directors, subject to legislative appropriation, may contract with certified historical organizations for services to be performed for the benefit of this state. The contracts shall be prepared by the Arizona historical society. The board of directors shall annually review the contracts to ensure fulfillment of their provisions.
K. Subject to chapter 4, article 4 of this title, the board of directors may employ an executive director and may employ or authorize the employment of other employees it considers appropriate to carry out the functions of the society. The executive director and all other employees shall have duties and exercise authority as may be prescribed by the board of directors or by the executive director acting under the direction of the board of directors.
L. The board may operate a program for the establishment and maintenance of historical markers at various locations in this state.
Sec. 2. Title 41, chapter 4.1, article 1, Arizona Revised Statutes, is amended by adding section 41-827, to read:
41-827. Historical society chapter building enhancement fund; matching requirement; annual report; exemption
A. A historical society chapter building enhancement fund is established for each chapter organized by the board of directors under section 41-821, subsection I consisting of monies, gifts and contributions donated to a chapter pursuant to subsections B and C of this section. Monies in the fund are continuously appropriated.
B. A chapter shall deposit, pursuant to sections 35-146 and 35-147, All monies received from donations for building enhancement and proceeds from the operation of the buildings and facilities in the fund. For the purposes of this subsection, "building enhancement" includes acquiring through any means buildings and facilities to support the chapter, including, at the chapter's determination, entering into an arrangement with one or more historical organizations designated by the chapter pursuant to section 41-821, subsection I.
C. In the fiscal year following a year in which contributions are donated to the chapter, this state may match dollar-for-dollar all contributions to a fund, not to exceed five hundred thousand dollars for any fund or one million dollars for all funds. If there is a shortfall in the amount of matching monies in a fiscal year to provide the dollar‑for‑dollar match prescribed by this subsection, the matching monies shall be allocated pro rata to the contributions received by all funds during the prior fiscal year. The matching monies are subject to legislative appropriation.
D. A chapter may use monies from the chapter's respective fund to acquire and enhance, through any means, buildings and facilities and to maintain the buildings and facilities.
E. On or before December 1, the chapter shall prepare an annual report to the Arizona historical society that accounts for all monies received, the sources of the monies received and the purposes for which the monies were spent during the previous fiscal year. The report shall include projections for the use of any monies received in the upcoming fiscal year.
F. On notice from the president of the arizona historical society, the state treasurer shall invest and divest monies in the fund as provided by section 35-313, and monies earned from investment shall be credited to the fund.
G. Monies in the fund are exempt from the provisions of section 35‑190 relating to lapsing of appropriations.
